0001179110-21-007116.txt : 20210629 0001179110-21-007116.hdr.sgml : 20210629 20210629171106 ACCESSION NUMBER: 0001179110-21-007116 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210625 FILED AS OF DATE: 20210629 DATE AS OF CHANGE: 20210629 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BLACK DARREN M. CENTRAL INDEX KEY: 0001843861 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40478 FILM NUMBER: 211059083 MAIL ADDRESS: STREET 1: 222 BERKELEY STREET, 18TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LifeStance Health Group, Inc. CENTRAL INDEX KEY: 0001845257 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HEALTH SERVICES [8000] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4800 N. SCOTTSDALE ROAD STREET 2: SUITE 6000 CITY: SCOTTSDALE STATE: AZ ZIP: 85251 BUSINESS PHONE: 425-279-8500 MAIL ADDRESS: STREET 1: 4800 N. SCOTTSDALE ROAD STREET 2: SUITE 6000 CITY: SCOTTSDALE STATE: AZ ZIP: 85251 4 1 edgar.xml FORM 4 - X0306 4 2021-06-25 0 0001845257 LifeStance Health Group, Inc. LFST 0001843861 BLACK DARREN M. 222 BERKELEY STREET, 18TH FLOOR BOSTON MA 02116 1 0 1 0 Common Stock 2021-06-25 4 S 0 1140704 17.01 D 45734703 I See Footnotes. Represents 698,520 shares sold by Summit Partners Growth Equity Fund IX-A, L.P., 436,146 shares sold by Summit Partners Growth Equity Fund IX-B, L.P., 4,876 shares sold by Summit Investors GE IX/VC IV, LLC, 652 shares sold by Summit Partners Entrepreneur Advisors Fund II, L.P., and 510 shares sold by Summit Investors GE IX/VC IV (UK), L.P. Represents 28,006,042 shares held by Summit Partners Growth Equity Fund IX-A, L.P., 17,486,585 shares held by Summit Partners Growth Equity Fund IX-B, L.P., 195,492 shares held by Summit Investors GE IX/VC IV, LLC, 26,134 shares held by Summit Partners Entrepreneur Advisors Fund II, L.P., and 20,450 shares held by Summit Investors GE IX/VC IV (UK), L.P. Darren Black is a Managing Director and Member of Summit Master Company, LLC, the general partner of Summit Partners, L.P. Summit Partners, L.P. is the managing member of Summit Partners GE IX, LLC, which is general partner of Summit Partners GE IX, LP, which is the general partner of Summit Partners Growth Equity Fund IX-A, L.P. and Summit Partners Growth Equity Fund IX-B, L.P. Summit Master Company, LLC is (i) the sole member of Summit Partners Entrepreneur Advisors GP II, LLC, which is the general partner of Summit Partners Entrepreneur Advisors Fund II, L.P. and (ii) the general partner of Summit Partners L.P., which is the manager of Summit Investors Management, LLC, which is the manager of Summit Investors GE IX/VC IV, LLC, and the general partner of Summit Investors GE IX/VC IV (UK), L.P. Summit Master Company, LLC, as the sole member of Summit Partners Entrepreneur Advisors GP II, LLC and the managing member of Summit Investors Management, LLC, has delegated investment decisions, including voting and dispositive power, to Summit Partners, L.P. and its investment committee responsible for voting and investment decisions with respect to LifeStance Health Group, Inc. Summit Partners, L.P., through a three-person investment committee, currently composed of Peter Y. Chung, Mark A. deLaar and Craig D. Frances, has voting and dispositive authority over the shares held by each of these entities and therefore beneficially owns such shares. Each of the Summit Funds, Mr. Chung, Mr. deLaar and Dr. Frances disclaim disclaims beneficial ownership of the shares, except, in each case, to the extent of such person's or entity's pecuniary interest therein. Robin W. Devereux, POA for Darren M. Black 2021-06-29 EX-24 2 ex24devereux032017.htm

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Robin W. Devereux his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities (until revoked in writing) to sign any and all instruments, certificates and documents required to be executed on behalf of himself or herself individually or on behalf of each of any affiliate of Summit Partners, L.P. that is not a portfolio company, including without limitation those entities listed on the attached Exhibit A, on matters relating to:

 

(a)   Sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), Rule 144 promulgated under the Securities Act of 1933, as amended (the “33 Act”) and any and all regulations promulgated thereunder,  including filings with the Securities and Exchange Commission pursuant thereto;

 

(b)   any written ballot or proxy with respect to any investment securities owned beneficially or of record by any such entities;

 

(c)   such filings required pursuant to the Internal Revenue Code of 1986, as amended, and any related regulations, pertaining to such entities

 

(d)   economic exhibits relating to such entities; and

 

(e)   the PATRIOT Act.

