0001836833-22-000082.txt : 20221108 0001836833-22-000082.hdr.sgml : 20221108 20221108160832 ACCESSION NUMBER: 0001836833-22-000082 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221106 FILED AS OF DATE: 20221108 DATE AS OF CHANGE: 20221108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Johnson Ashley F. CENTRAL INDEX KEY: 0001572854 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40166 FILM NUMBER: 221368926 MAIL ADDRESS: STREET 1: C/O PLANET LABS PBC STREET 2: 645 HARRISON STREET, FLOOR 4 CITY: SAN FRANCISCO STATE: CA ZIP: 94107 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Planet Labs PBC CENTRAL INDEX KEY: 0001836833 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 645 HARRISON STREET STREET 2: FLOOR 4 CITY: SAN FRANCISCO STATE: CA ZIP: 94107 BUSINESS PHONE: (415) 829-3313 MAIL ADDRESS: STREET 1: 645 HARRISON STREET STREET 2: FLOOR 4 CITY: SAN FRANCISCO STATE: CA ZIP: 94107 FORMER COMPANY: FORMER CONFORMED NAME: dMY Technology Group, Inc. IV DATE OF NAME CHANGE: 20201216 4 1 wf-form4_166794169409948.xml FORM 4 X0306 4 2022-11-06 0 0001836833 Planet Labs PBC PL 0001572854 Johnson Ashley F. C/O PLANET LABS PBC 645 HARRISON STREET, FLOOR 4 SAN FRANCISCO CA 94107 0 1 0 0 CFO & COO Class A Common Stock 2022-11-06 4 F 0 2058 5.31 D 310357 D No shares were sold by the Reporting Person. The transaction disclosed represents shares of common stock withheld by the Issuer in payment of the withholding tax liability incurred upon the vesting of restricted stock. Includes: (i) 181,687 RSUs that vest in equal quarterly installments on the 15th of September, December, March and June; and (ii) 59,834 RSUs which vest in equal monthly installments on the 6th of every month. The RSUs represent a contingent right to receive one share of issuer's Class A Common Stock each and have no expiration date. Exhibit 24 - Power of Attorney By: /s/ Andrew Kirkpatrick, Attorney-in-fact for: Ashley F. Johnson 2022-11-08 EX-24 2 ex-24.htm EXHIBIT 24 - POWER OF ATTORNEY (ASHLEY)

POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Planet Labs PBC (the "Company"), the undersigned hereby constitutes and appoints the individuals named on Annex 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.    prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the United States Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC;

2.    execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

3.    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, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

4.    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-facts 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 any 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 foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th of November, 2022.

                                By: /s/ Ashley Johnson
                                Name: Ashley Johnson

ANNEX A

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

1.    Amy Keating
2.    Andrew Kirkpatrick
3.    Shahla Hazratjee
4.    Tim Quist