0001493152-23-031832.txt : 20230906 0001493152-23-031832.hdr.sgml : 20230906 20230906163046 ACCESSION NUMBER: 0001493152-23-031832 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230901 FILED AS OF DATE: 20230906 DATE AS OF CHANGE: 20230906 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Spitzer Mark Bradley CENTRAL INDEX KEY: 0001814413 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34170 FILM NUMBER: 231239586 MAIL ADDRESS: STREET 1: 5 MINK TRAP LANE CITY: SHARON STATE: MA ZIP: 02067 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MICROVISION, INC. CENTRAL INDEX KEY: 0000065770 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 911600822 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 18390 NE 68TH STREET CITY: REDMOND STATE: WA ZIP: 98052 BUSINESS PHONE: 425-936-6847 MAIL ADDRESS: STREET 1: 18390 NE 68TH STREET CITY: REDMOND STATE: WA ZIP: 98052 FORMER COMPANY: FORMER CONFORMED NAME: MICROVISION INC DATE OF NAME CHANGE: 19960724 4 1 ownership.xml X0508 4 2023-09-01 0 0000065770 MICROVISION, INC. MVIS 0001814413 Spitzer Mark Bradley 18390 NE 68TH STREET REDMOND WA 98052 1 0 0 0 0 Common Stock 2023-09-01 4 M 0 11439 0.00 A 48146 D Restricted Stock Units 0.00 2023-09-01 4 M 0 11439 0.00 D Common stock 11439 0 D Represents shares of common stock that would have been delivered to the reporting person upon vesting of the restricted stock units, or RSUs. However, the reporting person previously elected to defer delivery of the shares as reported herein. At vesting, RSUs convert into shares of common stock on a unit-for-share basis, without payment. Includes 11,439 vested RSUs that have not been delivered to the reporting person pursuant to the reporting person's election to defer delivery as reported herein. RSUs granted May 17, 2023 are scheduled to vest in four equal quarterly installments until fully vested on the earlier of the first anniversary of the grant date or the day prior to the Issuer's 2024 Annual Meeting of Stockholders, provided that the reporting person continues to serve as a director through each vesting date. The reporting person previously elected to defer receipt of the shares of common stock underlying RSUs upon vesting. In accordance with the reporting person's deferral election the vested shares will be delivered to the reporting person when the reporting person ceases to provide services to the Issuer or upon a change of control of the Issuer. Exhibit 24 - Power of Attorney /s/ Elizabeth A. Mandle, attorney-in-fact for Mark B. Spitzer 2023-09-06 EX-24 2 ex24.htm

Exhibit 24

Power of Attorney

Know all by these presents, that the undersigned hereby constitutes and appoints each of Drew G. Markham, Sumit Sharma, Anubhav Verma, James Johnston and Elizabeth Mandle 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 of Microvision, 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;

(2) 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 Forms 3, 4 or 5 and timely file such form 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 to, and in the best interest of, or legally required by, the undersigned.

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 Securities Exchange Act of 1934.

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 11th day of July, 2023.

	/s/ Mark Spitzer
	Mark Spitzer