0001828962-22-000029.txt : 20220405 0001828962-22-000029.hdr.sgml : 20220405 20220405165045 ACCESSION NUMBER: 0001828962-22-000029 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220401 FILED AS OF DATE: 20220405 DATE AS OF CHANGE: 20220405 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shill Kimball C CENTRAL INDEX KEY: 0001919990 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40257 FILM NUMBER: 22807755 MAIL ADDRESS: STREET 1: 10855 SOUTH RIVER FRONT PARKWAY CITY: SOUTH JORDAN STATE: UT ZIP: 84095 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 wf-form3_164919182467704.xml FORM 3 X0206 3 2022-04-01 0 0001828962 Cricut, Inc. CRCT 0001919990 Shill Kimball C 10855 S. RIVER FRONT PARKWAY SOUTH JORDAN UT 84095 0 1 0 0 Chief Financial Officer Class A Common Stock 581892 D Class A Common Stock 614 I By Spouse Class A Common Stock 205 I By Son Employee Stock Option (right to buy) 20.0 2031-03-24 Class A Common Stock 27886.0 D 100,000 shares are represented by restricted stock units which vest in four equal annual installments as follows beginning on May 15, 2022. The following shares are represented by restricted stock awards, which vest in four equal annual installments as follows: (i) 127,710 shares beginning on May 6, 2020; (ii) 96,048 shares beginning on October 1, 2020; (iii) 16,964 shares beginning on March 1, 2021; and (iv) 75,162 shares beginning on August 17, 2021. The reporting person purchased 163,857 shares, 12,030 of which will vest on December 2, 2022. In addition, the reporting person purchased 2,151 shares in an IRA account. Shares subject to the option vest as follows: (i) 3,038 vest in four equal annual installments beginning on March 1, 2021 and (ii) 24,848 vest in four equal annual installments beginning on August 17, 2021. Exhibit 24 - Power of Attorney /s/ Donald Olsen, by power of attorney 2022-04-05 EX-24 2 poa.htm POWER OF ATTORNEY 
POWER OF ATTORNEY

The undersigned, as a Section 16 reporting person of Cricut, Inc. (the "Company"), hereby constitutes and appoints Lauren Curtin, Don Olsen and Kimball Shill, 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 23 day of March, 2022.

Signature: /s/ Kimball C. Shill
Print Name: Kimball C. Shill