0001209191-21-057297.txt : 20210922 0001209191-21-057297.hdr.sgml : 20210922 20210922181446 ACCESSION NUMBER: 0001209191-21-057297 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210922 FILED AS OF DATE: 20210922 DATE AS OF CHANGE: 20210922 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MORRIS NIGEL W CENTRAL INDEX KEY: 0001238040 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40822 FILM NUMBER: 211270472 MAIL ADDRESS: STREET 1: 1680 CAPITAL ONE DRIVE CITY: MCLEAN STATE: VA ZIP: 22102 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 doc3.xml FORM 3 SUBMISSION X0206 3 2021-09-22 0 0001782170 Remitly Global, Inc. RELY 0001238040 MORRIS NIGEL W C/O REMITLY GLOBAL, INC. 1111 3RD AVE., 21ST FLOOR SEATTLE WA 98101 1 0 0 0 Common Stock 345000 I By QED Fund II, L.P. Restricted Stock Units (RSUs) 2031-08-12 Common Stock 30000 D Stock Option (right to buy) 0.17 2024-04-24 Common Stock 150000 I By QED Fund II, L.P. Series A Preferred Stock Common Stock 1348840 I By QED Fund II, L.P. Series B Preferred Stock Common Stock 851788 I By QED Fund II, L.P. Series C Preferred Stock Common Stock 733912 I By QED Fund II, L.P. These securities are held of record by QED Fund II, L.P. ("QED LP"), which is managed by QED Partners II, LLC ("QED LLC"). Nigel Morris, a director of the issuer, is the managing partner of QED LLC and may be deemed to have sole voting and dispositive control over the shares held by QED LP. Mr. Morris disclaims beneficial ownership of the shares held by QED LP, except to the extent of his pecuniary interest therein, and the inclusion of these securities in this report shall not be deemed an admission of beneficial ownership of the reported securities for purposes of Section 16 or for any other purposes. The RSUs vest as to 1/16th of the total shares underlying the RSUs on November 25, 2021 and then 1/16th of the total shares vest on each February 25, May 25, August 25 and November 25 thereafter, with 100% of the total shares underlying the RSUs vested on August 25, 2025, subject to the reporting person's provision of service to the issuer on each vesting date. Each RSU represents a contingent right to receive one (1) share of the issuer's Common Stock upon settlement. The option is fully vested and exercisable. Each share of the issuer's Series Seed, Series Seed Prime, Series A, Series B, Series C, Series D, Series E and Series F Preferred Stock will automatically convert into one (1) share of the issuer's Common Stock immediately upon the closing of the issuer's initial public offering, and has no expiration date. EXHIBIT 24: POWER OF ATTORNEY /s/ Saema Somalya as attorney-in-fact 2021-09-22 EX-24.3_1009633 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Saema Somalya, Kanika Chander, Laura Hammond and Michelle Steffin, and each of them, his/her true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a representative of Remitly Global, Inc. (the "Company"), any and all Form 3, 4 or 5 reports required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended ("Exchange Act"), and the rules thereunder with respect to transactions in securities of the Company; (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 report and timely file such report with the U.S. 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 her/his discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary and 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 her/his 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 no such attorney in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby 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 Form 3, 4 or 5 reports 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 August 24, 2021. /s/ Nigel Morris Nigel Morris