Form 144 - Report of proposed sale of securities
08 Diciembre 2023 - 7:35PM
Edgar (US Regulatory)
="/Images/box-unchecked.jpg" alt="Checkbox not checked">
| 18480 | 12/08/2023 | Services Rendered | * If the securities were purchased and full payment therefor was not made in cash at the time of purchase, explain in the table or in a note
thereto the nature of the consideration given. If the consideration consisted of any note or other obligation, or if payment was made
in installments describe the arrangement and state when the note or other obligation was discharged in full or the last installment paid.
Furnish the following information as to all securities of the issuer sold during the past 3 months by the person for whose account the securities are to be sold.
144: Securities Sold During The Past 3 Months
144: Remarks and Signature
Documents
Exhibit 24
POWER OF ATTORNEY
With respect to holdings of
and transactions in securities issued by Warby Parker Inc. (the “Company”), the undersigned hereby constitutes and appoints
the individuals named on Appendix 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 for and file on behalf of the undersigned an electronic Notice of
Proposed Sale of Securities Pursuant to Rule 144 (“Form 144”) relating to such sales, in accordance with the requirements
of Rule 144 under the Securities Act of 1933, as amended (the “Securities Act”), 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 Form 144, complete and execute any amendment or amendments thereto, and timely
file the Form 144, and any amendment thereto, with the United States Securities and Exchange Commission (the “SEC”) 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, 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-facts 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 the requirements of Rule 144 under the Securities Act.
This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Form 144 with respect to the undersigned’s 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 6th day
of December, 2023.
|
By: |
/s/ Steve Miller |
|
|
|
|
Name: |
Steve Miller |
Appendix A
Individuals Appointed as Attorney-in-Fact with
Full Power of Substitution and Resubstitution
Exhibit 24
POWER OF ATTORNEY
With respect to holdings of
and transactions in securities issued by Warby Parker Inc. (the “Company”), the undersigned hereby constitutes and appoints
the individuals named on Appendix 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 for and file on behalf of the undersigned an electronic Notice of
Proposed Sale of Securities Pursuant to Rule 144 (“Form 144”) relating to such sales, in accordance with the requirements
of Rule 144 under the Securities Act of 1933, as amended (the “Securities Act”), 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 Form 144, complete and execute any amendment or amendments thereto, and timely
file the Form 144, and any amendment thereto, with the United States Securities and Exchange Commission (the “SEC”) 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, 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-facts 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 the requirements of Rule 144 under the Securities Act.
This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Form 144 with respect to the undersigned’s 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 6th day
of December, 2023.
|
By: |
/s/ Steve Miller |
|
|
|
|
Name: |
Steve Miller |
Appendix A
Individuals Appointed as Attorney-in-Fact with
Full Power of Substitution and Resubstitution
Warby Parker (NYSE:WRBY)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Warby Parker (NYSE:WRBY)
Gráfica de Acción Histórica
De May 2023 a May 2024