0001794783-22-000039.txt : 20220610 0001794783-22-000039.hdr.sgml : 20220610 20220610161510 ACCESSION NUMBER: 0001794783-22-000039 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220601 FILED AS OF DATE: 20220610 DATE AS OF CHANGE: 20220610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Clement Ryan Moore CENTRAL INDEX KEY: 0001931419 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39295 FILM NUMBER: 221009044 MAIL ADDRESS: STREET 1: 6800 WEST 115TH STREET STREET 2: SUITE 2511 CITY: OVERLAND PARK STATE: KS ZIP: 66211 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SelectQuote, Inc. CENTRAL INDEX KEY: 0001794783 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 943339273 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 6800 WEST 115TH STREET STREET 2: SUITE 2511 CITY: OVERLAND PARK STATE: KS ZIP: 66211 BUSINESS PHONE: 9132741994 MAIL ADDRESS: STREET 1: 6800 WEST 115TH STREET STREET 2: SUITE 2511 CITY: OVERLAND PARK STATE: KS ZIP: 66211 3 1 wf-form3_165489209412013.xml FORM 3 X0206 3 2022-06-01 0 0001794783 SelectQuote, Inc. SLQT 0001931419 Clement Ryan Moore C/O SELECTQUOTE, INC. 6800 WEST 115TH STREET, SUITE 2511 OVERLAND PARK KS 66211 0 1 0 0 See Remarks Restricted Stock Units 0.0 2032-03-01 Common Stock, par value $0.01 per share 24938.0 D Employee Stock Options 2.8 2032-03-01 Common Stock, par value $0.01 per share 88834.0 D Represents restricted stock units of SelectQuote, Inc. (the "Company") granted to Mr. Clement under the Company's 2020 Omnibus Incentive Plan (the "Plan"). Each RSU represents the contingent right to receive one share of the Company's common stock, par value $0.01 per share. The RSUs vest ratably in four annual installments commencing on the one-year anniversary of the grant date, subject to the reporting person's continued employment with the Company as of the applicable vesting date. Represents non-qualified stock options of the Company granted to Mr. Clement pursuant to the Plan. The option vests ratably in four annual installments commencing on the one-year anniversary of the grant date, subject to the reporting person's continued employment with the Company as of the applicable vesting date. Interim Chief Financial Officer Exhibit 24 - Power of Attorney /s/ Daniel A. Boulware, Attorney-in-Fact 2022-06-10 EX-24 2 ex-24.htm POA - CLEMENT

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of Timothy R. Danker and Daniel A. Boulware, signing singly, as the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director and/or officer of SelectQuote, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder (the "Exchange Act"), and Form ID, if necessary, to obtain EDGAR codes and related documentation for use in filing Forms 3, 4 and 5;

(2) 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 or Form ID, complete and execute any amendment or amendments thereto, and file such forms with the U.S. Securities and Exchange Commission and any stock exchange or similar authority;

(3) 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; and

(4) seek or obtain, as the undersigned's attorney-in-fact and on the undersigned's behalf, information regarding 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 such attorney-in-fact and approves and ratifies any such release of information.

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 connection with 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 Exchange Act.

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.

This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including, without limitation, the reporting requirements under Section 16 of the Exchange Act. Additionally, although pursuant to this Power of Attorney the Company will use commercially reasonable best efforts to timely and accurately file Section 16 reports on behalf of the undersigned, the Company does not represent or warrant that it will be able to in all cases timely and accurately file Section 16 reports on behalf of the undersigned due to various factors and the undersigned's and the Company's need to rely on others for information, including the undersigned and brokers of the undersigned.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of May, 2022.

By: /s/ Ryan M. Clement
Name: Ryan M. Clement