# EDGAR Filing Document

**Accession Number:** 0001836833
**File Stem:** 0001836833-23-000019
**Filing Date:** 2023-3
**Character Count:** 20733
**Document Hash:** 7fd31893107f3b4df25d58364df4ad99
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001836833-23-000019.hdr.sgml**: 20230330

**ACCESSION NUMBER**: 0001836833-23-000019

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 5

**FILED AS OF DATE**: 20230330

**DATE AS OF CHANGE**: 20230330

**EFFECTIVENESS DATE**: 20230330

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Planet Labs PBC
- **CENTRAL INDEX KEY:** 0001836833
- **STANDARD INDUSTRIAL CLASSIFICATION:** RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0131

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-270998
- **FILM NUMBER:** 23781220

**BUSINESS ADDRESS:**
- **STREET 1:** 645 HARRISON STREET
- **STREET 2:** FLOOR 4
- **CITY:** SAN FRANCISCO
- **STATE:** CA
- **ZIP:** 94107
- **BUSINESS PHONE:** (415) 829-3313

**MAIL ADDRESS:**
- **STREET 1:** 645 HARRISON STREET
- **STREET 2:** FLOOR 4
- **CITY:** SAN FRANCISCO
- **STATE:** CA
- **ZIP:** 94107

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** dMY Technology Group, Inc. IV
- **DATE OF NAME CHANGE:** 20201216

**As filed with the Securities and Exchange Commission on March 30, 2023**

**Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**WASHINGTON, D.C. 20549** 

**FORM S-8**

**REGISTRATION STATEMENT** 

***UNDER***

***THE SECURITIES ACT OF 1933***

**Planet Labs PBC**

**(Exact name of registrant as specified in its charter)** 

---

| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Delaware**<br>(State or other jurisdiction of incorporation or organization) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**85-4299396**<br>(I.R.S. Employer Identification No.) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**645 Harrison Street, Floor 4**<br>**San Francisco, California 94107** <br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(415) 829-3313**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**94107** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Address of Principal Executive Offices) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Zip Code) |

---

**Planet Labs PBC 2021 Incentive Award Plan**

**Planet Labs PBC 2021 Employee Stock Purchase Plan**

(Full title of the plan)

**Amy Keating**

**Chief Legal Officer**

**Planet Labs PBC**

**645 Harrison Street, Floor 4**

**San Francisco, California 94107** 

(Name and address of agent for service)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(415) 829-3313** 

(Telephone number, including area code, of agent for service)

*Copies to:* 

**Phillip Stoup**

**Latham & Watkins LLP** 

**140 Scott Drive**

**Menlo Park, California 94025**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(650) 328-4600** 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

---

| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | &nbsp;&nbsp;&nbsp;&nbsp;☒  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accelerated filer | ☐ |
| Non-accelerated filer | &nbsp;&nbsp;&nbsp;&nbsp;☐ | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Smaller reporting company | ☐ |
| | | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Emerging growth company | ☐ |

---

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

------

**INTRODUCTION**

This Registration Statement on Form S-8 is being filed by Planet Labs PBC (the "Registrant") to register an additional 13,696,386 shares of Class A common stock, par value $0.0001 per share, issuable under Planet Labs PBC 2021 Incentive Award Plan (the "2021 Plan") and an additional 2,739,277 shares of Class A common stock, par value $0.0001 per share, issuable under Planet Labs PBC 2021 Employee Stock Purchase Plan (the "2021 ESPP").

Pursuant to General Instruction E of Form S-8, the contents of the Registration Statement on Form S-8 previously filed with the Securities and Exchange Commission (the "Commission") on February 15, 2022 (Registration No. 333-262734) which relates to the 2021 Plan and the 2021 ESPP, are incorporated herein by reference and made a part hereof, except for those items being updated by this Registration Statement.

**PART II**

**INFORMATION REQUIRED IN REGISTRATION STATEMENT**

**Item 8. Exhibits.**

The Registrant has filed the exhibits listed on the accompanying Exhibit Index of this Registration Statement.

**EXHIBIT INDEX**

---

| | |
|:---|:---|
| **Exhibit** | &nbsp;&nbsp;**Description** |
| 4.1 | <u>[Certificate of Incorporation of Planet Labs PBC (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K, filed with the SEC on December 13, 2021)](http://www.sec.gov/Archives/edgar/data/1836833/000119312521355383/d278527dex31.htm)</u> |
| 4.2 | <u>[Bylaws of Planet Labs PBC (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K, filed with the SEC on December 13, 2021)](http://www.sec.gov/Archives/edgar/data/1836833/000119312521355383/d278527dex32.htm)</u> |
| 4.3 # | <u>[Planet Labs PBC 2021 Incentive Award Plan (incorporated by reference to Exhibit 10.15 to the Registrant's Annual Report on Form 10-K, filed with the SEC on April 14, 2022)](https://www.sec.gov/Archives/edgar/data/1836833/000183683322000018/a1015.htm)</u> |
| 4.4 # | <u>[Planet Labs PBC 2021 Employee Stock Purchase Plan (incorporated by reference to Exhibit 4.3 of the Registrant's Form S-8, filed with the SEC on February 15, 2022)](https://www.sec.gov/Archives/edgar/data/1836833/000119312522042585/d105420dex43.htm)</u> |
| 5.1**\*** | <u>[Opinion of Latham & Watkins LLP](exhibit51.htm)</u> |
| 23.1**\*** | <u>[Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm](exhibit231.htm)</u> |
| 23.2**\*** | <u>[Consent of Latham & Watkins (included in Exhibit 5.1)](exhibit51.htm)</u> |
| 24.1**\*** | <u>[Power of Attorney (included on signature page to this registration statement)](#i7a691dc7636c4d8ebdb7284172f05da5_2975)</u> |
| 107.1\* | <u>[Calculation of Filing Fee Table](exhibit1071.htm)</u> |