 

and to file the same, with all exhibits thereto, and any other documents in connection therewith, with, as applicable, (i) the Securities and Exchange Commission, and with any other entity when and if such is mandated by the Exchange Act or by the By-laws of the National Association of Securities Dealers, and/or (ii) the Internal Revenue Service, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary fully to all intents and purposes as he or she might or could do in person thereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Said attorney-in-fact is entitled to amend Exhibit A from time to time to reflect additional affiliates of Summit Partners, L.P. that are not portfolio companies.

 

The undersigned hereby acknowledges that this Power of Attorney supercedes, revokes and terminates any power of attorney executed by the undersigned prior to the date hereof for the purposes listed above.

 

[Exhibit A and Signature Pages Follow]

 



 

Power of Attorney

 

Exhibit A

 

 

Summit Ventures II, L.P.

 

Stamps, Woodsum & Co.

Summit Ventures III, L.P.

 

Stamps, Woodsum & Co. II

Summit Ventures IV, L.P.

 

Stamps, Woodsum & Co. III

Summit Ventures V, L.P.

 

Stamps, Woodsum &Co. IV

Summit V Companion Fund, L.P.

 

Summit Partners II, L.P.

Summit V Advisors Fund, L.P.

 

Summit Partners III, L.P.

Summit V Advisors Fund QP, L.P.

 

Summit Partners IV, L.P.

Summit Subordinated Debt Fund, L.P.

 

Summit Partners V, L.P.

Summit Subordinated Debt Fund II, L.P.

 

Summit Partners LLC

Summit Subordinated Debt Fund III-A, L.P.

 

Summit Partners SD, L.P.

Summit Subordinated Debt Fund III-B, L.P.

 

Summit Partners SD II, LLC

Summit Accelerator Fund, L.P.

 

Summit Partners SD III, L.P.

SV Eurofund, C.V.

 

Summit Partners SD III, LLC

Summit Ventures VI-A, L.P.

 

Summit Partners VI (GP), L.P.

Summit Ventures VI-B, L.P.

 

Summit Partners VI (GP), LLC

Summit VI Entrepreneurs Fund L.P.

 

Summit Partners VC II LP

Summit VI Advisors Fund, L.P.

 

Summit Partners VC II LLC

Summit Founders’ Fund, L.P.

 

Summit Partners VC III LP

Summit Founders’ Fund II, L.P.

 

Summit Partners VC III LLC

Summit Accelerator Founders’ Fund, L.P.

 

Summit Partners PE VII LP

Summit Partners Private Equity Fund VII-A, L.P

 

Summit Partners PE VII LLC

Summit Partners Private Equity Fund VII-B, L.P

 

Summit Partners GE VIII LP

Summit Partners Venture Capital Fund II-A, L.P.

 

Summit Partners GE VIII LLC

Summit Partners Venture Capital Fund II-B, L.P.

 

Summit Partners SD IV, LP

Summit Partners Subordinated Debt Fund IV-A, LP

 

Summit Partners SD IV, LLC

Summit Partners Subordinated Debt Fund IV-B, LP

 

Summit Partners Europe, LP

Summit Partners Europe Private Equity Fund, LP

 

Summit Partners Europe, Ltd.

Summit Partners Growth Equity Fund VIII-A, LP

 

Summit Investors Management, LLC  

Summit Partners Growth Equity Fund VIII-B, LP

 

SV International

Summit Partners Venture Capital Fund III-A, LP

 

Summit Accelerator Partners, LLC

Summit Partners Venture Capital Fund III-B, LP

 

Summit Accelerator Management, LLC

Summit Partners Entrepreneur Advisors Fund I, L.P.

 

SWC Holdings Co.

