0000899243-20-019076.txt : 20200714 0000899243-20-019076.hdr.sgml : 20200714 20200714161838 ACCESSION NUMBER: 0000899243-20-019076 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200706 FILED AS OF DATE: 20200714 DATE AS OF CHANGE: 20200714 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Montgomery Jeanine CENTRAL INDEX KEY: 0001444548 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24435 FILM NUMBER: 201027340 MAIL ADDRESS: STREET 1: C/O BEACON ROOFING SUPPLY, INC. STREET 2: 505 HUNTMAR PARK DRIVE SUITE 300 CITY: HERNDON STATE: VA ZIP: 20170 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MICROSTRATEGY Inc CENTRAL INDEX KEY: 0001050446 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 510323571 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1850 TOWERS CRESCENT PLAZA CITY: TYSONS CORNER STATE: VA ZIP: 22182 BUSINESS PHONE: 703-848-8600 MAIL ADDRESS: STREET 1: 1850 TOWERS CRESCENT PLAZA CITY: TYSONS CORNER STATE: VA ZIP: 22182 FORMER COMPANY: FORMER CONFORMED NAME: MICROSTRATEGY INC DATE OF NAME CHANGE: 19971126 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-07-06 0 0001050446 MICROSTRATEGY Inc MSTR 0001444548 Montgomery Jeanine C/O MICROSTRATEGY INCORPORATED, 1850 TOWERS CRESCENT PLAZA TYSONS CORNER VA 22182 0 1 0 0 Senior VP & CAO Employee Stock Option (Right to buy) 131.53 2028-02-08 Class A Common Stock 5000 D Employee Stock Option (Right to buy) 151.60 2029-11-22 Class A Common Stock 5000 D This option vested as to 1,250 shares on each of the first and second anniversaries of the grant date, and vests as to an additional 1,250 shares on each anniversary thereafter until the option is vested in full. This option vests as to 1,250 shares on the first anniversary of the grant date, and as to an additional 1,250 shares on each anniversary thereafter until the option is vested in full. /s/ Jeanine Montgomery 2020-07-14 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

       Know all by these presents, that the undersigned hereby constitutes and
appoints each of W. Ming Shao and Euna Greene, 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 and/or director of MicroStrategy
              Incorporated (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 Form 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, 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, or the undersigned's liability
under, 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 the date written below.


                                Signature:   /s/ Jeanine Montgomery
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                                Print Name: Jeanine Montgomery
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                                Print Date: July 13, 2020
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