SEC FORM 3 SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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1. Name and Address of Reporting Person*
Kapur Sumit

(Last) (First) (Middle)
C/O ZAPATA COMPUTING HOLDINGS INC.
100 FEDERAL STREET, 20TH FLOOR

(Street)
BOSTON MA 02110

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
05/20/2024
3. Issuer Name and Ticker or Trading Symbol
Zapata Computing Holdings Inc. [ ZPTA ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
Chief Financial Officer
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Stock Option (Right to Buy) (1) 05/13/2034 Common Stock 600,000 1.23 D
Explanation of Responses:
1. The option will become exercisable over four years from March 13, 2024, with 25% vesting on March 1, 2025 and the remainder vesting in equal monthly installments thereafter.
Remarks:
Exhibit 24 Power of Attorney filed herewith.
/s/ Stacie S. Aarestad, Attorney-in-Fact 05/23/2024
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
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POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENTS, that the undersigned hereby authorizes
Christopher Savoie and Nicole Fitchpatric of Zapata Computing Holdings
Inc. (the "Company") and Stacie S. Aarestad of Foley Hoag LLP, each acting
singly, to execute and cause to be filed with the United States Securities
and Exchange Commission any and all documents or filings, including any
amendments thereto, required to be so filed. The undersigned hereby grants
to the attorney-in-fact full power and authority to do and perform any and
every act and thing whatsoever requisite, necessary or proper to be done in
the exercise of any of the rights and powers herein granted, as fully to all
intents and purposes as the undersigned might or could do personally present,
with full power of substitution, resubstitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorney-in-fact,
or such attorney-in-fact's substitute, in serving in such capacity at the
request of the undersigned, is not assuming, nor is the Company assuming,
any liability from the undersigned's responsibilities to comply with all
applicable laws,including Sections 13 and 16 of the Securities Exchange Act
of 1934 (the "Exchange Act").

     This Power of Attorney shall remain in full force and effect until
the earliest to occur of (a) the undersigned is no longer required to file
Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act with
respect to the undersigned's holdings of and transactions in securities
issued by the Company, (b) revocation by the undersigned in a signed writing
delivered to the Company and the foregoing attorney-in-fact and (c) as to
any attorney-in-fact individually, until such attorney-in-fact is no longer
employed by the Company or employed by or a partner at Foley Hoag LLP, or
another law firm representing the Company, as applicable.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 15th day of May, 2024.

/s/ Sumit Kapur
Name: Sumit Kapur