Summit Partners Growth Equity Fund IX-A, L.P.

 

Summit Retained Earnings LP

Summit Partners Growth Equity Fund IX-B, L.P.

 

Summit Partners FF Corp

Summit Partners Venture Capital Fund IV-A, LP

 

S-K Investment Corp

Summit Partners Venture Capital Fund IV-B, LP

 

Summit Partners Blocker, Inc.

Summit Partners Entrepreneur Advisors Fund II LP

 

Summit Partners Holdings, L.P.

Summit Partners Growth Equity Fund VIII-B AIV, LP

 

Summit Partners Entrepreneur Advisors GP, LLC

Summit Partners Growth Equity Fund VIII-A AIV, LP

 

Summit Partners GE IX LP

 



 

Summit Partners Growth Equity Fund IX-A, AIV L.P.

 

Summit Partners GE IX LLC

Summit Partners Growth Equity Fund IX-B, AIV L.P.

 

Summit Partners VC IV LP

Summit Investors, L.P.

 

Summit Partners VC IV LLC

Summit Investors II, L.P.

 

Summit Partners Entrepreneur Advisors GP II LLC

Summit Investors III, L.P.

 

Summit Partners GE VIII AIV, LP

Summit Investors (SAF) IV, L.P.

 

Summit Partners GE VIII AIV, Ltd

Summit Investors VI, L.P.

 

Summit Partners GE IX AIV LP

Summit Investors I, LLC

 

Summit Partners GE IX AIV Ltd.

Summit Investors I (UK), L.P.

 

Summit Alydar, L.P.

Summit Investors Credit II (UK), L.P.

 

Summit Partners Alydar GP LLC

Summit Investors Credit II, LLC

 

Summit Partners Alydar GP LP

Summit Investors GE IX-VC IV UK, L.P.

 

Summit Partners Alydar Holdings, LP

Summit Investors GE IX-VC IV, LLC

 

Summit Partners Public Asset Management LLC

Summit Partners Entrpreneurs/Advisors

 

Summit Partners Concentrated Growth L/S Fund Limited

Summit Incentive Plan, L.P.

 

Summit Partners Concentrated Growth L/S Fund LP

Summit Incentive Plan II, L.P.

 

Summit Partners Concentrated Growth L/S QP Fund LP

S-K Investment Corp

 

Summit Partners Sustainable Opportunites L/S Fund Limited

Summit Investment Holdings Trust

 

Summit Partners Sustainable Opportunites L/S QP Fund LP

Summit Investors Holdings Trust

 

Summit Partners Sustainable Opportunities L/S Fund LP

Summit Investment Holdings Trust II

 

Summit Accelerator Management, LP

Shearson Summit Management Partners

 

Summit Accelerator Partners, LP

HKL I Partners

 

Summit Partners, L.P.

HKL I, LLC

 

Summit Master Company LLC

Summit/Meditech LLC

 

SW Management Corp

Summit/CAM Holdings, LLC

 

Summit UK Advisory LLC

Summit/Sun Holdings LLC

 

Summit Partners, LLP (fka Summit Partners Ltd)

Summit GCA Holdings LLC

 

Summit Partners UK Advisory LLP

Summit Partners, LP Savings and Investment Plan

 

Mt. Everest Fund, L.P.

Summit Partners, LP Profit Sharing Plan and Trust

 

Mt. Everest QP Fund, L.P.

SD II Bennington Blocker Corp

 

Greenberg-Summit Management , LLC

SV VI-B Bennington Blocker Corp

 

Greenberg- Summit Partners, LLC

SD II Eyeglass Blocker Corp

 

SV VI-B CAM Holdings, L.P.

SV VI -B Eyeglass Preferred Blocker

 

Summit Ventures VI-B HCP, LP

SV VI -B Eyeglass Common Blocker

 

SV VI-B Tivoli Holdings, LP

SV VI-B Commnet Common Blocker Corp.

 

SD III-B Tivoli Holdings, LP

SV VI-B Commnet Preferred Blocker Corp.

 

SD II Eyeglass Holdings LP

SV VI B Tippmann Preferred Blocker Corp.

 

SV VI-B Eyeglass Holdings LP

SV VI B Tippmann Common Blocker Corp.

