Mga Batayang Estadistika
| CIK | 1819928 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to DoubleVerify Holdings, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 5, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001- |
|
| August 5, 2025 |
Exhibit 99.1 DoubleVerify Reports Second Quarter 2025 Financial Results Delivered 21% Year-over-Year Revenue Growth to $189.0 Million Drove Double-Digit Growth Across All Three Revenue Lines: Activation +25%, Measurement +15%, and Supply-Side +26% Raised Full-Year 2025 Revenue Growth Guidance to ~15%; Reaffirmed Full-Year 2025 Adjusted EBITDA margin of 32% NEW YORK – August 5, 2025 – DoubleVerify |
|
| August 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2025 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commiss |
|
| July 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 23, 2025 (July 21, 2025) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorpor |
|
| July 23, 2025 |
Exhibit 10.1 Execution Version AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the “Agreement”), dated as of July 21, 2025 (the “Amendment Date”), is entered into by and between DoubleVerify Inc. (“Employer”) and Mark Zagorski, an individual (“Employee”, together with Employer, the “Parties” and each, a “Party”). WHEREAS, Employer and Employee entered in t |
|
| June 11, 2025 |
DoubleVerify Updates Guidance for the Second Quarter and Full Year 2025 Ahead of Innovation Day Exhibit 99.1 DoubleVerify Updates Guidance for the Second Quarter and Full Year 2025 Ahead of Innovation Day NEW YORK – June 11, 2025 – DoubleVerify (“DV”) (NYSE: DV), the leading software platform for digital media measurement, data and analytics, today announced updated financial guidance for the second quarter and full year 2025. Updated Financial Guidance: DoubleVerify anticipates Revenue and |
|
| June 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 11, 2025 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commissi |
|
| June 4, 2025 |
Exhibit 99.1 DoubleVerify Appoints NBCUniversal’s Jennifer Storms to its Board of Directors New appointment highlights DV’s continued efforts in supporting advertisers' investments in CTV New York, NY – June 3, 2025 — DoubleVerify (“DV”) (NYSE: DV), a leading software platform for digital media measurement, data, and analytics, today announced the appointment of Jennifer Storms, Chief Marketing Of |
|
| June 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 3, 2025 (June 2, 2025) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporat |
|
| May 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 22, 2025 (May 21, 2025) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporat |
|
| May 8, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001 |
|
| May 8, 2025 |
Exhibit 99.1 DoubleVerify Reports First Quarter 2025 Financial Results Increased Revenue by 17% Year-over-Year to $165.1 Million Increased First Quarter Activation Revenue by 20% and Supply-Side Revenue by 35% Year-over-Year Achieved Net Income of $2.4 Million and Adjusted EBITDA of $44.7 Million, representing a 27% Adjusted EBITDA margin NEW YORK – May 8, 2025 – DoubleVerify (“DV”) (NYSE: DV), th |
|
| May 8, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2025 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commission |
|
| April 10, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
|
| April 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
|
| February 27, 2025 |
Exhibit 99.2 DoubleVerify To Acquire Rockerbox, Adding Outcome Measurement and Attribution Capabilities to Its Suite of Performance Measurement and Optimization Solutions DV will integrate customer journey insights, advanced attribution, performance analytics, and AI-powered activation into a unified platform to drive better outcomes. The transaction also expands DV’s value proposition to mid-mark |
|
| February 27, 2025 |
Exhibit 21.1 DOUBLEVERIFY HOLDINGS, INC. SUBSIDIARIES OF THE REGISTRANT Legal Name State or Jurisdiction of Incorporation or Organization DoubleVerify Inc. Delaware DoubleVerify MidCo, Inc. Delaware Ad-Juster, Inc. Delaware DoubleVerify, Ltd. Israel DoubleVerify, Ltd. UK DoubleVerify, GMBH Germany DoubleVerify Pty Ltd. Australia DoubleVerify Pte. Ltd. Singapore DoubleVerify Solutions Canada Inc. C |
|
| February 27, 2025 |
DoubleVerify Holdings, Inc. Policy on Trading in Securities Exhibit 19.1 DOUBLEVERIFY HOLDINGS, INC. POLICY ON TRADING IN SECURITIES Effective as of February 24, 2025 This policy on trading in securities (this “Policy”) of DoubleVerify Holdings, Inc. and its subsidiaries (the “Company”) concerns trading in the Securities of the Company or its affiliates, as well as trading in Securities of other companies. As used in this Policy, “Securities” means the com |
|
| February 27, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2025 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Comm |
|
| February 27, 2025 |
Exhibit 99.1 DoubleVerify Reports Fourth Quarter and Full Year 2024 Financial Results Increased Fourth Quarter Revenue by 11% Year-over-Year to $190.6 Million Increased Fourth Quarter Supply-Side Revenue by 34% Year-over-Year Achieved Fourth Quarter Net Income of $23.4 Million and Adjusted EBITDA of $73.8 Million, Representing a Record 39% Adjusted EBITDA margin Increased 2024 Revenue by 15% Year- |
|
| February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-403 |
|
| November 6, 2024 |
Exhibit 99.1 DoubleVerify Reports Third Quarter 2024 Financial Results Increased Revenue by 18% Year-over-Year to $169.6 Million, Driven by Double-Digit Growth Across All Revenue Lines as Advertisers and Platforms Expand Adoption of DV’s Solutions Achieved Net Income of $18.2 Million and Adjusted EBITDA of $60.2 Million, Representing a 35% Adjusted EBITDA margin Announced New Authorization of $200 |
|
| November 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2024 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commi |
|
| November 6, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
|
| September 10, 2024 |
DV / DoubleVerify Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: DoubleVerify Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 25862V105 Date of Event Which Requires Filing of this Statement: August 30, 2024 Check the appropriate box to designate the rule pursuant to which this Schedule is file |
|
| August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2024 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commis |
|
| August 13, 2024 |
Exhibit 10.1 Execution Version CREDIT AGREEMENT dated as of August 12, 2024 among DOUBLEVERIFY MIDCO, INC., as Holdings and a Guarantor, DOUBLEVERIFY INC., as the Borrower, The Lenders from Time to Time Parties Hereto, JPMorgan Chase Bank, N.A., as Administrative Agent, L/C Issuer and Swing Lender, JPMorgan Chase Bank, N.A., BANK OF AMERICA, N.A., CAPITAL ONE, NATIONAL ASSOCIATION, and GOLDMAN SAC |
|
| August 13, 2024 |
Exhibit 10.2 Execution Version Guarantee Agreement dated as of August 12, 2024, made by DOUBLEVERIFY HOLDINGS, INC., in favor of JPMORGAN CHASE BANK, N.A., as Administrative Agent Table of Contents Page INTRODUCTORY STATEMENTS 1 SECTION 1. Defined Terms 1 1.1 Definitions 1 1.2 Other Definitional Provisions 2 SECTION 2. Guarantee 2 2.1 Guarantee. 3 2.2 Right of Contribution 3 2.3 No Subrogation 3 2 |
|
| July 30, 2024 |
Exhibit 99.1 DoubleVerify Reports Second Quarter 2024 Financial Results Increased Revenue by 17% Year-over-Year to $155.9 Million, Driven by Global Growth in Social and CTV Measurement Achieved Net Income of $7.5 Million and Adjusted EBITDA of $46.8 Million, representing a 30% Adjusted EBITDA margin Raised Midpoints of Full-Year 2024 Revenue and Adjusted EBITDA Guidance Ranges NEW YORK – July 30, |
|
| July 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2024 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commissi |
|
| July 30, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001- |
|
| May 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported):May 28, 2024 (May 23, 2024) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporati |
|
| May 16, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2024 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commissio |
|
| May 16, 2024 |
DoubleVerify Announces $150 Million Share Repurchase Program Exhibit 99.1 DoubleVerify Announces $150 Million Share Repurchase Program May 16, 2024 New York-(BUSINESS WIRE)—DoubleVerify Holdings, Inc. (“DV”) (NYSE: DV), one of the leading software platforms for digital media measurement, data and analytics, today announced that its Board of Directors has authorized the repurchase of up to $150 million of DV’s outstanding common stock (the “Repurchase Progra |
|
| May 7, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001 |
|
| May 7, 2024 |
