0001104659-20-096636.txt : 20200818 0001104659-20-096636.hdr.sgml : 20200818 20200818203849 ACCESSION NUMBER: 0001104659-20-096636 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: Massey Richard N CENTRAL INDEX KEY: 0001348380 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39456 FILM NUMBER: 201115119 MAIL ADDRESS: STREET 1: 900 S. SHACKLEFORD ROAD STREET 2: SUITE 401 CITY: LITTLE ROCK STATE: AR ZIP: 72211 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 1 0001818355 Foley Trasimene Acquisition II BFT 0001348380 Massey Richard N C/O 1701 VILLAGE CENTER CIRCLE LAS VEGAS NV 89134 1 1 0 0 Chief Executive Officer Exhibit 24.1 Power of Attorney /s/ Michael L. Gravelle, Attorney-in-Fact for Richard N. Massey 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 Michael L. Gravelle of Foley Trasimene Acquisition Corp. II (the “Company”), 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 the 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 the 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 the attorney-in-fact may approve in the attorney-in-fact’s discretion.

 

The undersigned hereby grants to the 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 the attorney-in-fact, or the 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 attorney-in-fact.

 

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of August, 2020.

 

 

 

RICHARD N. MASSEY

 

 

 

 

 

/s/ Richard N. Massey

 

Name: Richard N. Massey

 

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