0000950170-23-054464.txt : 20231020 0000950170-23-054464.hdr.sgml : 20231020 20231020192555 ACCESSION NUMBER: 0000950170-23-054464 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231015 FILED AS OF DATE: 20231020 DATE AS OF CHANGE: 20231020 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Matheny Joseph Duane CENTRAL INDEX KEY: 0001865480 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40542 FILM NUMBER: 231338044 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 ownership.xml 3 X0206 3 2023-10-15 0 0001853513 Mister Car Wash, Inc. MCW 0001865480 Matheny Joseph Duane C/O MISTER CAR WASH, INC. 222 E. 5TH STREET TUCSON AZ 85705 false true false false Chief Innovation Officer Common Stock 75515 D Common Stock 45000 I Emersyn Matheny Irrevocable Trust Stock Option (Right to Buy) 0.46 2024-09-02 Common Stock 148608 D Stock Option (Right to Buy) 0.46 2025-07-14 Common Stock 148608 D Stock Option (Right to Buy) 0.66 2025-07-14 Common Stock 222912 D Stock Option (Right to Buy) 0.66 2024-09-02 Common Stock 222912 D Stock Option (Right to Buy) 0.66 2026-11-22 Common Stock 222912 D Stock Option (Right to Buy) 0.46 2026-11-22 Common Stock 148608 D Stock Option (Right to Buy) 15.00 2031-06-25 Common Stock 62500 D Stock Option (Right to Buy) 9.25 2033-03-01 Common Stock 41118 D Restricted Stock Unit Common Stock 15000 D Restricted Stock Unit Common Stock 20270 D The option is fully vested and exercisable. This option vests and becomes exercisable in three remaining equal annual installments beginning on June 25, 2024, subject to the Reporting Person's continued service to the Issuer through the applicable vesting dates. This option vests and becomes exercisable in 4 equal annual installments beginning on March 1, 2024, subject to the Reporting Person's continued service to the Issuer through the applicable vesting dates. Each restricted stock unit represents a contingent right to receive one share of common stock. Represents an award of Restricted Stock Units (RSUs), which will vest in three remaining equal annual installments beginning on June 25, 2024, subject to the Reporting Person's continued service to the Issuer through the applicable vesting dates. The RSUs will be settled in shares of the Issuer's common stock upon vesting. Represents an award of Restricted Stock Units (RSUs), which will vest in four equal annual installments beginning on March 1, 2024, subject to the Reporting Person's continued service to the Issuer through the applicable vesting date. The RSUs will be settled in shares of the Issuer's common stock upon vesting. Exhibit 24 Power of Attorney /s/ Markus Hartmann, as Attorney-in-Fact for Joseph Matheny 2023-10-20 EX-24 2 mcw-ex24.htm EX-24 EX-24

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 l 6( 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 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 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 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 this 20th day of October, 2023.

 

 

/s/ Joseph Duane Matheny

Joseph Duane Matheny

 

 

 

Schedule A

 

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

 

1. Markus Hartmann

2. Jedidiah Gold