0001593968-21-001960.txt : 20210812 0001593968-21-001960.hdr.sgml : 20210812 20210812162323 ACCESSION NUMBER: 0001593968-21-001960 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210810 FILED AS OF DATE: 20210812 DATE AS OF CHANGE: 20210812 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Holt Stephen Patrick CENTRAL INDEX KEY: 0001575099 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34170 FILM NUMBER: 211167919 MAIL ADDRESS: STREET 1: C/O MICROVISION, INC. STREET 2: 6222 185TH AVE NE CITY: REDMOND STATE: WA ZIP: 98052 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MICROVISION, INC. CENTRAL INDEX KEY: 0000065770 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 911600822 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6244 185TH AVENUE NE, SUITE 100 CITY: REDMOND STATE: WA ZIP: 98052 BUSINESS PHONE: 425-936-6847 MAIL ADDRESS: STREET 1: 6244 185TH AVENUE NE, SUITE 100 CITY: REDMOND STATE: WA ZIP: 98052 FORMER COMPANY: FORMER CONFORMED NAME: MICROVISION INC DATE OF NAME CHANGE: 19960724 4 1 primary_01.xml PRIMARY DOCUMENT X0306 4 2021-08-10 0000065770 MICROVISION, INC. MVIS 0001575099 Holt Stephen Patrick 6244 185TH AVENUE NE, SUITE 100 REDMOND WA 98052 false true false false Chief Financial Officer Restricted Stock Units 2021-08-10 4 A false 90000 0 A Common Stock 90000 90000 D Each restricted stock unit represents a contingent right to receive one share of MicroVision common stock. The restricted stock units are scheduled to vest in three equal annual installments beginning August 10, 2022, with each such vesting event subject to continued employment with MicroVision on the respective vesting date. /s/Stephen P. Holt 2021-08-12 EX-24 2 poa_sholt.txt EX-24 DOCUMENT Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of Drew G. Markham, Sumit Sharma and James Johnston signing singly, 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 of Microvision, Inc. (the "Company), forms3, 4 and 5 in accordance with Section16(a) of the Securities Exchange Act of 1934 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 Forms3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission 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, and in the best interest of, or legally required by, the undersigned. 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 Section16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms3, 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 this 10 day of August, 2021. /s/ Stephen P. Holt Stephen P. Holt