Exhibit 99.1 DoubleVerify Reports First Quarter 2024 Financial Results Increased Revenue by 15% Year-over-Year to $140.8 Million, Driven by Global Growth in Social and CTV Measurement Achieved Net Income of $7.2 Million and Adjusted EBITDA of $38.1 Million, representing a 27% Adjusted EBITDA margin NEW YORK – May 7, 2024 – DoubleVerify (“DV”) (NYSE: DV), one of the leading software platforms for d |
|
| May 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2024 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commission |
|
| April 10, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
|
| April 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
|
| February 28, 2024 |
Exhibit 99.1 DoubleVerify Reports Fourth Quarter and Full Year 2023 Financial Results Increased Fourth Quarter 2023 Revenue by 29% Year-over-Year to $172.2 Million Grew Fourth Quarter 2023 Social Measurement Revenue by 62% Year-over Year Achieved Fourth Quarter 2023 Net Income of $33.1 Million and Adjusted EBITDA of $65.4 Million, representing a 38% Adjusted EBITDA margin Increased 2023 Revenue by |
|
| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-403 |
|
| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2024 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Comm |
|
| February 28, 2024 |
DoubleVerify Holdings, Inc. Clawback Policy Exhibit 97.1 DOUBLEVERIFY HOLDINGS, INC. Clawback Policy The Board of Directors (the “Board”) of DoubleVerify Holdings, Inc. (the “Company”) believes that it is in the best interests of the Company and its shareholders to adopt this Clawback Policy (the “Policy”), which provides for the recovery of certain incentive compensation in the event of an Accounting Restatement (as defined below). This Po |
|
| February 28, 2024 |
Exhibit 21.1 DOUBLEVERIFY HOLDINGS, INC. SUBSIDIARIES OF THE REGISTRANT Legal Name State or Jurisdiction of Incorporation or Organization DoubleVerify Inc. Delaware DoubleVerify MidCo, Inc. Delaware Ad-Juster, Inc. Delaware DoubleVerify, Ltd. Israel DoubleVerify, Ltd. UK DoubleVerify, GMBH Germany DoubleVerify Pty Ltd. Australia DoubleVerify Pte. Ltd. Singapore DoubleVerify Solutions Canada Inc. C |
|
| February 28, 2024 |
Exhibit 10.27 DOUBLEVERIFY HOLDINGS, INC. 2021 OMNIBUS EQUITY INCENTIVE PLAN Performance-Based Restricted Stock Unit Award Agreement THIS AGREEMENT (this “Award Agreement”), is made effective as of the date specified on the Grant Notice (the “Grant Date”), by and between DoubleVerify Holdings, Inc., a Delaware corporation (the “Company”), and the Participant specified on the Grant Notice (the “Par |
|
| February 13, 2024 |
DV / DoubleVerify Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: DoubleVerify Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 25862V105 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) |
|
| February 12, 2024 |
DV / DoubleVerify Holdings, Inc. / Providence VII U.S. Holdings L.P. - SC 13G/A Passive Investment SC 13G/A 1 tm245524d1sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* DoubleVerify Holdings, Inc. (Name of Issuer) Common stock, par value $0.001 per share (Title of Class of Securities) 25862V105 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the a |
|
| February 12, 2024 |
AGREEMENT REGARDING THE JOINT FILING OF SCHEDULE 13G EX-99.1 2 tm245524d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 AGREEMENT REGARDING THE JOINT FILING OF SCHEDULE 13G The undersigned hereby agree as follows: (i) Each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) Each of them is responsible for the timely filing of such Schedule 13G and any am |
|
| December 21, 2023 |
DoubleVerify Appoints Gary Swidler to its Board of Directors Exhibit 99.1 DoubleVerify Appoints Gary Swidler to its Board of Directors NEW YORK, NY – Dec. 21, 2023 – DoubleVerify (“DV”) (NYSE: DV), a leading software platform for digital media measurement, data and analytics, today announced the appointment of Gary Swidler to its board of directors. Swidler will be a member of the Audit Committee. “We’re excited to have Gary join the DoubleVerify board,” sa |
|
| December 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 21, 2023 (December 19, 2023) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of |
|
| November 15, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2023 (November 13, 2023) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of |
|
| November 15, 2023 |
Exhibit 1.1 Execution Version DoubleVerify Holdings, Inc. Common Stock Underwriting Agreement November 13, 2023 Goldman Sachs & Co. LLC J.P. Morgan Securities LLC c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: Providence VII U.S. Holdings L.P., a Delaware limited partnership (“Pro |
|
| November 14, 2023 |
12,500,000 Shares DoubleVerify Holdings, Inc. Common Stock TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(4) Registration No. 333-267676 PROSPECTUS SUPPLEMENT (To Prospectus Dated September 30, 2022) 12,500,000 Shares DoubleVerify Holdings, Inc. Common Stock The selling stockholders identified in this prospectus supplement are selling 12,500,000 shares of our common stock. We are not selling any shares of our common stock under this prospectus supplem |
|
| November 13, 2023 |
DOUBLEVERIFY ANNOUNCES LAUNCH OF SECONDARY OFFERING BY SELLING STOCKHOLDERS Free Writing Prospectus Dated November 13, 2023 Filed Pursuant to Rule 433 Registration Statement No. |
|
| November 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2023 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commi |
|
| November 9, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
|
| November 9, 2023 |
Exhibit 99.1 DoubleVerify Reports Third Quarter 2023 Financial Results Increased Revenue by 28% Year-over-Year to $144.0 Million Driven by Global Growth in Social, CTV Measurement and Programmatic Activation Achieved Net Income of $13.3 Million and Adjusted EBITDA of $45.7 Million, representing a 32% Adjusted EBITDA margin Completed the Acquisition of Scibids, the Global Leader in AI Powered Digit |
|
| October 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 27, 2023 (October 25, 2023) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of in |
|
| September 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2023 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Com |
|
| September 14, 2023 |
Exhibit 99.1 DoubleVerify Announces Closing of Scibids Acquisition and Updates Guidance for the Third Quarter and Full Year 2023 NEW YORK – September 14, 2023 – DoubleVerify (“DV”) (NYSE: DV), a leading software platform for digital media measurement, data and analytics, today announced the closing of the acquisition of Scibids Technology SAS (“Scibids”), a global leader in AI-powered digital camp |
|
| August 9, 2023 |
Exhibit 1.1 Execution Version DoubleVerify Holdings, Inc. Common Stock Underwriting Agreement August 7, 2023 Goldman Sachs & Co. LLC Barclays Capital Inc. c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 c/o Barclays Capital Inc. 745 Seventh Avenue New York, New York 10019 Ladies and Gentlemen: Providence VII U.S. Holdings L.P., a Delaware limited partnership (“Providence VII”) |
|
| August 9, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2023 (August 7, 2023) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorp |
|
| August 8, 2023 |
12,500,000 Shares DoubleVerify Holdings, Inc. Common Stock TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(4) Registration No. 333-267676 PROSPECTUS SUPPLEMENT (To Prospectus Dated September 30, 2022) 12,500,000 Shares DoubleVerify Holdings, Inc. Common Stock The selling stockholders identified in this prospectus supplement are selling 12,500,000 shares of our common stock. We are not selling any shares of our common stock under this prospectus suppleme |
|
| August 7, 2023 |
DOUBLEVERIFY ANNOUNCES LAUNCH OF SECONDARY OFFERING BY SELLING STOCKHOLDERS Free Writing Prospectus Dated August 7, 2023 Filed Pursuant to Rule 433 Registration Statement No. |
|
| July 31, 2023 |
Exhibit 99.2 DoubleVerify Extends Leadership in Independent AI Powered Campaign Optimization Solutions with Agreement To Acquire Scibids Combination provides an industry-first solution that will seamlessly connect DV’s trusted impression-level data with Scibids’ best-in-class AI technology to maximize campaign performance NEW YORK – July 31, 2023 – DoubleVerify (“DV”) (NYSE: DV), a leading softwar |
|
| July 31, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001- |
|
| July 31, 2023 |
Exhibit 99.1 DoubleVerify Reports Second Quarter 2023 Financial Results Increased Revenue by 22% Year-over-Year to $133.7 Million Driven by Global Growth in Social, CTV Measurement and Programmatic Activation Achieved Net Income of $12.8 Million and Adjusted EBITDA of $40.0 Million, representing a 30% Adjusted EBITDA margin Agreed to Acquire Scibids, the Global Leader in AI Powered Digital Campaig |
|
| July 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2023 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commissi |
|
| June 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 2023 (June 1, 2023) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporat |
|
| May 10, 2023 |
