0000899243-21-013505.txt : 20210325 0000899243-21-013505.hdr.sgml : 20210325 20210325175340 ACCESSION NUMBER: 0000899243-21-013505 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210324 FILED AS OF DATE: 20210325 DATE AS OF CHANGE: 20210325 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Petersen Martin F CENTRAL INDEX KEY: 0001386942 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40257 FILM NUMBER: 21773752 MAIL ADDRESS: STREET 1: 5152 NORTH EDGEWOOD DRIVE, SUITE 375 CITY: PROVO STATE: UT ZIP: 84604 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Cricut, Inc. CENTRAL INDEX KEY: 0001828962 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 870282025 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10855 SOUTH RIVER FRONT PARKWAY CITY: SOUTH JORDAN STATE: UT ZIP: 84095 BUSINESS PHONE: 877-727-4288 MAIL ADDRESS: STREET 1: 10855 SOUTH RIVER FRONT PARKWAY CITY: SOUTH JORDAN STATE: UT ZIP: 84095 FORMER COMPANY: FORMER CONFORMED NAME: Cricut Inc DATE OF NAME CHANGE: 20201019 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-03-24 0 0001828962 Cricut, Inc. CRCT 0001386942 Petersen Martin F C/O CRICUT, INC. 10855 SOUTH RIVER FRONT PARKWAY SOUTH JORDAN UT 84095 0 1 0 0 Chief Financial Officer Class B Common Stock Class A Common Stock 1435712 D Class B Common Stock Class A Common Stock 1785867 I See footnote Employee Stock Option (right to buy) 20.00 2031-03-24 Class A Common Stock 29505 D Each share of Class B Common Stock is convertible into one share of Class A Common Stock at the option of the holder and has no expiration date. The shares are held by The Tartin Trust dated March 10, 2021 for which the reporting person serves as Investment Trustee. Shares subject to the option vest as follows: (i) 17,081 vest in four equal annual installments beginning on March 1, 2021 and (ii) 12,424 vest in four equal annual installments beginning on August 17, 2021. Exhibit 24 - Power of Attorney /s/ Don Olsen, by power of attorney 2021-03-25 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24
                               POWER OF ATTORNEY

      The undersigned, as a Section 16 reporting person of Cricut, Inc. (the
"Company"), hereby constitutes and appoints Lauren Curtin and Don Olsen, and
each of them, as the undersigned's true and lawful attorney-in-fact to:

      1.  complete and execute Forms 3, 4 and 5 and other forms and all
          amendments thereto as such attorney-in-fact shall in his 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 SEC, 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 agents 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.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 3rd day of March, 2021.


                                           Signature: /s/ Martin F. Petersen
                                                      ------------------------

                                           Print Name: Martin F. Petersen