0001628280-24-032371.txt : 20240719 0001628280-24-032371.hdr.sgml : 20240719 20240719210251 ACCESSION NUMBER: 0001628280-24-032371 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240709 FILED AS OF DATE: 20240719 DATE AS OF CHANGE: 20240719 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Crawford Amanda CENTRAL INDEX KEY: 0002030797 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39516 FILM NUMBER: 241129082 MAIL ADDRESS: STREET 1: C/O OWLET, INC. STREET 2: 3300 NORTH ASHTON BOULEVARD, SUITE 300 CITY: LEHI STATE: UT ZIP: 84043 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Owlet, Inc. CENTRAL INDEX KEY: 0001816708 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3300 NORTH ASHTON BOULEVARD STREET 2: SUITE 300 CITY: LEHI STATE: UT ZIP: 84043 BUSINESS PHONE: 8443345330 MAIL ADDRESS: STREET 1: 3300 NORTH ASHTON BOULEVARD STREET 2: SUITE 300 CITY: LEHI STATE: UT ZIP: 84043 FORMER COMPANY: FORMER CONFORMED NAME: Sandbridge Acquisition Corp DATE OF NAME CHANGE: 20200702 3 1 wk-form3_1721437364.xml FORM 3 X0206 3 2024-07-09 0 0001816708 Owlet, Inc. OWLT 0002030797 Crawford Amanda C/O OWLET, INC. 3300 NORTH ASHTON BOULEVARD, SUITE 300 LEHI UT 84043 0 1 0 0 Chief Financial Officer Common Stock 80123 D Comprised of 17,516 shares of Class A Common Stock of the Issuer ("Common Stock") owned directly by the Reporting Person, (b) 7,886 Restricted Stock Units ("RSUs") granted under the Owlet, Inc. 2021 Equity Incentive Plan (the "Plan") on April 15, 2022, which is scheduled to vest 25% on the first anniversary of the date of grant and in equal installments on a quarterly basis thereafter for the following three years, (c) 28,504 RSUs granted under the Plan on September 6, 2023, which is scheduled to vest 50% on each of the first and second anniversaries of the date of grant, and (d) 26,217 RSUs granted under the Plan on September 6, 2023, which is scheduled to vest 100% on the first anniversary of the date of grant. Vesting of each of the foregoing RSU grants are subject to the terms of the Plan, the applicable award agreement, and continued employment through the applicable vesting date. /s/ Kirsten O'Donnell, Attorney-in-Fact 2024-07-19 EX-24.1 2 crawford-powerofattorneyse.htm EX-24.1 Document

POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kirsten O’Donnell and Garrett Stratford, signing singly, each acting individually as the undersigned’s true and lawful attorney-in-fact to:
1.Prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the United States Securities and Exchange Commission (the “SEC”) a Form ID, including any amendments thereto, and any other applications, documents, forms or other correspondence necessary or appropriate to obtain, modify and/or regenerate codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or any other rule or regulation of the SEC;
2.Execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Owlet, Inc. (the “Company”), Forms 3, 4, 5 and 144 and any amendments thereto in accordance with Section 16 of the Exchange Act and Rule 144 of the Securities Act of 1933, and the rules promulgated 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 Form 3, 4, 5 and 144, complete and execute any amendments thereto, and timely file any such form with the SEC and any stock exchange or similar authority; and
4.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, with it being understood that the documents executed by such attorney-in-fact 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 and resubstitution or revocation, hereby ratifying and confirming all that each such attorney-in-fact, or each 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, each 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 13 or Section 16 of the Exchange Act or Rule 144 of the Securities Act of 1933, as amended, any liability of the undersigned for failure to comply with such requirements or any liability for the disgorgement of profits under Section 16(b) of the Exchange Act.




The undersigned agrees that the foregoing attorneys-in-fact may rely entirely on information furnished orally or in writing by the undersigned to each such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and the foregoing attorneys-in-fact against any losses, claims, damages or liability (or actions in these respects) that arise out of or are based upon any untrue statement or omission of necessary facts in the information provided by the undersigned to such attorneys-in-fact for purposes of completing, executing, acknowledging, delivering or filing with the SEC any Forms 3, 4, 5, and 144 and any amendments thereto. Furthermore, the undersigned agrees to reimburse the Company and such attorneys-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 supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined herein (any “Prior Powers of Attorney”), and the authority of the attorneys-in-fact named in any Prior Powers of Attorney is hereby revoked.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 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. This Power of Attorney may be filed with the SEC as a confirming statement of authority granted herein.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date set forth below.


By:/s/ Amanda Crawford
Name:Amanda Crawford
Title: Chief Financial Officer
Date:July 10, 2024