0001834494-23-000115.txt : 20230818 0001834494-23-000115.hdr.sgml : 20230818 20230818162739 ACCESSION NUMBER: 0001834494-23-000115 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230816 FILED AS OF DATE: 20230818 DATE AS OF CHANGE: 20230818 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCDERMOTT EDWARD H CENTRAL INDEX KEY: 0001252464 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40680 FILM NUMBER: 231186176 MAIL ADDRESS: STREET 1: 60 E. SIR FRANCIS DRAKE BLVD. STREET 2: SUITE 300 CITY: LARKSPUR STATE: CA ZIP: 94939 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MeridianLink, Inc. CENTRAL INDEX KEY: 0001834494 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 824844620 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3560 HYLAND AVE STE 200 CITY: COSTA MESA STATE: CA ZIP: 92626 BUSINESS PHONE: 866-417-3274 MAIL ADDRESS: STREET 1: 3560 HYLAND AVE STE 200 CITY: COSTA MESA STATE: CA ZIP: 92626 FORMER COMPANY: FORMER CONFORMED NAME: Project Angel Parent, LLC DATE OF NAME CHANGE: 20201202 3 1 wk-form3_1692390450.xml FORM 3 X0206 3 2023-08-16 0 0001834494 MeridianLink, Inc. MLNK 0001252464 MCDERMOTT EDWARD H C/O MERIDIANLINK, INC. 3560 HYLAND AVENUE, SUITE 200 COSTA MESA CA 92626 1 0 0 0 Common Stock, par value $0.001 972368 I By Family Trust 1 Common Stock, par value $0.001 343785 I By Family Limited Partnership 1 Common Stock, par value $0.001 24500 I See Footnote Common Stock, par value $0.001 23592 I By Family Limited Partnership 2 Common Stock, par value $0.001 36280 I By Family Trust 2 Common Stock, par value $0.001 10986 I By Family Trust 3 Common Stock, par value $0.001 25967 I By Family Trust 4 Common Stock, par value $0.001 24970 I By Family Trust 5 Common Stock, par value $0.001 89560 I By Family Trust 6 The shares are held directly by a family trust. The Reporting Person is a trustee of such trust and shares sole voting and dispositive power with respect to all securities held by such entity. The Reporting Person may be deemed to be a beneficial owner of the securities held by such trust. The shares are held directly by a family limited partnership. The Reporting Person is a general partner of such family limited partnership, and the Reporting Person has sole voting and dispositive power with respect to all securities held by such entity. The Reporting Person may be deemed to be a beneficial owner of the securities held by such family limited partnership. The shares are held through a Roth IRA for the benefit of the Reporting Person. The shares are held directly by a family limited partnership. The Reporting Person is a general partner of such family limited partnership, and the Reporting Person has sole voting and dispositive power with respect to all securities held by such entity. The Reporting Person may be deemed to be a beneficial owner of the securities held by such family limited partnership. The shares are held directly by a family trust. The Reporting Person is an Investment Direction Adviser of such trust and shares sole voting and dispositive power with respect to all securities held by such entity. The Reporting Person may be deemed to be a beneficial owner of the securities held by such trust. The shares are held directly by a family trust. The Reporting Person is a manager of such trust and shares sole voting and dispositive power with respect to all securities held by such entity. The Reporting Person may be deemed to be a beneficial owner of the securities held by such trust, and the Reporting Person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein. The shares are held directly by a family trust. The Reporting Person is a manager of such trust and shares sole voting and dispositive power with respect to all securities held by such entity. The Reporting Person may be deemed to be a beneficial owner of the securities held by such trust, and the Reporting Person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein. The shares are held directly by a family trust. The Reporting Person is a trustee of such trust and shares sole voting and dispositive power with respect to all securities held by such entity. The Reporting Person may be deemed to be a beneficial owner of the securities held by such trust, and the Reporting Person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein. The shares are held directly by a family trust. The Reporting Person is a manager of such trust and shares sole voting and dispositive power with respect to all securities held by such entity. The Reporting Person may be deemed to be a beneficial owner of the securities held by such trust, and the Reporting Person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein. Exhibit 24 - Power of Attorney /s/ Kayla Dailey, as Attorney-in-Fact 2023-08-18 EX-24 2 exhibit24-mcdermottpoa82023.htm EX-24 Document

LIMITED POWER OF ATTORNEY

    The undersigned hereby constitutes and appoints each of Sean Blitchok, Kayla Dailey and Daniel Callaghan, signing singly, and with full power of substitution, 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 officer and/or director of MeridianLink, Inc. (the “Company”), from time to time the following U.S. Securities and Exchange Commission (“SEC”) forms: (i) Form ID, including any attached documents (such as Update Passphrase Authentication), to effect the assignment of codes to the undersigned to be used in the transmission of information to the SEC using the EDGAR System; (ii) Form 3, Initial Statement of Beneficial Ownership of Securities, including any attached documents; (iii) Form 4, Statement of Changes in Beneficial Ownership of Securities, including any attached documents; (iv) Form 5, Annual Statement of Beneficial Ownership of Securities in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder, including any attached documents; (v) Schedules 13D and 13G; and (vi) amendments of each thereof, in accordance with the Securities Exchange Act of 1934, as amended, and the rules thereunder, including any attached documents;

    (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, Schedule 13D or 13G, or any amendment(s) thereto and timely file such form(s) with the SEC and any securities exchange, national association 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 each such attorney-in-fact, acting singly, 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 Section 16 or Regulation 13D-G of the Securities Exchange Act of 1934, as amended. The undersigned hereby agrees to indemnify the attorneys-in-fact and the Company from and against any demand, damage, loss, cost or expense arising from any false or misleading information provided by the undersigned to the attorneys-in-fact.

    This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file such forms 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. This Power of Attorney supersedes any prior power of attorney in connection with the undersigned’s capacity as an officer and/or director of the Company. This Power of Attorney shall expire as to any individual attorney-in-fact if such attorney-in-fact ceases to be an employee of the Company.


[Signature page follows]



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of
_______August 16, 2023_______.


/s/ Edward H. McDermott
Signature
Edward H. McDermott
Print Name

[Signature Page to Limited Power of Attorney]