 

SV VI-B Bennington Holdings LP

SD III-B Tippmann Blocker Corp

 

SV VI-B Commnet Holdings, L.P.

SV VI-B Tivoli Blocker Corp.

 

SV VI-B Tippmann Holdings. L.P.

SD III-B Tivoli Blocker Corp.

 

SV VI Tippmann Holdings. L.P.

SV VI-B CAM Blocker Corp

 

SD III-B Tippmann Holdings, L.P.

Summit Ventures VI-B HCP Blocker Corp

 

SV VI-B CD Holdings, L.P.

SV VI-B CD Blocker Corp.

 

SV VI-B Focus Holdings, L.P

SPPE VII-B CD Blocker Corp.

 

SDIII-B Focus Holdings, L.P

Sparta Holding Corporation

 

SV VI-B Aurora Holdings LP

SV VI-B Focus Blocker, LLC

 

SPPE VII-B Aurora Holdings, L.P.

 



 

SDIII-B Focus Blocker, LLC

 

SV VI-B LiteCure, L.P.

SV VI-B Aurora Blocker Corp.

 

SD III-B Nomacorc Holdings L.P.

SPPE VII-B Aurora Blocker Corp.

 

SP PE VII-B Nomacorc Holdings LP

SPVCII-B Anesthetix Blocker Corp

 

SD III-B TUI Holdings LP

SV VI-B LiteCure Blocker Corp.

 

SPPE VII-B TUI Holdings LP

SPPE VII-B Champion Blocker Corp

 

SP PE VII-B AFCV Holdings LP

SD III-B Nomacorc Blocker Corp

 

SP VC II-B TMFS Holdings, LP

SPPE VII-B Nomacorc Blocker Corp

 

SPPE VII-B SUN Holdings, LP

SPVCII-B LiveOffice Blocker Corp

 

SP PE VII-B VIP Holdings, L.P.

SPPE VII-B SUN Blocker Corp

 

SP PE VII-B Heald Holdings, L.P.

SD III-B TUI Blocker Corp

 

SD III-B Heald Holdings, L.P.

SPPE VII-B TUI Blocker Corp

 

SD III-B Salient Holdings, L.P.

SP PE VII-B Announce Blocker LLC

 

SP PE VII-B Salient Holdings, L.P.

SP VC II-B TMFS Blocker Corp

 

SPVC II-B Winshuttle Holdings, LP

SP PE VII-B VIP Blocker Corp

 

SPVC II-B My Dentist Holdings, LP

SD III-B Heald Holdings Corp

 

SPVC II-B Hiperos Holdings LP

SP PE VII-B Heald Holdings Corp

 

SPVC II-B Clearwater Analytics Holdings LP

SD III-B Salient Blocker Corp

 

SP SD IV-B Announce Holdings, LP

SP PE VII-B Salient Blocker Corp

 

SPSD IV-B Access Holdings, LP

SP SD IV-B Salient Blocker Corp

 

SPPE VII-B Access Holdings, LP

SPVC II-B Winshuttle Blocker Corp

 

SPSD IV-B SSEC Holdings, LP

SPVC II-B My Dentist Blocker Corp

 

SPPE VII-B SSEC Holdings, LP

SV VI-B HCP Blocker Corp

 

SP PE VII-B Zenith Holdings, L.P

SPVC II-B Clearwater Analytics Blocker Corp

 

SP SD IV-B Zenith Holdings, L.P

SPVC II-B Hiperos Blocker Corp

 

SPPE VII-B CRG Holdings, L.P

SP SD IV-B Announce Blocker LLC

 

SP VC II-B WMS Holdings, L.P

SP SD IV-B Access Blocker Corp

 

SPSD IV-B Progressive Holdings, LP

SPPE VII-B Access Blocker Corp

 

SPVC II-B Efreightsolutions Holdings LLC

SPPE VII-B SSEC Blocker Corp

 

SP GE VIII-B Access Holdings, L.P.

