SEC Form 4
| 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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| OMB APPROVAL |
| OMB Number: |
3235-0287 |
| Estimated average burden |
| hours per response: |
0.5 |
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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). |
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Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10. |
1. Name and Address of Reporting Person*
(Street)
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2. Issuer Name and Ticker or Trading Symbol
Payoneer Global Inc.
[ PAYO ]
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5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
| X |
Director |
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10% Owner |
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Officer (give title below) |
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Other (specify below) |
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3. Date of Earliest Transaction
(Month/Day/Year)
05/30/2024
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4. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
|---|
| 1. Title of Security (Instr.
3)
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2. Transaction Date
(Month/Day/Year) |
2A. Deemed Execution Date, if any
(Month/Day/Year) |
3. Transaction Code (Instr.
8)
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4. Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
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5.
Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr.
3 and 4)
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6. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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7. Nature of Indirect Beneficial Ownership (Instr.
4)
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| Code |
V |
Amount |
(A) or (D) |
Price |
| Common Stock |
05/30/2024 |
|
A
|
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24,793
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A |
$0
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97,082 |
D |
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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)
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2. Conversion or Exercise Price of Derivative Security
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3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
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5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
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6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
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8. Price of Derivative Security (Instr.
5)
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9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
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10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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11. Nature of Indirect Beneficial Ownership (Instr.
4)
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| Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
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| Remarks: |
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/s/ Kajal Shah-Sakaria, attorney-in-fact for Susanna Morgan |
06/03/2024 |
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** 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. |
Exhibit 24
POWER OF ATTORNEY
Know all by these presents, that the
undersigned hereby constitutes and appoints each of Itai Perry, Shlomi Zerahia, Kajal Shah-Sakaria, Ben Ozeri, and Gal Sagi as the undersigned’s
true and lawful attorneys-in-fact to:
(1) execute
for and on behalf of the undersigned, in the undersigned’s capacity as a reporting person pursuant to Section 16 of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder of Payoneer Global Inc. (the “Company”),
Forms 3, 4 and 5, including any amendments thereto, in accordance with Section 16(a) of the Exchange Act;
(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 3, 4 or 5, complete and execute any amendment or amendments thereto and timely file such form with the United States Securities and
Exchange Commission and the applicable 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 any of such attorneys-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 any
of such attorneys-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 any of such attorneys- in-fact may approve in the discretion of any of such attorneys-in-fact.
The undersigned hereby grants to each
such attorney-in-fact full power and authority to act separately and 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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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 Section 16 of the Exchange Act. The undersigned further acknowledges and releases
the foregoing attorneys-in-fact from any and all liability with respect to any documents prepared, executed or filed by any of the attorneys-in-fact
on behalf of the undersigned pursuant to this Power of Attorney, including the content or timeliness of such filing, and irrevocably waives
any claim he or she may have against such attorneys-in-fact and the Company with respect to the foregoing. The undersigned undertakes
to fully cooperate with such attorneys-in-fact and to timely provide full and accurate information, as applicable and as necessary, with
respect to all such documents executed by any of the attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney.
This Power of Attorney shall remain
in full force and effect until 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, unless earlier revoked by the undersigned or any of the foregoing attorneys-in-fact
(with respect to such attorney-in-fact) in a signed writing delivered to the other party.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this May 29, 2023.
Signature: /s/ Susanna Morgan
Name: Susanna Morgan
Exhibit 24
POWER OF ATTORNEY
Know all by these presents, that the
undersigned hereby constitutes and appoints each of Itai Perry, Shlomi Zerahia, Kajal Shah-Sakaria, Ben Ozeri, and Gal Sagi as the undersigned’s
true and lawful attorneys-in-fact to:
(1) execute
for and on behalf of the undersigned, in the undersigned’s capacity as a reporting person pursuant to Section 16 of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder of Payoneer Global Inc. (the “Company”),
Forms 3, 4 and 5, including any amendments thereto, in accordance with Section 16(a) of the Exchange Act;
(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 3, 4 or 5, complete and execute any amendment or amendments thereto and timely file such form with the United States Securities and
Exchange Commission and the applicable 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 any of such attorneys-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 any
of such attorneys-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 any of such attorneys- in-fact may approve in the discretion of any of such attorneys-in-fact.
The undersigned hereby grants to each
such attorney-in-fact full power and authority to act separately and 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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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 Section 16 of the Exchange Act. The undersigned further acknowledges and releases
the foregoing attorneys-in-fact from any and all liability with respect to any documents prepared, executed or filed by any of the attorneys-in-fact
on behalf of the undersigned pursuant to this Power of Attorney, including the content or timeliness of such filing, and irrevocably waives
any claim he or she may have against such attorneys-in-fact and the Company with respect to the foregoing. The undersigned undertakes
to fully cooperate with such attorneys-in-fact and to timely provide full and accurate information, as applicable and as necessary, with
respect to all such documents executed by any of the attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney.
This Power of Attorney shall remain
in full force and effect until 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, unless earlier revoked by the undersigned or any of the foregoing attorneys-in-fact
(with respect to such attorney-in-fact) in a signed writing delivered to the other party.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this May 29, 2023.
Signature: /s/ Susanna Morgan
Name: Susanna Morgan
Payoneer Global (NASDAQ:PAYOW)
과거 데이터 주식 차트
부터 11월(11) 2024 으로 12월(12) 2024
Payoneer Global (NASDAQ:PAYOW)
과거 데이터 주식 차트
부터 12월(12) 2023 으로 12월(12) 2024
