0000950142-21-003630.txt : 20211108 0000950142-21-003630.hdr.sgml : 20211108 20211108163402 ACCESSION NUMBER: 0000950142-21-003630 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211108 FILED AS OF DATE: 20211108 DATE AS OF CHANGE: 20211108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hunt Woody L CENTRAL INDEX KEY: 0001339890 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41029 FILM NUMBER: 211388478 MAIL ADDRESS: STREET 1: 4401 NORTH MESA CITY: EL PASO STATE: TX ZIP: 79902 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hunt Companies Sponsor, LLC CENTRAL INDEX KEY: 0001892214 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41029 FILM NUMBER: 211388476 BUSINESS ADDRESS: STREET 1: 4401 NORTH MESA STREET CITY: EL PASO STATE: TX ZIP: 79902 BUSINESS PHONE: 915-533-1122 MAIL ADDRESS: STREET 1: 4401 NORTH MESA STREET CITY: EL PASO STATE: TX ZIP: 79902 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hunt Companies, Inc. CENTRAL INDEX KEY: 0001727027 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41029 FILM NUMBER: 211388477 BUSINESS ADDRESS: STREET 1: 4401 NORTH MESA CITY: EL PASO STATE: TX ZIP: 79902 BUSINESS PHONE: 915-533-1122 MAIL ADDRESS: STREET 1: 4401 NORTH MESA CITY: EL PASO STATE: TX ZIP: 79902 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hunt Companies Acquisition Corp. I CENTRAL INDEX KEY: 0001850038 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 862093703 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: WALKERS CORPORATE LIMITED CITY: 190 ELGIN AVENUE STATE: E9 ZIP: KY1-9008 BUSINESS PHONE: (915) 533-1122 MAIL ADDRESS: STREET 1: 4401 NORTH MESA STREET CITY: EL PASO STATE: TX ZIP: 79902 3 1 es210199676_3-huntw.xml OWNERSHIP DOCUMENT X0206 3 2021-11-08 0 0001850038 Hunt Companies Acquisition Corp. I HTAQ 0001339890 Hunt Woody L 4401 NORTH MESA ST. EL PASO TX 79902 0 1 0 0 Senior Advisor 0001727027 Hunt Companies, Inc. 4401 NORTH MESA ST. EL PASO TX 79902 0 0 1 0 0001892214 Hunt Companies Sponsor, LLC 4401 NORTH MESA ST. EL PASO TX 79902 0 0 1 0 Class B ordinary shares, par value $0.0001 per share Class A ordinary shares, par value $0.0001 per share 5650000 I See footnote The Class B ordinary shares are convertible into the Issuer's Class A ordinary shares on a one-for-one basis, subject to adjustment pursuant to certain anti-dilution rights, as described under the heading "Description of Securities - Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-254542). The Class B ordinary shares have no expiration date. Hunt Companies, Inc., of which Mr. Woody L. Hunt holds the majority of voting power, is an affiliate of Hunt Companies Sponsor, LLC. Exhibit 24.1 Power of Attorney /s/ Woody L. Hunt 2021-11-08 Hunt Companies, Inc., /s/ Woody L. Hunt, Senior Chairman of the Board 2021-11-08 Hunt Companies Sponsor, LLC, by: /s/ Ryan McCrory, Authorized Signatory 2021-11-08 EX-24.1 2 es210199676_ex2401.htm EXHIBIT 24.1

EXHIBIT 24.1

POWER OF ATTORNEY

Know all by these presents, that each of the undersigned parties hereby constitutes and appoints each of Paul Donnelly, James C. Hunt, and Clay Parker signing singly, such party's true and lawful attorneys-in-fact to:

(1)       execute for and on behalf of such party, all documents relating to the reporting of beneficial ownership of securities required to be filed with the United States Securities and Exchange Commission (the “SEC”) pursuant to Section 13(d) or Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the “Exchange Act”), including, without limitation, Schedule 13D and Form 3, Form 4 and Form 5 and successive forms thereto;

(2)       do and perform any and all acts for and on behalf of such party that may be necessary or desirable to complete and execute any such documents, complete and execute any amendment or amendments thereto, and timely file such documents with the SEC and any stock exchange, automated quotation system or similar authority; and

(3)       take any other action of any type whatsoever in furtherance of 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, such party, it being understood that the documents executed by such attorney-in-fact on behalf of such party 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.

Such party 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 such party 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 such party, are not assuming, nor is Hunt Companies Acquisition Corp. I assuming, any of the undersigned's responsibilities to comply with the Exchange Act.

This Power of Attorney shall remain in full force and effect until such party is no longer required to file such documents with respect to such party’s holdings of and transactions in securities issued by the Hunt Companies Acquisition Corp. I, unless earlier revoked by such party 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 8th day of November, 2021.

  Hunt Companies Acquisition Corp. I  
       
  By: /s/ Woody L. Hunt  
    Woody L. Hunt