| FORM 4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940 |
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). | ||||||||||||||||
1. Name and Address of Reporting Person*
(Street)
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2. Issuer Name and Ticker or Trading Symbol
LifeStance Health Group, Inc. [ LFST ] |
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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3. Date of Earliest Transaction
(Month/Day/Year) 06/25/2021 | ||||||||||||||||||||||||||
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4. If Amendment, Date of Original Filed
(Month/Day/Year) |
6. Individual or Joint/Group Filing (Check Applicable Line)
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| Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned | ||||||||||
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| 1. Title of Security (Instr. 3) | 2. Transaction Date (Month/Day/Year) | 2A. Deemed Execution Date, if any (Month/Day/Year) | 3. Transaction Code (Instr. 8) | 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) | 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) | 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) | 7. Nature of Indirect Beneficial Ownership (Instr. 4) | |||
| Code | V | Amount | (A) or (D) | Price | ||||||
| Common Stock | 06/25/2021 | S | 1,140,704(1) | D | $17.01 | 45,734,703(2) | I | See Footnotes.(3)(4) | ||
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Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) | |||||||||||||||
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| 1. Title of Derivative Security (Instr. 3) | 2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) | 4. Transaction Code (Instr. 8) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) | 6. Date Exercisable and Expiration Date (Month/Day/Year) | 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) | 8. Price of Derivative Security (Instr. 5) | 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) | 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) | 11. Nature of Indirect Beneficial Ownership (Instr. 4) | ||||
| Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||||||
1. Name and Address of Reporting Person*
(Street)
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1. Name and Address of Reporting Person*
(Street)
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1. Name and Address of Reporting Person*
(Street)
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1. Name and Address of Reporting Person*
(Street)
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1. Name and Address of Reporting Person*
(Street)
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1. Name and Address of Reporting Person*
(Street)
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| Explanation of Responses: |
| 1. Represents 698,520 shares sold by Summit Partners Growth Equity Fund IX-A, L.P., 436,146 shares sold by Summit Partners Growth Equity Fund IX-B, L.P., 4,876 shares sold by Summit Investors GE IX/VC IV, LLC, 652 shares sold by Summit Partners Entrepreneur Advisors Fund II, L.P., and 510 shares sold by Summit Investors GE IX/VC IV (UK), L.P. |
| 2. Represents 28,006,042 shares held by Summit Partners Growth Equity Fund IX-A, L.P., 17,486,585 shares held by Summit Partners Growth Equity Fund IX-B, L.P., 195,492 shares held by Summit Investors GE IX/VC IV, LLC, 26,134 shares held by Summit Partners Entrepreneur Advisors Fund II, L.P., and 20,450 shares held by Summit Investors GE IX/VC IV (UK), L.P. |
| 3. Summit Partners, L.P. is the managing member of Summit Partners GE IX, LLC, which is general partner of Summit Partners GE IX, LP, which is the general partner of Summit Partners Growth Equity Fund IX-A, L.P. and Summit Partners Growth Equity Fund IX-B, L.P. Summit Master Company, LLC is (i) the sole member of Summit Partners Entrepreneur Advisors GP II, LLC, which is the general partner of Summit Partners Entrepreneur Advisors Fund II, L.P. and (ii) the general partner of Summit Partners L.P., which is the manager of Summit Investors Management, LLC, which is the manager of Summit Investors GE IX/VC IV, LLC, and the general partner of Summit Investors GE IX/VC IV (UK), L.P. |
| 4. Summit Master Company, LLC, as the sole member of Summit Partners Entrepreneur Advisors GP II, LLC and the managing member of Summit Investors Management, LLC, has delegated investment decisions, including voting and dispositive power, to Summit Partners, L.P. and its investment committee responsible for voting and investment decisions with respect to LifeStance Health Group, Inc. Summit Partners, L.P., through a three-person investment committee, currently composed of Peter Y. Chung, Mark A. deLaar and Craig D. Frances, has voting and dispositive authority over the shares held by each of these entities and therefore beneficially owns such shares. Each of the Summit Funds, Mr. Chung, Mr. deLaar and Dr. Frances disclaim disclaims beneficial ownership of the shares, except, in each case, to the extent of such person's or entity's pecuniary interest therein. |
| Summit Partners, L.P., by Summit Master Company, LLC, its GP, by /s/ Robin W. Devereux, Member | 06/29/2021 | |
| Summit Master Company, LLC, by Robin W. Devereux, Member | 06/29/2021 | |
| Summit Partners Entrepreneur Advisors GP II, LLC, by Summit Master Company, its Sole Member, by Robin W. Devereux, Member | 06/29/2021 | |
| Summit Partners GE IX, L.P., by Summit Partners GE IX, LLC, its General Partner, by Summit Partners, L.P., its Manager, by Summit Master Company, LLC, its General Partner, by /s/ Robin W. Devereux, Member | 06/29/2021 | |
| Summit Partners GE IX, LLC, by Summit Partners, L.P., its Manager, by Summit Master Company, LLC, its General Partner, by /s/ Robin W. Devereux, Member | 06/29/2021 | |
| Summit Investors Management, LLC, by Summit Master Company, LLC, its Managing Member, by Robin W. Devereux, Member | 06/29/2021 | |
| ** Signature of Reporting Person | Date | |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | ||
| * If the form is filed by more than one reporting person, see Instruction 4 (b)(v). | ||
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). | ||
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. | ||
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. | ||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Robin W. Devereux his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities (until revoked in writing) to sign any and all instruments, certificates and documents required to be executed on behalf of himself or herself individually or on behalf of each of any affiliate of Summit Partners, L.P. that is not a portfolio company, including without limitation those entities listed on the attached Exhibit A, on matters relating to:
(a) Sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), Rule 144 promulgated under the Securities Act of 1933, as amended (the “33 Act”) and any and all regulations promulgated thereunder, including filings with the Securities and Exchange Commission pursuant thereto;