Exhibit 10.1 Execution Version FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT THIS FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is entered into as of March 29, 2023 (the “First Amendment Effective Date”) by and among DOUBLEVERIFY MIDCO, INC., a Delaware corporation (formerly known as “Pixel Parent, Inc.”) (“Holdings”), DOUBLEVERIFY INC., a Del |
|
| May 10, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001 |
|
| May 10, 2023 |
Exhibit 99.1 DoubleVerify Reports First Quarter 2023 Financial Results Increased Revenue by 27% Year-over-Year to $122.6 Million Driven by Global Growth in Social and CTV Measurement and Programmatic Activation Achieved Net Income of $12.2 Million and Adjusted EBITDA of $35.9 Million, representing a 29% Adjusted EBITDA margin Exceeded First Quarter Expectations and Raised Full Year 2023 Guidance t |
|
| May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2023 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commissio |
|
| April 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
|
| April 21, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
|
| March 7, 2023 |
12,500,000 Shares DoubleVerify Holdings, Inc. Common Stock TABLE OF CONTENTS Filed pursuant to Rule 424(b)(4) Registration No. 333-267676 PROSPECTUS SUPPLEMENT (To Prospectus Dated September 30, 2022) 12,500,000 Shares DoubleVerify Holdings, Inc. Common Stock The selling stockholders identified in this prospectus supplement are selling 12,500,000 shares of our common stock. We are not selling any shares of our common stock under this prospectus suppleme |
|
| March 7, 2023 |
Exhibit 1.1 Execution Version DoubleVerify Holdings, Inc. Common Stock Underwriting Agreement March 6, 2023 J.P. Morgan Securities LLC Barclays Capital Inc. c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 c/o Barclays Capital Inc. 745 Seventh Avenue New York, New York 10019 Ladies and Gentlemen: Providence VII U.S. Holdings L.P., a Delaware limited partnership (“Providen |
|
| March 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 7, 2023 (March 6, 2023) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorpor |
|
| March 6, 2023 |
DOUBLEVERIFY ANNOUNCES LAUNCH OF SECONDARY OFFERING BY SELLING STOCKHOLDERS Free Writing Prospectus Dated March 6, 2023 Filed Pursuant to Rule 433 Registration Statement No. |
|
| March 1, 2023 |
Exhibit 21.1 DOUBLEVERIFY HOLDINGS, INC. SUBSIDIARIES OF THE REGISTRANT Legal Name State or Jurisdiction of Incorporation or Organization DoubleVerify Inc. Delaware DoubleVerify MidCo, Inc. Delaware Ad-Juster, Inc. Delaware DoubleVerify, Ltd. Israel DoubleVerify, Ltd. UK DoubleVerify, GMBH Germany DoubleVerify Pty Ltd. Australia DoubleVerify Pte. Ltd. Singapore DoubleVerify Solutions Canada Inc. C |
|
| March 1, 2023 |
Exhibit 99.1 DoubleVerify Reports Fourth Quarter and Full Year 2022 Financial Results Achieved Record Fourth Quarter and Full-Year 2022 Revenue and Net Cash from Operating Activities Increased 2022 Revenue by 36% Year-over-Year to $452.4 Million, Driven by Growth in Pre-Campaign Activation Across Programmatic, Social and CTV Increased 2022 Net Cash from Operating Activities by 15% to $94.9 Million |
|
| March 1, 2023 |
Exhibit 10.26 DOUBLEVERIFY HOLDINGS, INC. 2021 OMNIBUS EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement THIS AGREEMENT (this “Award Agreement”), is made effective as of the date specified on the Grant Notice (the “Grant Date”), by and between DoubleVerify Holdings, Inc., a Delaware corporation (the “Company”), and the Participant specified on the Grant Notice (the “Participant”). Certai |
|
| March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-403 |
|
| March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 1, 2023 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commissi |
|
| March 1, 2023 |
Exhibit 10.25 DOUBLEVERIFY HOLDINGS, INC. 2021 OMNIBUS EQUITY INCENTIVE PLAN Nonqualified Stock Option Award Agreement THIS AGREEMENT (this “Award Agreement”) is made effective as of the date specified on the Grant Notice (the “Grant Date”), by and between DoubleVerify Holdings, Inc., a Delaware corporation (the “Company”) and the Participant specified on the Grant Notice (the “Participant”). Cert |
|
| February 14, 2023 |
DV / DoubleVerify Holdings, Inc. / TIGER GLOBAL MANAGEMENT LLC Passive Investment SC 13G/A 1 d992949713g-a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* DoubleVerify Holdings, Inc. (Name of Issuer) Common Stock $0.001 par value per share (Title of Class of Securities) 25862V105 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the ap |
|
| February 14, 2023 |
DV / DoubleVerify Holdings, Inc. / Blumberg Capital II, L. P. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (b) (Amendment No. 1)* DoubleVerify Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 25862V105 (CUSIP Number) December 31, 2022 (Date of E |
|
| February 10, 2023 |
DV / DoubleVerify Holdings, Inc. / Providence VII U.S. Holdings L.P. - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* DoubleVerify Holdings, Inc. (Name of Issuer) Common stock, par value $0.001 per share (Title of Class of Securities) 25862V105 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule purs |
|
| February 10, 2023 |
AGREEMENT REGARDING THE JOINT FILING OF SCHEDULE 13G Exhibit 99.1 AGREEMENT REGARDING THE JOINT FILING OF SCHEDULE 13G The undersigned hereby agree as follows: (i) Each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) Each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the completeness a |
|
| November 14, 2022 |
Exhibit 1.1 DoubleVerify Holdings, Inc. Common Stock Underwriting Agreement November 10, 2022 Goldman Sachs & Co. LLC c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 Ladies and Gentlemen: Providence VII U.S. Holdings L.P., a Delaware limited partnership (?Providence VII?), Providence Public Master L.P., a Cayman Islands exempted limited partnership (?Providence Public Master?) |
|
| November 14, 2022 |
10,000,000 Shares DoubleVerify Holdings, Inc. Common Stock 424B4 1 tm2225592-3424b4.htm 424B4 TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(4) Registration No. 333-267676 PROSPECTUS SUPPLEMENT (To Prospectus Dated September 30, 2022) 10,000,000 Shares DoubleVerify Holdings, Inc. Common Stock The selling stockholders identified in this prospectus supplement are selling 10,000,000 shares of our common stock. We are not selling any shares of our common s |
|
| November 14, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2022 (November 10, 2022) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of |
|
| November 10, 2022 |
DOUBLEVERIFY ANNOUNCES LAUNCH OF SECONDARY OFFERING BY SELLING STOCKHOLDERS FWP 1 tm2225592d5fwp.htm FWP Free Writing Prospectus Dated November 10, 2022 Filed Pursuant to Rule 433 Registration Statement No. 333-267676 DOUBLEVERIFY ANNOUNCES LAUNCH OF SECONDARY OFFERING BY SELLING STOCKHOLDERS NEW YORK, New York, November 10, 2022 — DoubleVerify Holdings, Inc. (NYSE: DV) (“DoubleVerify”) today announced the launch of an underwritten offering of 10,000,000 shares of its com |
|
| November 8, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
|
| November 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2022 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commi |
|
| November 8, 2022 |
Exhibit 99.1 ? DoubleVerify Reports Third Quarter 2022 Financial Results Increased Revenue by 35% Year-over-Year to $112.3 Million, the Highest in Any Quarter, Driven by Growth in Pre-Campaign Activation Across Programmatic, Social and CTV Activation Revenue Increased 48% to $62.2 Million Achieved Net Income of $10.3 Million and Third Quarter Adjusted EBITDA of $34.0 Million, representing a 30% Ad |
|
| September 30, 2022 |
As filed with the U.S. Securities and Exchange Commission on September 30, 2022 TABLE OF CONTENTS As filed with the U.S. Securities and Exchange Commission on September 30, 2022 Registration No. 333-??????? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter)? ? Delaware (State or other jurisdiction of incor |
|
| September 30, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) DoubleVerify Holdings, Inc. |
|
| August 3, 2022 |
Exhibit 99.1 ? DoubleVerify Reports Second Quarter 2022 Financial Results Increased Revenue by 43% Year-over-Year to $109.8 Million, a Record for the Second Quarter, Driven by Global Growth in Pre-Campaign Activation Across Programmatic, Social and CTV Activation Revenue Increased 60% to $60.5 Million Achieved Net Income of $10.3 Million and Second Quarter Record Adjusted EBITDA of $34.0 Million, |
|
| August 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2022 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporati |
|
| August 3, 2022 |
Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| June 21, 2022 |
Exhibit 99.1 DoubleVerify Adds Uber’s Sundeep Jain to its Board of Directors Jain, Chief Product Officer and SVP of Engineering at Uber, brings 20+ years of product, engineering and managerial expertise New York, NY (June 21, 2022) - DoubleVerify (“DV”) (NYSE: DV), a leading software platform for digital media measurement, data and analytics, today announced the appointment of Sundeep Jain to its |
