0001104659-23-078972.txt : 20230707 0001104659-23-078972.hdr.sgml : 20230707 20230707100309 ACCESSION NUMBER: 0001104659-23-078972 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230705 FILED AS OF DATE: 20230707 DATE AS OF CHANGE: 20230707 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shipley Douglas M CENTRAL INDEX KEY: 0001437794 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38761 FILM NUMBER: 231075477 MAIL ADDRESS: STREET 1: PO BOX 749 CITY: LEVELLAND STATE: TX ZIP: 79336 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Legacy Housing Corp CENTRAL INDEX KEY: 0001436208 STANDARD INDUSTRIAL CLASSIFICATION: MOBILE HOMES [2451] IRS NUMBER: 202897516 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1600 AIRPORT FREEWAY, #100 CITY: BEDFORD STATE: TX ZIP: 76022 BUSINESS PHONE: (817) 799-4900 MAIL ADDRESS: STREET 1: 1600 AIRPORT FREEWAY, #100 CITY: BEDFORD STATE: TX ZIP: 76022 FORMER COMPANY: FORMER CONFORMED NAME: Legacy Housing, LTD. DATE OF NAME CHANGE: 20080528 4 1 tm2320510-4_4seq1.xml OWNERSHIP DOCUMENT X0407 4 2023-07-05 0 0001436208 Legacy Housing Corp LEGH 0001437794 Shipley Douglas M 1600 AIRPORT FREEWAY,# 100 BEDFORD TX 76022 0 0 1 0 0 Common Stock, par value S0.001 per share ("Common Stock") 2023-07-05 4 S 0 10000 22.97 D 3000183 D The price reported represents the weighted average pr ice of shares sold. Exhibits List: Exhibit 24 - Power of Attorney. *Submitted by Shane Allred on behalf of Douglas M. Shipley pursuant to the July 20, 2022 Power of Attorney. /s/ Douglas M. Shipley* 2023-07-07 EX-24 2 tm2320510d4_ex24.htm EXHIBIT 24

 

Exhibit 24

 

LEGACY HOUSING CORPORATION 

LIMITED POWER OF ATTORNEY 

SECURITIES LAW COMPLIANCE

 

Know all by these presents, that the undersigned, as a Section 16 reporting person of Legacy Housing Corporation (the "Company"), hereby constitutes and appoints each of Shane Allred and Thomas Osier his true and lawful attorney-in-fact to:

 

1. execute for and on behalf of the undersigned Schedules 13D and 13G, Form ID, and Forms 3, 4 and 5 in accordance widoes th Sections 13 and 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules thereunder;
   
2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Schedules 13D or 13G, Form ID application for EDGAR codes, and Forms 3, 4 or 5, and the timely filing of such Forms with the U.S. Securities and Exchange Commission and any other authority; and
   
3. 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, including, without limitation, the execution and filing of a Form 4 with respect to a transaction which may be reported on a Form 5, 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 his discretion.

 

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully and to all intents and purposes as he might or could do in person, with full power of substitution and resubstitution, hereby ratifying and confirming all that such attorney-in-fact, or his 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 any of the undersigned's responsibilities to comply with Sections 13 and 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 any Schedules 13D and 13G and Forms 3, 4 and 5 in accordance with Sections 13 and 16(a) of the Exchange Act and the rules thereunder 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 20th day of July 2022.

 

  By: /s/ Douglas M. Shipley
    Name: Douglas M. Shipley