(b) any written ballot or proxy with respect to any investment securities owned beneficially or of record by any such entities;
(c) such filings required pursuant to the Internal Revenue Code of 1986, as amended, and any related regulations, pertaining to such entities
(d) economic exhibits relating to such entities; and
(e) the PATRIOT Act.
and to file the same, with all exhibits thereto, and any other documents in connection therewith, with, as applicable, (i) the Securities and Exchange Commission, and with any other entity when and if such is mandated by the Exchange Act or by the By-laws of the National Association of Securities Dealers, and/or (ii) the Internal Revenue Service, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary fully to all intents and purposes as he or she might or could do in person thereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Said attorney-in-fact is entitled to amend Exhibit A from time to time to reflect additional affiliates of Summit Partners, L.P. that are not portfolio companies.
The undersigned hereby acknowledges that this Power of Attorney supercedes, revokes and terminates any power of attorney executed by the undersigned prior to the date hereof for the purposes listed above.
[Exhibit A and Signature Pages Follow]
Power of Attorney
Exhibit A
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Summit Ventures II, L.P. |
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Stamps, Woodsum & Co. |
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Summit Ventures III, L.P. |
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Stamps, Woodsum & Co. II |
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Summit Ventures IV, L.P. |
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Stamps, Woodsum & Co. III |
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Summit Ventures V, L.P. |
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Stamps, Woodsum &Co. IV |
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Summit V Companion Fund, L.P. |
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Summit Partners II, L.P. |
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Summit V Advisors Fund, L.P. |
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Summit Partners III, L.P. |
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Summit V Advisors Fund QP, L.P. |
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Summit Partners IV, L.P. |
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Summit Subordinated Debt Fund, L.P. |
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Summit Partners V, L.P. |
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Summit Subordinated Debt Fund II, L.P. |
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Summit Partners LLC |
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Summit Subordinated Debt Fund III-A, L.P. |
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Summit Partners SD, L.P. |
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Summit Subordinated Debt Fund III-B, L.P. |
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Summit Partners SD II, LLC |
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Summit Accelerator Fund, L.P. |
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Summit Partners SD III, L.P. |
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SV Eurofund, C.V. |
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Summit Partners SD III, LLC |
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Summit Ventures VI-A, L.P. |
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Summit Partners VI (GP), L.P. |
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Summit Ventures VI-B, L.P. |
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Summit Partners VI (GP), LLC |
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Summit VI Entrepreneurs Fund L.P. |
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Summit Partners VC II LP |
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Summit VI Advisors Fund, L.P. |
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Summit Partners VC II LLC |
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Summit Founders’ Fund, L.P. |
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Summit Partners VC III LP |
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Summit Founders’ Fund II, L.P. |
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Summit Partners VC III LLC |
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Summit Accelerator Founders’ Fund, L.P. |
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Summit Partners PE VII LP |
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Summit Partners Private Equity Fund VII-A, L.P |
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Summit Partners PE VII LLC |
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Summit Partners Private Equity Fund VII-B, L.P |
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Summit Partners GE VIII LP |
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Summit Partners Venture Capital Fund II-A, L.P. |
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Summit Partners GE VIII LLC |
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Summit Partners Venture Capital Fund II-B, L.P. |
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Summit Partners SD IV, LP |
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Summit Partners Subordinated Debt Fund IV-A, LP |
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Summit Partners SD IV, LLC |
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Summit Partners Subordinated Debt Fund IV-B, LP |
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Summit Partners Europe, LP |
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Summit Partners Europe Private Equity Fund, LP |
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Summit Partners Europe, Ltd. |
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Summit Partners Growth Equity Fund VIII-A, LP |
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Summit Investors Management, LLC |
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Summit Partners Growth Equity Fund VIII-B, LP |
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SV International |
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Summit Partners Venture Capital Fund III-A, LP |
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Summit Accelerator Partners, LLC |
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Summit Partners Venture Capital Fund III-B, LP |
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Summit Accelerator Management, LLC |
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Summit Partners Entrepreneur Advisors Fund I, L.P. |
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SWC Holdings Co. |
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Summit Partners Growth Equity Fund IX-A, L.P. |
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Summit Retained Earnings LP |
