0001628280-22-009940.txt : 20220421 0001628280-22-009940.hdr.sgml : 20220421 20220421175053 ACCESSION NUMBER: 0001628280-22-009940 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220419 FILED AS OF DATE: 20220421 DATE AS OF CHANGE: 20220421 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Staples William CENTRAL INDEX KEY: 0001801655 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36766 FILM NUMBER: 22842566 MAIL ADDRESS: STREET 1: C/O NEW RELIC, INC. STREET 2: 188 SPEAR STREET, STE. 1200 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NEW RELIC, INC. CENTRAL INDEX KEY: 0001448056 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 262017431 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 188 SPEAR STREET, STE. 1000 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 650-777-7600 MAIL ADDRESS: STREET 1: 188 SPEAR STREET, STE. 1000 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 FORMER COMPANY: FORMER CONFORMED NAME: NEW RELIC, INC DATE OF NAME CHANGE: 20151105 FORMER COMPANY: FORMER CONFORMED NAME: NEW RELIC INC DATE OF NAME CHANGE: 20081016 4 1 wf-form4_165057783837198.xml FORM 4 X0306 4 2022-04-19 0 0001448056 NEW RELIC, INC. NEWR 0001801655 Staples William C/O NEW RELIC, INC. 188 SPEAR STREET, STE. 1000 SAN FRANCISCO CA 94105 1 1 0 0 Chief Executive Officer Common Stock 2022-04-19 4 M 0 29563 0 A 58667 D Common Stock 2022-04-20 4 S 0 13175 70.54 D 45492 D Performance Stock Units 0.0 2022-04-19 4 M 0 29563 0 D Common Stock 29563.0 0 D Represents shares of Common Stock received upon settlement of a performance share unit award (the "PSU Award"). The Reporting Person made a prior election to sell only the number of shares of common stock necessary to cover applicable tax withholding obligations realized upon the vesting of restricted stock units, as well as any related brokerage commission fees. The shares were sold at prices ranging from $70.09 to $70.91. The reporting person will provide upon request to the SEC, the issuer or security holder of the issuer, full information regarding the number of shares sold at each separate price. The vesting of the PSU Award was subject to the achievement of certain performance-based criteria by the Reporting Person and Issuer through the Issuer's fiscal year ending March 31, 2022 (the "Performance Period"). The PSUs vested at the end of the Performance Period and were settled for shares of Common Stock on April 19, 2022, following certification of the achievement of the criteria by the Issuer. William Staples, by /s/ Hannah E. Fleek, Attorney-in-Fact 2022-04-21 EX-24 2 williamstaples-newrelicxse.htm WILLIAM STAPLES POA - APRIL 2022

LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS


    Know all by these presents, that the undersigned's hereby makes, constitutes and appoints Lewis Cirne, Mark Sachleben, Thomas Lloyd, Bruce Wang, Hannah Fleek, David Peinsipp and Ron Metzger as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

(1)    prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of New Relic, Inc., a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act");

(2)    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 the undersigned and approves and ratifies any such release of information; and

(3)    perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

(1)    this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information;

(2)    any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;

(3)    neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

(4)    this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

    The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

    This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 19th day of April, 2022.

/s/ WILLIAM STAPLES