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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|
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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). |
|
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)
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Director |
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10% Owner |
| X |
Officer (give title below) |
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Other (specify below) |
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Chief Legal & Regulatory Ofcr. |
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3. Date of Earliest Transaction
(Month/Day/Year)
02/05/2025
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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 |
02/05/2025 |
|
F |
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3,899
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D |
$11.04
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737,849 |
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/ Anna Bochkareva, attorney-in-fact for Tsafi Goldman |
02/07/2025 |
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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, Ben Ozeri, Anna Bochkareva
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 supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined herein, and
the authority of the attorneys-in-fact named in any such prior power of attorney is hereby revoked.
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 (i) 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 (ii) expired with respect to any individual attorney-in-fact if such attorney-in-fact ceased to be an employee of the
Company, or (iii) superseded by a new power of attorney regarding the purposes outlined herein dated as of a later date.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this February 3, 2025.
Signature:
/s/ Tsafi Goldman
Name:
Tsafi Goldman
Exhibit 24
POWER
OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of Itai Perry, Shlomi Zerahia, Ben Ozeri, Anna Bochkareva
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 supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined herein, and
the authority of the attorneys-in-fact named in any such prior power of attorney is hereby revoked.
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 (i) 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 (ii) expired with respect to any individual attorney-in-fact if such attorney-in-fact ceased to be an employee of the
Company, or (iii) superseded by a new power of attorney regarding the purposes outlined herein dated as of a later date.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this February 3, 2025.
Signature:
/s/ Tsafi Goldman
Name:
Tsafi Goldman
Grafico Azioni Payoneer Global (NASDAQ:PAYOW)
Storico
Da Feb 2025 a Mar 2025
Grafico Azioni Payoneer Global (NASDAQ:PAYOW)
Storico
Da Mar 2024 a Mar 2025
