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authID Inc. Director's Dealing 2022

Jul 5, 2022

34633_dirs_2022-07-05_b802b8ed-391a-422e-af8a-33f44fb10e04.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Ipsidy Inc. (AUID)
CIK: 0001534154
Period of Report: 2022-06-30

Reporting Person: Broenniman Philip R (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2022-06-30 Common Stock, $.0001 par value M 915 $2.99 Acquired 173973 Direct
2022-06-30 Common Stock, $.0001 par value M 9149 $2.99 Acquired 353087 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Senior Secured Convertible Note $3.70 2025-03-21 Common Stock, $0.0001 par value per share (270270) 270270 Indirect
Senior Secured Convertible Note $3.70 2025-03-21 Common Stock, $0.0001 par value per share (27027) 27027 Direct
Stock Options $15.16 2031-12-29 Common Stock, $0.0001 par value per share (10238) 10238 Direct
Stock Options $7.20 2031-05-05 Common Stock, $0.0001 par value per share (388744) 388744 Direct
Warrants $4.50 2022-06-30 Common Stock, $0.0001 par value per share (30972) 30972 Indirect
Stock Options $2.10 2025-05-22 Common Stock, $0.0001 par value per share (555556) 555556 Direct
Warrants $4.95 2023-08-15 Common Stock, $0.0001 par value per share (11667) 11667 Direct
Warrants $2.64 2024-06-23 Common Stock, $0.0001 par value per share (8750) 8750 Direct

Footnotes

F1: Mr. Broenniman is the Managing Partner of Varana Capital, LLC ("Varana Capital"), which, in turn, is the investment manager of and has dispositive control over the shares held by Varana Capital Focused, LP ("VCFLP"). By virtue of these relationships, in addition to the shares he holds personally, Mr. Broenniman may be deemed to beneficially own the shares held by Varana Capital Focused, LP.

F2: The shares vest monthly in equal amounts over a one-year period.

F3: 383,334 of the shares vest upon meeting performance criteria.

F4: The reporting person received 915 shares of common stock at a per share price of $2.99 as payment of interest for the quarter ended June 30, 2022 associated with the Senior Secured Convertible Note dated March 21, 2022.

F5: The reporting person received 9,149 shares of common stock at a per share price of $2.99 as payment of interest for the quarter ended June 30, 2022 associated with the Senior Secured Convertible Note dated March 21, 2022.