0000899243-20-026971.txt : 20201002 0000899243-20-026971.hdr.sgml : 20201002 20201002192521 ACCESSION NUMBER: 0000899243-20-026971 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: Goldstein Richard I CENTRAL INDEX KEY: 0001420969 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39568 FILM NUMBER: 201221925 MAIL ADDRESS: STREET 1: C/O INTELLON CORPORATION STREET 2: 5955 T.G. LEE BLVD., SUITE 600 CITY: ORLANDO STATE: FL ZIP: 32822 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 0001420969 Goldstein Richard I C/O RADIUS GLOBAL INFRASTRUCTURE, INC. 3 BALA PLAZA EAST, SUITE 502 BALA CYNWYD PA 19004 0 1 0 0 Chief Operating Officer Class B Common Stock 940909 D Series B Founder Preferred Stock Class B Common Stock 75000 D Series A LTIP units Class A Common Stock 415455 D Series A LTIP units Class A Common Stock 415454 D Series A LTIP units Class A Common Stock 110000 D Series B LTIP units Class A Common Stock 75000 D Reflects shares of Class B Common Stock, par value $0.0001 per share, of Radius Global Infrastructure, Inc. (the "Company") (such shares, "Class B Shares") that were granted in tandem with a corresponding number of Series A long-term incentive units ("Series A LTIP Units") in APW OpCo LLC ("OpCo"), in which the Company owns a 91.8% interest. Class B Shares are subject to the same vesting and forfeiture conditions as the related Series A LTIP Units and shall be surrendered to the Company in the event that related Series A LTIP Units are redeemed for shares of Class A Common Stock, par value $0.0001 per share, of the Company ("Class A Shares"). Reflects shares of Series B Founder Preferred Stock, par value $0.0001 per share, of the Company ("Series B Founder Preferred Stock") that were granted in tandem with a corresponding number of Series B long-term incentive units in OpCo ("Series B LTIP Units"). Shares of Series B Founder Preferred Stock are subject to the same vesting and forfeiture conditions as the related Series B LTIP Units, shall be surrendered to the Company in the event that related Series B LTIP Units are redeemed for Class A Shares. Shares of Series B Founder Preferred Stock are immediately convertible, on a one-to-one basis, into Class B Shares. Additionally, shares of Series B Founder Preferred Stock shall automatically convert to Class B Shares on a one-for-one basis on December 31, 2027. Once equitized, Series A LTIP Units and Series B LTIP Units may be redeemed for Class A Shares on a one-for-one basis; provided that such Class A Shares will be subject to the same vesting and forfeiture conditions as the exchanged Series A LTIP Units or Series B LTIP Units, as the case may be. Reflects Series A LTIP Units that are subject to time-based vesting conditions and vest in equal installments on the first, second, third, fourth and fifth anniversaries of February 10, 2020. Reflects Series A LTIP Units that are subject to time- and performance-based vesting conditions. The time-based vesting condition is satisfied with respect to 50% of such Series A LTIP Units on each of the third and seventh anniversaries of February 10, 2020. The performance-based vesting condition will be satisfied with respect to 25% of such Series A LTIP Units on the last trading day of any year ending on or prior to December 31, 2027 that the 10-Day VWAP (as defined in the applicable award agreement) first equals or exceeds $11.50 per Class A Share, $13.50 per Class A Share, $15.50 per Class A Share and $17.50 per Class A Share. Reflects Series A LTIP Units that are subject to time-based vesting conditions and vest in equal installments on the first, second and third anniversaries of February 10, 2020. Reflects Series B LTIP Units that vest pro rata on the last trading day of any year ending on or prior to December 31, 2029 that the 10-Day VWAP exceeds $10.00 per Class A Share, with 0% vesting of such Series B LTIP Units at $10.00 per Class A Share and linear vesting through and until 100% vesting of such Series B LTIP Units at $20.00 per Class A Share. /s/ Richard I. Goldstein 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 28th day of September.


        /s/ Richard I. Goldstein             Richard I. Goldstein
        -------------------------           -------------------------------
              Signature                                Name