SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person*
Maloof Chris

(Last) (First) (Middle)
C/O MERIDIANLINK, INC.
3560 HYLAND AVENUE, SUITE 200

(Street)
COSTA MESA CA 92626

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
06/15/2022
3. Issuer Name and Ticker or Trading Symbol
MeridianLink, Inc. [ MLNK ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
President, Go To Market
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock, par value $0.001 105,348 D
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Stock Option (option to buy) (1) 10/15/2029 Common Stock, par value $0.001 135,000 $6.0606 D
Stock Option (option to buy) (2) 07/27/2031 Common Stock, par value $0.001 96,153 $26 D
Stock Option (option to buy) (3) 05/02/2032 Common Stock, par value $0.001 49,483 $16.61 D
Explanation of Responses:
1. With respect to (i) 75,000 of the shares underlying the option, 75% of such shares vested upon the Issuer's achievement of a predetermined EBITDA metric on each of December 31, 2019, 2020, and 2021, and the remaining 25% of such shares are scheduled to vest based upon the Issuer's level of achievement of a predetermined EBITDA metric for 2022; and (ii) 60,000 of the shares underlying the option, 25% of such shares vested on October 14, 2020, and the remaining 75% of such shares vest in 36 equal monthly instalments thereafter, in each case subject to the reporting person's continued service through the applicable vesting date.
2. 25% of the shares underlying the option shall vest and become exercisable on July 27, 2022, and the remaining 75% of the shares underlying the option shall vest and become exercisable in 12 equal quarterly installments thereafter on the first day of the applicable month beginning at the start of the first calendar quarter following July 27, 2022, subject to the reporting person's continued service relationship with the Issuer through each applicable vesting date.
3. 25% of the shares underlying the option shall vest and become exercisable on May 2, 2023, and the remaining 75% of the shares underlying the option shall vest and become exercisable in 12 equal quarterly installments thereafter on the first day of the applicable month beginning at the start of the first calendar quarter following May 2, 2023, subject to the reporting person's continued service relationship with the Issuer through each applicable vesting date.
Remarks:
Exhibit 24 - Power of Attorney
/s/ Kayla Dailey, as Attorney-in-Fact 06/21/2022
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.