0000899243-22-025328.txt : 20220706 0000899243-22-025328.hdr.sgml : 20220706 20220706160517 ACCESSION NUMBER: 0000899243-22-025328 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220705 FILED AS OF DATE: 20220706 DATE AS OF CHANGE: 20220706 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hering David CENTRAL INDEX KEY: 0001875613 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40703 FILM NUMBER: 221068667 MAIL ADDRESS: STREET 1: 303 WYMAN STREET STREET 2: SUITE 300 CITY: WALTHAM STATE: MA ZIP: 02451 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Adagio Therapeutics, Inc. CENTRAL INDEX KEY: 0001832038 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 851403134 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1601 TRAPELO ROAD STREET 2: SUITE 178 CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: (781) 819-0080 MAIL ADDRESS: STREET 1: 1601 TRAPELO ROAD STREET 2: SUITE 178 CITY: WALTHAM STATE: MA ZIP: 02451 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-07-05 0 0001832038 Adagio Therapeutics, Inc. ADGI 0001875613 Hering David C/O ADAGIO THERAPEUTICS, INC. 1601 TRAPELO ROAD, SUITE 178 WALTHAM MA 02451 1 1 0 0 Chief Executive Officer Stock Option (Right to Buy) 3.37 2022-07-05 4 A 0 2000000 0.00 A 2032-07-04 Common Stock 2000000 2000000 D This option vests in equal monthly installments over a period of 48 months with the first vesting date occurring on August 5, 2022, subject to the Reporting Person's continuous service as of the applicable vesting date. Exhibit List - Exhibit 24 - Power of Attorney /s/ Jane Pritchett Henderson, Attorney-in-Fact 2022-07-06 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and
appoints each of Jill Andersen and Jane Pritchett Henderson of Adagio
Therapeutics, Inc. (the "Company") and Steven J. Abrams, Stephen M. Nicolai and
Amanda Brown of Hogan Lovells US LLP, signing singly, and with full power of
substitution, each 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 an officer and/or a director of the Company, the undersigned's
application for EDGAR Access with the United States Securities and Exchange
Commission (Form ID application);

(2)     execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or a director of the Company, Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 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 (A) complete and execute any such Forms
3, 4, or 5, (B) complete and execute any amendment or amendments thereto, and
(C) timely file such form with the United States Securities and Exchange
Commission 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,
and 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 attorney-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 Securities Exchange Act of 1934.

        This Power of Attorney shall remain in full force and effect until the
earliest to occur of (a) 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, (b) revocation by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact and (c) as to any
attorney-in-fact individually, until such attorney-in-fact is no longer
employed by the Company or employed by or a partner at Hogan Lovells US LLP or
another law firm representing the Company, as applicable.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 3rd day of July, 2022.

                                   /s/ David Hering
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                                   Signature

                                   David Hering
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