Anaplan, Inc. - Power of Attorney
KNOW ALL BY THESE PRESENTS, the undersigned
hereby constitutes and appoints each of Gary Spiegel and Suhani Akhare, signing
singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for
and on behalf of the undersigned a Form ID Application, if required, and submit
the same to the United States Securities and Exchange Commission;
(2) execute
for and on behalf of the undersigned, in the undersigned's capacity as an
officer and/or director of Anaplan, Inc. (the "Company") or as a holder of 10%
or more of the Company's securities, Forms 3, 4 and 5, and any amendments
thereto, in accordance with Section 16 of the Securities Exchange Act of 1934,
as amended, and the rules thereunder and, if necessary, such forms or similar
reports required by state or foreign regulators in jurisdictions in which the
Company operates;
(3) do and perform any and all acts for and on behalf of the
undersigned that may be necessary or desirable to complete and execute any such
Form 3, 4 or 5 or similar form or report required by state or foreign
regulators, and any amendments thereto, and timely file such form or report with
the United States Securities and Exchange Commission and any stock exchange or
similar authority or appropriate state or foreign regulator; and
(4) take any
other action of any type whatsoever in connection with the foregoing that, in
the opinion of such attorney-in-fact, may be of benefit to, in the best interest
of or legally required to be done 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 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 of the Securities
Exchange Act of 1934, as amended, and the rules thereunder.
This Power of
Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4 and 5 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.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of the date written below.
Date: February 26,
2020
By: _/s/ Allan Leinwand______________________________
Name: Allan
Leinwand
Anaplan, Inc. - Power of Attorney
Confidential Anaplan, Inc.