|
| June 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 21, 2022 (June 15, 2022) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-40349 82-2714562 (State or other jurisdiction |
|
| June 15, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 15, 2022 (June 14, 2022) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-40349 82-2714562 (State or other jurisdiction |
|
| June 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 1, 2022 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation |
|
| May 10, 2022 |
Exhibit 99.1 ? DoubleVerify Reports First Quarter 2022 Financial Results Increased Revenue by 43% Year-over-Year to $96.7 Million, a Record for the First Quarter, Driven by Global Growth in Pre-Campaign Activation Across Programmatic, Social and CTV Activation Revenue Increased 56% to $53.0 Million Achieved Net Income of $4.6 Million and First Quarter Record Adjusted EBITDA of $24.7 Million Raised |
|
| May 10, 2022 |
Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| May 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2022 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation |
|
| April 25, 2022 |
our Definitive Proxy Statement on Schedule 14A filed with the SEC on April 25, 2022; and TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549? SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? ? |
|
| April 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549? SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ??Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Stat |
|
| March 9, 2022 |
Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 9, 2022 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporatio |
|
| March 8, 2022 |
Exhibit 10.22 DOUBLEVERIFY HOLDINGS, INC. 2021 OMNIBUS EQUITY INCENTIVE PLAN Nonqualified Stock Option Award Agreement THIS AGREEMENT (this ?Award Agreement?) is made effective as of the date specified on the Grant Notice (the ?Grant Date?), by and between DoubleVerify Holdings, Inc., a Delaware corporation (the ?Company?) and the Participant specified on the Grant Notice (the ?Participant?). Cert |
|
| March 8, 2022 |
Exhibit 99.1 ? DoubleVerify Reports Fourth Quarter and Full Year 2021 Financial Results Achieved Record Fourth Quarter and Full-Year 2021 Revenue and Net Cash from Operating Activities Increased Full Year 2021 Revenue by 36% Year-over Year to $332.7 Million, driven by Growth in Programmatic, Social, CTV and International Revenue Achieved Full Year 2021 Net Income of $29.3 Million and Adjusted EBIT |
|
| March 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2022 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commissi |
|
| March 8, 2022 |
Exhibit 21.1 ? DOUBLEVERIFY HOLDINGS, INC. SUBSIDIARIES OF THE REGISTRANT ? Legal Name State or Jurisdiction of Incorporation or Organization DoubleVerify Inc. ? Delaware DoubleVerify MidCo, Inc. ? Delaware Ad-Juster, Inc. ? Delaware DoubleVerify, Ltd. ? Israel DoubleVerify, Ltd. ? UK DoubleVerify, GMBH ? Germany DoubleVerify Pty Ltd. ? Australia DoubleVerify Pte. Ltd. ? Singapore DoubleVerify Sol |
|
| March 8, 2022 |
Exhibit 4.1 ? DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 ? The following description of DoubleVerify Holdings, Inc. (?DoubleVerify,? ?we,? ?us,? ?our,? or the ?Company?) capital stock is a summary of the material terms of our second amended and restated certificate of incorporation (the ?amended and restated certificate of in |
|
| March 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| March 8, 2022 |
? Exhibit 10.23 DOUBLEVERIFY HOLDINGS, INC. 2021 OMNIBUS EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement THIS AGREEMENT (this ?Award Agreement?), is made effective as of the date specified on the Grant Notice (the ?Grant Date?), by and between DoubleVerify Holdings, Inc., a Delaware corporation (the ?Company?), and the Participant specified on the Grant Notice (the ?Participant?). Cert |
|
| March 8, 2022 |
DoubleVerify Holdings, Inc. Deferred Compensation Plan Exhibit 10.24 ? DOUBLEVERIFY HOLDINGS, INC. DEFERRED COMPENSATION PLAN October 27, 2021 ? ? ? ? TABLE OF CONENTS ? SECTION 1 DEFINITIONS 1 1.1. Account 1 1.2. Administrative Committee 1 1.3. Affiliate 1 1.4. Beneficiary 1 1.5. Board of Directors 1 1.6. Code 1 1.7. Code Section 409A 1 1.8. Company 1 1.9. Compensation 1 1.10. Deferral Election Form 2 1.11. Effective Date 2 1.12. ERISA 2 1.13. In-Ser |
|
| February 25, 2022 |
DoubleVerify Announces Preliminary Fourth Quarter and Full Year 2021 Financial Results Exhibit 99.1 DoubleVerify Announces Preliminary Fourth Quarter and Full Year 2021 Financial Results NEW YORK ? February 25, 2021 ? DoubleVerify (?DV?) (NYSE: DV), a leading software platform for digital media measurement, data and analytics, today announced preliminary financial results for the fourth quarter and full year 2021 as well as its first quarter and full year 2022 outlook. ? In conjunct |
|
| February 25, 2022 |
Exhibit 99.2 ? [LOGO] ? ? Disclaimer This presentation contains ?forward-looking statements? that are based on management?s beliefs and assumptions and on information currently available to management. These forward-looking statements include, but are not limited to, statements about our plans, objectives, expectations and intentions and other statements contained herein that are not historical fa |
|
| February 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 25, 2022 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Comm |
|
| February 14, 2022 |
CA:TOU / Tourmaline Oil Corp / TIGER GLOBAL MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
|
| February 14, 2022 |
AGREEMENT REGARDING THE JOINT FILING OF SCHEDULE 13G Exhibit 99.1 AGREEMENT REGARDING THE JOINT FILING OF SCHEDULE 13G The undersigned hereby agree as follows: (i) Each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) Each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the completeness a |
|
| February 14, 2022 |
CA:TOU / Tourmaline Oil Corp / Providence VII U.S. Holdings L.P. - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* DoubleVerify Holdings, Inc. (Name of Issuer) Common stock, par value $0.001 per share (Title of Class of Securities) 25862V105 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu |
|
| February 14, 2022 |
CA:TOU / Tourmaline Oil Corp / Blumberg Capital II, L. P. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (b) (Amendment No. )* DoubleVerify Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 25862V105 (CUSIP Number) December 31, 2021 (Date of Ev |
|
| January 19, 2022 |
Exhibit 10.1 EXECUTIVE TRANSITION AND SEPARATION AGREEMENT This EXECUTIVE TRANSITION AND SEPARATION AGREEMENT (the ?Agreement?), dated as of January 14, 2022 (the ?Effective Date?), is entered into by and among Matthew McLaughlin (?Executive?), DoubleVerify Inc., a Delaware corporation (the ?Company?) and solely for purposes of Section 1(e), DoubleVerify Holdings, Inc., a Delaware corporation (?Ho |
|
| January 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 19, 2022 (January 14, 2022) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-40349 82-2714562 (State or other jurisd |
|
| January 19, 2022 |
General Release of All Claims dated January 14, 2022. Exhibit 10.2 GENERAL RELEASE OF ALL CLAIMS 1.General Release by Employee. In consideration of those certain payments and benefits to be provided under the Executive Transition and Separation Agreement, dated as of January 14, 2022 (the ?Transition Agreement?), by and between Matthew McLaughlin (?Executive?), DoubleVerify Inc. (the ?Company?) and DoubleVerify Holdings, Inc. (?Holdings?), Executive, |
|
| January 19, 2022 |
DOUBLEVERIFY ANNOUNCES DEPARTURE OF COO LATER THIS YEAR Exhibit 99.1 DOUBLEVERIFY ANNOUNCES DEPARTURE OF COO LATER THIS YEAR NEW YORK, New York, January 19, 2022 ? DoubleVerify Holdings, Inc. (NYSE: DV) (?DoubleVerify?) announced today that the company?s Chief Operating Officer (?COO?), Matt McLaughlin, plans to step down in the summer of 2022. McLaughlin joined DoubleVerify in 2011 as COO and has been a key member of the leadership team, most recently |
|
| November 19, 2021 |
8,000,000 Shares DoubleVerify Holdings, Inc. Common Stock TABLE OF CONTENTS ?Filed pursuant to Rule 424(b)(4)? ?Registration No. 333-261075? 8,000,000 Shares DoubleVerify Holdings, Inc. Common Stock The selling stockholders identified in this prospectus are selling 8,000,000 shares of our common stock. We are not selling any shares of our common stock under this prospectus and we will not receive any proceeds from the sale of the shares by the selling st |
|
| November 15, 2021 |
DoubleVerify Holdings, Inc. 233 Spring Street New York, NY 10013 DoubleVerify Holdings, Inc. 233 Spring Street New York, NY 10013 November 15, 2021 VIA EDGAR Edwin Kim Staff Attorney U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Re: DoubleVerify Holdings, Inc. Registration Statement on Form S-l (File No. 333-261075) Request for Acceleration of Effective Date Dear Mr. Kim: Pursuant to the p |
