0000899243-21-027339.txt : 20210702 0000899243-21-027339.hdr.sgml : 20210702 20210702182541 ACCESSION NUMBER: 0000899243-21-027339 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210616 FILED AS OF DATE: 20210702 DATE AS OF CHANGE: 20210702 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chung Patrick S CENTRAL INDEX KEY: 0001870958 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39587 FILM NUMBER: 211071931 MAIL ADDRESS: STREET 1: 390 LYTTON AVENUE CITY: PALO ALTO STATE: CA ZIP: 94301 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: 23andMe Holding Co. CENTRAL INDEX KEY: 0001804591 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 871240344 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 65 BLEECKER STREET, 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10012 BUSINESS PHONE: (212) 497-9050 MAIL ADDRESS: STREET 1: 65 BLEECKER STREET, 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10012 FORMER COMPANY: FORMER CONFORMED NAME: VG Acquisition Corp. DATE OF NAME CHANGE: 20200915 FORMER COMPANY: FORMER CONFORMED NAME: Virgin Group Acquisition Corp. DATE OF NAME CHANGE: 20200909 FORMER COMPANY: FORMER CONFORMED NAME: Bleecker Street Acquisition Corp. DATE OF NAME CHANGE: 20200225 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-06-16 0 0001804591 23andMe Holding Co. ME 0001870958 Chung Patrick S C/O 23ANDME HOLDING CO. 223 N. MATHILDA AVENUE SUNNYVALE CA 94086 1 0 0 0 Class B Common Stock, $0.0001 par value Class A Common Stock, $0.0001 par value 1141824 I By Xfund Shares of Class B Common Stock, which are not registered under the Securities Exchange Act of 1934, as amended, are convertible into shares of Class A Common Stock on a share-for-share basis at any time at the option of the holder. Includes 1,059,223 shares of Class B Common Stock held by Xfund 2, L.P. and 82,601 shares of Class B Common Stock held by Xfund 2A, L.P. (together with Xfund 2, L.P., "Xfund"). The reporting person may be deemed the beneficial owner of the 1,141,824 shares of Class B Common Stock because he serves as the Managing General Partner of Xfund. Exhibit List Exhibit 24 - Power of Attorney /s/ Patrick Chung, by Kathy Hibbs, attorney-in-fact 2021-06-25 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

                              23ANDME HOLDING CO.

                               POWER OF ATTORNEY

      Know all by these present, that I, the undersigned director and/or officer
of 23andMe Holding Co., a Delaware corporation (the "Company"), hereby
constitute and appoint Kathy Hibbs, Jacqueline Haggarty, and any assistant or
deputy counsel of the Company, and each of them, my true and lawful attorneys-
in-fact and agents, with full power to act, together or each without the other,
with full power of substitution and resubstitution, for me and in my name,
place, and stead, in any and all capacities:

      (i)   to execute and file for and on behalf of the undersigned any reports
            on Forms 3, 4, and 5 (including any amendments thereto and any
            successors to such Forms) with respect to ownership, acquisition, or
            disposition of securities of the Company that the undersigned may be
            required to file with the U.S. Securities and Exchange Commission
            (the "SEC") in accordance with Section 16(a) of the Securities
            Exchange Act of 1934, as amended (the "Exchange Act"), and the rules
            promulgated thereunder;

      (ii)  to execute and file for and on behalf of the undersigned any
            voluntary filings under Section 16(a) of the Exchange Act;

      (iii) to request electronic filing codes from the SEC by filing the Form
            ID (including amendments thereto) and any other documents necessary
            or appropriate to obtain codes and passwords enabling the
            undersigned to file such reports electronically;

      (iv)  to prepare, file, and submit any documents or reports that may be
            required under SEC Rule 144 to permit the undersigned to sell
            Company common stock without registration under the Securities Act
            of 1933, as amended (the "Securities Act") in reliance on Rule 144
            as amended from time to time; or

      (v)   take any other action of any type whatsoever in connection with the
            foregoing which, in the opinion of such attorneys-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
            attorneys-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 attorneys-in-fact may approve in such
            attorney-in-fact's or attorneys-in-fact's discretion.

         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(a) of the Exchange Act or the Securities Act.  The Company will
use all reasonable efforts to apprise the undersigned of applicable filing
requirements for purposes of Section 16(a) of the Exchange Act or the Securities
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 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 revokes and replaces any
prior Power of Attorney executed by the undersigned with respect to the
ownership, acquisition, or disposition of securities of the Company.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 16th day of June, 2021.


                                        /s/ Patrick Chung
                                        -----------------------------------
                                        Patrick Chung