0001415889-24-024176.txt : 20241001 0001415889-24-024176.hdr.sgml : 20241001 20241001160226 ACCESSION NUMBER: 0001415889-24-024176 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240924 FILED AS OF DATE: 20241001 DATE AS OF CHANGE: 20241001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schwock Reinhard Werner CENTRAL INDEX KEY: 0002035946 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41121 FILM NUMBER: 241343170 MAIL ADDRESS: STREET 1: C/O HASHICORP INC STREET 2: 101 SECOND STREET SUITE 700 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HashiCorp, Inc. CENTRAL INDEX KEY: 0001720671 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] ORGANIZATION NAME: 06 Technology IRS NUMBER: 320410665 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 101 2ND STREET, SUITE 700 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 415-301-3227 MAIL ADDRESS: STREET 1: 101 2ND STREET, SUITE 700 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 3 1 form3-10012024_081022.xml X0206 3 2024-09-24 0 0001720671 HashiCorp, Inc. HCP 0002035946 Schwock Reinhard Werner C/O HASHICORP, INC. 101 SECOND STREET, SUITE 700 SAN FRANCISCO CA 94105 false true false false Interim CFO Class A Common Stock 174717 D Restricted Stock Units Class A Common Stock 5181 D Restricted Stock Units Class A Common Stock 12260 D Restricted Stock Units Class A Common Stock 18750 D Restricted Stock Units Class B Common Stock 2161 D The RSUs vest in seven equal quarterly installments beginning on December 20, 2024. Each restricted stock unit, or RSU, represents a contingent right to receive one share of Class A Common Stock. The RSUs vest in 11 equal quarterly installments beginning on December 20, 2024. The RSUs vest in 15 equal quarterly installments beginning on December 20, 2024. The RSUs vest in two equal quarterly installments beginning on December 20, 2024. /s/ Paul Warenski, by power of attorney 2024-10-01 EX-24 2 ex24-10012024_081024.htm OMB APPROVAL

POWER OF ATTORNEY


The undersigned, as a Section 16 reporting person of HashiCorp, Inc. (the “Company”), hereby constitutes and appoints Paul Warenski and Jeff Schmidt, 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 26th day of August, 2024.



Signature: /s/ Reinhard Werner Schwock


Print Name: Reinhard Werner Schwock