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Summit Partners Growth Equity Fund IX-B, L.P. |
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Summit Partners FF Corp |
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Summit Partners Venture Capital Fund IV-A, LP |
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S-K Investment Corp |
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Summit Partners Venture Capital Fund IV-B, LP |
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Summit Partners Blocker, Inc. |
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Summit Partners Entrepreneur Advisors Fund II LP |
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Summit Partners Holdings, L.P. |
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Summit Partners Growth Equity Fund VIII-B AIV, LP |
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Summit Partners Entrepreneur Advisors GP, LLC |
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Summit Partners Growth Equity Fund VIII-A AIV, LP |
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Summit Partners GE IX LP |
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Summit Partners Growth Equity Fund IX-A, AIV L.P. |
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Summit Partners GE IX LLC |
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Summit Partners Growth Equity Fund IX-B, AIV L.P. |
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Summit Partners VC IV LP |
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Summit Investors, L.P. |
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Summit Partners VC IV LLC |
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Summit Investors II, L.P. |
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Summit Partners Entrepreneur Advisors GP II LLC |
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Summit Investors III, L.P. |
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Summit Partners GE VIII AIV, LP |
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Summit Investors (SAF) IV, L.P. |
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Summit Partners GE VIII AIV, Ltd |
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Summit Investors VI, L.P. |
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Summit Partners GE IX AIV LP |
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Summit Investors I, LLC |
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Summit Partners GE IX AIV Ltd. |
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Summit Investors I (UK), L.P. |
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Summit Alydar, L.P. |
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Summit Investors Credit II (UK), L.P. |
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Summit Partners Alydar GP LLC |
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Summit Investors Credit II, LLC |
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Summit Partners Alydar GP LP |
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Summit Investors GE IX-VC IV UK, L.P. |
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Summit Partners Alydar Holdings, LP |
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Summit Investors GE IX-VC IV, LLC |
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Summit Partners Public Asset Management LLC |
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Summit Partners Entrpreneurs/Advisors |
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Summit Partners Concentrated Growth L/S Fund Limited |
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Summit Incentive Plan, L.P. |
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Summit Partners Concentrated Growth L/S Fund LP |
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Summit Incentive Plan II, L.P. |
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Summit Partners Concentrated Growth L/S QP Fund LP |
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S-K Investment Corp |
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Summit Partners Sustainable Opportunites L/S Fund Limited |
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Summit Investment Holdings Trust |
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Summit Partners Sustainable Opportunites L/S QP Fund LP |
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Summit Investors Holdings Trust |
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Summit Partners Sustainable Opportunities L/S Fund LP |
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Summit Investment Holdings Trust II |
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Summit Accelerator Management, LP |
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Shearson Summit Management Partners |
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Summit Accelerator Partners, LP |
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HKL I Partners |
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Summit Partners, L.P. |
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HKL I, LLC |
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Summit Master Company LLC |
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Summit/Meditech LLC |
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SW Management Corp |
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Summit/CAM Holdings, LLC |
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Summit UK Advisory LLC |
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Summit/Sun Holdings LLC |
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Summit Partners, LLP (fka Summit Partners Ltd) |
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Summit GCA Holdings LLC |
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Summit Partners UK Advisory LLP |
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Summit Partners, LP Savings and Investment Plan |
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Mt. Everest Fund, L.P. |
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Summit Partners, LP Profit Sharing Plan and Trust |
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Mt. Everest QP Fund, L.P. |
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SD II Bennington Blocker Corp |
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Greenberg-Summit Management , LLC |
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SV VI-B Bennington Blocker Corp |
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Greenberg- Summit Partners, LLC |
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SD II Eyeglass Blocker Corp |
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SV VI-B CAM Holdings, L.P. |
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SV VI -B Eyeglass Preferred Blocker |
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Summit Ventures VI-B HCP, LP |
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SV VI -B Eyeglass Common Blocker |
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SV VI-B Tivoli Holdings, LP |
