0000899243-21-033724.txt : 20210819 0000899243-21-033724.hdr.sgml : 20210819 20210819211009 ACCESSION NUMBER: 0000899243-21-033724 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210816 FILED AS OF DATE: 20210819 DATE AS OF CHANGE: 20210819 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lusk John F CENTRAL INDEX KEY: 0001859833 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39493 FILM NUMBER: 211191555 MAIL ADDRESS: STREET 1: 251 RHODE ISLAND STREET STREET 2: SUITE 204 CITY: SAN FRANCISCO STATE: CA ZIP: 94103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Spire Global, Inc. CENTRAL INDEX KEY: 0001816017 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 851276957 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8000 TOWERS CRESCENT DRIVE STREET 2: SUITE 1225 CITY: VIENNA STATE: VA ZIP: 22182 BUSINESS PHONE: (202) 301-5127 MAIL ADDRESS: STREET 1: 8000 TOWERS CRESCENT DRIVE STREET 2: SUITE 1225 CITY: VIENNA STATE: VA ZIP: 22182 FORMER COMPANY: FORMER CONFORMED NAME: NavSight Holdings, Inc. DATE OF NAME CHANGE: 20200624 3/A 1 doc3a.xml FORM 3/A SUBMISSION X0206 3/A 2021-08-16 2021-08-17 0 0001816017 Spire Global, Inc. SPIR 0001859833 Lusk John F 8000 TOWERS CRESCENT DRIVE, SUITE 1225 VIENNA VA 22182 0 1 0 0 VP & GM, Global Data Services Stock Option (right to buy) 1.85 2028-08-13 Class A Common Stock 91410 D Stock Option (right to buy) 1.96 2029-07-29 Class A Common Stock 182820 D Stock Option (right to buy) 1.96 2029-11-12 Class A Common Stock 27423 D Stock Option (right to buy) 1.96 2029-11-12 Class A Common Stock 54846 D Stock Option (right to buy) 2.18 2030-11-10 Class A Common Stock 54846 D Stock Option (right to buy) 2.18 2030-11-01 Class A Common Stock 62522 D Stock Option (right to buy) 3.30 2031-02-18 Class A Common Stock 127160 D One fourth (1/4th) of the shares subject to the option vested on August 1, 2019 and one forty-eighth (1/48th) of the shares subject to the option vest monthly thereafter, subject to the Reporting Person's continued service through each such date. One fourth (1/4th) of the shares subject to the option vested on August 1, 2020 and one forty-eighth (1/48th) of the shares subject to the option vest monthly thereafter, subject to the Reporting Person's continued service through each such date. One fourth (1/4th) of the shares subject to the option vested on February 1, 2020 and one forty-eighth (1/48th) of the shares subject to the option vest monthly thereafter, subject to the Reporting Person's continued service through each such date. The shares subject to the option shall vest in twelve (12) equal monthly installments following August 1, 2022. The shares subject to the option shall vest in twelve (12) equal monthly installments following November 11, 2023. One fourth (1/4th) of the shares subject to the option vest on November 2, 2021 and one forty-eighth (1/48th) of the shares subject to the option vest monthly thereafter, subject to the Reporting Person's continued service through each such date. The shares subject to the option shall vest in twelve (12) equal monthly installments following January 1, 2021. Exhibit 24 - Power of Attorney This Form 3 amendment is being filed to correct the original Form 3 filed on August 17, 2021. Pursuant to the terms of the Business Combination Agreement dated February 28, 2021 by and among the Issuer and the other parties thereto, the exercise prices for all of the options have been updated to effect the application of the final option exchange ratio of 1.8282. /s/ Ananda Martin, by Power of Attorney for John F. Lusk 2021-08-19 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

        The undersigned, as a Section 16 reporting person of Spire Global, Inc.
(the "Company"), hereby constitutes and appoints Ananda Martin, Thomas Krywe,
Allan Bowie, Sanjai Mathur and Amanda Bradley the undersigned's true and lawful
attorneys-in-fact to:

        1.  complete and execute Forms 3, 4 and 5 and other forms and all
            amendments thereto as such attorneys-in-fact shall in their
            discretion determine to be required or advisable pursuant to Section
            16 of the Securities Exchange Act of 1934 (as amended) and the rules
            and regulations promulgated thereunder, or any successor laws and
            regulations, as a consequence of the undersigned's ownership,
            acquisition or disposition of securities of the Company; and

        2.  do all acts necessary in order to file such forms with the
            Securities and Exchange Commission, any securities exchange or
            national association, the Company and such other person or agency as
            the attorneys-in-fact shall deem appropriate.

        The undersigned hereby ratifies and confirms all that said attorneys-in-
fact and agent shall do or cause to be done by virtue hereof.  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
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
Company and the foregoing attorneys-in-fact.

        This Power of Attorney is executed as of the date set forth below.

                             Signature: /s/ John Lusk
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                             Print Name:  John Lusk
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                             Dated:  March 15, 2021
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