0000899243-22-006304.txt : 20220214 0000899243-22-006304.hdr.sgml : 20220214 20220214195042 ACCESSION NUMBER: 0000899243-22-006304 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210405 FILED AS OF DATE: 20220214 DATE AS OF CHANGE: 20220214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TRAFELET REMY W CENTRAL INDEX KEY: 0001297619 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39463 FILM NUMBER: 22636456 MAIL ADDRESS: STREET 1: C/O TRAFELET BROKAW CAPITAL MANAGEMENT, STREET 2: 410 PARK AVENUE, 17TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ouster, Inc. CENTRAL INDEX KEY: 0001816581 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT, NEC [3569] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 350 TREAT AVENUE CITY: SAN FRANCISCO STATE: CA ZIP: 94110 BUSINESS PHONE: (415) 987-6972 MAIL ADDRESS: STREET 1: 350 TREAT AVENUE CITY: SAN FRANCISCO STATE: CA ZIP: 94110 FORMER COMPANY: FORMER CONFORMED NAME: Colonnade Acquisition Corp. DATE OF NAME CHANGE: 20200701 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-04-05 0 0001816581 Ouster, Inc. OUST 0001297619 TRAFELET REMY W 350 TREAT AVENUE SAN FRANCISCO CA 94110 1 0 0 0 Common Stock 2021-04-05 4 A 0 265 10.99 A 1557841 D Common Stock 2021-07-05 4 A 0 1031 12.12 A 1558872 D Common Stock 2021-10-05 4 A 0 1566 7.98 A 1560438 D Common Stock 2022-01-05 4 A 0 2117 5.91 A 1562555 D Common Stock 391667 I By Trust Represents shares of common stock received in lieu of cash fees pursuant to the Company's Non-Employee Director Compensation Policy. The Reporting Person will settle all awards of common stock received in 2021, including vested restricted stock units, on March 10, 2026. The Reporting Person will settle all awards of common stock received in 2022, including vested restricted stock units, on December 31, 2026. Exhibit List: Exhibit 24 - Power of Attorney /s/ Adam Dolinko, Attorney-in-Fact 2022-02-14 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                POWER OF ATTORNEY

  With respect to holdings of and transactions in securities issued by Ouster,
Inc. (the "Company"), the undersigned hereby constitutes and appoints the
individuals named on Schedule A attached hereto and as may be amended from time
to time, or any of them signing singly, with full power of substitution and
resubstitution, to act as the undersigned's true and lawful attorney-in-fact
to:

  1.   prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the United States Securities and Exchange Commission (the
"SEC") a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain and/or regenerate codes and passwords
enabling the undersigned to make electronic filings with the SEC of reports
required by Section 16(a) of the Securities Exchange Act of 1934, as amended,
or any rule or regulation of the SEC;

  2.   execute for and on behalf of the undersigned, Forms 3, 4, and 5 in
accordance with Section 16 of the Securities Exchange Act of 1934, as amended,
and the rules thereunder;

  3.   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 SEC and any stock exchange or similar authority; and

  4.   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 and
resubstitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorneys-in-fact 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
any Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934, as amended.

  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 this 9th day of December, 2020.

               By: /s/ Remy W. Trafet
                ---------------

               Name: Remy W. Trafelet

                                Schedule A

                      Individuals Appointed as Attorney-in-Fact with Full Power
of Substitution and Resubstitution

1. Anna Brunelle
2. Adam Dolinko