a2024-03x29powerofattorn

0001866581-24-000119.txt : 20240405 0001866581-24-000119.hdr.sgml : 20240405 20240405122220 ACCESSION NUMBER: 0001866581-24-000119 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240401 FILED AS OF DATE: 20240405 DATE AS OF CHANGE: 20240405 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ghosh Sumitro CENTRAL INDEX KEY: 0002018086 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40798 FILM NUMBER: 24825677 MAIL ADDRESS: STREET 1: 110 SW 4TH STREET CITY: GRANTS PASS STATE: OR ZIP: 97526 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Dutch Bros Inc. CENTRAL INDEX KEY: 0001866581 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 871041305 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 110 SW 4TH STREET CITY: GRANTS PASS STATE: OR ZIP: 97526 BUSINESS PHONE: (206) 390-8860 MAIL ADDRESS: STREET 1: PO BOX 1929 CITY: GRANTS PASS STATE: OR ZIP: 97528-0163 3 1 wk-form3_1712334136.xml FORM 3 X0206 3 2024-04-01 0 0001866581 Dutch Bros Inc. BROS 0002018086 Ghosh Sumitro C/O DUTCH BROS INC. PO BOX 1929 GRANTS PASS OR 97528-0163 0 1 0 0 President of Operations Restricted Stock Units Class A Common Stock 25278 D Restricted Stock Units Class A Common Stock 18537 D On March 1, 2024, the reporting person received an award of 25,278 restricted stock units, 33.33% of which will vest on each of March 1, 2025, March 1, 2026, March 1, 2027. Each restricted stock unit represents a contingent right to receive one share of the Issuer's Class A Common Stock. On March 1, 2024, the reporting person received an award of 18,537 restricted stock units, 33.33% of which will vest on each of March 1, 2025, March 1, 2026, March 1, 2027. /s/ Joshua Lute, Attorney-in-Fact for Sumitro Ghosh 2024-04-05 EX-24 2 a2024-03x29powerofattorn.htm EX-24 a2024-03x29powerofattorn

POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Charles Jemley, CFO, Victoria Tullett, Chief Legal Officer, and Joshua Lute, Senior Vice President of Legal, of Dutch Bros Inc. (the “Company”), and Alan Hambelton, Partner, and Allison Peth, Associate, of Cooley LLP, or any of them signing singly, with full power of substitution, 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 beneficial owner of more than 10% of a registered class of securities of the Company, Forms 3, 4 and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) 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 execute such Forms 3, 4 or 5 (including any amendments thereto) and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any nature 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, 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 Exchange Act. 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 employed by the Company or Cooley LLP. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of ___________________________. ____________________________________ Sumitro Ghosh DocuSign Envelope ID: 79A829B4-55F3-4B1B-95CF-95774FA63977 March 29, 2024