0001443984-21-000113.txt : 20210226
0001443984-21-000113.hdr.sgml : 20210226
20210226162140
ACCESSION NUMBER: 0001443984-21-000113
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210226
FILED AS OF DATE: 20210226
DATE AS OF CHANGE: 20210226
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Thompson John K
CENTRAL INDEX KEY: 0001481366
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33531
FILM NUMBER: 21689188
MAIL ADDRESS:
STREET 1: 6075 LONGBOW DR.
STREET 2: SUITE 200
CITY: BOULDER
STATE: CO
ZIP: 80301
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AeroGrow International, Inc.
CENTRAL INDEX KEY: 0001316644
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-BUILDING MATERIALS, HARDWARE, GARDEN SUPPLY [5200]
IRS NUMBER: 460510685
STATE OF INCORPORATION: NV
FISCAL YEAR END: 0331
BUSINESS ADDRESS:
STREET 1: 5405 SPINE RD.
CITY: BOULDER
STATE: CO
ZIP: 80301
BUSINESS PHONE: 303-444-7755
MAIL ADDRESS:
STREET 1: 5405 SPINE RD.
CITY: BOULDER
STATE: CO
ZIP: 80301
4
1
wf-form4_161437446615042.xml
FORM 4
X0306
4
2021-02-26
0
0001316644
AeroGrow International, Inc.
AERO
0001481366
Thompson John K
6075 LONGBOW DRIVE
SUITE 200
BOULDER
CO
80301
0
1
0
0
EVP Marketing
Common Stock
2021-02-26
4
D
0
40730
3
D
0
D
In connection with the merger of AGI Acquisition Sub, Inc. with and into the Issuer (the "Merger"), the shares of the Issuer's common stock held by the Reporting Person were converted into the right to receive $3.00 per share.
Kathy L. Uttley as attorney-in-fact for John K. Thompson
2021-02-26
EX-24
2
thompson.txt
THOMPSON POA
POWER OF ATTORNEY
The undersigned officer and/or director of AeroGrow International, Inc.
(the "Company"), hereby constitutes and appoints each of Ivan C. Smith, Bernard
K. Asirifi and Kathy L. Uttley, signing singly, the undersigned's true and
lawful attorney-in-fact and agent to:
1) execute for, in the name of and on behalf of the undersigned Forms 3, 4 and
5 with respect to the securities of the Company beneficially owned by the
undersigned in accordance with Section 16(a) of the Securities Exchange
Act of 1934, as amended (the "1934 Act") and the rules and regulations
thereunder and Form 144 with respect to the securities of the Company
beneficially owned by the undersigned in accordance with Rule 144 under the
Securities Act of 1933, as amended (the "Securities Act");
2) do and perform any and all acts for, in the name of and on behalf of the
undersigned which may be necessary or desirable to complete and execute any
such Form 3, 4 or 5 or such Form 144, complete and execute any amendment or
amendments thereto, and timely file any such form (and any such amendment or
amendments) with the United States Securities and Exchange Commission and any
stock exchange or similar authority; and
3) 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 each 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 and resubstitution, 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 above-named 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 1934 Act and/or Rule 144 under the Securities Act.
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 or Form 144
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 above-named attorneys-in-fact. I hereby revoke all
previous Powers of Attorney that have been granted by me in connection with
my reporting obligations under the 1934 Act or the Securities Act with respect
to my holdings of and transactions in securities issued by the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 26th day of February, 2021.
/s/ John K. Thompson
Signature
John K. Thompson
Print Name