0001628280-24-022645.txt : 20240510
0001628280-24-022645.hdr.sgml : 20240510
20240510163029
ACCESSION NUMBER: 0001628280-24-022645
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240508
FILED AS OF DATE: 20240510
DATE AS OF CHANGE: 20240510
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Fischer William E III
CENTRAL INDEX KEY: 0002022938
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40143
FILM NUMBER: 24935425
MAIL ADDRESS:
STREET 1: 3 WORLD TRADE CENTER
STREET 2: 175 GREENWICH STREET, 57TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10007
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Better Home & Finance Holding Co
CENTRAL INDEX KEY: 0001835856
STANDARD INDUSTRIAL CLASSIFICATION: LOAN BROKERS [6163]
ORGANIZATION NAME: 02 Finance
IRS NUMBER: 933029990
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3 WORLD TRADE CENTER
STREET 2: 175 GREENWICH STREET, 57TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10007
BUSINESS PHONE: 646-839-0086
MAIL ADDRESS:
STREET 1: 3 WORLD TRADE CENTER
STREET 2: 175 GREENWICH STREET, 57TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10007
FORMER COMPANY:
FORMER CONFORMED NAME: Aurora Acquisition Corp.
DATE OF NAME CHANGE: 20201211
FORMER COMPANY:
FORMER CONFORMED NAME: Aurora Capital Holding Corp.
DATE OF NAME CHANGE: 20201209
3
1
wk-form3_1715373010.xml
FORM 3
X0206
3
2024-05-08
0
0001835856
Better Home & Finance Holding Co
BETR
0002022938
Fischer William E III
C/O BETTER HOME & FINANCE CO
3 WORLD TRADE CENTER, 175 GREENWICH ST
NEW YORK
NY
10007
0
1
0
0
Chief Accounting Officer
Restricted Stock Units (Class B)
Class B Common Stock
369744
D
Class B Common Stock
Class A Common Stock
81466
D
492,991 RSUs were granted on March 1, 2023. 25% of the RSUs (123,247) vested on the one year anniversary of the grant date (March 1, 2024). The remaining balance of the RSUs will vest in equal quarterly installments from June 1, 2024 to March 1, 2027, subject to the Reporting Person's continued employment on each such scheduled vesting date.
Each Restricted Stock Unit (RSU) represents a contingent right to receive one share of the Issuer's Class B Common Stock.
Each share of Class B Common Stock is convertible at any time at the option of the Reporting Person into one share of Class A Common Stock and has no expiration date. Each share of Class B Common Stock will convert automatically into one share of Class A Common Stock in connection with: (i) any transfer, whether or not for value, except for certain permitted transfers described in the Issuer's amended and restated certificate of incorporation, (ii) such time as the aggregate number of shares of Class B Common Stock outstanding ceases to represent 5% of the aggregate number of shares of Common Stock outstanding, (iii) the vote of 85% of the holders of Class B Common Stock outstanding; and (iv) following the date of the death or permanent disability of Better's founder.
/s/ William Langston, Attorney-in-Fact
2024-05-10
EX-24.1
2
fisherpoa.txt
EX-24.1
POWER OF ATTORNEY
Know all by these presents that the undersigned
hereby constitutes and appoints each of Paula Tuffin,
William Langston and Max Goodman,
signing individually, with full power of
substitution and re-substitution, as the undersigned's
true and lawful attorney-in-fact to:
1. Prepare and execute, in the undersigned's
name and on the undersigned's behalf, and
submit to the U.S. Securities and Exchange
Commission ("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
("Exchange Act"), as amended, or any rule
or regulation of the SEC;
2. Execute, for and on behalf of
the undersigned, Forms 3, 4 and 5
(and any replacement form or successor to
such forms, as may be established by the SEC
from time to time) required to be filed by
the undersigned in accordance with
Section 16(a) of the Exchange Act,
and file the same with the SEC;
3. Execute, for and on behalf of
the undersigned, any Form 144
(and any replacement form or
successor to such form, as may be
established by the SEC from time to time)
required to be filed by undersigned
in accordance with Rule 144 under
the Securities Act of 1933 (the "Securities Act"),
as amended, and file the same with the SEC;
4. 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 of the documents
referenced in paragraphs 1-3 above,
complete and execute any amendments
thereto and timely file such form with
the SEC and any stock exchange or similar authority; and
5. Take any other action of any type whatsoever
in connection with the foregoing (including
but not limited to the execution of
any written representations required on behalf of
the undersigned to confirm compliance with Rule 144)
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 Better Home and Finance Holding
Company (the "Company") assuming, any of the
undersigned's responsibilities to comply
with Section 16 of the Exchange Act,
Rule 144 under the Securities Act or
any other provision of the securities laws.
This Power of Attorney shall remain in
effect until the undersigned is
no longer required to file any
of the documents referred to above
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.
IN WITNESS WHEREOF, the undersigned
has hereunto signed this Power of
Attorney this 7th day of May, 2024.
/s/William E. Fischer III
Signature
William E. Fischer III
Print Name