0001104659-20-112837.txt : 20201007 0001104659-20-112837.hdr.sgml : 20201007 20201007060400 ACCESSION NUMBER: 0001104659-20-112837 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201006 FILED AS OF DATE: 20201007 DATE AS OF CHANGE: 20201007 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Barrett George S CENTRAL INDEX KEY: 0001425512 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39597 FILM NUMBER: 201228016 MAIL ADDRESS: STREET 1: CARDINAL HEALTH, INC. STREET 2: 7000 CARDINAL PLACE CITY: DUBLIN STATE: OH ZIP: 43017 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Montes Archimedes Acquisition Corp CENTRAL INDEX KEY: 0001819263 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 724 OAK GROVE, SUITE 130 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 212-446-4600 MAIL ADDRESS: STREET 1: 724 OAK GROVE, SUITE 130 CITY: MENLO PARK STATE: CA ZIP: 94025 3 1 a3.xml 3 X0206 3 2020-10-06 0 0001819263 Montes Archimedes Acquisition Corp MAAC 0001425512 Barrett George S C/O MONTES ARCHIMEDES ACQUISITION CORP. 724 OAK GROVE, SUITE 130 MENLO PARK CA 94025 1 0 0 0 Class B common stock Class A common stock 50000 D As described in the issuer's registration statement on Form S-1 (File No. 333-248802) under the heading "Description of Securities-Founder Shares", the shares of Class B common stock, par value $0.0001, will automatically convert into shares of Class A common stock, par value $0.0001, of the issuer at the time of the issuer's initial partnering transaction on a one-for-one basis, subject to adjustment for share splits, share capitalizations, reorganizations, recapitalizations and the like, and certain anti-dilution rights and have no expiration date. 1. Exhibit List: Exhibit 24 - Power of Attorney /s/ Maria C. Walker, as attorney in fact for George Barrett 2020-10-06 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

FOR SECTION 16 REPORTING OBLIGATIONS

 

September 25, 2020

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints James C. Momtazee and Maria C. Walker, signing singly, as the undersigned’s true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

(i)             execute for and on behalf of the undersigned, in the undersigned’s capacity as a director, officer or beneficial owner of shares of common stock of Montes Archimedes Acquisition Corp, a Delaware corporation (the “Company”), any Schedule 13D or Schedule 13G, and any amendments, supplements or exhibits thereto (including any joint filing agreements) required to be filed by the undersigned under Section 13 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (the “Exchange Act”), and any Forms 3, 4 and 5 and any amendments, supplements or exhibits thereto required to be filed by the undersigned under Section 16(a) of the Exchange Act;

 

(ii)          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 Schedule 13D, Schedule 13G, Form 3, 4, or 5 and timely file such forms with the United States Securities and Exchange Commission and any stock exchange on which the common stock of the Company is then listed; and

 

(iii)       take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorneys-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 attorneys-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 attorneys-in-fact may approve in such attorneys-in-fact’s discretion.

 

The undersigned hereby grants to such attorneys-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 attorneys-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 Section 13 and Section 16 of the Exchange Act.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file reports or schedules under Section 13 or Section 16 of the Exchange Act 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 the date first written above.

 

 

/s/ George Barrett

 

George Barrett