0001104659-20-096637.txt : 20200818 0001104659-20-096637.hdr.sgml : 20200818 20200818203905 ACCESSION NUMBER: 0001104659-20-096637 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200818 FILED AS OF DATE: 20200818 DATE AS OF CHANGE: 20200818 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Meinhardt Erika CENTRAL INDEX KEY: 0001339822 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39456 FILM NUMBER: 201115120 MAIL ADDRESS: STREET 1: 601 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32204 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Foley Trasimene Acquisition II CENTRAL INDEX KEY: 0001818355 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 851961020 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1701 VILLAGE CENTER CIRLCE CITY: LAS VEGAS STATE: NV ZIP: 89134 BUSINESS PHONE: 702-323-7330 MAIL ADDRESS: STREET 1: 1701 VILLAGE CENTER CIRLCE CITY: LAS VEGAS STATE: NV ZIP: 89134 3 1 a3.xml 3 X0206 3 2020-08-18 0 0001818355 Foley Trasimene Acquisition II BFT 0001339822 Meinhardt Erika C/O 1701 VILLAGE CENTER CIRCLE LAS VEGAS NV 89134 1 0 0 0 Class B Common Stock, par value $0.0001 Class A Common Stock, par value $0.0001 25000 D The reporting person owns 25,000 shares of Class B Common Stock, par value $0.0001 per share ("Class B Common Stock"), which are convertible into shares of Class A Common Stock, par value $0.0001 per share, as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-240285). The shares of Class B Common Stock have no expiration date. Exhibit 24.1 Power of Attorney /s/ Michael L. Gravelle, Attorney-in-Fact for Erika Meinhardt 2020-08-18 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints Richard N. Massey and Michael L. Gravelle of Foley Trasimene Acquisition Corp. II (the “Company”) or any of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

1.                                      prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “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(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

 

2.                                      execute for and on behalf of the undersigned with respect to the Company, Schedules 13D and 13G and Forms 3, 4, and 5 in accordance with Sections 13 and 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

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 Schedules 13D or 13G or Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 Sections 13 and 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 18th day of August, 2020.

 

 

 

ERIKA MEINHARDT

 

 

 

 

 

/s/ Erika Meinhardt

 

Name: Erika Meinhardt

 

[Signature Page to Power of Attorney (Section 16)]