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SV VI-B Commnet Common Blocker Corp. |
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SD III-B Tivoli Holdings, LP |
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SV VI-B Commnet Preferred Blocker Corp. |
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SD II Eyeglass Holdings LP |
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SV VI B Tippmann Preferred Blocker Corp. |
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SV VI-B Eyeglass Holdings LP |
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SV VI B Tippmann Common Blocker Corp. |
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SV VI-B Bennington Holdings LP |
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SD III-B Tippmann Blocker Corp |
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SV VI-B Commnet Holdings, L.P. |
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SV VI-B Tivoli Blocker Corp. |
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SV VI-B Tippmann Holdings. L.P. |
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SD III-B Tivoli Blocker Corp. |
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SV VI Tippmann Holdings. L.P. |
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SV VI-B CAM Blocker Corp |
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SD III-B Tippmann Holdings, L.P. |
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Summit Ventures VI-B HCP Blocker Corp |
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SV VI-B CD Holdings, L.P. |
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SV VI-B CD Blocker Corp. |
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SV VI-B Focus Holdings, L.P |
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SPPE VII-B CD Blocker Corp. |
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SDIII-B Focus Holdings, L.P |
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Sparta Holding Corporation |
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SV VI-B Aurora Holdings LP |
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SV VI-B Focus Blocker, LLC |
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SPPE VII-B Aurora Holdings, L.P. |
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SDIII-B Focus Blocker, LLC |
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SV VI-B LiteCure, L.P. |
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SV VI-B Aurora Blocker Corp. |
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SD III-B Nomacorc Holdings L.P. |
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SPPE VII-B Aurora Blocker Corp. |
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SP PE VII-B Nomacorc Holdings LP |
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SPVCII-B Anesthetix Blocker Corp |
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SD III-B TUI Holdings LP |
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SV VI-B LiteCure Blocker Corp. |
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SPPE VII-B TUI Holdings LP |
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SPPE VII-B Champion Blocker Corp |
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SP PE VII-B AFCV Holdings LP |
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SD III-B Nomacorc Blocker Corp |
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SP VC II-B TMFS Holdings, LP |
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SPPE VII-B Nomacorc Blocker Corp |
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SPPE VII-B SUN Holdings, LP |
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SPVCII-B LiveOffice Blocker Corp |
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SP PE VII-B VIP Holdings, L.P. |
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SPPE VII-B SUN Blocker Corp |
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SP PE VII-B Heald Holdings, L.P. |
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SD III-B TUI Blocker Corp |
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SD III-B Heald Holdings, L.P. |
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SPPE VII-B TUI Blocker Corp |
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SD III-B Salient Holdings, L.P. |
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SP PE VII-B Announce Blocker LLC |
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SP PE VII-B Salient Holdings, L.P. |
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SP VC II-B TMFS Blocker Corp |
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SPVC II-B Winshuttle Holdings, LP |
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SP PE VII-B VIP Blocker Corp |
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SPVC II-B My Dentist Holdings, LP |
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SD III-B Heald Holdings Corp |
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SPVC II-B Hiperos Holdings LP |
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SP PE VII-B Heald Holdings Corp |
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SPVC II-B Clearwater Analytics Holdings LP |
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SD III-B Salient Blocker Corp |
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SP SD IV-B Announce Holdings, LP |
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SP PE VII-B Salient Blocker Corp |
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SPSD IV-B Access Holdings, LP |
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SP SD IV-B Salient Blocker Corp |
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SPPE VII-B Access Holdings, LP |
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SPVC II-B Winshuttle Blocker Corp |
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SPSD IV-B SSEC Holdings, LP |
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SPVC II-B My Dentist Blocker Corp |
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SPPE VII-B SSEC Holdings, LP |
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SV VI-B HCP Blocker Corp |
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SP PE VII-B Zenith Holdings, L.P |
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SPVC II-B Clearwater Analytics Blocker Corp |
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SP SD IV-B Zenith Holdings, L.P |
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SPVC II-B Hiperos Blocker Corp |
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SPPE VII-B CRG Holdings, L.P |
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SP SD IV-B Announce Blocker LLC |
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SP VC II-B WMS Holdings, L.P |
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SP SD IV-B Access Blocker Corp |
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SPSD IV-B Progressive Holdings, LP |
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SPPE VII-B Access Blocker Corp |
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SPVC II-B Efreightsolutions Holdings LLC |
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SPPE VII-B SSEC Blocker Corp |