SPSD IV-B SSEC Blocker Corp

 

SP SD IV-B RC Holdings, LP

SPPE VII-A CDIH Holdings, Inc

 

SPVC III-B COMS Interactive Holdings, L.P

SPPE VII-B CDIH Holdings, Inc

 

SP GE VIII-B CITYMD Holdings, LP

SV VI-A CDIH Holdings, Inc

 

SPPE VII-B QSF Holdings, LP

SV VI-B CDIH Holdings, Inc

 

SV VI-B QSF Holdings, LP

SV VI Affiliates CDIH Holdings, Inc

 

SPGE VIII-B Parts Town Holdings, LP

SP PE VII-B Zenith Blocker Corp

 

SPSD IV-B Parts Town Holdings LP

SP SD IV-B Zenith Blocker Corp

 

SP SD IV-B Fronton Holdings LP

SPPE VII-B CRG Blocker Corp

 

SP GE VIII-B Bluepearl Holdings LP

SP VC II-B WMS Blocker Corp

 

SP GE VIII-B GD RV Holdings LP

SPSD IV-B Progressive Blocker Corp

 

SPVC III-B AH Holdings LP

SP GE VIII-B Progressive Blocker Corp

 

SPVC III-B Tsheets Holdings LP

SPVC II-B Efreightsolutions I Blocker Corp

 

SPVC III-B Medop Holdings LP

SPVC II-B Efreightsolutions II Blocker Corp

 

SP GE VIII-B HCA Holdings LP

SP GE VIII-B Access Blocker Corp

 

SP GE VIII-B MPAS Holdings LP

SPVC III-B Heart to Heart Blocker Corp

 

SP GE VIII-B Pharm Holdings LP

SP GE VIII-B RC Blocker Corp

 

SD IV/Co-Invs Pharm Blocker Corp

SPSD IV-B RC Blocker Corp

 

SP GE VIII-B Thrive Holdings LP

SPVC III-B COMS Interactive Blocker Corp.

 

SP GE VIII-B HealthSun Holdings LP

 



 

SP GE VIII-B CITYMD Blocker Corp

 

Summit Partners Credit GP LP

SPPE VII-B QSF Holdings Blocker Corp

 

Summit Partners Credit LP

SV VI-B QSF Holdings Blocker Corp

 

Summit Partners Credit Advisors LP

SPGE VIII-B Parts Town Blocker Corp

 

Summit Partners Credit GP LLC

SPSD IV-B Parts Town Blocker Corp

 

Summit Partners Credit Offshore Fund, LP

SP SD IV-B Fronton Blocker Corp

 

Summit Partners Credit Fund, LP

SP GE VIII-B Bluepearl Blocker Corp

 

Summit Partners Credit Offshore Intermediate Fund, LP

SP GE VIII-B GD RV Blocker Corp

 

Summit Partners Credit Master, LP

SP COF I Theorem Blocker Corp

 

Summit Partners Credit Fund A-1 LP

SP SD III-A TUI Holdings Corp

 

Summit Partners Credit A-1 GP LP

SP PE VII-A TUI HOLDINGS CORP

 

Summit Partners Credit A-1 GP LLC

SPVC III-B AH Blocker Corp

 

Summit Credit Funding LLC

SPVC III-B Tsheets Blocker Corp

 

Summit Whistler Funding II LLC

SPVC III-B Medop Blocker Corp

 

Summit Whistler Funding Inc.

SP COF II Natchez Blocker Corp

 

Summit Partners Credit II, LP

SP GE VIII-B HCA Blocker Corp

 

Summit Partners Credit II LLC

SP GE VIII-B MPAS Blocker Corp

 

Summit Partners Credit Offshore Intermediate Fund II, LP

SP GE VIII-B Pharm Blocker Corp

 

Summit Partners Credit Offshore Fund II, LP

SP GE VIII-B Thrive Blocker Corp

 

Summit Partners Credit A-2 LLC

SPGE IX-B HealthSun Blocker Corp

 

Summit Partners Credit Fund II, LP

SPGE VIII-B HealthSun Blocker Corp

 

Summit Partners Credit A-2 LP

SPGE IX-B Thrive Blocker Corp

 

Summit Partners Credit Fund B-2, LP

Summit Partners Sarl

 

Summit Partners Credit B-2, LP

Summit Partners Holding GmBh

 

Summit Partners Credit III LLC

Summit Partners II Sarl

 

Summit Partners Credit III LP

Summit Beteiligungs GmbH

 

