Polaris Equity Management Inc

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Polaris Equity Management Inc
CRD #298193
SEC #801-114092
CIK #0001427424
AUM
Employees 1 (100% Investors, 0% Brokers)
Fees
Minimum
Phone415-263-5600
Address824 E Street
San Rafael, CA 94901
Source [IAPD] [EDGAR] [Website]
Total AUM ($M)
3502802101407002002200920172025
Fees and Compensation — Form ADV Part 2A (2/9/2022) [Brochure]
ITEM 5         FEES AND COMPENSATION

A.     Advisory Fees and Compensation

The Adviser is entitled to receive an annual management fee of 1.00% from the Fund based on
the aggregate capital commitments of the members of the Fund from the initial closing date
through the remaining term of the Fund (the “Management Fee”). The Management Fee is
payable quarterly in advance (each, a “Fee Period”). In addition to the Management Fee, the
Adviser (or its affiliate) is generally entitled to receive a carried interest allocation (the “Carried
Interest”) entitling it to a prescribed portion of the Fund’s profits.

The fund’s current management fee is being deferred and such fee will not be paid by the Fund
until the anticipated merger with a publicly traded company.

B.     Payment of Fees

The Fund is generally required to pay the Management Fee to the Adviser quarterly in advance
with respect to each Fee Period. The Adviser currently does have the power to directly deduct
the Management Fee in advance from the Fund with respect to the relevant Fee Period by
instructing the Fund’s custodian.

C.     Other Fees and Expenses

In addition to bearing the Management Fee and, if applicable, the Carried Interest, the Fund will
or may also be subject to other investment expenses such as: custodial charges, brokerage fees,
commissions and related costs; interest expenses; indemnification expenses; taxes, duties and
other governmental charges; transfer and registration fees or similar expenses; insurance
expenses; information technology expenses, whether performed by internal staff of the Adviser
or third parties; and other Fund or securities-related expenses; and costs, expenses and fees
associated with products or services that may be necessary or incidental to such investments or
accounts including, but not limited to, auditors, accountants, legal advisor (including with respect
to litigation, if any) and administrators.

D.     Prepayment of Fees

The Fund is generally required to pay the Management Fee to the Adviser quarterly in advance
with respect to each Fee Period.

E.     Additional Compensation and Conflicts of Interest

This Item is not applicable.
Account Minimums and Types of Clients — Form ADV Part 2A (2/9/2022) [Brochure]
ITEM 7         TYPES OF CLIENTS

The Adviser currently provides investment advice to only one client, the Fund, whose investors
will be both “qualified clients” as defined in the Investment Advisers Act of 1940, as amended,
and “accredited investors” as defined in the Securities Act.

The Adviser may request clients to provide proof of authority, qualified client or qualified
purchaser status, accredited investor letters/certifications, and/or or other information to allow
the Adviser to manage client assets.
Type Form D Funds Date Sold AUM
PE Polaris NMX Fund LLC 2019-03-27 5.3 M
AUM Breakdown Accounts AUM ($M)
By Client Type
(a) Individuals (other than high net worth individuals) 0 0.0
(b) Individuals (high net worth individuals) 0 0.0
(c) Banking or thrift institutions 0 0.0
(d) Investment companies 0 0.0
(e) Business development companies 0 0.0
(f) Pooled investment vehicles 1 5.3
(g) Pension and profit sharing plans 0 0.0
(h) Charitable organizations 0 0.0
(i) State or municipal government entities 0 0.0
(j) Other investment advisers 0 0.0
(k) Insurance companies 0 0.0
(l) Sovereign wealth funds and foreign official institutions 0 0.0
(m) Corporations or other businesses not listed above 0 0.0
(n) Other 0 0.0
Total 1 5.3
By Discretionary
Discretionary 1 5.3
Non-Discretionary 0 0.0
Total 1 5.3
By Non-United States Persons
Non-United States Persons 0.0
United States Persons 5.3
Total 1 5.3
EDGAR Form CIK 2011 - 2026
13F-HR [0001427424]
Firm Profile (Form ADV)
Discretionary AUM$0.0B
ServesInstitutional
Fund TypesPrivate Equity
Related Firms State AUM
Polaris Equity Management Inc
CA
Polaris Greystone Advisory Group LLC
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Polaris Wealth Advisory Group LLC
CA
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