<SEC-DOCUMENT>0000899243-21-030203.txt : 20210727
<SEC-HEADER>0000899243-21-030203.hdr.sgml : 20210727
<ACCEPTANCE-DATETIME>20210727203122
ACCESSION NUMBER:		0000899243-21-030203
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210727
FILED AS OF DATE:		20210727
DATE AS OF CHANGE:		20210727

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Vlok Nicolaas
		CENTRAL INDEX KEY:			0001861261

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40680
		FILM NUMBER:		211119468

	MAIL ADDRESS:	
		STREET 1:		PROJECT ANGEL PARENT, LLC
		STREET 2:		1600 SUNFLOWER AVENUE, SUITE #200
		CITY:			COSTA MESA
		STATE:			CA
		ZIP:			92626

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MeridianLink, Inc.
		CENTRAL INDEX KEY:			0001834494
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				824844620
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		1600 SUNFLOWER AVE STE 200
		CITY:			COSTA MESA
		STATE:			CA
		ZIP:			92626
		BUSINESS PHONE:		866-417-3274

	MAIL ADDRESS:	
		STREET 1:		1600 SUNFLOWER AVE STE 200
		CITY:			COSTA MESA
		STATE:			CA
		ZIP:			92626

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Project Angel Parent, LLC
		DATE OF NAME CHANGE:	20201202
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>doc3.xml
<DESCRIPTION>FORM 3 SUBMISSION
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2021-07-27</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001834494</issuerCik>
        <issuerName>MeridianLink, Inc.</issuerName>
        <issuerTradingSymbol>MLNK</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001861261</rptOwnerCik>
            <rptOwnerName>Vlok Nicolaas</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O MERIDIANLINK, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>1600 SUNFLOWER AVENUE, #200</rptOwnerStreet2>
            <rptOwnerCity>COSTA MESA</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>92626</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>Chief Executive Officer</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock, par value $0.001</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>133347</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock, par value $0.001</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>39958</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>See Footnote</value>
                    <footnoteId id="F1"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Stock Option (option to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>6.0607</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F2"/>
            </exerciseDate>
            <expirationDate>
                <value>2029-10-09</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock, par value $0.001</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>2325000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">The shares are held directly by the Vlok Family Trust, dated March 17, 2009. The reporting person and his spouse are the co-trustees of the Vlok Family Trust, dated March 17, 2009 and share sole voting and dispositive power with respect to all securities held by such entity. The reporting person may be deemed to be the beneficial owner of the securities held by the Vlok Family Trust, dated March 17, 2009.</footnote>
        <footnote id="F2">With respect to (i) 912,500 of the shares underlying the option, one third of such shares vested on September 1, 2020, and the remaining two thirds of such shares vest in 24 equal monthly instalments thereafter, in each case subject to the reporting person's continued service through the applicable vesting date, (ii) 912,500 of the shares underlying this option are scheduled to vest based upon the Company's level of achievement of a predetermined EBITDA metric, and (iii) 500,000 of the shares underlying this option vested immediately prior to the effectiveness of the Company's registration statement filed on form S-1 for its initial public offering.  In addition, 100% of the then-unvested shares subject to this award vest immediately prior to the sale of the company, subject to the reporting person's continued service through such date.</footnote>
    </footnotes>

    <remarks>Exhibit 24 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Kayla Dailey, as attorney-in-fact</signatureName>
        <signatureDate>2021-07-27</signatureDate>
    </ownerSignature>
</ownershipDocument>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>attachment1.htm
<DESCRIPTION>EX-24 DOCUMENT
<TEXT>
<HTML>
<HEAD>
</HEAD>
<BODY>
<PRE>
                           LIMITED POWER OF ATTORNEY

        The undersigned hereby constitutes and appoints each of Chad Martin,
Kayla Dailey and Diana Lansden, signing singly, and with full power of
substitution, the undersigned's true and lawful attorney-in-fact to:

            (1)    execute for and on behalf of the undersigned, in the
        undersigned's capacity as officer and/or director of Project Angel
        Parent, LLC (the "Company"), from time to time the following U.S.
        Securities and Exchange Commission ("SEC") forms: (i) Form ID, including
        any attached documents (such as Update Passphrase Authentication), to
        effect the assignment of codes to the undersigned to be used in the
        transmission of information to the SEC using the EDGAR System; (ii) Form
        3, Initial Statement of Beneficial Ownership of Securities, including
        any attached documents; (iii) Form 4, Statement of Changes in Beneficial
        Ownership of Securities, including any attached documents; (iv) Form 5,
        Annual Statement of Beneficial Ownership of Securities in accordance
        with Section 16(a) of the Securities Exchange Act of 1934, as amended,
        and the rules thereunder, including any attached documents; (v)
        Schedules 13D and 13G; and (vi) amendments of each thereof, in
        accordance with the Securities Exchange Act of 1934, as amended, and the
        rules thereunder, including any attached documents;

            (2)    do and perform any and all acts for and on behalf of the
        undersigned which may be necessary or desirable to complete and execute
        any such Form 3, 4 or 5, Schedule 13D or 13G, or any amendment(s)
        thereto and timely file such form(s) with the SEC and any securities
        exchange, national association or similar authority; and

            (3)    take any other action of any type whatsoever in connection
        with the foregoing which, in the opinion of such attorney-in-fact, may
        be of benefit to, in the best interest of, or legally required by, the
        undersigned, it being understood that the documents executed by such
        attorney-in-fact on behalf of the undersigned pursuant to this Power of
        Attorney shall be in such form and shall contain such terms and
        conditions as such attorney-in-fact may approve in such attorney-in-
        fact's discretion.

        The undersigned hereby grants to each such attorney-in-fact, acting
singly, 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 if personally present, with full power of
substitution 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 attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 or Regulation 13D-G of
the Securities Exchange Act of 1934, as amended.  The undersigned hereby agrees
to indemnify the attorneys-in-fact and the Company from and against any demand,
damage, loss, cost or expense arising from any false or misleading information
provided by the undersigned to the attorneys-in-fact.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file such forms with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.  This Power of Attorney supersedes any prior power
of attorney in connection with the undersigned's capacity as an officer and/or
director of the Company.  This Power of Attorney shall expire as to any
individual attorney-in-fact if such attorney-in-fact ceases to be an employee of
the Company.

                            [Signature page follows]

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
        be executed as of July 27, 2021.


                                        /s/ Nicolaas Vlok
                                        ----------------------------------------
                                        Signature


                                        Nicolaas Vlok
                                        ----------------------------------------
                                        Print Name
</PRE>
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</SEC-DOCUMENT>
