0001801169-24-000109.txt : 20240618 0001801169-24-000109.hdr.sgml : 20240618 20240618173924 ACCESSION NUMBER: 0001801169-24-000109 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240614 FILED AS OF DATE: 20240618 DATE AS OF CHANGE: 20240618 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Feder Eric CENTRAL INDEX KEY: 0001856067 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39253 FILM NUMBER: 241053250 MAIL ADDRESS: STREET 1: C/O FIFTH WALL ACQUISITION CORP. II STREET 2: 6060 CENTER DRIVE, 10TH FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90045 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Opendoor Technologies Inc. CENTRAL INDEX KEY: 0001801169 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 301318214 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 410 N. SCOTTSDALE ROAD, SUITE 1600 CITY: TEMPE STATE: AZ ZIP: 85288 BUSINESS PHONE: 480-618-6760 MAIL ADDRESS: STREET 1: 410 N. SCOTTSDALE ROAD, SUITE 1600 CITY: TEMPE STATE: AZ ZIP: 85288 FORMER COMPANY: FORMER CONFORMED NAME: Social Capital Hedosophia Holdings Corp. II DATE OF NAME CHANGE: 20200124 4 1 wk-form4_1718746757.xml FORM 4 X0508 4 2024-06-14 0 0001801169 Opendoor Technologies Inc. OPEN 0001856067 Feder Eric 410 N. SCOTTSDALE ROAD, SUITE 1600 TEMPE AZ 85288 1 0 0 0 0 Common Stock 2024-06-14 4 A 0 87960 0 A 98253 I Len X, LLC Represents an equal number of restricted stock unit ("RSU") award granted to the Reporting Person pursuant to the Issuer's non-employee director compensation policy and subject to time-based vesting. Each RSU represents a contingent right to receive one share of the Issuer's common stock. The RSUs fully vest on the earlier to occur of (a) the date of the Issuer's next annual meeting of stockholders or (b) June 14, 2025, in each case subject to the Reporting Person's continued service to the Issuer as a non-employee director through the applicable vesting date. The reported shares are owned by Len X, LLC, a wholly-owned subsidiary of Lennar Corporation. The Reporting Person is the President of Len X, LLC. The Reporting Person is a minority shareholder of Lennar Corporation, owning less than one percent of Lennar Corporation's outstanding shares. The Reporting Person disclaims beneficial ownership of the reported securities except to the extent of his pecuniary interest therein. Exhibit 24 - Power of Attorney /s/ Carrie Wheeler, Attorney-in-fact 2024-06-18 EX-24 2 open-powerofattorneysecf.htm EX-24 open-powerofattorneysecf
POWER OF ATTORNEY Know all by these presents, with respect to holdings of and transactions in securities issued by Opendoor Technologies Inc., a Delaware corporation (the "Company"), that the undersigned hereby constitutes and appoints the Chief Executive Officer of the Company, who is currently Carrie Wheeler, and their respective successors, signing singly, with full power of substitution and resubstitution, as the undersigned's true and lawful attorney-in-fact to: ( 1) prepare and execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder and a Form ID, Uniform Application for Access Codes to File on EDGAR; (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 Forms 3, 4 or 5 or Form ID and timely file such forms (including amendments thereto) and application with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (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. 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, 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 Securities Exchange Act of 1934, as amended. The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto) or Form ID and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof dated as of a later date. IN WITNESS WHEREOF, the undersigned has caused this Power of Attom -----~ US-DOCS\14 0721312.2 2024. Name: Eric Feder 1st May


 
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