0001127602-16-056104.txt : 20160622 0001127602-16-056104.hdr.sgml : 20160622 20160622193001 ACCESSION NUMBER: 0001127602-16-056104 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160622 FILED AS OF DATE: 20160622 DATE AS OF CHANGE: 20160622 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TWILIO INC CENTRAL INDEX KEY: 0001447669 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 548 Market Street, #14510 CITY: San Francisco STATE: CA ZIP: 94114 BUSINESS PHONE: 650-270-2199 MAIL ADDRESS: STREET 1: 548 Market Street, #14510 CITY: San Francisco STATE: CA ZIP: 94114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ng Roy CENTRAL INDEX KEY: 0001665659 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37806 FILM NUMBER: 161727401 MAIL ADDRESS: STREET 1: C/O TWILIO, INC. STREET 2: 645 HARRISON STREET, THIRD FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94107 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2016-06-22 0 0001447669 TWILIO INC TWLO 0001665659 Ng Roy C/O TWILIO INC. 645 HARRISON STREET, FL 3 SAN FRANCISCO CA 94107 1 Chief Operating Officer Common Stock 43141 I By grantor retained annuity trust Employee Stock Option (right to buy) 4.73 2024-10-28 Common Stock 1264478 D Immediately prior to the closing of the Issuer's initial public offering and following the conversion of each series of the Issuer's convertible preferred stock into Common Stock, each share of Common Stock will be reclassified into one share of Class B Common Stock in an exempt transaction pursuant to Rule 16b-7. The shares shall vest according to the following schedule: (i) 254,259 of the shares vested on September 1, 2015, (ii) from September 2, 2015 until September 1, 2016, 21,188 of the shares vest each month on the 1st of each month, and, (iii) from September 2, 2016 until September 1, 2018, 33,296 of the shares vest each month on the 1st of each month, subject to the Reporting Person's continued service to the Issuer through each vesting date. The option is early exercisable by the Reporting Person. /s/ Alexis Rhorer as attorney in fact for Reporting Person 2016-06-22 EX-24 2 doc1.htm POWER OF ATTORNEY Roy Ng POA

EXHIBIT 24

Twilio Inc

Power of Attorney
for Executing Forms 3, 4 and 5

Know all men by these presents, that the undersigned, director or officer, or both, of Twilio Inc, hereby constitutes and appoints each of Karyn Smith and Alexis Rhorer, signing singly, 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 an officer and/or director of Twilio Inc (the "Company"), Forms 3, 4, and 5 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 and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and 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 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 of Twilio Inc unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 31st day of May, 2016
/s/ Roy Ng
Roy Ng