0000899243-20-026940.txt : 20201002 0000899243-20-026940.hdr.sgml : 20201002 20201002183208 ACCESSION NUMBER: 0000899243-20-026940 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201002 FILED AS OF DATE: 20201002 DATE AS OF CHANGE: 20201002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fascitelli Michael D CENTRAL INDEX KEY: 0001203691 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39568 FILM NUMBER: 201221770 MAIL ADDRESS: STREET 1: MDF CAPITAL STREET 2: 888 7TH AVENUE, 27TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 FORMER NAME: FORMER CONFORMED NAME: FASCITELLI MICHAEL D DATE OF NAME CHANGE: 20021105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Radius Global Infrastructure, Inc. CENTRAL INDEX KEY: 0001810739 STANDARD INDUSTRIAL CLASSIFICATION: LESSORS OF REAL PROPERTY, NEC [6519] IRS NUMBER: 981524226 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 660 MADISON AVE STREET 2: SUITE 1435 CITY: NEW YORK STATE: NY ZIP: 10065 BUSINESS PHONE: 610-660-4910 MAIL ADDRESS: STREET 1: 3 BALA PLAZA EAST CITY: BALA CYNWYD STATE: PA ZIP: 19004 FORMER COMPANY: FORMER CONFORMED NAME: Digital Landscape Group, Inc. DATE OF NAME CHANGE: 20200427 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-10-02 0 0001810739 Radius Global Infrastructure, Inc. RADI 0001203691 Fascitelli Michael D C/O RADIUS GLOBAL INFRASTRUCTURE, INC. 3 BALA PLAZA EAST, SUITE 502 BALA CYNWYD PA 19004 1 0 0 0 Class A Common Stock 1200000 I By Imperial Landscape Sponsor LLC Series A Founder Preferred Stock Class A Common Stock 800000 I By Digital Landscape Partners Holding LLC Warrants to acquire Class A Common Stock 11.50 2023-02-10 Class A Common Stock 666666 I By Imperial Landscape Sponsor LLC Reflects shares of Class A Common Stock, par value per share $0.0001, of Radius Global Infrastructure, Inc. (the "Company") (such shares, "Class A Shares"), held by Imperial Landscape Sponsor LLC. Mr. Fascitelli is the managing member and majority owner of Imperial Landscape Sponsor LLC. Reflects 50% of the 1,600,000 shares of Series A Founder Preferred Stock, par value per share $0.0001, of the Company ("Series A Founder Preferred Stock") held by Digital Landscape Partners Holding LLC, which are convertible on a one-to-one basis into Class A Shares. Additionally, Series A Founder Preferred Stock shall automatically convert to Class A Shares on a one-for-one basis on December 31, 2027. Imperial Landscape Sponsor LLC is the holder of 50% of the voting interests and 47.15% of the economic interests in Digital Landscape Partners Holding LLC. Immediately exercisable or convertible. Reflects 2,000,000 Warrants to acquire Class A Shares held by Imperial Landscape Sponsor LLC. Expire on the earlier to occur of (i) 5:00 p.m. on February 10, 2023 and (ii) in the event that, prior to such date, an acquisition offer satisfying certain criteria is made to all holders of Class A Shares, such earlier date as determined pursuant to the Amended and Restated Warrant Instrument governing the Warrants (or, in each case, if such day is not a trading day, the trading day immediately following such day). /s/ Michael D. Fascitelli 2020-10-02 EX-24 2 attachment1.htm EX-24 DOCUMENT

                       RADIUS GLOBAL INFRASTRUCTURE, INC.
             POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

        The undersigned, being subject to the reporting obligations of Section
16 of the Securities Exchange Act of 1934, as amended (the "Act"), with respect
to ownership of securities of Radius Global Infrastructure, Inc. (the
"Corporation"), hereby constitutes and appoints, individually, each of Scott G.
Bruce, Jay L. Birnbaum, Glenn J. Breisinger and Andrew Rosenstein, and any other
person holding an executive officer title or the title of General Counsel or
Secretary of the Corporation, as the undersigned's true and lawful attorneys-in-
fact and agents, with the power and in the undersigned's name, place and stead,
to:

        (i) prepare, execute and file, with the United States Securities and
Exchange Commission ("SEC"), any United States stock exchange or any other
authority, for and on behalf of the undersigned, in connection with transactions
in the Corporation's securities, any and all forms, reports or documents
(including exhibits and amendments thereto), required to be made pursuant to
Section 16(a) of the Act or the related rules of the SEC;

        (ii) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable for the preparation and timely
filing of any such forms, reports or documents with the SEC, any United States
stock exchange, and any other authority (including without limitation requesting
EDGAR access codes from the SEC); and

        (iii) 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 ("POA") 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, re-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 POA and the
rights and powers herein granted.

        This POA shall remain in full force and effect until the undersigned is
no longer required to file reports pursuant to Section 16 of the Act with
respect to the undersigned's holdings of the Corporation's securities, unless
earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact. A copy of this POA shall be filed with the SEC and
with any applicable United States stock exchange or similar authority. The
undersigned acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming any of the
undersigned's responsibilities to comply with Section 16 of the Act.

        IN WITNESS WHEREOF, the undersigned has caused this POA to be executed
as of this 30th day of September.


        /s/ Michael D. Fascitelli               Michael D. Fascitelli
        -------------------------           -------------------------------
              Signature                                Name