0001628280-24-030168.txt : 20240626 0001628280-24-030168.hdr.sgml : 20240626 20240626164123 ACCESSION NUMBER: 0001628280-24-030168 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240625 FILED AS OF DATE: 20240626 DATE AS OF CHANGE: 20240626 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rosen Tami CENTRAL INDEX KEY: 0001970282 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41430 FILM NUMBER: 241074167 MAIL ADDRESS: STREET 1: 90 PARK AVE CITY: NEW YORK STATE: NY ZIP: 10016 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Pagaya Technologies Ltd. CENTRAL INDEX KEY: 0001883085 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] ORGANIZATION NAME: 02 Finance IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: AZRIELI SARONA BLDG, 54TH FLOOR STREET 2: DERECH MENACHEM BEGIN 121 CITY: TEL-AVIV STATE: L3 ZIP: 000000 BUSINESS PHONE: (646) 710-7714 MAIL ADDRESS: STREET 1: AZRIELI SARONA BLDG, 54TH FLOOR STREET 2: DERECH MENACHEM BEGIN 121 CITY: TEL-AVIV STATE: L3 ZIP: 000000 4 1 wk-form4_1719434476.xml FORM 4 X0508 4 2024-06-25 0 0001883085 Pagaya Technologies Ltd. PGY 0001970282 Rosen Tami C/O PAGAYA TECHNOLOGIES LTD. 90 PARK AVENUE NEW YORK NY 10016 1 1 0 0 Chief Development Officer 0 Class A Ordinary Share 2024-06-25 2024-06-25 4 M 0 9363 10.68 A 38181 D Incentive Stock Option (right to buy) 10.68 2024-06-25 2024-06-25 4 M 0 9363 0 D 2031-06-27 Class A Ordinary Share 9363 18665 D Became fully vested and exercisable on February 29, 2024. /s/ Natalie Wilmore, Attorney-in-Fact 2024-06-26 EX-24.1 2 trosen-section16poa.htm EX-24.1 Document

SECTION 16 POWER OF ATTORNEY


The undersigned hereby constitutes and appoints Natalie Wilmore and Eric Watson, my true and lawful attorneys-in-fact and agents, each acting alone, with full powers of substitution, for me and in my name, place and stead, in any and all capacities, to sign any and all Forms 3, 4 or 5 in connection with my beneficial ownership of securities of Pagaya Technologies Ltd. (the “Company”) that may be required of me pursuant to Section 16 of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, and to file the same and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or their substitute, may lawfully do or cause to be done by virtue hereof.

I declare that any act or thing lawfully done hereunder by my said attorneys-in-fact and agents shall be binding on myself and my heirs, legal and personal representatives, and assigns, whether the same shall have been done before or after my death, or other revocation of this instrument, unless and until reliable notice thereof shall have been received by any party who, upon the faith of this instrument, accepts my said attorneys-in-fact and agents as authorized to represent me.

This power of attorney and the authority of my attorneys-in-fact and agents hereunder shall not terminate on my disability but shall remain in full force and effect for so long as I am an officer or director of the Company and for such time hereafter as may be necessary to file any such reports.

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 26th day of June, 2024.



/s/ Tami Rosen                            
Tami Rosen