0001562180-23-007685.txt : 20231114 0001562180-23-007685.hdr.sgml : 20231114 20231114174934 ACCESSION NUMBER: 0001562180-23-007685 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231113 FILED AS OF DATE: 20231114 DATE AS OF CHANGE: 20231114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Walker Peter CENTRAL INDEX KEY: 0001883663 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40647 FILM NUMBER: 231408269 MAIL ADDRESS: STREET 1: STERLING CHECKCORP INC. STREET 2: 6150 OAK TREE BOULEVARD, SUITE 490 CITY: INDEPENDENCE STATE: OH ZIP: 44131 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INSTRUCTURE HOLDINGS, INC. CENTRAL INDEX KEY: 0001841804 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 844325548 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6330 SOUTH 3000 EAST, SUITE 700 CITY: SALT LAKE CITY STATE: UT ZIP: 84121 BUSINESS PHONE: (800) 203-6755 MAIL ADDRESS: STREET 1: 6330 SOUTH 3000 EAST, SUITE 700 CITY: SALT LAKE CITY STATE: UT ZIP: 84121 FORMER COMPANY: FORMER CONFORMED NAME: INSTRUCTURE INTERMEDIATE HOLDINGS I, INC. DATE OF NAME CHANGE: 20210122 4 1 primarydocument.xml PRIMARY DOCUMENT X0508 4 2023-11-13 false 0001841804 INSTRUCTURE HOLDINGS, INC. INST 0001883663 Walker Peter 6330 SOUTH 3000 EAST SUITE 700 SALT LAKE CITY UT 84121 false true false false CFO false Common Stock, $0.01 par value per share 2023-11-13 4 A false 305998.00 0.00 A 305998.00 D 1/4 of the RSUs shall vest on the first anniversary of December 1, 2023 and the remaining portion of the RSUs shall vest with respect to 1/16 of the RSUs on each three-month anniversary after December 1, 2024 thereafter. /s/ Matthew A. Kaminer, by Power of Attorney. 2023-11-14 EX-24 2 pwalkerpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Matthew A. Kaminer and Spencer K. Kirton of Instructure Holdings, Inc. (the "Company") and Bradley Reed, Michael Keeley, Ana Sempertegui and Sven Soderberg of Kirkland & Ellis LLP, signing individually, the undersigned's true and lawful attorneys-in fact and agents to: 1.prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, an Update Passphrase, 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, as amended (the "Exchange Act") or any rule or regulation thereunder; 2.prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the SEC Forms 3, 4 and 5 (including amendments thereto and joint filing agreements in connection therewith) with respect to the securities of the Company in accordance with Section 16(a) of Exchange Act and the rules thereunder; 3.do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to prepare and execute any such Form 3, 4 or 5 (including amendments thereto and joint filing agreements in connection therewith) and timely file such Forms with the SEC and any stock exchange, self- regulatory association or any other authority including the New York Stock Exchange, and including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Form 3, 4 and 5 electronically with the SEC; 4.seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned's attorneys-in-fact appointed by this Power of Attorney and ratifies any such release of information; and 5.take any other action of any type whatsoever in connection with the foregoing that in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of the undersigned, it being understood that the documents executed by the 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 the attorney-in-fact may approve in the 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, and their substitutes, 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 Exchange Act. 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 attorneys-in fact. This Power of Attorney revokes any other power of attorney that the undersigned has previously granted to representatives of the Company and Kirkland & Ellis LLP. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date written below. Dated: November 13, 2023 By:/s/ Peter Walker