0001598674-21-000029.txt : 20210309 0001598674-21-000029.hdr.sgml : 20210309 20210309193422 ACCESSION NUMBER: 0001598674-21-000029 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210305 FILED AS OF DATE: 20210309 DATE AS OF CHANGE: 20210309 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Krim Philip CENTRAL INDEX KEY: 0001791876 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39214 FILM NUMBER: 21727673 MAIL ADDRESS: STREET 1: C/O CASPER SLEEP INC., 175 GREENWICH ST. STREET 2: THREE WORLD TRADE CENTER, FLOOR 39 CITY: NEW YORK STATE: NY ZIP: 10007 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Casper Sleep Inc. CENTRAL INDEX KEY: 0001598674 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 463987647 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: THREE WORLD TRADE CENTER STREET 2: 175 GREENWICH STREET, FLOOR 39 CITY: NEW YORK STATE: NY ZIP: 10007 BUSINESS PHONE: (347) 941-1871 MAIL ADDRESS: STREET 1: THREE WORLD TRADE CENTER STREET 2: 175 GREENWICH STREET, FLOOR 39 CITY: NEW YORK STATE: NY ZIP: 10007 4 1 wf-form4_161533643570696.xml FORM 4 X0306 4 2021-03-05 0 0001598674 Casper Sleep Inc. CSPR 0001791876 Krim Philip C/O CASPER SLEEP INC., 3 WTC 175 GREENWICH ST. FL. 39 NEW YORK NY 10007 1 1 0 0 Chief Executive Officer Common Stock 2021-03-05 4 A 0 218341 0 A 2046990 D Common Stock 2021-03-05 4 S 0 50816 7.21 D 1996174 D Common Stock 567425 I Philip Krim 2015 GRAT The Reporting Person received an award of 218,341 restricted stock units on March 5, 2021. The restricted stock units vest as to (i) 25% on March 5, 2022; (ii) 25% on March 5, 2023; (iii) 25% on March 5, 2024 and (iv) 25% on March 5, 2025. Each restricted stock unit represents a right to receive one share of Issuer common stock upon vesting. Represents shares automatically sold pursuant to an irrevocable sell-to-cover election to satisfy tax withholding obligations in connection with the vesting of RSUs. /s/ Fannie Chen, Attorney-in-Fact for Philip Krim 2021-03-09 EX-24 2 ex-24.htm POWER OF ATTORNEY, FANNIE CHEN, ATTORNEY-IN-FACT

POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Casper Sleep 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. 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; provided, however, that the undersigned, or any representative designated by the undersigned, shall have provided approval of any such Form 3, 4 or 5 prior to its completion and execution by the attorneys-in-fact named on Schedule A attached hereto;

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, subject to the limitations set forth above; 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-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 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 Casper Sleep Inc., unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.