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SP GE VIII-B Access Holdings, L.P. |
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SPSD IV-B SSEC Blocker Corp |
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SP SD IV-B RC Holdings, LP |
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SPPE VII-A CDIH Holdings, Inc |
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SPVC III-B COMS Interactive Holdings, L.P |
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SPPE VII-B CDIH Holdings, Inc |
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SP GE VIII-B CITYMD Holdings, LP |
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SV VI-A CDIH Holdings, Inc |
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SPPE VII-B QSF Holdings, LP |
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SV VI-B CDIH Holdings, Inc |
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SV VI-B QSF Holdings, LP |
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SV VI Affiliates CDIH Holdings, Inc |
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SPGE VIII-B Parts Town Holdings, LP |
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SP PE VII-B Zenith Blocker Corp |
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SPSD IV-B Parts Town Holdings LP |
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SP SD IV-B Zenith Blocker Corp |
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SP SD IV-B Fronton Holdings LP |
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SPPE VII-B CRG Blocker Corp |
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SP GE VIII-B Bluepearl Holdings LP |
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SP VC II-B WMS Blocker Corp |
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SP GE VIII-B GD RV Holdings LP |
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SPSD IV-B Progressive Blocker Corp |
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SPVC III-B AH Holdings LP |
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SP GE VIII-B Progressive Blocker Corp |
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SPVC III-B Tsheets Holdings LP |
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SPVC II-B Efreightsolutions I Blocker Corp |
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SPVC III-B Medop Holdings LP |
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SPVC II-B Efreightsolutions II Blocker Corp |
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SP GE VIII-B HCA Holdings LP |
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SP GE VIII-B Access Blocker Corp |
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SP GE VIII-B MPAS Holdings LP |
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SPVC III-B Heart to Heart Blocker Corp |
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SP GE VIII-B Pharm Holdings LP |
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SP GE VIII-B RC Blocker Corp |
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SD IV/Co-Invs Pharm Blocker Corp |
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SPSD IV-B RC Blocker Corp |
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SP GE VIII-B Thrive Holdings LP |
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SPVC III-B COMS Interactive Blocker Corp. |
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SP GE VIII-B HealthSun Holdings LP |
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SP GE VIII-B CITYMD Blocker Corp |
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Summit Partners Credit GP LP |
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SPPE VII-B QSF Holdings Blocker Corp |
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Summit Partners Credit LP |
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SV VI-B QSF Holdings Blocker Corp |
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Summit Partners Credit Advisors LP |
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SPGE VIII-B Parts Town Blocker Corp |
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Summit Partners Credit GP LLC |
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SPSD IV-B Parts Town Blocker Corp |
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Summit Partners Credit Offshore Fund, LP |
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SP SD IV-B Fronton Blocker Corp |
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Summit Partners Credit Fund, LP |
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SP GE VIII-B Bluepearl Blocker Corp |
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Summit Partners Credit Offshore Intermediate Fund, LP |
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SP GE VIII-B GD RV Blocker Corp |
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Summit Partners Credit Master, LP |
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SP COF I Theorem Blocker Corp |
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Summit Partners Credit Fund A-1 LP |
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SP SD III-A TUI Holdings Corp |
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Summit Partners Credit A-1 GP LP |
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SP PE VII-A TUI HOLDINGS CORP |
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Summit Partners Credit A-1 GP LLC |
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SPVC III-B AH Blocker Corp |
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Summit Credit Funding LLC |
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SPVC III-B Tsheets Blocker Corp |
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Summit Whistler Funding II LLC |
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SPVC III-B Medop Blocker Corp |
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Summit Whistler Funding Inc. |
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SP COF II Natchez Blocker Corp |
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Summit Partners Credit II, LP |
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SP GE VIII-B HCA Blocker Corp |
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Summit Partners Credit II LLC |
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SP GE VIII-B MPAS Blocker Corp |
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Summit Partners Credit Offshore Intermediate Fund II, LP |
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SP GE VIII-B Pharm Blocker Corp |
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Summit Partners Credit Offshore Fund II, LP |
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SP GE VIII-B Thrive Blocker Corp |
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Summit Partners Credit A-2 LLC |
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SPGE IX-B HealthSun Blocker Corp |
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Summit Partners Credit Fund II, LP |
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SPGE VIII-B HealthSun Blocker Corp |
