0000899243-21-041659.txt : 20211026 0000899243-21-041659.hdr.sgml : 20211026 20211026210852 ACCESSION NUMBER: 0000899243-21-041659 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211026 FILED AS OF DATE: 20211026 DATE AS OF CHANGE: 20211026 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alexander Andrea CENTRAL INDEX KEY: 0001888092 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40958 FILM NUMBER: 211350380 MAIL ADDRESS: STREET 1: C/O RENT THE RUNWAY, INC. STREET 2: 10 JAY STREET CITY: BROOKLYN STATE: NY ZIP: 11201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Rent the Runway, Inc. CENTRAL INDEX KEY: 0001468327 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 800376379 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 163 VARICK ST STREET 2: 4TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10013 BUSINESS PHONE: 212-206-1288 MAIL ADDRESS: STREET 1: 163 VARICK ST STREET 2: 4TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10013 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-10-26 0 0001468327 Rent the Runway, Inc. RENT 0001888092 Alexander Andrea C/O RENT THE RUNWAY, INC. 10 JAY STREET BROOKLYN NY 11201 0 1 0 0 Chief People Officer Stock Option (Right to Buy) 8.92 2031-07-13 Common Stock 175000 D The option vests and becomes exercisable as to 25% of the underlying shares on June 21, 2022 and in 36 substantially equal monthly installments thereafter. Exhibit 24.1 - Power of Attorney. /s/ Cara Schembri as Attorney-in-fact for Andrea Alexander 2021-10-26 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                                                                    Exhibit 24.1

                               POWER OF ATTORNEY

      With respect to holdings of and transactions in securities issued by Rent
the Runway, 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.  execute for and on behalf of the undersigned, Schedules 13D and 13G in
          accordance with Section 13 of the Securities Exchange Act of 1934, as
          amended (the "Exchange Act"), and the rules thereunder, and Forms 3,
          4, and 5 in accordance with Section 16 of the Exchange Act 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
          Schedule 13D or 13G or Form 3, 4, or 5, complete and execute any
          amendment or amendments thereto, and timely file such schedule or form
          with the SEC 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 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 the Company assuming, any of the undersigned's responsibilities to comply
with Section 13 and Section 16 of the Exchange Act.

      This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and 13G and 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 October 8, 2021.


                                        /s/ Andrea Alexander
                                        ---------------------------
                                        Andrea Alexander


                                   Schedule A


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

1.  Cara Schembri
2.  Alla Berenshteyn