0001806201-23-000077.txt : 20230526 0001806201-23-000077.hdr.sgml : 20230526 20230526162055 ACCESSION NUMBER: 0001806201-23-000077 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230524 FILED AS OF DATE: 20230526 DATE AS OF CHANGE: 20230526 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Flynn John Joseph CENTRAL INDEX KEY: 0001814732 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39326 FILM NUMBER: 23969257 MAIL ADDRESS: STREET 1: BARTON OAKS ONE STREET 2: 901 S. MOPAC EXPRESSWAY, BLDG 1 SUITE 51 CITY: AUSTIN STATE: TX ZIP: 78746 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Open Lending Corp CENTRAL INDEX KEY: 0001806201 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] IRS NUMBER: 845031428 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1501 S. MOPAC EXPRESSWAY STREET 2: SUITE #450 CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: 512-892-0400 MAIL ADDRESS: STREET 1: 1501 S. MOPAC EXPRESSWAY STREET 2: SUITE #450 CITY: AUSTIN STATE: TX ZIP: 78746 FORMER COMPANY: FORMER CONFORMED NAME: Nebula Parent Corp. DATE OF NAME CHANGE: 20200310 4 1 wf-form4_168513238951042.xml FORM 4 X0407 4 2023-05-24 0 0001806201 Open Lending Corp LPRO 0001814732 Flynn John Joseph C/O OPEN LENDING CORPORATION 1501 S. MOPAC EXPRESSWAY, SUITE 450 AUSTIN TX 78746 1 0 0 0 0 Common Stock, par value $0.01 per share 2023-05-24 4 M 0 13495 0 A 2679666 D Common Stock, par value $0.01 per share 307500 I Held by Flynn Family GST Irrevocable Trust Restricted Stock Units 2023-05-24 4 M 0 13495 0 D Common Stock, par value $0.01 per share 13495.0 0 D Restricted Stock Units 2023-05-24 4 A 0 10162 0 A Common Stock, par value $0.01 per share 10162.0 10162 D Each restricted stock unit represents a contingent right to receive one share of LPRO common stock. The restricted stock units vested on May 24, 2023. These restricted stock units will vest on the earlier of (i) May 24, 2024 and (ii) the next annual meeting of the Issuer's stockholders following the date of the grant. /s/ Matthew Stark, as Attorney-in-Fact 2023-05-26 EX-24 2 poaflynn.htm FLYNN POA Document

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENT, that the undersigned hereby constitutes and appoints Matthew Stark, Charles D. Jehl and Ben Massey, individually and not jointly, as the undersigned’s true and lawful attorneys-in-fact to:

(1)    execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Open Lending Corporation (the “Company”), any and all Forms 3, 4 and 5 required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Act”) and the rules thereunder;
(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, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the “SEC”) and any stock exchange or similar authority; and
(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.
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 no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby assuming, any of the undersigned’s responsibilities to comply with Section 16 of the 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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of May, 2023.


By:     /s/ John J. Flynn            
Name:    John J. Flynn