0000899243-21-041159.txt : 20211022 0000899243-21-041159.hdr.sgml : 20211022 20211022063035 ACCESSION NUMBER: 0000899243-21-041159 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210927 FILED AS OF DATE: 20211022 DATE AS OF CHANGE: 20211022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FERENBACH CARL CENTRAL INDEX KEY: 0001021316 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40843 FILM NUMBER: 211338688 MAIL ADDRESS: STREET 1: CROWN CASTLE INTERNATIONAL CORP STREET 2: 510 BERING DR STE 500 CITY: HOUSTON STATE: TX ZIP: 77057 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Berenson Acquisition Corp. I CENTRAL INDEX KEY: 0001869673 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 871070217 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 667 MADISON AVENUE, 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10065 BUSINESS PHONE: 212-446-1729 MAIL ADDRESS: STREET 1: 667 MADISON AVENUE, 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10065 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-09-27 0 0001869673 Berenson Acquisition Corp. I BACA 0001021316 FERENBACH CARL 667 MADISON AVENUE, 18TH FLOOR NEW YORK NY 10065 1 0 0 0 Class B common stock Class A common stock 25000 D The shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the initial business combination of Berenson Acquisition Corp. I (the "Issuer"), or earlier at the option of the holder, on a one-for-one basis, subject to adjustment as set forth in the Issuer's Registration Statement on Form S-1 (File No. 333-259470) and have no expiration date. The Reporting Person indirectly owns membership interests in Berenson SPAC Holdings I, LLC (the "Sponsor"), which directly owns shares of Class B common stock of the Issuer and, as a result thereof, the Reporting Person holds an indirect economic interest in the Sponsor and an indirect pecuniary interest in certain of the securities held by the Sponsor. See Exhibit 24.1 - Power of Attorney /s/ Yuta N. Delarck, Attorney-in-Fact 2021-10-22 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                              POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned, hereby constitutes and
appoints each and any of Alan I. Annex, Yuta N. Delarck, Alexis Kleiman, and
Yangyang Jia its true and lawful attorney-in-fact and agent, with full power of
substitution and re-substitution, for it and in its name, place and stead, in
any and all capacities (until revoked in writing) to:

1.  Sign any and all instruments, certificates and documents appropriate or
required to be executed on behalf of the undersigned pursuant to sections 13 and
16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and
any and all regulations promulgated thereunder (including, without limitation,
any Joint Filing Agreement with respect thereto), and to file the same, with all
exhibits thereto, and any other documents in connection therewith, with the
Securities and Exchange Commission (the "SEC"), and with any other entity when
and if such is mandated by the Exchange Act or by the Bylaws of the Financial
Industry Regulatory Authority;

2.  prepare, execute, acknowledge, deliver and file a Form ID (including any
amendments or authentications thereto) with respect to obtaining EDGAR codes,
with the SEC;

3.  seek or obtain, as the representative of the undersigned and on behalf of
the undersigned, information on transactions in securities, from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to such attorneys-in-fact and the undersigned approves and ratifies
any such release of information; and

4.  perform any and all other acts which in the discretion of such attorneys-in-
fact are necessary or desirable for and on behalf of the undersigned in
connection with the foregoing.

The undersigned acknowledges that:

1.  this Power of Attorney authorizes, but does not require, such attorneys-in-
fact to act in their discretion on information provided to such attorneys-in-
fact without independent verification of such information;

2.  any documents prepared and/or executed by such attorneys-in-fact on behalf
of any of the undersigned pursuant to this Power of Attorney will be in such
form and will contain such information and disclosure as such attorney-in-fact,
in his or her discretion, deems necessary or desirable;

3.  the attorneys-in-fact do not assume (a) any liability for responsibility to
comply with the requirements of the Exchange Act for any of the undersigned, (b)
any liability for any failure to comply with such requirements for any of the
undersigned, or (c) any obligation or liability for profit disgorgement under
Section 16(b) of the Exchange Act for any of the undersigned; and

4.  this Power of Attorney does not relieve any of the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Sections 13 and 16 of the Exchange Act.

The undersigned hereby gives and grants the foregoing attorneys-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, with full power of substitution and revocation, hereby ratifying
all that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, of, for and on behalf of the undersigned, shall lawfully do or
cause to be done by virtue of this Power of Attorney.  This Power of Attorney
shall remain in full force and effect until revoked by the undersigned in a
signed writing delivered to such attorneys-in-fact.

                            [Signature page follows]


      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed on September 17, 2021.

                                     /s/ CARL FERENBACH
                                     -------------------------------------------
                                     CARL FERENBACH