|
| November 15, 2021 |
[Remainder of page intentionally left blank] November 15, 2021 VIA EDGAR Edwin Kim Staff Attorney U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Re: DoubleVerify Holdings, Inc. Registration Statement on Form S-1 (File No. 333-261075) Ladies and Gentlemen: In accordance with Rule 461 under the Securities Act of 1933, as amended (the ?Act?), we, as representatives of the s |
|
| November 15, 2021 |
Exhibit 21.1 DOUBLEVERIFY HOLDINGS, INC. SUBSIDIARIES OF THE REGISTRANT ? Legal Name State or Jurisdiction of Incorporation or Organization ? ? ? DoubleVerify Inc. ? Delaware ? ? ? DoubleVerify MidCo, Inc. ? Delaware ? ? ? Ad-Juster, Inc. ? Delaware ? ? ? DoubleVerify, Ltd. ? Israel ? ? ? DoubleVerify, Ltd. ? UK ? ? ? DoubleVerify, GMBH ? Germany ? ? ? DoubleVerify Pty Ltd. ? Australia ? ? ? Doubl |
|
| November 15, 2021 |
Form of Underwriting Agreement Exhibit 1.1 DoubleVerify Holdings, Inc. Common Stock Form of Underwriting Agreement November [•], 2021 J.P. Morgan Securities LLC Goldman Sachs & Co. LLC As representatives (the “Representatives”) of the several Underwriters named in Schedule I hereto c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 Ladi |
|
| November 15, 2021 |
As filed with the U.S. Securities and Exchange Commission on November 15, 2021. Table of Contents As filed with the U.S. Securities and Exchange Commission on November 15, 2021. ? Registration No. 333- ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DoubleVerify Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 7370 82-2714562 (State or Other Jurisdictio |
|
| November 9, 2021 |
Exhibit 99.2 DoubleVerify Extends Leadership in Social Video & CTV with Agreement To Acquire OpenSlate Combination will create industry-leading solution for social video and CTV advertisers, marrying OpenSlate?s pre-activation brand suitability and contextual solutions with DV?s established post-bid media quality measurement solutions. NEW YORK ? November 9, 2021 ? DoubleVerify (?DV?) (NYSE: DV), |
|
| November 9, 2021 |
Exhibit 99.1 ? DoubleVerify Announces Third Quarter 2021 Financial Results Increased Revenue by 36% Year-over Year to $83.1 Million, driven by Growth in Programmatic, CTV, Social and International Revenue Achieved Net Income of $7.9 Million and Adjusted EBITDA of $26.4 Million resulting in a 32% Adjusted EBITDA margin Agreed to acquire OpenSlate, the Leading Independent Pre-Campaign Contextual Tar |
|
| November 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2021 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-40349 82-2714562 (State or other jurisdiction of incorpora |
|
| November 9, 2021 |
Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| October 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 7, 2021 (October 6, 2021) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-40349 82-2714562 (State or other jurisdic |
|
| October 7, 2021 |
Exhibit 99.1 ? DoubleVerify Appoints Rosie Perez and Scott Wagner to Board of Directors Perez, CFO of American Express? Global Commercial Services segment, and Wagner, former GoDaddy CEO, bring extensive Internet, operating and financial expertise ? NEW YORK ? October 7, 2021 ? DoubleVerify ("DV") (NYSE: DV), a leading software platform for digital media measurement, data and analytics, today anno |
|
| July 29, 2021 |
Exhibit 99.1 ? DoubleVerify Announces Second Quarter 2021 Financial Results Revenue Increased 44% Year-over Year to $76.5 Million, driven by Growth in Programmatic, CTV, Social and International Revenue Advertiser Programmatic Revenue Increased 57% to $37.9 Million Full-Year 2021 Revenue Outlook Raised NEW YORK ? July 29, 2021 ? DoubleVerify (?DV?) (NYSE: DV), a leading software platform for digit |
|
| July 29, 2021 |
? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? ? FORM 10-Q ? ? (Mark One) ?QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ?TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40349 |
|
| July 29, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2021 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporatio |
|
| July 9, 2021 |
TABLE OF CONTENTS As confidentially submitted to the U.S. Securities and Exchange Commission on July 9, 2021. This draft registration statement has not been publicly filed with the U.S. Securities and Exchange Commission, and all information herein remains strictly confidential. Registration No. 333-??????? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 REGIST |
|
| May 26, 2021 |
Exhibit 99.1 DoubleVerify Announces First Quarter 2021 Financial Results Revenue Increased 32% Year-Over-Year to $67.6 Million Driven by Strong CTV and Social Volume Growth Advertiser Programmatic Revenue Increased 42% to $33.9 Million Net Income Increased to $5.6 Million; Adjusted EBITDA Increased 41% to $21.7 Million, or 32% of Revenue NEW YORK ? May 25, 2021 ? DoubleVerify (?DV?) (NYSE: DV), a |
|
| May 26, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2021 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorporation) (Commissio |
|
| May 26, 2021 |
? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? ? FORM 10-Q ? ? (Mark One) ?QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 or ?TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40349 |
|
| April 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
|
| April 26, 2021 |
Exhibit 10.2 STOCKHOLDER?S AGREEMENT BETWEEN DOUBLEVERIFY HOLDINGS, INC. AND PROVIDENCE VII U.S. HOLDINGS L.P. DATED AS OF APRIL 20, 2021 TABLE OF CONTENTS Page Article I DEFINITIONS 2 1.1 Certain Defined Terms 2 1.2 Other Definitional Provisions 4 Article II CORPORATE GOVERNANCE 5 2.1 Board Representation 5 2.2 D&O Insurance; Director Indemnification 6 2.3 Corporate Opportunity 7 2.4 Available Fi |
|
| April 26, 2021 |
Exhibit 99.1 DoubleVerify Announces Closing of Initial Public Offering and Concurrent Private Placement, Including Full Exercise of Underwriters? Option to Purchase Additional Shares NEW YORK, New York, April 23, 2021 ? DoubleVerify Holdings, Inc. (?DoubleVerify?) today announced the closing of its initial public offering of 15,333,335 shares of common stock at a price to the public of $27.00 per |
|
| April 26, 2021 |
Exhibit 10.1 REGISTRATION RIGHTS AGREEMENT DOUBLEVERIFY HOLDINGS, INC. dated as of April 19, 2021 TABLE OF CONTENTS 1. Definitions and Interpretations 1 (a) Definitions 1 (b) Interpretations 5 2. Incidental Registrations 6 (a) Right to Include Registrable Securities 6 (b) Priority in Incidental Registrations 6 3. Registration on Request 7 (a) Request by the Demand Party 7 (b) Priority on Demand Re |
|
| April 26, 2021 |
Second Amended and Restated Certificate of Incorporation, dated April 23, 2021 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DOUBLEVERIFY HOLDINGS, INC. DOUBLEVERIFY HOLDINGS, INC., a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: 1. The present name of the corporation is DoubleVerify Holdings, Inc. (the ?Corporation?). 2. The Corporation was incorporated under the name Pixel Group Holdings I |
|
| April 26, 2021 |
Amended and Restated Bylaws, currently in effect Exhibit 3.2 DOUBLEVERIFY HOLDINGS, INC. AMENDED AND RESTATED BYLAWS Effective as of April 23, 2021 DOUBLEVERIFY HOLDINGS, INC. BYLAWS Table of Contents Page Article I MEETINGS OF STOCKHOLDERS Section 1.01. Annual Meetings 1 Section 1.02. Special Meetings 1 Section 1.03. Participation in Meetings by Remote Communication 1 Section 1.04. Notice of Meetings; Waiver of Notice 2 Section 1.05. Proxies 3 |
|
| April 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 26, 2021 (April 19, 2021) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40349 82-2714562 (State or other jurisdiction of incorp |
|
| April 22, 2021 |
13,333,335 Shares DoubleVerify Holdings, Inc. Common Stock Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents ? Filed pursuant to Rule 424(b)(4) Registration No. |
|
| April 20, 2021 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Mark Zagorski and Nicola Allais, and each of them, his or her true and lawful attorney-in-fact and agent, acting alone, 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, to sign an |
|
| April 20, 2021 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 82-2714562 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) 233 Spring Street New York, NY 1001 |
|
| April 20, 2021 |
2021 Omnibus Equity Incentive Plan EX-4.3 2 tm2030550d11ex4-3.htm EXHIBIT 4.3 Exhibit 4.3 DOUBLEVERIFY HOLDINGS, INC. 2021 OMNIBUS EQUITY INCENTIVE PLAN Article 1. Establishment & Purpose 1.1 Establishment. DoubleVerify Holdings, Inc., a Delaware corporation (the “Company”), hereby establishes this 2021 Omnibus Equity Incentive Plan, as may be amended from time to time (this “Plan”) as set forth herein. 1.2 Purpose of this Plan. Th |
|
| April 20, 2021 |
