0001856314-24-000008.txt : 20240208 0001856314-24-000008.hdr.sgml : 20240208 20240208173938 ACCESSION NUMBER: 0001856314-24-000008 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240205 FILED AS OF DATE: 20240208 DATE AS OF CHANGE: 20240208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McLaughlin Kyle CENTRAL INDEX KEY: 0002009636 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40568 FILM NUMBER: 24610399 MAIL ADDRESS: STREET 1: 85 10TH AVENUE 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] ORGANIZATION NAME: 06 Technology 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 wk-form3_1707431968.xml FORM 3 X0206 3 2024-02-05 0 0001856314 Clear Secure, Inc. YOU 0002009636 McLaughlin Kyle 85 10TH AVENUE, 9TH FLR NEW YORK NY 10011 0 1 0 0 EVP, Aviation Class A Common Stock 1549 D Restricted Stock Units Class A Common Stock 10333 D Restricted Stock Units Class A Common Stock 27574 D Represents restricted stock units ("RSUs"), each of which represents a contingent right to receive a share of Class A Common Stock of the Issuer following the vesting date. 3,875 of the RSUs will vest on May 2, 2024 and 6,458 of the RSUs will vest on May 2, 2025, generally subject to the reporting person's continued service. Represents RSUs, each of which represents a contingent right to receive a share of Class A Common Stock of the Issuer following the vesting date. The RSUs will vest in equal installments on September 1, 2024, 2025 and 2026, generally subject to the reporting person's continued service. See Exhibit 24.1 - Power of Attorney /s/ Matthew Levine, Attorney-in-Fact 2024-02-07 EX-24.1 2 clear-powerofattorneyxkmcl.htm EX-24.1 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 6th day of February, 2024.

     By:    /s/ Kyle McLaughlin        
        Name:    Kyle McLaughlin
        Title:    EVP, Aviation