---

**\*** Filed herewith

**#** Indicates management contract or compensatory plan.

------

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Francisco, State of California, on the 30th day of March, 2023.

---

| | |
|:---|:---|
| **PLANET LABS PBC** | **PLANET LABS PBC** |
| By: | <u>/s/ William Marshall&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> |
| Name: | William Marshall |
| Title: | Chief Executive Officer |

---

Each person whose signature appears below constitutes and appoints William Marshall and Ashley Johnson as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to sign any or all further amendments (including post-effective amendments) to this Registration Statement (and any additional registration statement that is to be effective upon filing under the Securities Act of 1933 (and all further amendments, including post-effective amendments, thereto)), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities held on the dates indicated.

------

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| <u>/s/William Marshall &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> <br>William Marshall | Chief Executive Officer and<br>Chairman of the Board<br>(Principal Executive Officer) | March 30, 2023 |
| <u>/s/ Ashley Johnson &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> <br>Ashley Johnson | Chief Financial and Operating Officer<br>(Principal Financial Officer and<br>Principal Accounting Officer) | March 30, 2023 |
| <u>/s/ Ashley Johnson &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> <br>Ashley Johnson | Chief Financial and Operating Officer<br>(Principal Financial Officer and<br>Principal Accounting Officer) | March 30, 2023 |
| <u>/s/ Robert Schingler, Jr.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> <br>Robert Schingler, Jr. | Director | March 30, 2023 |
| <u>/s/ Carl Bass &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> <br>Carl Bass | Director | March 30, 2023 |
| <u>/s/Ita Brennan&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> <br>Ita Brennan | Director | March 30, 2023 |
| <u>/s/ Niccolo de Masi &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> <br>Niccolo de Masi | Director | March 30, 2023 |
| <u>/s/ Vijaya Gadde &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> <br>Vijaya Gadde | Director | March 30, 2023 |
| <u>/s/ J. Heidi Roizen&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> <br>J. Heidi Roizen | Director | March 30, 2023 |
| <u>/s/ Kristen Robinson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>Kristen Robinson  | Director | March 30, 2023 |

---

## Exhibit 5.1

**Exhibit 5.1**

505 Montgomery Street, Suite 2000

San Francisco, California 94111-6538

Tel: +1.415.391.0600 Fax: +1.415.395.8095

www.lw.com

![lwlogo.jpg](lwlogo.jpg)

FIRM / AFFILIATE OFFICES

Austin &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Milan

Beijing &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Munich

Boston &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;New York

Brussels &nbsp;&nbsp;&nbsp;&nbsp;Orange County

March 30, 2023&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Century City &nbsp;&nbsp;&nbsp;&nbsp;Paris

Chicago &nbsp;&nbsp;&nbsp;&nbsp;Riyadh

Dubai &nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;San Diego

Düsseldorf &nbsp;&nbsp;&nbsp;&nbsp;San Francisco

Frankfurt &nbsp;&nbsp;&nbsp;&nbsp;Seoul

Hamburg &nbsp;&nbsp;&nbsp;&nbsp;Shanghai

Hong Kong &nbsp;&nbsp;&nbsp;&nbsp;Silicon Valley

Houston &nbsp;&nbsp;&nbsp;&nbsp;Singapore

London &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Tel Aviv

Los Angeles &nbsp;&nbsp;&nbsp;&nbsp;Tokyo

Madrid &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Washington, D.C.

Planet Labs PBC

645 Harrison Street, Floor 4

San Francisco, CA 94107

Re: <u>Planet Labs PBC – Registration Statement on Form S-8</u>

To the addressee named above:

We have acted as special counsel to Planet Labs PBC, a Delaware public benefit corporation (the "***Company***"), in connection with the preparation and filing by the Company on the date hereof with the Securities and Exchange Commission (the "***Commission***") of a Registration Statement (the "***Registration Statement***") on Form S-8 under the Securities Act of 1933, as amended (the "***Act***"), relating to the issuance of up to 16,435,663 shares (the "***Shares***") of Class A common stock, par value $0.0001 per share, of the Company, which may be issued pursuant to the Planet Labs PBC 2021 Incentive Award Plan (the "***2021 Incentive Plan***") and the Planet Labs PBC 2021 Employee Stock Purchase Plan (the "***ESPP***" and, together with the 2021 Incentive Plan, the "***Plans***"). This opinion is being furnished in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement or related prospectus, other than as expressly stated herein with respect to the issuance of the Shares.