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Summit Partners Credit A-2 LP |
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SPGE IX-B Thrive Blocker Corp |
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Summit Partners Credit Fund B-2, LP |
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Summit Partners Sarl |
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Summit Partners Credit B-2, LP |
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Summit Partners Holding GmBh |
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Summit Partners Credit III LLC |
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Summit Partners II Sarl |
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Summit Partners Credit III LP |
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Summit Beteiligungs GmbH |
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Lovett-Woodsum 1998 CGC TR |
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Summit Verwaltings GMBH |
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Stamps 1998 CGC Trust |
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Summit GmbH & Co. Beteiligungs KG |
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ABC Funding, LLC |
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Summit Parners III Sarl |
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Summit-Trio, LLC |
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IGEFI Holdings, LP/ fka Summit Partners IV Sarl |
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Fronton Holdings, LLC |
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IGEFI Licensing Sarl |
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Fronton Investor Holdings, LLC |
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IGEFI France Sarl |
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Outcomes Holdings, Inc |
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Finch Software Ltd |
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TUI CEO Holdings Corp |
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Finch Software India PVT Ltd. |
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FL Hawk Holdings LLC |
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IGEFI Deutschland GmbH |
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FL Hawk Intermiade Holdings Inc |
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IGEFI U.K. Limited |
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Elevate Morphe Holdings Inc |
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IGEFI US LLC |
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Morphe Holdings LLC |
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Summit Partners V Sarl |
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Healthline Holdings Inc. |
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Summit Partners VI-A Sarl |
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Healthline Intermediate Holdings |
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Summit Partners VI-B Sarl |
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HSYSTEMS ACQUISITION TWO INC |
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Summit Partners VI-A France |
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HSYSTEMS ACQUISITION ONE INC |
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Summit Partners VI-B France |
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HSYSTEMS TOP HOLDINGS INC |
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Summit Partners VII-A Sarl |
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HSYSTEMS HOLDINGS INC |
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Summit Partners VII-B Sarl |
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HSYSTEMS HOLDINGS LLC |
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Summit Partners VIII Sarl |
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Butler Merger Sub II Inc |
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Summit Partners TLK-A Sarl |
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Butler Holdco II Inc |
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Summit Partners TLK-B Sarl |
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Summit Partners Entrepreneur |
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Summit Partners FMT Sarl |
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Butler Holdco Inc |
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Summit Partners WRI Sarl |
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Butler Merge Sub I Inc |
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Summit Partners PWS Sarl |
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Butler Group Holdings Inc |
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Summit Partners OGN LUXCO SCA |
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Sumpro Investment Advisory PVT LTD |
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Ogone SPRL (fka Ogone SA) |
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BigPoint Manager SARL |
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Ogone SAS |
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BigPoint Manager Investments SCA |
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Ogone BV |
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BigPoint Distribuicao De Entretenimento Online Ltda |
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Ogone GmbH (Germany) |
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Bigpoint International Holdco Ltd |
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Ogone GmbH (Austria) |
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Bigpoint International Services Ltd |
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Ogone GmbH (SW) |
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Bigpoint Midco GMBH |
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Ogone Limited |
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Bigpoint Investments GMBH |
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Summit Partners JMB S.á.r.l |
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Summit RKT VII-B Cayman Ltd |
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Summit Partners WRI S.á.r.l |
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Summit RKT VII-B, LP |
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Summit Partners SFB S.á.r.l |
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Summit Partners 360 Sarl FKA Summit Partners IX Sarl |
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Summit Partners DDN S.á.r.l |
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Summit Partners 360 Cayman LP |
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Summit Partners VP- A, S.à r.l. |
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First Midco Ltd |
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Summit Partners VP- B, S.à r.l. |
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IVH Lux Holdings 1 SARL |
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Summit Partners VI A SAS (French-co) |
