0001209191-22-059428.txt : 20221202 0001209191-22-059428.hdr.sgml : 20221202 20221202164755 ACCESSION NUMBER: 0001209191-22-059428 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220915 FILED AS OF DATE: 20221202 DATE AS OF CHANGE: 20221202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Johnson Boyd C. CENTRAL INDEX KEY: 0001954513 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39493 FILM NUMBER: 221442653 MAIL ADDRESS: STREET 1: 8000 TOWERS CRESCENT DRIVE STREET 2: SUITE 1225 CITY: VIENNA STATE: VA ZIP: 22182 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 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-09-15 1 0001816017 Spire Global, Inc. SPIR 0001954513 Johnson Boyd C. 8000 TOWERS CRESCENT DRIVE, SUITE 1100 VIENNA VA 22182 0 1 0 0 CLO and Corporate Secretary Exhibits: EX-24 POA No securities are beneficially owned. /s/ Jonathan Zimmerman, by Power of Attorney for Boyd C. Johnson 2022-12-02 EX-24 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I, Boyd C. Johnson hereby authorize and designate each of Jonathan R. Zimmerman, Griffin D. Foster, Christine G. Long, Charles D. Lange, and Amra Hoso signing singly, as my true and lawful attorney in fact to: (1) prepare and execute for and on my behalf, in my capacity as an officer and/or director of Spire Global, Inc., a Delaware corporation (the "Company"), a Form ID and Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules and regulations promulgated thereunder and other forms or reports on my behalf as may be required to be filed in connection with my ownership, acquisition, or disposition of securities of the Company, including Form 144; (2) do and perform any and all acts for and on my behalf that may be necessary or desirable to complete and execute any such Form ID, Form 3, 4 or 5 or Form 144, and any amendments to any of the foregoing, and timely file any such form with the 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 to my benefit, in my best interest, or legally required of me, it being understood that the statements executed by such attorney in fact on my behalf 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 facts discretion. I hereby further grant 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 I 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 facts 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. I hereby acknowledge that the foregoing attorneys in fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Exchange Act or Rule 144 under the Securities Act of 1933, as amended (the "Securities Act"). This Power of Attorney shall remain in full force and effect until I am no longer required to file Form ID or Forms 3, 4 and 5 or Form 144 with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys in fact. Notwithstanding the foregoing, if any such attorney-in-fact hereafter ceases to be at least one of the following: (i) an employee of the Company, or (ii) a partner or employee of Faegre Drinker Biddle & Reath LLP, then this Power of Attorney shall be automatically revoked solely as to such individual, immediately upon such cessation, without any further action on my part. I hereby revoke all previous Powers of Attorney that have been granted by me in connection with my reporting obligations, if any, under Section 16 of the Exchange Act and Rule 144 under the Securities Act with respect to my holdings of and transactions in securities issued by the Company. IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as of this 14th day of November, 2022. /s/ Boyd C. Johnson