0000899243-21-040621.txt : 20211019 0000899243-21-040621.hdr.sgml : 20211019 20211019162942 ACCESSION NUMBER: 0000899243-21-040621 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211018 FILED AS OF DATE: 20211019 DATE AS OF CHANGE: 20211019 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STERLING MICHELLE M CENTRAL INDEX KEY: 0001639912 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40326 FILM NUMBER: 211331421 MAIL ADDRESS: STREET 1: 5775 MOREHOUSE DRIVE CITY: SAN DIEGO STATE: CA ZIP: 92121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TuSimple Holdings Inc. CENTRAL INDEX KEY: 0001823593 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 862341575 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9191 TOWNE CENTRE DRIVE, SUITE 600 CITY: SAN DIEGO STATE: CA ZIP: 92122 BUSINESS PHONE: (619) 916-3144 MAIL ADDRESS: STREET 1: 9191 TOWNE CENTRE DRIVE, SUITE 600 CITY: SAN DIEGO STATE: CA ZIP: 92122 FORMER COMPANY: FORMER CONFORMED NAME: Tusimple (Cayman) Ltd DATE OF NAME CHANGE: 20200903 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-10-18 0 0001823593 TuSimple Holdings Inc. TSP 0001639912 STERLING MICHELLE M 9191 TOWNE CENTRE DRIVE, STE 600 SAN DIEGO CA 92122 1 0 0 0 Restricted Stock Unit Class A Common Stock 2500 D The Reporting Person was granted Restricted Stock Units ("RSUs") in connection with providing services to the issuer as a consultant advisor. The RSUs represent a contingent right to receive one share of Class A Common Stock for each RSU. The RSUs are subject to a service-based vesting requirement, which would be satisfied over a one-year period. 25% of the RSUs were to vest each quarter after March 19, 2021, subject to the Reporting Person's continuous service with the issuer as a consultant advisor. The Reporting Person's service as a consultant advisor ceased on October 18, 2021, and a total of 50% of the RSUs are vested as of this date. Exhibit 24 - Power of Attorney /s/ Laura Donald - Attorney-in-Fact 2021-10-19 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

     The undersigned, as a Section 16 reporting person of TuSimple Holdings
Inc., a Delaware corporation (the "Company"), hereby constitutes and appoints
each of Laura Donald, David Atkinson, Patrick Dillon, James Mullen and Xin Zhao
as the undersigned's true and lawful attorney-in-fact to:

     (1)   complete and execute Form ID, "Update Passphrase Confirmation" form
and Forms 3, 4 and 5 and other forms and all amendments thereto as such
attorney-in-fact shall in his or her discretion determined 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 Securities
and Exchange Commission, any securities exchange or national association, the
Company and such other person or agency as the attorney-in-fact shall deem
appropriate.

     The undersigned hereby ratifies and confirms all that said attorneys-in-
fact and agents 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 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 11th day of October, 2021.



                                       /s/ Michelle Sterling
                                       -----------------------------------
                                       Michelle Sterling