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Masternaut Luxembourg Holdings Sarl |
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Summit Partners VI B SAS (French-co) |
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Summit Partners Relex SARL |
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Summit Partners WT- A, S.à r.l. |
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Summit Partners SGN Sarl |
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Summit Partners WT-B, S.à r.l. |
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Summit Partners SMP Sarl |
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Summit Partners FMT, S.à r.l. |
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Summit Partners SPT Sarl |
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Summit Partners TLK-A, S.à r.l. |
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Summit Partners SZN Sarl |
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Summit Partners TLK-B, S.à r.l. |
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Summit Partners (GGV) Sarl |
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Summit Partners OGN (LUXCO) SCA |
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Summit Partners (GGV o/s) Sarl |
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Summit Partners India Private Investments I |
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Summit Partners Europe CLYP Sàrl |
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Summit Partners India Holdco Investors |
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Summit Partners GE VIII-B CLYP Sàrl |
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Summit Partners India Holdco, LP |
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Summit Partners GE VIII/Co-Inv CLYP Sàrl |
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Summit Partners India Venture Capital Investments |
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Calypso Group Lux SCA |
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Summit Partners AVT Cooperatief U.A |
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Calypso Lux GP Sarl |
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Summit Partners AVT, LLC |
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Calypso Manco Sarl |
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 27 day of August, 2008.
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/s/ Gregory M. Avis |
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Gregory M. Avis |
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State of California )
) ss:
County of San Mateo )
On this 27 day of August, 2008, before me personally came Gregory M. Avis, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Lisa Franco |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 24 day of October, 2013.
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/s/ Darren M. Black |
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Darren M. Black |
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Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 24 day of October 2013, before me personally came Darren M. Black, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Meredith C. Twigg |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.
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/s/ John R. Carroll |
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John R. Carroll |
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Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 15 day of September 2008, before me personally came John R. Carroll, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Peter Danbridge |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 18 day of August, 2008.
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/s/ Peter Y. Chung |
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Peter Y. Chung |
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State of California )
) ss:
County of San Mateo )
On this 18 day of August, 2008, before me personally came Peter Y. Chung, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Elisa Leonhardt |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 5 day of September, 2008.
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/s/ Scott C. Collins |
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Scott C. Collins |
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Kingdom of England )
) ss:
City of London )
On this 5 day of September, 2008, before me personally came Scott C. Collins, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Edward Gardiner |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.
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/s/ Christopher J. Dean |
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Christopher J. Dean |
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Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 15 day of September, 2008, before me personally came Christopher J. Dean, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Peter Danbridge |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 12 day of September, 2011.
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/s/ Mark A. deLaar |
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Mark A. deLaar |
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Commonwealth of Massachusetts )
) ss:
Country of Suffolk )
On this 12 day of September, 2011, before me personally came Mark A. deLaar, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Peter Danbridge |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.
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/s/ Bruce R. Evans |
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Bruce R. Evans |
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Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 15 day of September, 2008, before me personally came Bruce R. Evans, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Peter Danbridge |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 18 day of August, 2008.
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/s/ Charles J. Fitzgerald |
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Charles J. Fitzgerald |
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State of California )
) ss:
County of San Mateo )
On this 18 day of August, 2008, before me personally came Charles J. Fitzgerald, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Elisa Leonhardt |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 21 day of August, 2008.
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Craig D. Frances |
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Craig D. Frances |
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State of California )
) ss:
County of San Mateo )
On this 21 day of August, 2008, before me personally came Craig D. Frances, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Elisa Leonhardt |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7 day of September, 2011.
