0001819574-22-000028.txt : 20220324 0001819574-22-000028.hdr.sgml : 20220324 20220324193257 ACCESSION NUMBER: 0001819574-22-000028 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220322 FILED AS OF DATE: 20220324 DATE AS OF CHANGE: 20220324 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Werdelin Henrik CENTRAL INDEX KEY: 0001858563 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39691 FILM NUMBER: 22767897 MAIL ADDRESS: STREET 1: C/O THE ORIGINAL BARK COMPANY STREET 2: 221 CANAL ST., FL 6 CITY: NEW YORK STATE: NY ZIP: 10013 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bark, Inc. CENTRAL INDEX KEY: 0001819574 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 834109918 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 221 CANAL ST., FL 6 CITY: NEW YORK STATE: NY ZIP: 10013 BUSINESS PHONE: (855) 501-2275 MAIL ADDRESS: STREET 1: 221 CANAL ST., FL 6 CITY: NEW YORK STATE: NY ZIP: 10013 FORMER COMPANY: FORMER CONFORMED NAME: Original Bark Co DATE OF NAME CHANGE: 20210603 FORMER COMPANY: FORMER CONFORMED NAME: Northern Star Acquisition Corp. DATE OF NAME CHANGE: 20200729 4 1 wf-form4_164816475821202.xml FORM 4 X0306 4 2022-03-22 0 0001819574 Bark, Inc. BARK 0001858563 Werdelin Henrik C/O BARK INC. 221 CANAL STREET NEW YORK NY 10013 1 1 0 0 Chief Strategy Officer Common Stock 2022-03-22 4 M 0 792338 1.02 A 811012 D Common Stock 2022-03-22 4 F 0 196639 4.11 D 614373 D Common Stock 11040385 I By LLC Stock Option (right to buy) 1.02 2022-03-22 4 F 0 792338 4.11 D 2028-07-18 Common Stock 792338.0 0 D The Issuer withheld 196,639 shares of common stock of BARK on the net exercise of the Stock Option to satisfy the exercise price of $1.02 per share based on the BARK closing stock price of $4.11 on March 22, 2022. The shares of Common Stock were received in exchange for 1,262,831 shares of common stock of BARK in connection with the Merger. The shares are held by Prehype Ventures LLC. The Reporting Person is the managing member of Prehype Ventures LLC and has sole voting and investment power with regard to the shares held by Prehype Ventures LLC. The Stock Option was received in exchange for an option to purchase 90,630 shares of common stock of BARK in connection with the Merger. The Stock Option is fully vested. The reporting person received 595,699 shares of common stock on net exercise of an option for 792,338 shares of common stock. The Issuer withheld 196,639 shares of common stock underlying the option for payment of the exercise price of $1.02 based on the closing stock price on March 22, 2022 of $4.11. by Allison Koehler, Attorney in fact for Henrik Werdelin 2022-03-24 EX-24 2 h_wpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Matt Meeker, Allison Koehler and Christina Donnelly or any of them acting individually, and with full power of substitution, 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 U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain 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 or any 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 The RealReal, Inc., a Delaware corporation (the "Company"), Forms 3, 4, and 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations 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, or 5, complete and execute any amendment or amendments thereto, and timely file 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, 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. 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 undersigneds 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 or superseded by a new power of attorney regarding the purposes outlined herein at a later date. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 23rd day of March 2022. ___/s/ Henrik Werdelin________________ Henrik Werdelin Signatur Print Name