0001209191-23-027104.txt : 20230503
0001209191-23-027104.hdr.sgml : 20230503
20230503174057
ACCESSION NUMBER: 0001209191-23-027104
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230501
FILED AS OF DATE: 20230503
DATE AS OF CHANGE: 20230503
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Feldman Jonathan J.
CENTRAL INDEX KEY: 0001974796
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40568
FILM NUMBER: 23885596
MAIL ADDRESS:
STREET 1: 85 10TH AVE., 9TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10011
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Clear Secure, Inc.
CENTRAL INDEX KEY: 0001856314
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 862643981
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 85 10TH AVE., 9TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10011
BUSINESS PHONE: (646) 723-1404
MAIL ADDRESS:
STREET 1: 85 10TH AVE., 9TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10011
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2023-05-01
1
0001856314
Clear Secure, Inc.
YOU
0001974796
Feldman Jonathan J.
85 10TH AVE., 9TH FLOOR
NEW YORK
NY
10011
0
1
0
0
EVP, Powered by CLEAR
See Exhibit 24.1 - Power of Attorney
/s/ Matthew Levine, Attorney-in-Fact
2023-05-03
EX-24
2
poa.txt
POA DOCUMENT
EXHIBIT 24.1
Power of Attorney
Know all by these presents, that the undersigned hereby constitutes
and appoints each of the following officers of Clear Secure, Inc. (the
"Company"):
(i) Chief Executive Officer.
(ii) Chief Financial Officer,
(iii) General Counsel,
(iv) Controller, and
(v) Secretary.
signing singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer, director or holder of 10% or more of the registered
class of securities of the Company, Forms 3, 4 and 5 in accordance with Section
16(a) of the Securities Exchange Act of 1934, as amended, and the rules
thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned that 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 forms or amendments with the United States Securities and
Exchange Commission 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,
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 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, 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
foregoing attorneys- in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 1st day of May, 2023.
By: /s/ Jonathan Feldman
---------------------------------
Name: Jonathan Feldman
Title: EVP, Powered by CLEAR
[Signature Page to Power of Attorney (Forms 3, 4 & 5)]