2021 Employee Stock Purchase Plan EX-4.4 3 tm2030550d11ex4-4.htm EXHIBIT 4.4 Exhibit 4.4 DOUBLEVERIFY HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN Article I Purpose The purpose of the DoubleVerify Holdings, Inc. Employee Stock Purchase Plan (the “Plan”) is to provide eligible Employees of the Company and its Designated Subsidiaries with an opportunity to purchase Shares of the Company through payroll deductions. The Plan is intende |
|
| April 19, 2021 |
Form 8-A, as filed with the SEC on April 19, 2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) or (g) OF THE SECURITIES EXCHANGE ACT OF 1934 DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware (State or Other Jurisdiction of Incorporation or Organization) 82-2714562 (I.R.S. Employer Identification |
|
| April 19, 2021 |
DoubleVerify Holdings, Inc. 233 Spring Street New York, NY 10013 DoubleVerify Holdings, Inc. 233 Spring Street New York, NY 10013 April 19, 2021 VIA EDGAR Edwin Kim Staff Attorney U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Re: DoubleVerify Holdings, Inc. Registration Statement on Form S-l (File No. 333-254380) Request for Acceleration of Effective Date Dear Mr. Kim: Pursuant to the prov |
|
| April 19, 2021 |
[Remainder of page intentionally left blank] April 19, 2021 VIA EDGAR Edwin Kim Staff Attorney U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Re: DoubleVerify Holdings, Inc. Registration Statement on Form S-1 (File No. 333-254380) Ladies and Gentlemen: In accordance with Rule 461 under the Securities Act of 1933, as amended (the ?Act?), we, as representatives of the seve |
|
| April 12, 2021 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents As filed with the U. |
|
| April 12, 2021 |
Form of 2021 Omnibus Equity Incentive Plan EX-10.20 6 a2243146zex-1020.htm EX-10.20 Exhibit 10.20 FORM OF DOUBLEVERIFY HOLDINGS, INC. 2021 OMNIBUS EQUITY INCENTIVE PLAN Article 1. Establishment & Purpose 1.1 Establishment. DoubleVerify Holdings, Inc., a Delaware corporation (the “Company”), hereby establishes this 2021 Omnibus Equity Incentive Plan, as may be amended from time to time (this “Plan”) as set forth herein. 1.2 Purpose of this |
|
| April 12, 2021 |
Form of Director Indemnification Agreement EX-10.8 5 a2243146zex-108.htm EX-10.8 Exhibit 10.8 FORM OF DIRECTOR INDEMNIFICATION AGREEMENT Indemnification Agreement (this “Agreement”), dated as of , 2021, by and between DoubleVerify Holdings, Inc., a Delaware corporation (the “Company”), and the director whose name appears on the signature page hereof (“Indemnitee”). WHEREAS, qualified persons are reluctant to serve corporations as directors |
|
| April 12, 2021 |
Certificate of Amendment of Amended and Restated Certificate of Incorporation, dated March 29, 2021 Exhibit 3.5 CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DOUBLEVERIFY HOLDINGS, INC. DOUBLEVERIFY HOLDINGS, INC., a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: 1. The present name of the corporation is DoubleVerify Holdings, Inc. (the ?Corporation?). 2. The Corporation was incorporated under the name P |
|
| April 12, 2021 |
Form of 2021 Employee Stock Purchase Plan EX-10.21 7 a2243146zex-1021.htm EX-10.21 Exhibit 10.21 FORM OF DOUBLEVERIFY HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN Article I Purpose The purpose of the DoubleVerify Holdings, Inc. Employee Stock Purchase Plan (the “Plan”) is to provide eligible Employees of the Company and its Designated Subsidiaries with an opportunity to purchase Shares of the Company through payroll deductions. The Plan is |
|
| April 12, 2021 |
Form of Common Stock Certificate Exhibit 4.1 DV CUSIP 25862V 10 SEE REVERSE FOR CERTAIN DEFINITIONS AND LEGENDS 5 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE This certifies that is the record holder of FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $0.001 PAR VALUE PER SHARE, OF DoubleVerify Holdings, Inc. transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this C |
|
| April 12, 2021 |
EX-10.24 8 a2243146zex-1024.htm EX-10.24 Exhibit 10.24 DOUBLEVERIFY HOLDINGS, INC. COMMON STOCK PURCHASE AGREEMENT April 9, 2021 TABLE OF CONTENTS Page 1. Purchase and Sale of Stock 1 1.1 Sale and Issuance of Common Stock 1 1.2 Closing 1 1.3 Registrable Equity Securities 1 2. Representations, Warranties and Covenants of the Company 2 2.1 Organization, Good Standing and Qualification 2 2.2 Authoriz |
|
| April 8, 2021 |
Confidential Treatment Requested by DoubleVerify Holdings, Inc. Under 17 C.F.R. ? 200.83 CERTAIN PORTIONS OF THIS LETTER AS FILED VIA EDGAR HAVE BEEN OMITTED AND FILED SEPARATELY WITH THE COMMISSION. CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR THE OMITTED PORTIONS, WHICH HAVE BEEN REPLACED WITH THE FOLLOWING PLACEHOLDER ?[***]? IN THE LETTER FILED VIA EDGAR. April 8, 2021 VIA EDGAR AND SECURE FI |
|
| April 5, 2021 |
CORRESP 1 filename1.htm April 5, 2021 VIA EDGAR Edwin Kim Staff Attorney U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, N.E. Washington, D.C. 20549-7010 Re: DoubleVerify Holdings, Inc. Registration Statement on Form S-1 Filed March 17, 2021 File No. 333-254380 Dear Mr. Kim: This letter sets forth the responses of DoubleVerify Holdings, In |
|
| March 25, 2021 |
Confidential Treatment Requested by DoubleVerify Holdings, Inc. Under 17 C.F.R. ? 200.83 CERTAIN PORTIONS OF THIS LETTER AS FILED VIA EDGAR HAVE BEEN OMITTED AND FILED SEPARATELY WITH THE COMMISSION. CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR THE OMITTED PORTIONS, WHICH HAVE BEEN REPLACED WITH THE FOLLOWING PLACEHOLDER ?[***]? IN THE LETTER FILED VIA EDGAR. March 25, 2021 VIA EDGAR AND SECURE F |
|
| March 17, 2021 |
Power of Attorney with respect to all directors except Kelli Turner Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents As filed with the U. |
|
| March 17, 2021 |
EX-10.11 16 a2243008zex-1011.htm EX-10.11 Exhibit 10.11 FORM OF PIXEL GROUP HOLDINGS INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement THIS AGREEMENT (this “Award Agreement”), is made effective as of (the “Grant Date”), by and between DoubleVerify Holdings, Inc. (f/k/a/ Pixel Group Holdings Inc.), a Delaware corporation (the “Company”), and (the “Participant”). Capitali |
|
| March 17, 2021 |
Exhibit 10.18 PIXEL GROUP HOLDINGS INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement THIS AGREEMENT (this ?Award Agreement?), is made effective as of January 26, 2021 (the ?Grant Date?), by and between DoubleVerify Holdings, Inc. (f/k/a/ Pixel Group Holdings Inc.), a Delaware corporation (the ?Company?), and Julie Eddleman (the ?Participant?). Capitalized terms used but |
|
| March 17, 2021 |
Employment Agreement with Nicola Allais, dated October 25, 2017 EX-10.2 8 a2243008zex-102.htm EX-10.2 Exhibit 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”), dated as of October 25, 2017, to be effective commencing on November 6, 2017 (the “Commencement Date”), is entered into by and between DoubleVerify Inc. (“Employer”) and Nicola Allais, an individual (“Employee”, together with Employer, the “Parties”). WHEREAS, Employer desires to employ |
|
| March 17, 2021 |
Exhibit 10.16 PIXEL GROUP HOLDINGS INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement (Upfront Performance RSUs) THIS AGREEMENT (this ?Award Agreement?), is made effective as of July 28, 2020 (the ?Grant Date?), by and between DoubleVerify Holdings, Inc. (f/k/a/ Pixel Group Holdings Inc.), a Delaware corporation (the ?Company?), and Mark Zagorski (the ?Participant?). Cap |
|
| March 17, 2021 |
Employment Agreement with Matthew McLaughlin, dated December 31, 2020 EX-10.3 9 a2243008zex-103.htm EX-10.3 Exhibit 10.3 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”), dated as of December 31, 2020 (the “Commencement Date”), is entered into by and between DoubleVerify, Inc. (“Employer”) and Matthew McLaughlin (“Employee”, together with Employer, the “Parties”). WHEREAS, Employee currently serves as the Chief Operating Officer of Employer pursuant to t |
|
| March 17, 2021 |
2017 Omnibus Equity Incentive Plan EX-10.9 14 a2243008zex-109.htm EX-10.9 Exhibit 10.9 PIXEL GROUP HOLDINGS INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN Article 1. Establishment & Purpose 1.1 Establishment. Pixel Group Holdings Inc., a Delaware corporation (the “Company”), hereby establishes the 2017 Omnibus Equity Incentive Plan (this “Plan”) as set forth herein. 1.2 Purpose of this Plan. The purpose of this Plan is to attract, retain |
|
| March 17, 2021 |
Form of Independent Director Compensation Letter (Pre-IPO) EX-10.19 24 a2243008zex-1019.htm EX-10.19 Exhibit 10.19 FORM OF INDEPENDENT DIRECTOR COMPENSATION LETTER (PRE-IPO) As of , [NAME] [ADDRESS] [ADDRESS] [ADDRESS] Dear [NAME]: We are pleased that you will be joining the board of directors (the “Board”) of DoubleVerify Holdings Inc. (“Holdings”) effective as of , (the “Commencement Date”). The purpose of this letter agreement is to confirm the terms o |
|
| March 17, 2021 |
