0000899243-22-011166.txt : 20220315 0000899243-22-011166.hdr.sgml : 20220315 20220315214235 ACCESSION NUMBER: 0000899243-22-011166 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220311 FILED AS OF DATE: 20220315 DATE AS OF CHANGE: 20220315 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jordan Charles CENTRAL INDEX KEY: 0001900499 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40116 FILM NUMBER: 22743157 MAIL ADDRESS: STREET 1: 330 HUDSON STREET STREET 2: 13TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10013 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AdTheorent Holding Company, Inc. CENTRAL INDEX KEY: 0001838672 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 853978415 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 330 HUDSON STREET, 13TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10013 BUSINESS PHONE: 800-804-1359 MAIL ADDRESS: STREET 1: 330 HUDSON STREET, 13TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10013 FORMER COMPANY: FORMER CONFORMED NAME: MCAP Acquisition Corp DATE OF NAME CHANGE: 20201231 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-03-11 0 0001838672 AdTheorent Holding Company, Inc. ADTH 0001900499 Jordan Charles C/O ADTHEORENT HOLDING COMPANY, INC. 330 HUDSON STREET, 13TH FLOOR NEW YORK NY 10013 0 1 0 0 Chief Financial Officer Common Stock 2022-03-11 4 A 0 47564 0.00 A 47564 D Option 0.47 2027-10-01 Common Stock 112548 112548 D Option 0.59 2028-02-15 Common Stock 78158 78158 D Option 0.74 2029-05-06 Common Stock 78158 78158 D Pursuant to the terms of the Issuer's 2021 Long-Term Incentive Plan, the Reporting Person was granted Restricted Stock Units, which shall vest in four equal, annual installments, beginning on January 1, 2023, subject to the Reporting Person's continuous employment with the Issuer. This Option grant was vested in full as of 5/15/2021. This Option grant was vested in full on 12/31/2021. This Option grant was vested 79.2% vested on 2/28/2022, with the remaining unvested portion of this Option grant vesting at the rate of 2.1% per month (or 1,042 shares per month thereafter), subject to Mr. Jordan remaining continuously employed through each vesting date. /s/ Thomas P. Conaghan, Attorney-in-Fact 2022-03-15 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                POWER OF ATTORNEY

        KNOW ALL PERSONS BY THESE PRESENTS, that I, Charles Jordan, hereby
constitute and appoint Daniel L. Woodard, Brandon Sloane and Thomas P.
Conaghan, and each of them, my true and lawful attorneys-in-fact and agents,
with full power of substitution and resubstitution for me and in my name, place
and stead, to sign any Form ID (Uniform Application for Access Codes to File on
EDGAR), reports on Form 3 (Initial Statement of Beneficial Ownership of
Securities), Form 4 (Statement of Changes in Beneficial Ownership of
Securities) and Form 5 (Annual Statement of Beneficial Ownership of Securities)
relating to transactions by me in shares of Common Stock or other securities of
AdTheorent Holding Company, Inc. and all amendments thereto, and to file the
same, with the Securities and Exchange Commission and the appropriate
securities exchange, granting unto said attorneys-in-fact and agents, and each
of them, or their substitutes, full power and authority to do and perform each
and every act and thing requisite or necessary to be done in and about the
premises, as fully to all intents and purposes as I might or could do in
person, hereby ratifying and confirming all that said attorneys-in-fact and
agents, and each of them, or their substitutes, may lawfully do or cause to be
done by virtue hereof. This Power of Attorney shall be effective until such
time as I deliver a written revocation thereof to the above-named attorneys-in-
fact and agents.


Dated: 02/02/2022                      /s/ Charles Jordan
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                                       Charles Jordan