0001209191-20-051063.txt : 20200917 0001209191-20-051063.hdr.sgml : 20200917 20200917203414 ACCESSION NUMBER: 0001209191-20-051063 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200917 FILED AS OF DATE: 20200917 DATE AS OF CHANGE: 20200917 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bibby Brett CENTRAL INDEX KEY: 0001823614 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39497 FILM NUMBER: 201182480 MAIL ADDRESS: STREET 1: C/O UNITY SOFTWARE INC. STREET 2: 30-3RD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Unity Software Inc. CENTRAL INDEX KEY: 0001810806 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 270334803 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 30 - 3RD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94103 BUSINESS PHONE: 415-539-3162 MAIL ADDRESS: STREET 1: 30 - 3RD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94103 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-09-17 0 0001810806 Unity Software Inc. U 0001823614 Bibby Brett C/O UNITY SOFTWARE INC. 30 3RD STREET SAN FRANCISCO CA 94103 0 1 0 0 SVP & Chief Product Officer Common Stock 0 D Stock Option (Right to Buy) 0.604 2023-09-03 Common Stock 53000 D Stock Option (Right to Buy) 0.915 2024-06-10 Common Stock 325000 D Stock Option (Right to Buy) 1.425 2025-03-09 Common Stock 200000 D Stock Option (Right to Buy) 4.03 2027-03-27 Common Stock 700000 D Stock Option (Right to Buy) 17.67 2030-03-05 Common Stock 168750 D Fully vested. 14.29% of the shares subject to the option vested on December 31, 2018, 28.57% of the shares subject to the option vested on December 31, 2019 and 28.57% of the shares subject to the option vest on each of December 31, 2020 and December 31, 2021, subject to the reporting persons continued service through each vesting date. 30% of the shares subject to the option vest on each of November 25, 2021 and November 25, 2022 and 40% of the shares vest on November 25, 2023, subject to the reporting person's continued service through each such vesting date. /s/ Eric Steiner, Attorney-in-fact 2020-09-17 EX-24.3_937724 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Ruth Ann Keene, Kimberly Jabal and Eric Steiner 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 U.S. Securities and Exchange Commission (the "SEC") any documents necessary or appropriate to obtain EDGAR codes and passwords enabling the undersigned to make electronic filings of reports with the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or greater than 10% stockholder of Unity Software Inc. (the "Company"), Forms 3, 4 and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended and the rules thereunder; (3) 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 (including any amendments thereto) and timely file such forms with the U.S. Securities and Exchange Commission and any stock exchange or similar authority; and (4) take any other action of any nature 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. 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 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, as applicable. The undersigned has caused this Power of Attorney to be executed as of August 28, 2020. /s/ Brett Bibby