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