0001209191-22-011623.txt : 20220222 0001209191-22-011623.hdr.sgml : 20220222 20220222160942 ACCESSION NUMBER: 0001209191-22-011623 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220217 FILED AS OF DATE: 20220222 DATE AS OF CHANGE: 20220222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lang Timothy Edwin CENTRAL INDEX KEY: 0001626017 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24435 FILM NUMBER: 22658130 MAIL ADDRESS: STREET 1: MICROSTRATEGY INCORPORATED STREET 2: 1850 TOWERS CRESCENT PLAZA CITY: TYSONS CORNER STATE: VA ZIP: 22182 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-02-17 0 0001050446 MICROSTRATEGY Inc MSTR 0001626017 Lang Timothy Edwin C/O MICROSTRATEGY INCORPORATED 1850 TOWERS CRESCENT PLAZA TYSONS CORNER VA 22182 0 1 0 0 SEVP & CTO Class A Common Stock 137 D Employee Stock Option (Right to buy) 404.60 2022-02-17 4 A 0 20000 0.00 A 2032-02-17 Class A Common Stock 20000 20000 D This option vests as to 5,000 shares on the first anniversary of the grant date, and as to an additional 5,000 shares on each anniversary thereafter until the option is vested in full. See Exhibit A. /s/ Joseph Phillips, Attorney-in-Fact 2022-02-22 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, Phong Le, and Joseph Phillips, 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 supersedes any and all previous Powers of Attorney
relating to Form 3, 4, and 5 filings in the undersigned's capacity as an officer
and/or director of the Company, and 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/ Timothy Lang
Print Name:  Timothy Lang
Print Date:  February 22, 2022
EX-99.1 3 attachment2.htm EX-99.1 DOCUMENT
Exhibit A:

Mr. Lang also directly owns an employee stock option to purchase 10,000
shares of Class A common stock with (i) an exercise price of $189.16 per
share and (ii) an expiration date of March 8, 2027. Of the 10,000 shares
subject to this option, 2,500 shares vested on March 8, 2020 and 7,500
shares vested on March 8, 2021.

Mr. Lang also directly owns an employee stock option to purchase 10,000
shares of Class A common stock with (i) an exercise price of $131.53 per
share and (ii) an expiration date of February 8, 2028. The 10,000 shares
vested on February 8, 2022.

Mr. Lang also directly owns an employee stock option to purchase 15,000
shares of Class A common stock with (i) an exercise price of $151.60 per
share and (ii) an expiration date of November 22, 2029. Of the 15,000 shares
subject to this option, 5,000 shares vested on November 22, 2021, 5,000 shares
are scheduled to vest on November 22, 2022, and 5,000 shares are scheduled
to vest on November 22, 2023.

Mr. Lang also directly owns an employee stock option to purchase 20,000
shares of Class A common stock with (i) an exercise price of $691.23 per
share and (ii) an expiration date of February 23, 2031. Of the 20,000 shares
subject to this option, 5,000 shares are scheduled to vest on February 23, 2022,
5,000 shares are scheduled to vest on February 23, 2023, 5,000 shares are
scheduled to vest on February 23, 2024, and 5,000 shares are scheduled to
vest on February 23, 2025.

Mr. Lang also directly owns restricted stock units with the contingent right
to receive 750 shares of Class A common stock. Of these 750 shares, 250
shares are scheduled to vest on November 13, 2022, 250 shares are scheduled
to vest on November 13, 2023, and 250 shares are scheduled to vest on
November 13, 2024.