0001861449-23-000073.txt : 20230403 0001861449-23-000073.hdr.sgml : 20230403 20230403190200 ACCESSION NUMBER: 0001861449-23-000073 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230326 FILED AS OF DATE: 20230403 DATE AS OF CHANGE: 20230403 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ryan Philip Keebler CENTRAL INDEX KEY: 0001971910 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41019 FILM NUMBER: 23794476 MAIL ADDRESS: STREET 1: C/O BIRD GLOBAL, INC. STREET 2: 392 NE 191ST STREET #20388 CITY: MIAMI STATE: FL ZIP: 33179 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bird Global, Inc. CENTRAL INDEX KEY: 0001861449 STANDARD INDUSTRIAL CLASSIFICATION: MOTORCYCLES, BICYCLES & PARTS [3751] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 392 NE 191ST STREET # 20388 CITY: MIAMI STATE: FL ZIP: 33179 BUSINESS PHONE: (866) 205-2442 MAIL ADDRESS: STREET 1: 392 NE 191ST STREET # 20388 CITY: MIAMI STATE: FL ZIP: 33179 FORMER COMPANY: FORMER CONFORMED NAME: Bird Rides Holdings, Inc. DATE OF NAME CHANGE: 20210510 3 1 wf-form3_168056290985992.xml FORM 3 X0206 3 2023-03-26 1 0001861449 Bird Global, Inc. BRDS 0001971910 Ryan Philip Keebler C/O BIRD GLOBAL, INC. 392 NE 191ST STREET, #20388 MIAMI FL 33179 1 0 0 0 /s/ Courtney Schoch, Attorney-in-Fact 2023-04-03 EX-24 2 poasection16-pryan.htm POWER OF ATTORNEY - RYAN poasection16-pryan
EXHIBIT 24 POWER OF ATTORNEY With respect to holdings of and transactions in securities issued by Bird Global, 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 U.S. 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 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 16 of the U.S. Securities Exchange Act of 1934, as amended. This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) 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, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in- fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact is no longer an employee of the Company. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of 28th day of February 2023. /s/ Philip K. Ryan Philip K. Ryan Schedule A Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution. Courtney Schoch


 
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