0000899243-20-014270.txt : 20200526 0000899243-20-014270.hdr.sgml : 20200526 20200526210151 ACCESSION NUMBER: 0000899243-20-014270 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200526 FILED AS OF DATE: 20200526 DATE AS OF CHANGE: 20200526 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Britton Donald Wayne CENTRAL INDEX KEY: 0001804786 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39295 FILM NUMBER: 20912538 MAIL ADDRESS: STREET 1: 6800 W 115TH STREET STREET 2: SUITE 2511 CITY: OVERLAND PARK STATE: KS ZIP: 66211 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SelectQuote, Inc. CENTRAL INDEX KEY: 0001794783 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 943339273 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 6800 WEST 115TH STREET STREET 2: SUITE 2511 CITY: OVERLAND PARK STATE: KS ZIP: 66211 BUSINESS PHONE: 9132741994 MAIL ADDRESS: STREET 1: 6800 WEST 115TH STREET STREET 2: SUITE 2511 CITY: OVERLAND PARK STATE: KS ZIP: 66211 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-05-26 0 0001794783 SelectQuote, Inc. SLQT 0001804786 Britton Donald Wayne C/O SELECTQUOTE, INC. 6800 WEST 115TH STREET, SUITE 2511 OVERLAND PARK KS 66211 1 0 0 0 Common Stock, par value $0.01 per share 2020-05-26 4 C 0 27816 A 361336 D Common Stock, par value $0.01 per share 2020-05-26 4 S 0 41159 18.90 D 320177 D Series B Preferred Stock, par value $0.01 per share 2020-05-26 4 C 0 3477 0.00 D Common Stock, par value $0.01 per share 27816 0 D Shares of Series B Preferred Stock automatically converted into shares of SelectQuote, Inc. common stock on an 8-to-1 basis immediately upon the closing of SelectQuote, Inc.'s initial public offering and had no expiration date. Represents shares sold by Mr. Britton upon the closing of the initial public offering of the common stock of SelectQuote, Inc. at a net price per share of $18.90 (after underwriting discounts and commissions). Exhibit List Exhibit 24 - Power of Attorney /s/ Daniel A. Boulware, Attorney in Fact 2020-05-26 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      EXHIBIT 24

                               POWER OF ATTORNEY

        The undersigned hereby constitutes and appoints each of Timothy R.
Danker, Raffaele Sadun and Daniel A. Boulware, signing singly, as the
undersigned's true and lawful attorney-in-fact to:

    (1) execute for and on behalf of the undersigned, in the undersigned's
        capacity as a director and/or officer of SelectQuote, Inc. (the
        "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the
        Securities Exchange Act of 1934, as amended, and the rules thereunder
        (the "Exchange Act"), and Form ID, if necessary, to obtain EDGAR codes
        and related documentation for use in filing Forms 3, 4 and 5;

    (2) do and perform any and all acts for and on behalf of the undersigned
        which may be necessary or desirable to complete and execute any such
        Form 3, 4 or 5 or Form ID, complete and execute any amendment or
        amendments thereto, and file such forms with the U.S. Securities and
        Exchange Commission and any stock exchange or similar authority;

    (3) take any other action of any type whatsoever in connection with the
        foregoing which, in the opinion of such attorney-in-fact, may be of
        benefit to, in the best interest of, or legally required by, the
        undersigned, it being understood that the documents executed by such
        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 such attorney-in-fact may approve in such attorney-in-
        fact's discretion; and

    (4) seek or obtain, as the undersigned's attorney-in-fact and on the
        undersigned's behalf, information regarding transactions in the
        Company's securities from any third party, including brokers, employee
        benefit plan administrators and trustees, and the undersigned hereby
        authorizes any such person to release any such information to such
        attorney-in-fact and approves and ratifies any such release of
        information.

        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 connection with 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, 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
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,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

        This Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including, without limitation, the reporting requirements under
Section 16 of the Exchange Act.  Additionally, although pursuant to this Power
of Attorney the Company will use commercially reasonable best efforts to timely
and accurately file Section 16 reports on behalf of the undersigned, the Company
does not represent or warrant that it will be able to in all cases timely and
accurately file Section 16 reports on behalf of the undersigned due to various
factors and the undersigned's and the Company's need to rely on others for
information, including the undersigned and brokers of the undersigned.

                            [Signature Page Follows]


        IN WITNESS WHEREOF, the undersigned had caused this Power of Attorney to
be executed as of this 20th day of May, 2020.


                                        By: /s/ Donald W. Britton
                                            ------------------------------------
                                        Name: Donald W. Britton