0000899243-20-028866.txt : 20201021 0000899243-20-028866.hdr.sgml : 20201021 20201021063729 ACCESSION NUMBER: 0000899243-20-028866 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201020 FILED AS OF DATE: 20201021 DATE AS OF CHANGE: 20201021 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ABBOT JOHN CENTRAL INDEX KEY: 0001276254 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39637 FILM NUMBER: 201249569 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DATTO HOLDING CORP. CENTRAL INDEX KEY: 0001724570 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 823345706 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O KIRKLAND & ELLIS LLP STREET 2: 555 CALIFORNIA STREET, SUITE 2700 CITY: SAN FRANCISCO STATE: CA ZIP: 94104 BUSINESS PHONE: (415) 439-1400 MAIL ADDRESS: STREET 1: C/O KIRKLAND & ELLIS LLP STREET 2: 555 CALIFORNIA STREET, SUITE 2700 CITY: SAN FRANCISCO STATE: CA ZIP: 94104 FORMER COMPANY: FORMER CONFORMED NAME: MERRITT TOPCO, INC. DATE OF NAME CHANGE: 20171206 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-10-20 0 0001724570 DATTO HOLDING CORP. MSP 0001276254 ABBOT JOHN 101 MERRITT 7 NORWALK CT 06851 0 1 0 0 Chief Financial Officer Options (Right to Buy) 12.80 2030-06-29 Common Stock 700000 D These options vest 25% on March 2, 2021 and quarterly thereafter at a rate of 6.25% as long as such individual continues to be employed as of each respective vest date. Exhibit 24 - Power of Attorney /s/ Adam Collicelli, by Power of Attorney 2020-10-20 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

                      FOR SECTION 16 REPORTING OBLIGATIONS

                                October 20, 2020

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Tim Weller, John Abbot, Michael Fass, Adam Collicelli and William
Severance, signing singly, the undersigned's true and lawful attorney-in-fact
to: (i) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director and/or owner of greater than 10% of the
outstanding common stock of Datto Holding Corp., a Delaware corporation (the
"Company"), Forms 3, 4 and 5 (including any amendments, supplements or exhibits
thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder; (ii) 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 (including any amendments, supplements or exhibits
thereto) and timely file such form with the United States Securities and
Exchange Commission (the "SEC") and any stock exchange or similar authority,
including without limitation the filing of a Form ID or any other documents
necessary or appropriate to enable the undersigned to file the Form 3, 4 and 5
electronically with the SEC; (iii) seek or obtain, as the undersigned's
representative and on the undersigned's behalf, information on transactions in
the Company's securities from any third party, including brokers, employee
benefit plan administrators and trustees, and the undersigned hereby authorizes
any such person to release any such information to each of the undersigned's
attorneys-in-fact appointed by this Power of Attorney and ratifies any such
release of information; and (iv) 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 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 of the Securities Exchange Act of 1934.

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 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 first written above.

                                   Signed and acknowledged:

                                   /s/ John Abbot
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