0001614178-20-000316.txt : 20200904 0001614178-20-000316.hdr.sgml : 20200904 20200904171335 ACCESSION NUMBER: 0001614178-20-000316 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200903 FILED AS OF DATE: 20200904 DATE AS OF CHANGE: 20200904 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shin Ho CENTRAL INDEX KEY: 0001569799 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38056 FILM NUMBER: 201162488 MAIL ADDRESS: STREET 1: 61 NINTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10011 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Yext, Inc. CENTRAL INDEX KEY: 0001614178 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 208059722 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 61 NINTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10011 BUSINESS PHONE: 1-888-444-2988 MAIL ADDRESS: STREET 1: 61 NINTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10011 3 1 wf-form3_159925400055014.xml FORM 3 X0206 3 2020-09-03 0 0001614178 Yext, Inc. YEXT 0001569799 Shin Ho 61 NINTH AVENUE NEW YORK NY 10011 0 1 0 0 General Counsel Common Stock 5981 D Employee Stock Option (Right to Buy) 6.58 2026-09-09 Common Stock 192587.0 D Restricted Stock Unit Common Stock 12500.0 D Restricted Stock Unit Common Stock 15000.0 D Restricted Stock Unit Common Stock 18750.0 D Options are immediately exercisable. One-half of these restricted stock units will vest on each of September 20, 2020 and December 20, 2020 in each case subject to the executive's continued service on each such date. Each restricted stock unit represents a contingent right to receive one share of Yext, Inc.'s common stock. One-eighth of these restricted stock units will vest on September 20, 2020 and then quarterly thereafter on each of December 20, March 20, June 20 and September 20, in each case subject to the executive's continued service on each such date, until such units are fully vested on June 20, 2022. One-twelfth of these restricted stock units will vest on September 20, 2020 and then quarterly thereafter on each of December 20, March 20, June 20 and September 20, in each case subject to the executive's continued service on each such date, until such units are fully vested on June 20, 2023. Exhibit List: Exhibit 24 - Power of Attorney /s/ Ho Shin 2020-09-04 EX-24 2 untitleddocument14.htm POA HO SHIN Document

POWER OF ATTORNEY
The undersigned, as a Section 16 reporting person of Yext, Inc. (the “Company”), hereby constitutes and appoints Howard Lerman, Steve Cakebread and Ho Shin, the undersigned’s true and lawful attorneys-in-fact, to:
1.Complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorneys-in-fact shall in their discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition or disposition of securities of the Company; and
2.Do all acts necessary in order to file such forms with the SEC, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate.
The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agent shall do or cause to be done by virtue hereof. 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 (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 Company and the foregoing attorneys-in-fact.
(signature page follows)



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of September 3, 2020.
   
Very truly yours,

IF AN INDIVIDUAL:  IF AN ENTITY:
By: /s/  Ho Shin   
 (duly authorized signature)  (please print complete name of entity)
Name: Ho Shin  By:  
 (please print full name)   (duly authorized signature)
   Name:  
    (please print full name)
   Title:  
 
        (please print full title)