0000899243-21-026061.txt : 20210625 0000899243-21-026061.hdr.sgml : 20210625 20210625193537 ACCESSION NUMBER: 0000899243-21-026061 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210625 FILED AS OF DATE: 20210625 DATE AS OF CHANGE: 20210625 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gold Jedidiah Marc CENTRAL INDEX KEY: 0001865157 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40542 FILM NUMBER: 211049589 MAIL ADDRESS: STREET 1: C/O MISTER CAR WASH, INC. STREET 2: 222 E 5TH STREET CITY: TUCSON STATE: AZ ZIP: 85705 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Mister Car Wash, Inc. CENTRAL INDEX KEY: 0001853513 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTOMOTIVE REPAIR, SERVICES & PARKING [7500] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 222 E. 5TH STREET CITY: TUCSON STATE: AZ ZIP: 85705 BUSINESS PHONE: 520-615-4000 MAIL ADDRESS: STREET 1: 222 E. 5TH STREET CITY: TUCSON STATE: AZ ZIP: 85705 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-06-25 0 0001853513 Mister Car Wash, Inc. MCW 0001865157 Gold Jedidiah Marc C/O MISTER CAR WASH, INC. 222 E 5TH STREET TUSCON AZ 85705 0 1 0 0 Chief Financial Officer Common Stock 768902 D Stock Option (Right to Buy) 2.12 2029-09-09 Common Stock 591456 D Stock Option (Right to Buy) 2.12 2029-09-09 Common Stock 887232 D Stock Option (Right to Buy) 15.00 2031-06-25 Common Stock 187500 D The option is fully vested and exercisable. The option vests and becomes exercisable in 5 equal annual installments beginning on September 9, 2020. The option will vest and become exersicable in 5 equal annual installments beginning on June 25, 2022. Exhibit 24 - Power of Attorney. /s/ Lisa Funk, Attorney-in-fact for Jedidiah Gold 2021-06-25 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      EXHIBIT 24

                               POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Mister Car
Wash, Inc. (the "Company"), the undersigned hereby constitutes and appoints the
individuals named on Schedule A attached hereto and as may be amended from time
to time, or any of them signing singly, with full power of substitution and
resubstitution, to act as the undersigned's true and lawful attorney-in-fact to:

        1. prepare, execute in the undersigned's name and on the undersigned's
           behalf, and submit to the United States Securities and Exchange
           Commission (the "SEC") a Form ID, including amendments thereto, and
           any other documents necessary or appropriate to obtain and/or
           regenerate 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, or any rule or
           regulation of the SEC;

        2. execute for and on behalf of the undersigned, Forms 3, 4, and 5 in
           accordance with Section 16 of the Securities Exchange Act of 1934, as
           amended, and the rules thereunder;

        3. 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 such
           Form 3, 4, or 5, complete and execute any amendment or amendments
           thereto, and timely file such form with the SEC and any stock
           exchange or similar authority; and

        4. take any other action of any type whatsoever in connection with the
           foregoing 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 his or her
           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 and
resubstitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorneys-in-fact 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 the
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934, as amended.

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
foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of March 16, 2021.

                                        /s/ Jedidiah Gold
                                        ----------------------------------------
                                        Jedidiah Gold



                                       Schedule A

        Individuals Appointed as Attorney-in-Fact with Full Power of
Substitution and Resubstitution

     1.  Lisa Funk