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/s/ Greg S. Goldfarb |
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Greg S. Goldfarb |
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Commonwealth of California )
) ss:
Country of San Mateo )
On this 7 day of September, 2011, before me personally came Greg S. Goldfarb, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Lisa Marie Del Ben |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.
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/s/ Thomas H. Jennings |
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Thomas H. Jennings |
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Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 15 day of September 2008, before me personally came Thomas H. Jennings, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Peter Danbridge |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 18 day of August, 2008.
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Walter G. Kortshak |
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Walter G. Kortschak |
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State of California )
) ss:
County of San Mateo )
On this 18 day of August, 2008, before me personally came Walter G. Kortschak, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Elisa Leonhardt |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.
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/s/ Martin J. Mannion |
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Martin J. Mannion |
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Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 15 day of September, 2008, before me personally came Martin J. Mannion, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Peter Danbridge |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 12 day of August, 2008.
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/s/ Harrison B. Miller |
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Harrison B. Miller |
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State of California )
) ss:
County of San Mateo )
On this 12 day of August, 2008, before me personally came Harrison B. Miller, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Lisa Franco |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.
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/s/ Kevin P. Mohan |
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Kevin P. Mohan |
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Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 15 day of September, 2008, before me personally came Kevin P. Mohan, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Peter Danbridge |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10 day of September, 2015.
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/s/ Jay D. Pauley |
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Jay D. Pauley |
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Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 10 day of September, 2015, before me personally came Jay D. Pauley, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Theresa Han Choe |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.
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/s/ Thomas S. Roberts |
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Thomas S. Roberts |
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Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 15 day of September, 2008, before me personally came Thomas S. Roberts, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Peter Danbridge |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 21 day of May, 2012.
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/s/ Han K. Sikkens |
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Han K. Sikkens |
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Kingdom of England )
) ss:
City of London )
On this 23 day of May, 2012, before me personally came Johannes Kornelis Jan. Sikkens, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ J. B. Burgess |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10 day of September, 2008.
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/s/ E. Roe Stamps |
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E. Roe Stamps |
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State of Florida )
) ss:
County of Monroe )
On this 10 day of September, 2008, before me personally came E. Roe Stamps, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Joanne Muniz |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 21 day of May, 2012.
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/s/ Christian R. Strain |
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Christian R. Strain |
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Kingdom of England )
) ss:
City of London )
On this 23 day of May, 2012, before me personally came Christian Raymond Strain, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ J. B. Burgess |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7 day of September, 2011.
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/s/ Alexander D. Whittemore |
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Alexander D. Whittemore |
|
Commonwealth of Massachusetts )
) ss:
Country of Suffolk )
On this 7 day of September, 2011, before me personally came Alexander D. Whittemore, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Peter Danbridge |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 15 day of September, 2008.
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/s/ Stephen G. Woodsum |
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Stephen G. Woodsum |
|
Commonwealth of Massachusetts )
) ss:
Country of Suffolk )
On this 15 day of September, 2008, before me personally came Stephen G. Woodsum, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Peter Danbridge |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 19 day of May 2016.
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/s/ Matthias G. Allgaier |
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Matthias G. Allgaier |
|
Kingdom of England )
) ss:
City of London )
On this 19th day of May 2016, before me personally came Matthias G. Allgaier, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Kelli L. Flanagan |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 19th day of January , 2016.
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/s/ Peter L. Rottier |
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Peter L. Rottier |
|
State of California )
) ss:
County of San Mateo )
On this 19 day of January , 2016, before me personally came Peter L. Rottier, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/Elisa Leonhardt |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 2nd day of March, 2017.
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/s/ Michael A. Medici |
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Michael A. Medici |
|
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 2nd day of March, 2017, before me personally came Michael A. Medici, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
[Notary Seal]
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/s/ Meredith C. Twigg |
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Notary Public |
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the _19th_ day of _January_, 2016.
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/s/ Andrew J. Collins |
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Andrew J. Collins |
|
State of California )
) ss:
County of San Mateo )
On this 20th day of January , 2016, before me personally came Andrew J. Collins, known to me to be the person described and who executed the foregoing instrument that he acknowledged and executed the same.
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[Notary Seal] |
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/s/ Theresa Han |
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Notary Public |
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