0001653558-22-000136.txt : 20221116 0001653558-22-000136.hdr.sgml : 20221116 20221116172359 ACCESSION NUMBER: 0001653558-22-000136 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221114 FILED AS OF DATE: 20221116 DATE AS OF CHANGE: 20221116 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hipp Stephen W CENTRAL INDEX KEY: 0001839532 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37872 FILM NUMBER: 221396176 MAIL ADDRESS: STREET 1: C/O PRIORITY TECHNOLOGY HOLDINGS, INC. STREET 2: 2001 WESTSIDE PARKWAY, SUITE 155 CITY: ALPHARETTA STATE: GA ZIP: 30004 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Priority Technology Holdings, Inc. CENTRAL INDEX KEY: 0001653558 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 474257046 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2001 WESTSIDE PARKWAY STREET 2: SUITE 155 CITY: ALPHARETTA STATE: GA ZIP: 30004 BUSINESS PHONE: 800-935-5961 MAIL ADDRESS: STREET 1: 2001 WESTSIDE PARKWAY STREET 2: SUITE 155 CITY: ALPHARETTA STATE: GA ZIP: 30004 FORMER COMPANY: FORMER CONFORMED NAME: M I Acquisitions, Inc. DATE OF NAME CHANGE: 20150918 4 1 wf-form4_166863742492233.xml FORM 4 X0306 4 2022-11-14 0 0001653558 Priority Technology Holdings, Inc. PRTH 0001839532 Hipp Stephen W 2001 WESTSIDE PARKWAY SUITE 155 ALPHARETTA GA 30004 1 0 0 0 Common Stock 2022-11-14 4 P 0 10975 5.11 A 124732 D Common Stock 6000 I Hayden Anderson Rogers Hipp - UTMA The price reported in Column 4 is a weighted average price. These shares were acquired in multiple transactions. The reporting person undertakes to provide to Priority Technology Holdings, Inc., any security holder of Priority Technology Holdings, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in footnote (1) to this Form 4. These shares are held in a trust for the benefit of the reporting person's minor child. The reporting person is trustee of the trust. The reporting person disclaims beneficial ownership of these securities, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for purposes of Section 16 or for any other purpose. /s/ Stephen Hipp 2022-11-16 /s/ Bradley J. Miller (Attorney-In-Fact) 2022-11-16 EX-24 2 poa.htm POWER OF ATTORNEY FOR: /S/ STEPHEN HIPP

POWER OF ATTORNEY
        Know all by these presents, that the undersigned hereby constitutes and appoints each of Bradley J. Miller and Laura Pfiester, signing singly, the undersigned's true and lawful attorney-in-fact to:
1.        prepare, execute, and submit to the Securities and Exchange Commission ("SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16 of the Securities Exchange Act of 1934 (the "Exchange Act") or any rule or regulation of the SEC;
2.        execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Priority Technology Holdings, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company;
3.        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, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
4.        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 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.
         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 this 15th day of April, 2021.

/s/ Stephen Hipp