0001562180-22-001342.txt : 20220210 0001562180-22-001342.hdr.sgml : 20220210 20220210181603 ACCESSION NUMBER: 0001562180-22-001342 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220131 FILED AS OF DATE: 20220210 DATE AS OF CHANGE: 20220210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Epstein Emily T CENTRAL INDEX KEY: 0001910123 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39637 FILM NUMBER: 22615747 MAIL ADDRESS: STREET 1: 101 MERRITT 7 CITY: NORWALK STATE: CT ZIP: 06851 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DATTO HOLDING CORP. CENTRAL INDEX KEY: 0001724570 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 823345706 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 101 MERRITT 7 CITY: NORWALK STATE: CT ZIP: 06851 BUSINESS PHONE: (415) 439-1400 MAIL ADDRESS: STREET 1: 101 MERRITT 7 CITY: NORWALK STATE: CT ZIP: 06851 FORMER COMPANY: FORMER CONFORMED NAME: MERRITT TOPCO, INC. DATE OF NAME CHANGE: 20171206 3 1 primarydocument.xml PRIMARY DOCUMENT X0206 3 2022-01-31 0 0001724570 DATTO HOLDING CORP. MSP 0001910123 Epstein Emily T 101 MERRITT 7 NORWALK CT 06896 false true false false General Counsel Common Stock 100000.00 D Consists of restricted stock units, of which 25% will vest on February 9, 2023, and an additional 6.25% will vest quarterly thereafter so long as the Reporting Person continues to be employed as of each respective vesting date. Exhibit 24 - Power of Attorney /s/ Adam Collicelli, by Power of Attorney 2022-02-10 EX-24 2 eepsteinpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS January 28, 2022 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Tim Weller, John Abbot, Adam Collicelli, and William Severance, signing singly, the undersigned's true and lawful attorney- in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director and/or owner of greater than 10% of the outstanding common stock of Datto Holding Corp., a Delaware corporation (the "Company"), Forms 3, 4 and 5 (including any amendments, supplements or exhibits thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (ii) 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 (including any amendments, supplements or exhibits thereto) and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority, including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Form 3, 4 and 5 electronically with the SEC; (iii) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned's attorneys-in-fact appointed by this Power of Attorney and ratifies any such release of information; and (iv) 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 or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's 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. 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 the date first written above. Signed and acknowledged: /s/ Emily T. Epstein Emily T. Epstein