0001829126-23-000707.txt : 20230110 0001829126-23-000707.hdr.sgml : 20230110 20230110190828 ACCESSION NUMBER: 0001829126-23-000707 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230106 FILED AS OF DATE: 20230110 DATE AS OF CHANGE: 20230110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chico Hernandez Andres CENTRAL INDEX KEY: 0001933102 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40910 FILM NUMBER: 23522270 MAIL ADDRESS: STREET 1: MONTANAS CALIZAS 515, LOMAS DE CHAPULTEP CITY: MEXICO CITY STATE: O5 ZIP: 11000 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Rubicon Technologies, Inc. CENTRAL INDEX KEY: 0001862068 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 883703651 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 W MAIN STREET, SUITE 610 CITY: LEXINGTON STATE: KY ZIP: 40507 BUSINESS PHONE: (844) 479-1507 MAIL ADDRESS: STREET 1: 100 W MAIN STREET, SUITE 610 CITY: LEXINGTON STATE: KY ZIP: 40507 FORMER COMPANY: FORMER CONFORMED NAME: Founder SPAC DATE OF NAME CHANGE: 20210513 4 1 ownership.xml FORM 4 X0306 4 2023-01-06 0 0001862068 Rubicon Technologies, Inc. RBT 0001933102 Chico Hernandez Andres 100 W MAIN STREET, SUITE 610 LEXINGTON, KY 40507 1 0 0 0 Class A Common Stock 2023-01-06 4 A 0 125628 0.00 A 125628 D Represents 125,628 restricted stock units ("RSUs") granted under the Rubicon Technologies, Inc. 2022 Equity Incentive Plan. Each RSU represents the right to receive one share of Class A common stock of the Issuer. The RSUs will vest 50% on each of the first and second anniversaries of the date of grant. Exhibit 24 - Power of Attorney /s/ Phil Rodoni as Attorney-in-Fact for Andres Chico Hernandez 2023-01-10 EX-24 2 hernandez-rubicon_ex24.htm EXHIBIT 24

Exhibit 24

POWER OF ATTORNEY

January 9, 2023

Know all by these presents that the undersigned hereby constitutes and appoints each of Philip Rodoni and Kevin Schubert, and any of their substitutes, signing singly, 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 document necessary or appropriate to obtain codes, passwords, and passphrases enabling the undersigned to make electronic filings with the SEC of reports require by the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

2. execute for and on behalf of the undersigned, in the undersigned’s capacity as a director and/or officer of Rubicon Technologies, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 securities 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 or revocation, hereby ratifying and confirming all that each 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 also ratifies hereby any action previously taken by each attorney-in-fact that would have been authorized by this Power of Attorney if it has been in effect at the time such action was taken. The undersigned acknowledges that each attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, 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 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 attorney-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact is no longer employed by the Company or its subsidiaries.

[Signature Page Follows]

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date first set forth above.

	/s/ Andres Chico Hernandez
	Name: Andres Chico Hernandez