0000899243-18-026232.txt : 20181004 0000899243-18-026232.hdr.sgml : 20181004 20181004180555 ACCESSION NUMBER: 0000899243-18-026232 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20181004 FILED AS OF DATE: 20181004 DATE AS OF CHANGE: 20181004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schuurman Steven CENTRAL INDEX KEY: 0001753439 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38675 FILM NUMBER: 181108650 MAIL ADDRESS: STREET 1: C/O ELASTIC NV STREET 2: 800 WEST EL CAMINO REAL SUITE 350 CITY: MOUNTAIN VIEW STATE: CA ZIP: 94040 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CMXI BV CENTRAL INDEX KEY: 0001754844 STATE OF INCORPORATION: P7 FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38675 FILM NUMBER: 181108651 BUSINESS ADDRESS: STREET 1: C/O CLAVIS BV STREET 2: P O BOX 1661 CITY: HERTOGENBOSCH STATE: P7 ZIP: 00000 BUSINESS PHONE: 650-458-2620 MAIL ADDRESS: STREET 1: C/O ELASTIC NV STREET 2: 800 WEST EL CAMINO REAL SUITE 350 CITY: MOUNTAIN VIEW STATE: CA ZIP: 94040 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: IXII BV CENTRAL INDEX KEY: 0001754842 STATE OF INCORPORATION: P7 FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38675 FILM NUMBER: 181108652 BUSINESS ADDRESS: STREET 1: C/O CLAVIS BV STREET 2: P O BOX 1661 CITY: HERTOGENBOSCH STATE: P7 ZIP: 00000 BUSINESS PHONE: 650-458-2620 MAIL ADDRESS: STREET 1: C/O ELASTIC NV STREET 2: 800 WEST EL CAMINO REAL CITY: MOUNTAIN VIEW STATE: CA ZIP: 94040 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Elastic N.V. CENTRAL INDEX KEY: 0001707753 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: P7 FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: RIJNSBURGSTRAAT 11 CITY: AMSTERDAM STATE: P7 ZIP: 1059 AT BUSINESS PHONE: (650) 458-2620 MAIL ADDRESS: STREET 1: 800 WEST EL CAMINO REAL SUITE 350 CITY: MOUNTAIN VIEW STATE: CA ZIP: 94040 FORMER COMPANY: FORMER CONFORMED NAME: Elastic B.V. DATE OF NAME CHANGE: 20180612 FORMER COMPANY: FORMER CONFORMED NAME: Elasticsearch Global BV DATE OF NAME CHANGE: 20170605 FORMER COMPANY: FORMER CONFORMED NAME: ELasticsearch Global BV DATE OF NAME CHANGE: 20170526 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-10-04 0 0001707753 Elastic N.V. ESTC 0001753439 Schuurman Steven C/O ELASTIC N.V. 800 WEST EL CAMINO REAL, SUITE 350 MOUNTAIN VIEW CA 94040 1 0 1 0 0001754844 CMXI BV C/O ELASTIC N.V. 800 WEST EL CAMINO REAL, SUITE 350 MOUNTAIN VIEW CA 94040 0 0 1 0 0001754842 IXII BV C/O ELASTIC N.V. 800 WEST EL CAMINO REAL, SUITE 350 MOUNTAIN VIEW CA 94040 0 0 1 0 Ordinary Shares 6561000 I See footnote Ordinary Shares 6561000 I See footnote The ordinary shares are held of record by CMXI BV, or CMXI. As the controlling shareholder of CMXI, Mr. Schuurman holds sole voting and dispositive power with respect to these ordinary shares. Mr. Schuurman disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or for any other purpose. The ordinary shares are held of record by IXII BV, or IXII. As the controlling shareholder of IXII, Mr. Schuurman holds sole voting and dispositive power with respect to these ordinary shares. Mr. Schuurman disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or for any other purpose. Exhibit 24.1 - Power of Attorney for Steven Schuurman Exhibit 24.2 - Power of Attorney for CMXI BV Exhibit 24.3 - Power of Attorney for IXII BV Immediately prior to the completion of the Issuer's initial public offering of ordinary shares, the Issuer intends to change its corporate form from a Dutch private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) into a Dutch public limited company (naamloze vennootschap) and change its corporate name from Elastic B.V. to Elastic N.V. /s/ W.H. Baird Garrett, by power of attorney for Steven Schuurman 2018-10-04 /s/ W.H. Baird Garrett, by power of attorney for CMXI BV 2018-10-04 /s/ W.H. Baird Garrett, by power of attorney for IXII BV 2018-10-04 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT 
                                                                    Exhibit 24.1

                               POWER OF ATTORNEY

        The undersigned, as a Section 16 reporting person of Elastic, N.V. (the
"Company"), hereby constitutes and appoints Janesh Moorjani, W.H. Baird Garrett
and Marielle Reints, and each of them, as the undersigned's true and lawful
attorney-in-fact to:

        1.   complete and execute Forms 3, 4 and 5 and other forms and all
             amendments thereto as such attorney-in-fact shall in his 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 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 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.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 31st day of August, 2018.


                                        Signature: /s/ Steven Schuurman
                                                   -----------------------------

                                        Print Name: Steven Schuurman
EX-24.2 3 attachment2.htm EX-24.2 DOCUMENT 
                                                                    Exhibit 24.2

                                   POWER OF ATTORNEY

        The undersigned, as a Section 16 reporting person of Elastic, N.V. (the
"Company"), hereby constitutes and appoints Janesh Moorjani, W.H. Baird Garrett
and Marielle Reints, and each of them, as the undersigned's true and lawful
attorney-in-fact to:

        1.   complete and execute Forms 3, 4 and 5 and other forms and all
             amendments thereto as such attorney-in-fact shall in his 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 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 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.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 4th day of September, 2018.


                                        CMXI BV

                                        /s/ M.W.L. Dill
                                        ----------------------------------------

                                        By: Clavis BV
                                        Its: Managing Director

                                        By: Het Vergulde Everzwijn BV
                                        Its: Director

                                        By: M.W.L. Dill
                                        Its Director
EX-24.3 4 attachment3.htm EX-24.3 DOCUMENT 
                                                                    Exhibit 24.3

                                   POWER OF ATTORNEY

        The undersigned, as a Section 16 reporting person of Elastic, N.V. (the
"Company"), hereby constitutes and appoints Janesh Moorjani, W.H. Baird Garrett
and Marielle Reints, and each of them, as the undersigned's true and lawful
attorney-in-fact to:

        1.   complete and execute Forms 3, 4 and 5 and other forms and all
             amendments thereto as such attorney-in-fact shall in his 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 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 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.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 4th day of September, 2018.

                                        IXII BV

                                        /s/ M.W.L. Dill
                                        ----------------------------------------

                                        By: Clavis BV
                                        Its: Managing Director

                                        By: Het Vergulde Everzwijn BV
                                        Its: Director

                                        By: M.W.L. Dill
                                        Its Director