0001826000-22-000059.txt : 20220519 0001826000-22-000059.hdr.sgml : 20220519 20220519191840 ACCESSION NUMBER: 0001826000-22-000059 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220517 FILED AS OF DATE: 20220519 DATE AS OF CHANGE: 20220519 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schaeffer Barry CENTRAL INDEX KEY: 0001920142 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39688 FILM NUMBER: 22944854 MAIL ADDRESS: STREET 1: C/O LATCH, INC. STREET 2: 508 WEST 26TH STREET, SUITE 6G CITY: NEW YORK STATE: NY ZIP: 10001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Latch, Inc. CENTRAL INDEX KEY: 0001826000 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-HARDWARE [5072] IRS NUMBER: 853087759 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 508 WEST 26TH STREET STREET 2: SUITE 6G CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: (917) 338-3915 MAIL ADDRESS: STREET 1: 508 WEST 26TH STREET STREET 2: SUITE 6G CITY: NEW YORK STATE: NY ZIP: 10001 FORMER COMPANY: FORMER CONFORMED NAME: TS Innovation Acquisitions Corp. DATE OF NAME CHANGE: 20200924 4 1 wf-form4_165300230198058.xml FORM 4 X0306 4 2022-05-17 0 0001826000 Latch, Inc. LTCH 0001920142 Schaeffer Barry C/O LATCH, INC. 508 WEST 26TH STREET, SUITE 6G NEW YORK NY 10001 0 1 0 0 Interim CFO and Treasurer Common Stock 2022-05-17 4 A 0 78585 0 A 218950 D Represents restricted stock units ("RSUs") granted to the reporting person on May 17, 2022. The RSUs vest quarterly in four equal installments over one year with an initial vesting date of July 1, 2022. Includes 135,534 additional RSUs that remain unvested as of the date hereof. /s/ Priyen Patel, Attorney-in-fact 2022-05-19 EX-24 2 ex-24.htm EX-24 SCHAEFFER
POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Latch, Inc. (the "Company"), the undersigned hereby constitutes and appoints the individuals named on Exhibit
A attached hereto and as may be amended from time to time, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned's true and lawful attorney-in-fact to:

1. prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the United States Securities and Exchange Commission (the "SEC")
a Form ID, including amendments thereto, and any other documents necessary
or appropriate to obtain and/or regenerate codes and passwords enabling the
undersigned to make electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or
regulation of the SEC;

2. execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance
with Section 16 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 Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file
such form with the SEC and any stock exchange or similar authority; 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 and resubstitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorneys-in-fact 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 any Company assuming, any
of the undersigned's 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 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.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed
as of 3/24/2022.

Signature: /s/ Barry Schaeffer
Print Name: Barry Schaeffer

Exhibit A
Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution

1. Luke Schoenfelder
2. Kyle Ellis
3. Priyen Patel