EX-10.10 15 a2243008zex-1010.htm EX-10.10 Exhibit 10.10 FORM OF PIXEL GROUP HOLDINGS INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN Nonqualified Stock Option Award Agreement THIS AGREEMENT (this “Award Agreement”), is made effective as of (the “Grant Date”), by and between DoubleVerify Holdings Inc., a Delaware corporation (the “Company”), and (the “Participant”). Capitalized terms used but not otherwise |
|
| March 17, 2021 |
EX-10.14 19 a2243008zex-1014.htm EX-10.14 Exhibit 10.14 PIXEL GROUP HOLDINGS INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN Nonqualified Stock Option Award Agreement THIS AGREEMENT (this “Award Agreement”), is made effective as of September 20, 2017 (the “Grant Date”), by and between Pixel Group Holdings Inc., a Delaware corporation (the “Company”), and Laura Desmond (the “Participant”). Capitalized term |
|
| March 17, 2021 |
Existing Amended and Restated Certificate of Incorporation, dated November 17, 2020 EX-3.1 3 a2243008zex-31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DOUBLEVERIFY HOLDINGS, INC. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) DoubleVerify Holdings, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware, as from time to time |
|
| March 17, 2021 |
Exhibit 3.2 BYLAWS OF PIXEL GROUP HOLDINGS INC. (a Delaware corporation) PREAMBLE These Bylaws are subject to, and governed by, the General Corporation Law of the State of Delaware (the “Delaware General Corporation Law”) and the certificate of incorporation (the “Certificate”) of Pixel Group Holdings Inc., a Delaware corporation (the “Corporation”). In the event of a direct conflict between the p |
|
| March 17, 2021 |
EX-21.1 29 a2243008zex-211.htm EX-21.1 Exhibit 21.1 DOUBLEVERIFY HOLDINGS, INC. SUBSIDIARIES OF THE REGISTRANT Legal Name State or Jurisdiction of Incorporation or Organization DoubleVerify Inc. Delaware DoubleVerify MidCo, Inc. Delaware Ad-Juster, Inc. Delaware DoubleVerify, Ltd. Israel DoubleVerify, Ltd. United Kingdom DoubleVerify, GMBH Germany DoubleVerify Pty Ltd. Australia DoubleVerify Pte. |
|
| March 17, 2021 |
Separation Agreement with Wayne Gattinella, dated February 28, 2020 EX-10.6 12 a2243008zex-106.htm EX-10.6 Exhibit 10.6 Execution Version Confidential CONFIDENTIAL SEPARATION AGREEMENT This Confidential Separation Agreement (this “Agreement”) is entered into on February 28, 2020 (the “Termination Date”) by and between Wayne Gattinella (“Employee”), DoubleVerify, Inc. (the “Company”), DoubleVerify Midco, Inc. (“Parent”), formerly known as Pixel Parent, Inc. and Dou |
|
| March 17, 2021 |
EX-10.17 22 a2243008zex-1017.htm EX-10.17 Exhibit 10.17 PIXEL GROUP HOLDINGS INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement (Sign-on RSUs) THIS AGREEMENT (this “Award Agreement”), is made effective as of July 28, 2020 (the “Grant Date”), by and between DoubleVerify Holdings, Inc. (f/k/a/ Pixel Group Holdings Inc.), a Delaware corporation (the “Company”), and Mark Zag |
|
| March 17, 2021 |
Exhibit 10.13 PIXEL GROUP HOLDINGS INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN Nonqualified Stock Option Award Agreement THIS AGREEMENT (this “Award Agreement”), is made effective as of July 28, 2020 (the “Grant Date”), by and between DoubleVerify Holdings, Inc. (f/k/a/ Pixel Group Holdings Inc.), a Delaware corporation (the “Company”), and Mark Zagorski (the “Participant”). Capitalized terms used but |
|
| March 17, 2021 |
Employment Agreement with Julie Eddleman, dated January 26, 2021 EX-10.7 13 a2243008zex-107.htm EX-10.7 Exhibit 10.7 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”), dated as of January 26, 2021, to be effective commencing on January 26, 2021 (the “Commencement Date”), is entered into by and between DoubleVerify Inc. (“Employer”) and Julie Eddleman, an individual (“Employee”, together with Employer, the “Parties”). WHEREAS, Employer desires to empl |
|
| March 17, 2021 |
Form of Second Amended and Restated Certificate of Incorporation Exhibit 3.3 FORM OF SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DOUBLEVERIFY HOLDINGS, INC. DOUBLEVERIFY HOLDINGS, INC., a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: 1. The present name of the corporation is DoubleVerify Holdings, Inc. (the “Corporation”). 2. The Corporation was incorporated under the name Pixel Group Ho |
|
| March 17, 2021 |
Employment Agreement with Mark Zagorski, dated July 1, 2020 EX-10.5 11 a2243008zex-105.htm EX-10.5 Exhibit 10.5 Execution Version EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”), dated as of July 1, 2020 to be effective commencing on July 21, 2020 (the “Commencement Date”), is entered into by and between DoubleVerify Inc. (“Employer”) and Mark Zagorski, an individual (“Employee”, together with Employer, the “Parties”). WHEREAS, Employer de |
|
| March 17, 2021 |
Form of New Stockholder's Agreement Exhibit 10.22 FORM OF STOCKHOLDER?S AGREEMENT BETWEEN DOUBLEVERIFY HOLDINGS, INC. AND PROVIDENCE VII U.S. HOLDINGS L.P. DATED AS OF , 2021 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 1.1 Certain Defined Terms 2 1.2 Other Definitional Provisions 4 ARTICLE II CORPORATE GOVERNANCE 5 2.1 Board Representation 5 2.2 D&O Insurance; Director Indemnification 6 2.3 Corporate Opportunity 7 2.4 Available F |
|
| March 17, 2021 |
EX-10.1 7 a2243008zex-101.htm EX-10.1 Exhibit 10.1 Execution Version AMENDMENT AND RESTATEMENT AGREEMENT This AMENDMENT AND RESTATEMENT AGREEMENT (this “Agreement”) is entered into as of October 1, 2020 by and among DOUBLEVERIFY MIDCO, INC., a Delaware corporation (formerly known as “Pixel Parent, Inc.”) (“Holdings”), DOUBLEVERIFY INC., a Delaware corporation (the “Borrower”), CAPITAL ONE, NATIONA |
|
| March 17, 2021 |
EX-10.15 20 a2243008zex-1015.htm EX-10.15 Exhibit 10.15 PIXEL GROUP HOLDINGS INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement (Upfront Time RSUs) THIS AGREEMENT (this “Award Agreement”), is made effective as of July 28, 2020 (the “Grant Date”), by and between DoubleVerify Holdings, Inc. (f/k/a/ Pixel Group Holdings Inc.), a Delaware corporation (the “Company”), and Mar |
|
| March 17, 2021 |
Form of 2021 Employee Stock Purchase Plan Exhibit 10.21 FORM OF DOUBLEVERIFY HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN Article I Purpose The purpose of the DoubleVerify Holdings, Inc. Employee Stock Purchase Plan (the “Plan”) is to provide eligible Employees of the Company and its Designated Subsidiaries with an opportunity to purchase Shares of the Company through payroll deductions. The Plan is intended to qualify as an “employee stoc |
|
| March 17, 2021 |
Form of Amended and Restated Bylaws EX-3.4 6 a2243008zex-34.htm EX-3.4 Exhibit 3.4 FORM OF DOUBLEVERIFY HOLDINGS, INC. AMENDED AND RESTATED BYLAWS Effective as of , 2021 DOUBLEVERIFY HOLDINGS, INC. BYLAWS Table of Contents Page ARTICLE I MEETINGS OF STOCKHOLDERS Section 1.01. Annual Meetings 1 Section 1.02. Special Meetings 1 Section 1.03. Participation in Meetings by Remote Communication 1 Section 1.04. Notice of Meetings; Waiver o |
|
| March 17, 2021 |
Form of 2021 Omnibus Equity Incentive Plan EX-10.20 25 a2243008zex-1020.htm EX-10.20 Exhibit 10.20 FORM OF DOUBLEVERIFY HOLDINGS, INC. 2021 OMNIBUS EQUITY INCENTIVE PLAN Article 1. Establishment & Purpose 1.1 Establishment. DoubleVerify Holdings, Inc., a Delaware corporation (the “Company”), hereby establishes this 2021 Omnibus Equity Incentive Plan, as may be amended from time to time (this “Plan”) as set forth herein. 1.2 Purpose of this |
|
| March 17, 2021 |
Exhibit 10.12 FORM OF PIXEL GROUP HOLDINGS INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement THIS AGREEMENT (this ?Award Agreement?), is made effective as of (the ?Vesting Commencement Date?), by and between DoubleVerify Holdings, Inc. (f/k/a/ Pixel Group Holdings Inc.), a Delaware corporation (the ?Company?), and (the ?Participant?). Capitalized terms used but not othe |
|
| March 17, 2021 |
Form of Underwriting Agreement EX-1.1 2 a2243008zex-11.htm EX-1.1 Exhibit 1.1 DoubleVerify Holdings, Inc. Common Stock Form of Underwriting Agreement [•], 2021 Goldman Sachs & Co. LLC J.P. Morgan Securities LLC As representatives (the “Representatives”) of the several Underwriters named in Schedule I hereto c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 c/o J.P. Morgan Securities LLC 383 Madison Avenue New |
|
| March 17, 2021 |
Employment Agreement with Andy Grimmig, dated March 23, 2020 EX-10.4 10 a2243008zex-104.htm EX-10.4 Exhibit 10.4 March 23, 2020 Confidential EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”), dated as of March 23, 2020, to be effective commencing on March 30, 2020 (the “Commencement Date”), is entered into by and between DoubleVerify Inc. (“Employer”) and Andrew Grimmig, an individual (“Employee”, together with Employer, the “Parties”). WHEREAS, |
|
| March 17, 2021 |
Form of Registration Rights Agreement EX-10.23 28 a2243008zex-1023.htm EX-10.23 Exhibit 10.23 FORM OF REGISTRATION RIGHTS AGREEMENT DOUBLEVERIFY HOLDINGS, INC. dated as of , 2021 TABLE OF CONTENTS 1. Definitions and Interpretations 1 (a) Definitions 1 (b) Interpretations 5 2. Incidental Registrations 6 (a) Right to Include Registrable Securities 6 (b) Priority in Incidental Registrations 6 3. Registration on Request 7 (a) Request by t |