As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter. With your consent, we have relied upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters. We are opining herein as to the General Corporation Law of the State of Delaware, and we express no opinion with respect to any other laws.

Subject to the foregoing and the other matters set forth herein, it is our opinion that, as of the date hereof, when the Shares shall have been duly registered on the books of the transfer agent and registrar therefor in the name or on behalf of the purchasers, and have been issued by the Company for legal consideration in excess of par value in the circumstances contemplated by the Plans, assuming in each case that the individual grants or awards under the Plans are duly authorized by all necessary corporate action and duly granted or awarded and exercised in accordance of the law and the Plans (and the agreements and awards duly adopted thereunder and in accordance therewith), the issue and sale of the Shares will have been duly authorized by all necessary corporate action of the Company, and the Shares will be validly issued, fully paid and nonassessable. In rendering the foregoing opinion, we have assumed

------

March 29, 2023

![lwlogo.jpg](lwlogo.jpg)

that the Company will comply with all applicable notice requirements regarding uncertificated shares provided in the General Corporation Law of the State of Delaware.

This opinion is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons entitled to rely upon it pursuant to the applicable provisions of the Act. We consent to your filing this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission thereunder.

Sincerely,

/s/ Latham & Watkins LLP

## Exhibit 23.1

**Exhibit 23.1**

**Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm**

We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Planet Labs PBC 2021 Incentive Award Plan and the Planet Labs PBC 2021 Employee Stock Purchase Plan of our reports dated March 30, 2023, with respect to the consolidated financial statements of Planet Labs PBC and the effectiveness of internal control over financial reporting of Planet Labs PBC included in its Annual Report (Form 10-K) for the year ended January 31, 2023, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

San Jose, California

March 30, 2023

## Ex-Filing

**Exhibit 107.1**

**Calculation of Filing Fee Tables**

**Form S-8**

(Form Type)

Planet Labs PBC

(Exact Name of Registrant as Specified in its Charter)

**Table 1—Newly Registered Securities**

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security Type** | **Security Class Title** | **Fee Calculation Rule** | **Amount**<br>**to be**<br>**Registered (1)** | **Proposed**<br>**Maximum**<br>**Offering Price**<br>**Per Unit** | **Maximum**<br>**Aggregate**<br>**Offering Price** | **Fee Rate** | **Amount of**<br>**Registration Fee** |
| Equity | Class A common stock, $0.0001 par value per share | Rule 457(c) and Rule 457(h) | 13696386 (2) | $3.36 (4) | $46019857.00 | $0.00011020 | $5072.00 |
| Equity | Class A common stock, $0.0001 par value per share | Rule 457(c) and Rule 457(h) | 2739277 (3) | $2.86 (5) | $7834333.00 | $0.00011020 | $864.00 |
| **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** |  | $53854190.00 |  | $5936.00 |
| **Total Fee Offsets (6)** | **Total Fee Offsets (6)** | **Total Fee Offsets (6)** | **Total Fee Offsets (6)** |  |  |  | $— |
| **Net Fee Due** | **Net Fee Due** | **Net Fee Due** | **Net Fee Due** |  |  |  | $5936.00 |

---

(1) Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the "**Securities Act**"), this registration statement (the "**Registration Statement**") shall also cover any additional shares of the Registrant's Class A common stock, par value $0.0001 per share ("**Class A Common Stock**") that become issuable under the Registrant's 2021 Incentive Award Plan (the "**2021 Plan**") and the Registrant's 2021 Employee Stock Purchase Plan (the "**2021 ESPP**") by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration or conversion of the Registrant's Class A Common Stock that increases the number of outstanding shares of Class A Common Stock.

(2) Represents Class A Common Stock that became available for issuance under the 2021 Plan on February 1, 2023 pursuant to an annual automatic increase provision contained therein.

(3) Represents Class A Common Stock that became available for issuance under the 2021 ESPP on February 1, 2023 pursuant to an annual automatic increase provision contained therein.

(4) Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities Act on the basis of the average of the high and the low prices of shares of Class A Common Stock as reported on the New York Stock Exchange ("**NYSE**") on March 28, 2023 (such date being within five business days of the date that this Registration Statement was filed with the U.S. Securities and Exchange Commission (the "**SEC**")).

(5) Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities Act on the basis of the average of the high and the low prices of shares of Class A Common Stock as reported on NYSE on March 28, 2023 (such date being within five business days of the date that this Registration Statement was filed with the SEC), multiplied by 85%, which is the percentage of the trading price per share applicable to purchasers under the 2021 ESPP.

(6) The Registrant does not have any fee offsets.

<br>