0001725134-21-000178.txt : 20210823
0001725134-21-000178.hdr.sgml : 20210823
20210823180152
ACCESSION NUMBER: 0001725134-21-000178
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20210819
FILED AS OF DATE: 20210823
DATE AS OF CHANGE: 20210823
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Goodman Matthew
CENTRAL INDEX KEY: 0001817993
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38393
FILM NUMBER: 211197985
MAIL ADDRESS:
STREET 1: 4800 140TH AVENUE N.
STREET 2: SUITE 101
CITY: CLEARWATER
STATE: FL
ZIP: 33762
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Digital Media Solutions, Inc.
CENTRAL INDEX KEY: 0001725134
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 981399727
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 4800 140TH AVENUE N.
STREET 2: SUITE 101
CITY: CLEARWATER
STATE: FL
ZIP: 33762
BUSINESS PHONE: (877) 236-8632
MAIL ADDRESS:
STREET 1: 4800 140TH AVENUE N.
STREET 2: SUITE 101
CITY: CLEARWATER
STATE: FL
ZIP: 33762
FORMER COMPANY:
FORMER CONFORMED NAME: Leo Holdings Corp.
DATE OF NAME CHANGE: 20171212
4
1
wf-form4_162975609872204.xml
FORM 4
X0306
4
2021-08-19
0
0001725134
Digital Media Solutions, Inc.
DMS
0001817993
Goodman Matthew
C/O DIGITAL MEDIA SOLUTIONS, INC.
4800 140TH AVENUE N., SUITE 101
CLEARWATER
FL
33762
0
1
0
0
Chief Information Officer
Class A Common Stock, Par Value $0.0001 per share
2021-08-19
4
A
0
8694
0
A
16533
D
Non-Qualified Stock Option (Right to Buy)
7.98
2021-08-19
4
A
0
19993
0
A
2021-08-19
2031-08-19
Class A Common Stock, Par Value $0.0001 per share
19993.0
19993
D
Reflects restricted shares units ("RSUs") granted pursuant to the terms of the Issuer's 2020 Omnibus Incentive Plan (the "Plan") that will vest 25% annually over four years beginning on August 19, 2022, provided that the Reporting Person remains in continuous employment with the Issuer through the applicable vesting date. The RSUs were awarded in an exempt transaction pursuant to Rule 16b-3(d) of the Securities Exchange Act of 1934, as amended.
Reflects non-qualified stock option (the "Option") granted pursuant to the terms of the Plan. with an exercise price of $7.98, which was the fair market value on the grant date. The Option will vest 25% annually over four years beginning on August 19, 2022, provided that the Reporting Person remains in continuous employment with the Issuer through the applicable vesting date. The Options were awarded in an exempt transaction pursuant to Rule 16b-3(d) of the Securities Exchange Act of 1934, as amended.
/s/ Joseph Marinucci, as attorney-in-fact for Matthew Goodman
2021-08-23