Lovett-Woodsum 1998 CGC TR

Summit Verwaltings GMBH

 

Stamps 1998 CGC Trust

Summit GmbH & Co. Beteiligungs KG

 

ABC Funding, LLC

Summit Parners III Sarl

 

Summit-Trio, LLC

IGEFI Holdings, LP/ fka Summit Partners IV Sarl

 

Fronton Holdings, LLC

IGEFI Licensing Sarl

 

Fronton Investor Holdings, LLC

IGEFI France Sarl

 

Outcomes Holdings, Inc

Finch Software Ltd

 

TUI CEO Holdings Corp

Finch Software India PVT Ltd.

 

FL Hawk Holdings LLC

IGEFI Deutschland GmbH

 

FL Hawk Intermiade Holdings Inc

IGEFI U.K. Limited

 

Elevate Morphe Holdings Inc

IGEFI US LLC

 

Morphe Holdings LLC

Summit Partners V Sarl

 

Healthline Holdings Inc.

Summit Partners VI-A Sarl

 

Healthline Intermediate Holdings

Summit Partners VI-B Sarl

 

HSYSTEMS ACQUISITION TWO INC

Summit Partners VI-A France

 

HSYSTEMS ACQUISITION ONE INC

Summit Partners VI-B France

 

HSYSTEMS TOP HOLDINGS INC

Summit Partners VII-A Sarl

 

HSYSTEMS HOLDINGS INC

Summit Partners VII-B Sarl

 

HSYSTEMS HOLDINGS LLC

Summit Partners VIII Sarl

 

Butler Merger Sub II Inc

Summit Partners TLK-A Sarl

 

Butler Holdco II Inc

Summit Partners TLK-B Sarl

 

Summit Partners Entrepreneur

 



 

Summit Partners FMT Sarl

 

Butler Holdco Inc

Summit Partners WRI Sarl

 

Butler Merge Sub I Inc

Summit Partners PWS Sarl

 

Butler Group Holdings Inc

Summit Partners OGN LUXCO SCA

 

Sumpro Investment Advisory PVT LTD

Ogone SPRL       (fka Ogone SA)

 

BigPoint Manager SARL

Ogone SAS

 

BigPoint Manager Investments SCA

Ogone BV

 

BigPoint Distribuicao De Entretenimento Online Ltda

Ogone GmbH (Germany)

 

Bigpoint International Holdco Ltd

Ogone GmbH (Austria)

 

Bigpoint International Services Ltd

Ogone GmbH (SW)

 

Bigpoint Midco GMBH

Ogone Limited

 

Bigpoint Investments GMBH

Summit Partners JMB S.á.r.l

 

Summit RKT VII-B Cayman Ltd

Summit Partners WRI S.á.r.l

 

Summit RKT VII-B, LP

Summit Partners SFB S.á.r.l

 

Summit Partners 360 Sarl FKA Summit Partners IX Sarl

Summit Partners DDN S.á.r.l

 

Summit Partners 360 Cayman LP

Summit Partners VP- A, S.à r.l.

 

First Midco Ltd

Summit Partners VP- B, S.à r.l.

 

IVH Lux Holdings 1 SARL

Summit Partners VI A SAS (French-co)

 

Masternaut Luxembourg Holdings Sarl

Summit Partners VI B SAS (French-co)

 

Summit Partners Relex SARL

Summit Partners WT- A, S.à r.l.

 

Summit Partners SGN Sarl

Summit Partners WT-B, S.à r.l.

 

Summit Partners SMP Sarl

Summit Partners FMT, S.à r.l.

 

Summit Partners SPT Sarl

Summit Partners TLK-A, S.à r.l.

 

Summit Partners SZN Sarl

Summit Partners TLK-B, S.à r.l.

 

Summit Partners (GGV) Sarl

Summit Partners OGN (LUXCO) SCA

 

Summit Partners (GGV o/s) Sarl

Summit Partners India Private Investments I

 

Summit Partners Europe CLYP Sàrl 

Summit Partners India Holdco Investors

 

Summit Partners GE VIII-B CLYP Sàrl

Summit Partners India Holdco, LP

 

Summit Partners GE VIII/Co-Inv CLYP Sàrl

Summit Partners India Venture Capital Investments

 

Calypso Group Lux SCA

Summit Partners AVT Cooperatief U.A

 

Calypso Lux GP Sarl

Summit Partners AVT, LLC

 

Calypso Manco Sarl

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 27 day of August, 2008.

