0001567619-21-017460.txt : 20210922 0001567619-21-017460.hdr.sgml : 20210922 20210922182800 ACCESSION NUMBER: 0001567619-21-017460 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20210922 FILED AS OF DATE: 20210922 DATE AS OF CHANGE: 20210922 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FOX KENNETH A CENTRAL INDEX KEY: 0001192929 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40822 FILM NUMBER: 211270507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stripes Holdings, LLC CENTRAL INDEX KEY: 0001375435 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40822 FILM NUMBER: 211270508 BUSINESS ADDRESS: STREET 1: 8020 PARK LANE, SUITE 200 CITY: DALLAS STATE: TX ZIP: 75231 BUSINESS PHONE: 832-234-3600 MAIL ADDRESS: STREET 1: 8020 PARK LANE, SUITE 200 CITY: DALLAS STATE: TX ZIP: 75231 FORMER NAME: FORMER CONFORMED NAME: Stripes Holdings LLC DATE OF NAME CHANGE: 20060914 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Remitly Global, Inc. CENTRAL INDEX KEY: 0001782170 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 832301143 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: REMITLY GLOBAL, INC. STREET 2: 1111 3RD AVE., 21ST FLOOR CITY: SEATTLE STATE: WA ZIP: 98101 BUSINESS PHONE: 206-535-6152 MAIL ADDRESS: STREET 1: REMITLY GLOBAL, INC. STREET 2: 1111 3RD AVE., 21ST FLOOR CITY: SEATTLE STATE: WA ZIP: 98101 3 1 doc1.xml FORM 3 X0206 3 2021-09-22 0 0001782170 Remitly Global, Inc. RELY 0001375435 Stripes Holdings, LLC 402 WEST 13TH STREET, 4TH FLOOR NEW YORK NY 10014 0 0 1 0 0001192929 FOX KENNETH A 402 WEST 13TH STREET, 4TH FLOOR NEW YORK NY 10014 0 0 1 0 Common stock, $0.0001 par value per share 114857 I See Footnote Series Seed Convertible Preferred Stock Common stock, $0.0001 par value per share 35895 I See Footnote Series A Convertible Preferred Stock Common stock, $0.0001 par value per share 749298 I See Footnote Series C Convertible Preferred Stock Common stock, $0.0001 par value per share 14786424 I See Footnote Series D Convertible Preferred Stock Common stock, $0.0001 par value per share 2110038 I See Footnote Series E Convertible Preferred Stock Common stock, $0.0001 par value per share 335762 I See Footnote Series F Convertible Preferred Stock Common stock, $0.0001 par value per share 475179 I See Footnote See Exhibit 99.1. Immediately prior to the completion of the Issuer's initial public offering, each outstanding share of the Issuer's convertible preferred stock will automatically convert into common stock at a ratio of one-to-one. See Exhibit 99.2 2021-09-22 EX-24 2 poa.htm
Exhibit 24


POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints Wayne Marino as 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 the managing member of Stripes Holdings, LLC (the “Company”), Forms 3, 4, and 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations 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, complete and execute any amendment or amendments thereto, and timely file such form with the 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, 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

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 (a) revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined herein as of a later date.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of September, 2021.




/s/ Kenneth A. Fox              

Name: Kenneth A. Fox
 EX-99.1 3 exhibit99-1.htm
Exhibit 99.1


Stripes III, LP (“Stripes LP”) holds securities of the Issuer. Stripes GP III, LLC (“Stripes GP”) serves as the general partner of Stripes LP. Stripes Holdings, LLC (“Stripes Holdings”) is the managing member of Stripes GP. Kenneth A. Fox is the managing member of Stripes Holdings.

Each of the entities listed above, other than Stripes LP, and Mr. Fox, disclaims beneficial ownership of any shares of the Issuer’s common stock owned of record by Stripes LP, except to the extent of any pecuniary interest therein, and the filing of this Form 3 shall not be construed as an admission that any such person or entity is the beneficial owner of any such securities for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or for any other purpose.

 EX-99.2 4 exhibit99-2.htm
Exhibit 99.2


This Statement on Form 3 is filed by: (i) Stripes III, LP; (ii) Stripes GP III, LLC; (iii) Stripes Holdings, LLC; and (iv) Kenneth A. Fox.

Name of Designated Filer: Stripes Holdings, LLC
Date of Event Requiring Statement:  September 22, 2021
Issuer Name and Ticker or Trading Symbol:  Remitly Global, Inc. [RELY]

STRIPES III, LP

By:            Stripes GP III, LLC,
its general partner

By:            Stripes Holdings, LLC,
its managing member

By:            /s/ Kenneth A. Fox
Kenneth A. Fox
Managing Member


STRIPES GP III, LLC

By:            Stripes Holdings, LLC,
its managing member

By:            /s/ Kenneth A. Fox
Kenneth A. Fox
Managing Member


STRIPES HOLDINGS, LLC

By:            /s/ Kenneth A. Fox
Kenneth A. Fox
Managing Member


KENNETH A. FOX
/s/ Kenneth A. Fox