0001209191-21-021936.txt : 20210318
0001209191-21-021936.hdr.sgml : 20210318
20210318203630
ACCESSION NUMBER: 0001209191-21-021936
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210318
FILED AS OF DATE: 20210318
DATE AS OF CHANGE: 20210318
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Binder Gwendolyn
CENTRAL INDEX KEY: 0001791742
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40215
FILM NUMBER: 21756180
MAIL ADDRESS:
STREET 1: C/O CABALETTA BIO, INC.
STREET 2: 2929 ARCH STREET, SUITE 600
CITY: PHILADELPHIA
STATE: PA
ZIP: 19104
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Instil Bio, Inc.
CENTRAL INDEX KEY: 0001789769
STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836]
IRS NUMBER: 832072195
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3963 MAPLE AVENUE
STREET 2: SUITE 350
CITY: DALLAS
STATE: TX
ZIP: 75219
BUSINESS PHONE: (972) 499-3350
MAIL ADDRESS:
STREET 1: 3963 MAPLE AVENUE
STREET 2: SUITE 350
CITY: DALLAS
STATE: TX
ZIP: 75219
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2021-03-18
0
0001789769
Instil Bio, Inc.
TIL
0001791742
Binder Gwendolyn
C/O INSTIL BIO, INC.
3963 MAPLE AVENUE, SUITE 350
DALLAS
TX
75219
1
0
0
0
Stock Option (right to buy)
0.35
2029-09-05
Common Stock
12000
D
Twenty-five percent (25%) of the shares subject to the option vested on June 24, 2019, and the remaining shares subject to the option vested or shall vest
in thirty-six (36) equal monthly installments thereafter, subject to the Reporting Person continuing to provide service through each such date.
Exhibit List - Exhibit 24 - Power of Attorney
/s/ Madison Jones, Attorney-in-Fact
2021-03-18
EX-24.3_974402
2
poa.txt
POA DOCUMENT
Exhibit 24
POWER OF ATTORNEY
(For Executing Form ID and Forms 3, 4 and 5)
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Bronson Crouch and Sandeep Laumas of Instil Bio, Inc. (the "Company")
and Divakar Gupta, Madison Jones, Erika Kaneko, Crystal Oparaeke and David
Brinton of Cooley LLP, signing individually, the undersigned's true and lawful
attorneys-in-fact and agents to:
(1) Prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the Securities and Exchange Commission (the "SEC"), a Form ID and
Forms 3, 4 and 5 (including amendments thereto and joint filing agreements in
connection therewith) in accordance with Section 16 of the Securities Exchange
Act of 1934, as amended (the "Exchange Act"), and the rules thereunder, in the
undersigned's capacity as an officer, director or beneficial owner of more than
10% of a registered class of securities of the Company;
(2) Do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to prepare and execute any such Form ID and Forms
3, 4 or 5 (including amendments thereto and joint filing agreements in
connection therewith) and file such forms with the SEC and any stock exchange,
self-regulatory association or any similar authority; and
(3) Take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required of the undersigned, it being
understood that the documents executed by the attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as the attorney-in-fact may approve in the
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney in fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney in fact, or such attorney
in fact's substitute or substitutes, shall lawfully do or cause to be done by
virtue of this power of attorney and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys-in-fact, and their
substitutes, in serving in such capacity at the request of the undersigned, are
not assuming (nor is the Company assuming) any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest
to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5
with respect to the undersigned's holdings of and transactions in securities
issued by the Company, (b) revocation by the undersigned in a signed writing
delivered to the Company and the foregoing attorneys-in fact or (c) as to any
attorney-in-fact individually, until such attorney-in-fact is no longer employed
by the Company or employed by or a partner at Cooley LLP or another law firm
representing the Company, as applicable.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.
Date: 24-Feb-2021
/s/ Gwendolyn Binder
Gwendolyn Binder