0000899243-21-030707.txt : 20210729 0000899243-21-030707.hdr.sgml : 20210729 20210729195223 ACCESSION NUMBER: 0000899243-21-030707 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210727 FILED AS OF DATE: 20210729 DATE AS OF CHANGE: 20210729 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Martin Chad H. CENTRAL INDEX KEY: 0001861259 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40680 FILM NUMBER: 211129372 MAIL ADDRESS: STREET 1: PROJECT ANGEL PARENT, LLC STREET 2: 1600 SUNFLOWER AVENUE, SUITE #200 CITY: COSTA MESA STATE: CA ZIP: 92626 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MeridianLink, Inc. CENTRAL INDEX KEY: 0001834494 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 824844620 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1600 SUNFLOWER AVE STE 200 CITY: COSTA MESA STATE: CA ZIP: 92626 BUSINESS PHONE: 866-417-3274 MAIL ADDRESS: STREET 1: 1600 SUNFLOWER AVE STE 200 CITY: COSTA MESA STATE: CA ZIP: 92626 FORMER COMPANY: FORMER CONFORMED NAME: Project Angel Parent, LLC DATE OF NAME CHANGE: 20201202 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-07-27 0 0001834494 MeridianLink, Inc. MLNK 0001861259 Martin Chad H. C/O MERIDIANLINK, INC. 1600 SUNFLOWER AVENUE, #200 COSTA MESA CA 92626 0 1 0 0 Chief Financial Officer Common Stock, par value $0.001 2021-07-27 4 A 0 51538 0.00 A 584926 D Common Stock, par value $0.001 99897 I See Footnote Stock Option (option to buy) 26.00 2021-07-27 4 A 0 128846 0.00 A 2031-07-26 Common Stock, par value $0.001 128846 128846 D These shares were granted pursuant to a restricted stock unit award ("RSU"). 25% of the shares subject to the RSU award shall vest on July 27, 2022, and the remaining 75% of the shares subject to the RSU award shall vest in 12 equal quarterly installments thereafter on the first day of the applicable month beginning at the start of the first calendar quarter following July 27, 2022, subject to the reporting person's continued service relationship with the Issuer through each such vesting date. The shares are held directly by the Martin Family Trust dated March 9, 2010. The reporting person and his spouse are the co-trustees of the Martin Family Trust dated March 9, 2010 and share sole voting and dispositive power with respect to all securities held by such entity, and the reporting person may be deemed to be the beneficial owner of the securities held by the Martin Family Trust dated March 9, 2010. 25% of the shares underlying the option shall vest and become exercisable on July 27, 2022, and the remaining 75% of the shares underlying the option shall vest and become exercisable in 12 equal quarterly installments thereafter on the first day of the applicable month beginning at the start of the first calendar quarter following July 27, 2022, subject to the reporting person's continued service relationship with the Issuer through each applicable vesting date. /s/ Kayla Dailey, as Attorney-in-Fact 2021-07-29