|
| February 12, 2021 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents As confidentially submitted to the U. |
|
| February 12, 2021 |
EX-10.7 2 filename2.htm Exhibit 10.7 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”), dated as of January 26, 2021, to be effective commencing on January 26, 2021 (the “Commencement Date”), is entered into by and between DoubleVerify Inc. (“Employer”) and Julie Eddleman, an individual (“Employee”, together with Employer, the “Parties”). WHEREAS, Employer desires to employ Employee as |
|
| February 12, 2021 |
February 12, 2021 CONFIDENTIAL SUBMISSION VIA EDGAR Edwin Kim Staff Attorney U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, N.E. Washington, D.C. 20549-7010 Re: DoubleVerify Holdings, Inc. Amendment No. 2 to Draft Registration Statement on Form S-1 Submitted January 15, 2021 CIK No. 0001819928 Dear Mr. Kim: This letter sets forth the resp |
|
| February 12, 2021 |
PIXEL GROUP HOLDINGS INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN EX-10.9 3 filename3.htm Exhibit 10.9 PIXEL GROUP HOLDINGS INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN Article 1. Establishment & Purpose 1.1 Establishment. Pixel Group Holdings Inc., a Delaware corporation (the “Company”), hereby establishes the 2017 Omnibus Equity Incentive Plan (this “Plan”) as set forth herein. 1.2 Purpose of this Plan. The purpose of this Plan is to attract, retain and motivate th |
|
| January 15, 2021 |
EX-3.1 2 filename2.htm Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DOUBLEVERIFY HOLDINGS, INC. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) DoubleVerify Holdings, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware, as from time to time amended (th |
|
| January 15, 2021 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents As confidentially submitted to the U. |
|
| January 15, 2021 |
January 15, 2021 CONFIDENTIAL SUBMISSION VIA EDGAR Edwin Kim Staff Attorney U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, N.E. Washington, D.C. 20549-7010 Re: DoubleVerify Holdings, Inc. Amendment No. 1 to Draft Registration Statement on Form S-1 Submitted November 12, 2020 CIK No. 0001819928 Dear Mr. Kim: This letter sets forth the resp |
|
| January 15, 2021 |
Exhibit 10.3 EMPLOYMENT AGREEMENT This Employment Agreement (?Agreement?), dated as of December 31, 2020 (the ?Commencement Date?), is entered into by and between DoubleVerify, Inc. (?Employer?) and Matthew McLaughlin (?Employee?, together with Employer, the ?Parties?). WHEREAS, Employee currently serves as the Chief Operating Officer of Employer pursuant to that Second Amended and Restated Employ |
|
| January 15, 2021 |
DOUBLEVERIFY HOLDINGS, INC. SUBSIDIARIES OF THE REGISTRANT EX-21.1 4 filename4.htm Exhibit 21.1 DOUBLEVERIFY HOLDINGS, INC. SUBSIDIARIES OF THE REGISTRANT Legal Name State or Jurisdiction of Incorporation or Organization DoubleVerify Inc. Delaware DoubleVerify MidCo, Inc. Delaware Ad-Juster, Inc. Delaware DoubleVerify, Ltd. Israel DoubleVerify, Ltd. United Kingdom DoubleVerify, GMBH Germany DoubleVerify Pty Ltd. Australia DoubleVerify Pte. Ltd. Singapore |
|
| November 12, 2020 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents As confidentially submitted to the U. |
|
| November 12, 2020 |
AMENDMENT AND RESTATEMENT AGREEMENT Exhibit 10.1 Execution Version AMENDMENT AND RESTATEMENT AGREEMENT This AMENDMENT AND RESTATEMENT AGREEMENT (this “Agreement”) is entered into as of October 1, 2020 by and among DOUBLEVERIFY MIDCO, INC., a Delaware corporation (formerly known as “Pixel Parent, Inc.”) (“Holdings”), DOUBLEVERIFY INC., a Delaware corporation (the “Borrower”), CAPITAL ONE, NATIONAL ASSOCIATION (“Capital One”), as the |
|
| November 10, 2020 |
November 10, 2020 CONFIDENTIAL SUBMISSION VIA EDGAR Edwin Kim Staff Attorney U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, N.E. Washington, D.C. 20549-7010 Re: DoubleVerify Holdings, Inc. Draft Registration Statement on Form S-1 Submitted September 22, 2020 CIK No. 0001819928 Dear Mr. Kim: This letter sets forth the responses of DoubleVe |
|
| September 22, 2020 |
CERTIFICATE OF AMENDMENT CERTIFICATE OF INCORPORATION PIXEL GROUP HOLDINGS INC. Exhibit 3.3 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF PIXEL GROUP HOLDINGS INC. Pursuant to Section 242 of the General Corporation Law of the State of Delaware, Pixel Group Holdings Inc. (the ?Corporation?), a corporation having a date of Incorporation of August 16, 2017 and duly organized and existing under the General Corporation Law of the State of Delaware (as amended from ti |
|
| September 22, 2020 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents As confidentially submitted to the U. |
|
| September 22, 2020 |
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.3 Executed Version SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (?Agreement?), dated as of September 19, 2017, to be effective commencing on the Closing Date (as defined below) (the ?Commencement Date?), is entered into by and among DoubleVerify, Inc. (?Employer?), Pixel Parent, Inc., a Delaware corporation (?Parent?), and Matthew McLau |
|
| September 22, 2020 |
CONFIDENTIAL SEPARATION AGREEMENT Exhibit 10.6 Execution Version Confidential CONFIDENTIAL SEPARATION AGREEMENT This Confidential Separation Agreement (this ?Agreement?) is entered into on February 28, 2020 (the ?Termination Date?) by and between Wayne Gattinella (?Employee?), DoubleVerify, Inc. (the ?Company?), DoubleVerify Midco, Inc. (?Parent?), formerly known as Pixel Parent, Inc. and DoubleVerify Holdings, Inc. (?Holdco?), fo |
|
| September 22, 2020 |
DOUBLEVERIFY HOLDINGS, INC. SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 DOUBLEVERIFY HOLDINGS, INC. SUBSIDIARIES OF THE REGISTRANT Legal Name State or Jurisdiction of Incorporation or Organization DoubleVerify Inc. Delaware DoubleVerify MidCo, Inc. Delaware Ad-Juster, Inc. Delaware DoubleVerify, Ltd. Israel DoubleVerify, Ltd. UK DoubleVerify, GMBH Germany DoubleVerify Pty Ltd. Australia DoubleVerify Pte. Ltd. Singapore DoubleVerify Solutions Canada Inc. C |
|
| September 22, 2020 |
CERTIFICATE OF INCORPORATION PIXEL GROUP HOLDINGS INC. Exhibit 3.1 CERTIFICATE OF INCORPORATION OF PIXEL GROUP HOLDINGS INC. THE UNDERSIGNED, being a natural person, hereby certifies, for the purpose of organizing a corporation under the General Corporation Law of the State of Delaware, hereby certifies that: FIRST: The name of the Corporation is Pixel Group Holdings Inc. (the ?Corporation?). SECOND: The address of its registered office in the State o |
|
| September 22, 2020 |
PIXEL GROUP HOLDINGS INC. (a Delaware corporation) Exhibit 3.4 BYLAWS OF PIXEL GROUP HOLDINGS INC. (a Delaware corporation) PREAMBLE These Bylaws are subject to, and governed by, the General Corporation Law of the State of Delaware (the ?Delaware General Corporation Law?) and the certificate of incorporation (the ?Certificate?) of Pixel Group Holdings Inc., a Delaware corporation (the ?Corporation?). In the event of a direct conflict between the p |
|
| September 22, 2020 |
Exhibit 10.5 Execution Version EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?), dated as of July 1, 2020 to be effective commencing on July 21, 2020 (the ?Commencement Date?), is entered into by and between DoubleVerify Inc. (?Employer?) and Mark Zagorski, an individual (?Employee?, together with Employer, the ?Parties?). WHEREAS, Employer desires to employ Employee as the Chief E |
|
| September 22, 2020 |
CERTIFICATE OF AMENDMENT CERTIFICATE OF INCORPORATION PIXEL GROUP HOLDINGS INC. September 19, 2017 Exhibit 3.2 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF PIXEL GROUP HOLDINGS INC. September 19, 2017 Pixel Group Holdings Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows: . 1. The name of the Corporation is Pixel Group Holdings Inc. 2. The Board of Directors of the Corporation, acting in accordance |
|
| September 22, 2020 |
Exhibit 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”), dated as of October 25, 2017, to be effective commencing on November 6, 2017 (the “Commencement Date”), is entered into by and between DoubleVerify Inc. (“Employer”) and Nicola Allais, an individual (“Employee”, together with Employer, the “Parties”). WHEREAS, Employer desires to employ Employee as the Chief Financial Offic |
|
| September 22, 2020 |
September 22, 2020 CONFIDENTIAL SUBMISSION VIA EDGAR Draft Registration Statement Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
|
| September 22, 2020 |
Exhibit 10.4 March 23, 2020 Confidential EMPLOYMENT AGREEMENT This Employment Agreement (?Agreement?), dated as of March 23, 2020, to be effective commencing on March 30, 2020 (the ?Commencement Date?), is entered into by and between DoubleVerify Inc. (?Employer?) and Andrew Grimmig, an individual (?Employee?, together with Employer, the ?Parties?). WHEREAS, Employer desires to employ Employee as |
