0001309108-22-000002.txt : 20220111 0001309108-22-000002.hdr.sgml : 20220111 20220111173846 ACCESSION NUMBER: 0001309108-22-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220101 FILED AS OF DATE: 20220111 DATE AS OF CHANGE: 20220111 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kimball Jennifer CENTRAL INDEX KEY: 0001903739 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32426 FILM NUMBER: 22524867 MAIL ADDRESS: STREET 1: C/O WEX INC. STREET 2: 97 DARLING AVENUE CITY: SOUTH PORTLAND STATE: ME ZIP: 04106 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WEX Inc. CENTRAL INDEX KEY: 0001309108 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 010526993 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 97 DARLING AVENUE CITY: SOUTH PORTLAND STATE: ME ZIP: 04106 BUSINESS PHONE: (207) 773-8171 MAIL ADDRESS: STREET 1: 97 DARLING AVENUE CITY: SOUTH PORTLAND STATE: ME ZIP: 04106 FORMER COMPANY: FORMER CONFORMED NAME: Wright Express CORP DATE OF NAME CHANGE: 20041118 3 1 wf-form3_164194071018964.xml FORM 3 X0206 3 2022-01-01 0 0001309108 WEX Inc. WEX 0001903739 Kimball Jennifer C/O WEX INC. 97 DARLING AVENUE SOUTH PORTLAND ME 04106 0 1 0 0 Interim CFO Common Stock 998 D Restricted Stock Units 0.0 Common Stock 490.0 D Restricted Stock Units 0.0 Common Stock 391.0 D Restricted Stock Units 0.0 Common Stock 21.0 D Restricted Stock Units 0.0 Common Stock 884.0 D Restricted Stock Units 0.0 Common Stock 1042.0 D Restricted Stock Units 0.0 Common Stock 305.0 D Restricted Stock Units 0.0 Common Stock 244.0 D Stock Option (right to buy) 109.66 2021-03-16 2030-03-16 Common Stock 854.0 D Stock Option (right to buy) 226.02 2022-03-15 2031-03-15 Common Stock 593.0 D RSUs vest with respect to 490 units on March 15th, 2022. RSUs vest with respect to 391 units on July 9th, 2022. RSUs vest with respect to 21 units on July 9th, 2022. RSUs vest with respect to 487 units on March 16th, 2022, and to 397 units on March 16th, 2023. RSUs vest with respect to 520 units on June 15th, 2022, and to 522 units on June 15th, 2023. RSUs vest with respect to 152 units on June 24th, 2022, and to 153 units on June 24th, 2023. RSUs vest with respect to 81 units on March 15, 2022, to 81 units on March 15, 2023, and to 82 units on March 15, 2024. This option became exercisable with respect to 284 shares on March 16, 2021, and becomes exercisable with respect to 284 shares on March 16, 2022 and 286 shares on March 16, 2023. This option becomes exercisable with respect to 197 shares on March 15, 2022, 197 shares on March 15, 2023, and 199 shares on March 15, 2024. EXHIBIT LIST: EX-24 Power of Attorney Jennifer Kimball /s/ Hilary Rapkin, as attorney-in-fact for Jennifer Kimball 2022-01-11 EX-24 2 a20221kimballpowerofattorn.htm POWER OF ATTORNEY JENNIFER KIMBALL

POWER OF ATTORNEY
For Executing Forms 3, 4 and 5


                KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Hilary A. Rapkin, Andrew Schwarcz, Timothy Bergeron and Melissa D. Smith, or any of them, each acting alone, his true and lawful attorney-in-fact to:


1. execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5 relating to the securities of WEX Inc., in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of such Form 3, Form 4, or Form 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 his discretion.

      The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all 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 such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact 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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersignedTMs 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, or 5 with respect to the undersignedTMs holdings of and transactions in securities issued by WEX Inc., 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 4th day of January 2022.


/s/ Jennifer Kimball
    Jennifer Kimball