 

/s/ Gregory M. Avis

 

Gregory M. Avis

 

 

State of California                                          )

 

)      ss:

 

County of San Mateo                                    )

 

On this 27 day of August, 2008, before me personally came Gregory M. Avis, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Lisa Franco

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 24 day of October, 2013.

 

/s/ Darren M. Black

 

Darren M. Black

 

 

Commonwealth of Massachusetts              )

 

)      ss:

 

County of Suffolk                                           )

 

On this 24 day of October 2013, before me personally came Darren M. Black, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Meredith C. Twigg

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.

 

/s/ John R. Carroll

 

John R. Carroll

 

 

Commonwealth of Massachusetts              )

 

)      ss:

 

County of Suffolk                                           )

 

On this 15 day of September 2008, before me personally came John R. Carroll, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Peter Danbridge

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 18 day of August, 2008.

 

/s/ Peter Y. Chung

 

Peter Y. Chung

 

 

State of California                                          )

 

)      ss:

 

County of San Mateo                                    )

 

On this 18 day of August, 2008, before me personally came Peter Y. Chung, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Elisa Leonhardt

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 5 day of September, 2008.

 

/s/ Scott C. Collins

 

Scott C. Collins

 

 

Kingdom of England                                      )

 

)      ss:

 

City of London                                                )

 

On this 5 day of September, 2008, before me personally came Scott C. Collins, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Edward Gardiner

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.

 

/s/ Christopher J. Dean

 

Christopher J. Dean

 

 

Commonwealth of Massachusetts              )

 

)      ss:

 

County of Suffolk                                           )

 

On this 15 day of September, 2008, before me personally came Christopher J. Dean, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Peter Danbridge

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 12 day of September, 2011.

 

/s/ Mark A. deLaar

 

Mark A. deLaar

 

 

Commonwealth of Massachusetts              )

 

)      ss:

 

Country of Suffolk                                         )

 

On this 12 day of September, 2011, before me personally came Mark A. deLaar, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Peter Danbridge

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.

 

/s/ Bruce R. Evans

 

Bruce R. Evans

 

 

Commonwealth of Massachusetts              )

 

)      ss:

 

County of Suffolk                                           )

 

On this 15 day of September, 2008, before me personally came Bruce R. Evans, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Peter Danbridge

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 18 day of August, 2008.

 

/s/ Charles J. Fitzgerald

 

Charles J. Fitzgerald

 

 

State of California                                          )

 

)      ss:

 

County of San Mateo                                    )

 

On this 18 day of August, 2008, before me personally came Charles J. Fitzgerald, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Elisa Leonhardt

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 21 day of August, 2008.

 

Craig D. Frances

 

Craig D. Frances

 

 

State of California                                          )

 

)      ss:

 

County of San Mateo                                    )

 

On this 21 day of August, 2008, before me personally came Craig D. Frances, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Elisa Leonhardt

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7 day of September, 2011.

 

/s/ Greg S. Goldfarb

 

Greg S. Goldfarb

 

 

Commonwealth of California                      )

 

)      ss:

 

Country of San Mateo                                   )

 

On this 7 day of September, 2011, before me personally came Greg S. Goldfarb, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Lisa Marie Del Ben

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.

 

/s/ Thomas H. Jennings

 

Thomas H. Jennings

 

 

Commonwealth of Massachusetts              )

 

)      ss:

 

County of Suffolk                                           )

 

On this 15 day of September 2008, before me personally came Thomas H. Jennings, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Peter Danbridge

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 18 day of August, 2008.

 

Walter G. Kortshak

 

Walter G. Kortschak

 

 

State of California                                          )

 

)      ss:

 

County of San Mateo                                    )

 

On this 18 day of August, 2008, before me personally came Walter G. Kortschak, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Elisa Leonhardt

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.

 

/s/ Martin J. Mannion

 

Martin J. Mannion

 

 

Commonwealth of Massachusetts              )

 

)      ss:

 

County of Suffolk                                           )

 

On this 15 day of September, 2008, before me personally came Martin J. Mannion, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Peter Danbridge

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 12 day of August, 2008.

