0001562180-23-005368.txt : 20230620 0001562180-23-005368.hdr.sgml : 20230620 20230620165523 ACCESSION NUMBER: 0001562180-23-005368 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230615 FILED AS OF DATE: 20230620 DATE AS OF CHANGE: 20230620 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Terrell Karenann K CENTRAL INDEX KEY: 0001366702 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40348 FILM NUMBER: 231026004 MAIL ADDRESS: STREET 1: C/O PLURALSIGHT, INC. STREET 2: 182 NORTH UNION AVENUE CITY: FARMINGTON STATE: UT ZIP: 84025 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UiPath, Inc. CENTRAL INDEX KEY: 0001734722 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 474333187 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: ONE VANDERBILT AVENUE STREET 2: 60TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: (844) 432-0455 MAIL ADDRESS: STREET 1: ONE VANDERBILT AVENUE STREET 2: 60TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 4 1 primarydocument.xml PRIMARY DOCUMENT X0407 4 2023-06-15 false 0001734722 UiPath, Inc. PATH 0001366702 Terrell Karenann K C/O UIPATH, INC. ONE VANDERBILT AVENUE, 60TH FLOOR NEW YORK NY 10017 true false false false false Class A Common Stock 2023-06-15 4 A false 10995.00 0.00 A 48032.00 D This grant was made pursuant to the issuer's non-employee director compensation policy. Includes 10,995 Restricted Stock Units (RSUs). Each RSU represents a contingent right to receive one share of the Issuer's Class A Common Stock upon settlement. Each Annual Director RSU vests on the earlier of the date of the following year's annual meeting (or the date immediately prior to the next annual meeting, if the non-employee director's service as a director ends at such meeting due to the director's failure to be re-elected or the director not standing for re-election); or the first anniversary of the date of grant, in each case subject to the director's continued service through such vesting date. Brad Brubaker, as attorney in fact for Terrell, Karenann K. 2023-06-16 EX-24 2 poa_terrell4.txt TERRELL POA POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Brad Brubaker, Eileen McCarthy and Allison Itin of UiPath Inc. and Robin Lee of Cooley LLP, signing individually, the undersigneds true and lawful attorneys-in-fact and agents to: (1) prepare, execute in the undersigneds name and on the undersigneds behalf, and submit to the U.S. Securities and Exchange Commission (the SEC) any documents necessary or appropriate to obtain EDGAR codes and passwords enabling the undersigned to make electronic filings of reports with the SEC; (2) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer, director and/or greater than 10 percent stockholder of UiPath Inc. (the Company), Forms 3, 4 and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended and the rules thereunder; (3) 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 Forms 3, 4 or 5 (including any amendments thereto) and timely file such forms with the U.S. Securities and Exchange Commission and any stock exchange or similar authority; and (4) take any other action of any nature 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-facts 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-facts 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 undersigneds 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 earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigneds holdings of and transactions in securities issued by the Company, (b) revocation by the undelrsigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individualy, until such attorney-in-fact is no longer employed by the Company or employed by or a partner at Cooley LLP, as applicable. The undersigned has caused this Power of Attorney To be executed as of March 9, 2023. /s/ Karenann Terrell