0001562180-23-005561.txt : 20230629
0001562180-23-005561.hdr.sgml : 20230629
20230629183238
ACCESSION NUMBER: 0001562180-23-005561
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230627
FILED AS OF DATE: 20230629
DATE AS OF CHANGE: 20230629
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Repo Susan
CENTRAL INDEX KEY: 0001866842
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39790
FILM NUMBER: 231058811
MAIL ADDRESS:
STREET 1: 600 B STREET
STREET 2: SUITE 100
CITY: SAN DIEGO
STATE: CA
ZIP: 92101
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Matterport, Inc./DE
CENTRAL INDEX KEY: 0001819394
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 851695048
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 352 EAST JAVA DRIVE
CITY: SUNNYVALE
STATE: CA
ZIP: 94089
BUSINESS PHONE: 650-641-2241
MAIL ADDRESS:
STREET 1: 352 EAST JAVA DRIVE
CITY: SUNNYVALE
STATE: CA
ZIP: 94089
FORMER COMPANY:
FORMER CONFORMED NAME: Gores Holdings VI, Inc.
DATE OF NAME CHANGE: 20200728
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0407
4
2023-06-27
false
0001819394
Matterport, Inc./DE
MTTR
0001866842
Repo Susan
C/O MATTERPORT, INC.
352 EAST JAVA DRIVE
SUNNYVALE
CA
94089
true
false
false
false
false
Restricted Stock Unit
2023-06-27
4
A
false
60763.00
0.00
A
Class A Common Stock
60763.00
139062.00
D
Each restricted stock unit represents a contingent right to receive one share of the Company's Class A Common Stock.
The RSUs shall vest in full on the earlier to occur of (i) June 27, 2024 and (ii) the date of the Company's 2024 annual meeting of shareholders, subject to the Reporting Person's continued service with the Company through such vesting date.
Exhibit 24 - Power of Attorney.
/s/ Matthew Zinn, Attorney-in-Fact
2023-06-29
EX-24
2
mttrsusanrepopoa12162022.txt
MTTRSUSANREPOPOA12162022
POWER OF ATTORNEY
The undersigned as a Section 16 reporting person of Matterport,
Inc. (the "Company"), hereby constitutes and appoints James D. Fay,
Matthew Zinn and Kate Horricks, and each of them, the undersigned's
true and lawful attorney-in-fact to:
(1) execute, deliver and file for and on behalf of the undersigned,
in the undersigned's capacity as an officer and/or director
of the Company, Forms 3, 4, and 5 in accordance with
Section 16(a) of the Securities Exchange Act, as amended (the
"Exchange Act"), and other forms or reports on behalf of the
undersigned as may be required to be filed in connection with
his or her ownership, acquisition, or disposition of securities
of the Company, including Form 144;
(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, 5 or Form 144, complete and execute
any amendment or amendments thereto, and timely file such form
with the Securities and Exchange Commission and/or any stock
exchange or similar authority;
(3) seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on 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 the undersigned and approves and ratifies
any such release of information; and
(4) 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
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 or to meet the safe harbor
requirements of Rule 144 of the Securities Act, as amended. The
undersigned further acknowledges and agrees that the attorney-in-fact
and the Company are relying on written and oral information provided
by the undersigned to complete such forms and the undersigned is
responsible for reviewing the completed forms prior to their filing.
The attorney-in-fact and the Company are not responsible for any
errors or omissions in such filings. The attorney-in-fact and the
Company are not responsible for determining whether or not the
transactions reported could be matched with any other transactions
for the purpose of determining liability for short-swing profits
under Section 16(b).
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
or a Form 144 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
Company and the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this December 16, 2022.
/s/ Susan Repo
___________________________
Name: Susan Repo, Director