0001209191-23-004490.txt : 20230123
0001209191-23-004490.hdr.sgml : 20230123
20230123180332
ACCESSION NUMBER: 0001209191-23-004490
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230119
FILED AS OF DATE: 20230123
DATE AS OF CHANGE: 20230123
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Fey Lawrence
CENTRAL INDEX KEY: 0001880290
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40926
FILM NUMBER: 23545447
MAIL ADDRESS:
STREET 1: C/O VIVID SEATS INC.
STREET 2: 111 N. CANAL STREET, SUITE 800
CITY: CHICAGO
STATE: IL
ZIP: 60606
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Vivid Seats Inc.
CENTRAL INDEX KEY: 0001856031
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990]
IRS NUMBER: 863355184
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 24 E. WASHINGTON STREET
STREET 2: STE. 900
CITY: CHICAGO
STATE: IL
ZIP: 60602
BUSINESS PHONE: 312-291-9966
MAIL ADDRESS:
STREET 1: 24 E. WASHINGTON STREET
STREET 2: STE. 900
CITY: CHICAGO
STATE: IL
ZIP: 60602
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2023-01-19
0
0001856031
Vivid Seats Inc.
SEAT
0001880290
Fey Lawrence
C/O VIVID SEATS INC.
24 E. WASHINGTON STREET, SUITE 900
CHICAGO
IL
60602
0
1
0
0
Chief Financial Officer
Class A Common Stock
2023-01-19
4
M
0
12500
A
62500
D
Restricted Stock Units
2023-01-19
4
M
0
12500
0.00
D
Class A Common Stock
12500
137500
D
Each Restricted Stock Unit ("RSU") represents a contingent right to receive one share of the Issuer's Class A Common Stock
The RSUs have vested and settled or will vest and settle, as applicable, in 16 equal quarterly installments beginning on January 19, 2022. The RSUs do not have an expiration date.
/s/ Lawrence Fey
2023-01-23
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
With respect to holdings of and transactions in securities issued by Vivid Seats
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. execute for and on behalf of the undersigned, Schedules 13D and 13G in
accordance with Section 13 of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), and the rules thereunder, and Forms 3, 4, and 5 in
accordance with Section 16 of the Exchange Act and the rules thereunder;
2. 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 Schedule 13D or
13G or Form 3, 4, or 5, complete and execute any amendment or amendments
thereto, and timely file such schedule or form with the SEC and any stock
exchange or similar authority; and
3. 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 responsibilities to comply with
Section 13 and 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 Schedule 13D and 13G and 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 23rd day of January, 2023
/s/ Lawrence Fey
Name: Lawrence Fey
Schedule A
Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and
Resubstitution:
1. Emily Epstein
2. Karen Stern