0001140361-24-030928.txt : 20240621 0001140361-24-030928.hdr.sgml : 20240621 20240621171035 ACCESSION NUMBER: 0001140361-24-030928 CONFORMED SUBMISSION TYPE: 144 PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20240621 DATE AS OF CHANGE: 20240621 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Quantum-Si Inc CENTRAL INDEX KEY: 0001816431 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 851388175 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 144 SEC ACT: 1933 Act SEC FILE NUMBER: 001-39486 FILM NUMBER: 241061339 BUSINESS ADDRESS: STREET 1: 29 BUSINESS PARK DRIVE CITY: BRANFORD STATE: CT ZIP: 06405 BUSINESS PHONE: (203) 458-7100 MAIL ADDRESS: STREET 1: 29 BUSINESS PARK DRIVE CITY: BRANFORD STATE: CT ZIP: 06405 FORMER COMPANY: FORMER CONFORMED NAME: HighCape Capital Acquisition Corp. DATE OF NAME CHANGE: 20200629 REPORTING-OWNER: COMPANY DATA: COMPANY CONFORMED NAME: Johnston Grace CENTRAL INDEX KEY: 0001958477 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 144 MAIL ADDRESS: STREET 1: C/O QUANTUM-SI INCORPORATED STREET 2: 530 OLD WHITFIELD STREET CITY: GUILFORD STATE: CT ZIP: 06437 144 1 primary_doc.xml 144 0001958477 XXXXXXXX LIVE 0001816431 Quantum-Si Inc 001-39486 29 Business Park Drive Branford CT 06405 866-688-7374 Johnston Grace Officer Class A Common Stock Morgan Stanley Smith Barney LLC
1 New York Plaza 38th Floor New York NY 10004
7528 9861.68 121878989 06/21/2024 NASDAQ Class A Common Stock 06/20/2024 Restricted Stock Unit Vesting Quantum-Si Incorporated N 7528 06/20/2024 Equity compensation for services rendered Y Shares sold to cover tax withholding obligations in connection with the vesting of restricted stock units. The sale is mandated by the Issuer's election to require the satisfaction of tax withholding obligations through a "sell to cover" transaction and does not represent a discretionary trade by the reporting person. Exhibit 24.1 - Power of Attorney. 06/21/2024 /s/ Christian LaPointe, Ph.D., Attorney-in-Fact EX-24.1 2 ef20031514_ex24-1.htm EXHIBIT 24.1
Exhibit 24.1
 
POWER OF ATTORNEY
 
Know all by these present, that the undersigned hereby constitutes and appoints each of Jeffry Keyes, Chief Financial Officer, Christian LaPointe, Ph.D., General Counsel, and Linda Spero, Director of SEC Reporting, of Quantum-Si Incorporated (the “Company”), and Michael Fantozzi, Anne Bruno, Samantha Silver, Maura Foley and Robyn Frattali of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., signing singly, with full power of substitution, 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 shareholder of the Company, Forms 144 and Seller’s Representation Letters pursuant to Rule 144 of the Securities Act of 1933, as amended, and the rules thereunder;
 

 (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 transaction which requires compliance with Rule 144 of the Securities Act of 1933, as amended, and timely file any Form 144 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 interests 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 Rule 144 of the Securities Act of 1933, as amended.
 
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to comply with Rule 144 of the Securities Act of 1933, as amended, 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.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed 6/18/2024.
 
   
/s/ Grace Johnston
  
   
Grace Johnston