 

/s/ Harrison B. Miller

 

Harrison B. Miller

 

 

State of California                                          )

 

)      ss:

 

County of San Mateo                                    )

 

On this 12 day of August, 2008, before me personally came Harrison B. Miller, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Lisa Franco

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.

 

/s/ Kevin P. Mohan

 

Kevin P. Mohan

 

 

Commonwealth of Massachusetts              )

 

)      ss:

 

County of Suffolk                                           )

 

On this 15 day of September, 2008, before me personally came Kevin P. Mohan, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Peter Danbridge

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10 day of September, 2015.

 

/s/ Jay D. Pauley

 

Jay D. Pauley

 

 

Commonwealth of Massachusetts              )

 

)      ss:

 

County of Suffolk                                           )

 

On this 10 day of September, 2015, before me personally came Jay D. Pauley, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Theresa Han Choe

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.

 

/s/ Thomas S. Roberts

 

Thomas S. Roberts

 

 

Commonwealth of Massachusetts              )

 

)      ss:

 

County of Suffolk                                           )

 

On this 15 day of September, 2008, before me personally came Thomas S. Roberts, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Peter Danbridge

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 21 day of May, 2012.

 

/s/ Han K. Sikkens

 

Han K. Sikkens

 

 

Kingdom of England                                      )

 

)      ss:

 

City of London                                                )

 

On this 23 day of May, 2012, before me personally came Johannes Kornelis Jan. Sikkens, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ J. B. Burgess

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10 day of September, 2008.

 

/s/ E. Roe Stamps

 

E. Roe Stamps

 

 

State of Florida                                                )

 

)      ss:

 

County of Monroe                                          )

 

On this 10 day of September, 2008, before me personally came E. Roe Stamps, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Joanne Muniz

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 21 day of May, 2012.

 

/s/ Christian R. Strain

 

Christian R. Strain

 

 

Kingdom of England                                      )

 

)      ss:

 

City of London                                                )

 

On this 23 day of May, 2012, before me personally came Christian Raymond Strain, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ J. B. Burgess

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7 day of September, 2011.

 

/s/ Alexander D. Whittemore

 

Alexander D. Whittemore

 

 

Commonwealth of Massachusetts              )

 

)      ss:

 

Country of Suffolk                                         )

 

On this 7 day of September, 2011, before me personally came Alexander D. Whittemore, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Peter Danbridge

 

Notary Public

 

 



 

 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.

 

/s/ Stephen G. Woodsum

 

Stephen G. Woodsum

 

 

Commonwealth of Massachusetts              )

 

)      ss:

 

Country of Suffolk                                         )

 

On this 15 day of September, 2008, before me personally came Stephen G. Woodsum, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Peter Danbridge

 

Notary Public

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 19 day of May 2016.

 

/s/ Matthias G. Allgaier

 

Matthias G. Allgaier

 

 

Kingdom of England                                      )

 

)      ss:

 

City of London                                                )

 

On this 19th day of May 2016, before me personally came Matthias G. Allgaier, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Kelli L. Flanagan

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 19th  day of  January   , 2016.

 

/s/ Peter L. Rottier

 

Peter L. Rottier

 

 

State of California                                          )

 

)      ss:

 

County of San Mateo                                    )

 

On this  19   day of  January      , 2016, before me personally came Peter L. Rottier, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/Elisa Leonhardt

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 2nd day of March, 2017.

 

/s/ Michael A. Medici

 

Michael A. Medici

 

 

Commonwealth of Massachusetts              )

 

)      ss:

 

County of Suffolk                                           )

 

On this 2nd day of March, 2017, before me personally came Michael A. Medici, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

/s/ Meredith C. Twigg

 

Notary Public

 

 

 



 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the _19th_ day of _January_, 2016.

 

/s/ Andrew J. Collins

 

Andrew J. Collins

 

 

State of California                                          )

 

)      ss:

 

County of San Mateo                                    )

 

On this  20th   day of   January  , 2016, before me personally came Andrew J. Collins, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.

 

[Notary Seal]

 

 

 

/s/ Theresa Han

 

Notary Public