0001562180-20-006421.txt : 20201023
0001562180-20-006421.hdr.sgml : 20201023
20201023164730
ACCESSION NUMBER: 0001562180-20-006421
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20201021
FILED AS OF DATE: 20201023
DATE AS OF CHANGE: 20201023
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Spence Donald J
CENTRAL INDEX KEY: 0001333002
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38740
FILM NUMBER: 201258206
MAIL ADDRESS:
STREET 1: C/O OAKMONT ACQUISITION CORP.
STREET 2: 33 BLOOMFIELD HILLS PARKWAY, SUITE 240
CITY: BLOOMFIELD HILLS
STATE: MI
ZIP: 48304
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: VAPOTHERM INC
CENTRAL INDEX KEY: 0001253176
STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 100 DOMAIN DRIVE
CITY: EXETER
STATE: NH
ZIP: 03833
BUSINESS PHONE: 603-658-0411
MAIL ADDRESS:
STREET 1: 100 DOMAIN DRIVE
CITY: EXETER
STATE: NH
ZIP: 03833
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2020-10-21
false
0001253176
VAPOTHERM INC
VAPO
0001333002
Spence Donald J
100 DOMAIN DRIVE
EXETER
NH
03833
true
false
false
false
Common Stock
2020-10-21
4
A
false
6119.00
0.00
A
6119.00
D
Common Stock
2020-10-21
4
A
false
2719.00
0.00
A
8838.00
D
These restricted stock units will vest in thirds over three years, on October 21, 2021, October 21, 2022, and October 21, 2023, subject to the Reporting Person's continued service on the Issuer's Board of Directors through each such vesting date.
These restricted stock units will vest in full on the earlier of the first anniversary date of the date of grant or the date of the next regularly scheduled annual meeting of stockholders of the Company that follows such award, subject, in each case to the Reporting Person's continued service on the Issuer's Board of Directors through the applicable vesting date.
/s/Anthony Ten Haagen, as Attorney In Fact
2020-10-23
EX-24
2
dspencepoa.txt
POA
POWER OF ATTORNEY
I, Donald J. Spence, hereby authorize and designate each of Anthony
TenHaagen, Adrain
Bryant, Joseph Army, and John Landry, signing singly, as my true and
lawful attorney-in-fact to:
(I)execute for and on my behalf, in my capacity as a director of
Vapotherm Inc.
(the "Company"), the Forms 3, 4 and 5 in accordance with Section
16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act") and the
rules and regulations
promulgated thereunder;
(2)do and perform any and all acts for and on my behalf 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, 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 to my
benefit, in my best interest, or
legally required ofme, it being understood that the documents
executed by such attorney-in-fact
on my behalf 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.
I hereby further grant 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
I might or could do if personally present, with full power of
substitutes 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. I hereby acknowledge that the
foregoing attorney-in-fact, in
serving in such capacity at my request, is not assuming, nor is
the Company assuming, any of my
responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until
I am no longer required
to file the Forms 3, 4 and 5 with respect to my holdings of and
transactions in securities issued
by the Company, unless earlier revoked by me in a signed writing
delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly
executed as
of this 21st day of October, 2020.
/s/ Donald J. Spence
Donald J. Spence