0001104659-18-055629.txt : 20180906 0001104659-18-055629.hdr.sgml : 20180906 20180906172841 ACCESSION NUMBER: 0001104659-18-055629 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180906 FILED AS OF DATE: 20180906 DATE AS OF CHANGE: 20180906 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rea Jeffrey Gene CENTRAL INDEX KEY: 0001451488 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38643 FILM NUMBER: 181058388 MAIL ADDRESS: STREET 1: C/O STOCK BUILDING SUPPLY HOLDINGS, INC. STREET 2: 8020 ARCO CORPORATE DRIVE, SUITE 400 CITY: RALEIGH STATE: NC ZIP: 27617 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Gores Holdings III, Inc. CENTRAL INDEX KEY: 0001720821 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 823173473 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O THE GORES GROUP STREET 2: 9800 WILSHIRE BOULEVARD CITY: BEVERLY HILLS STATE: CA ZIP: 90210 BUSINESS PHONE: 310-209-3010 MAIL ADDRESS: STREET 1: C/O THE GORES GROUP STREET 2: 9800 WILSHIRE BOULEVARD CITY: BEVERLY HILLS STATE: CA ZIP: 90210 3 1 a3.xml 3 X0206 3 2018-09-06 0 0001720821 Gores Holdings III, Inc. GRSH 0001451488 Rea Jeffrey Gene C/O GORES HOLDINGS III, INC. 9800 WILSHIRE BLVD. BEVERLY HILLS CA 90212 1 0 0 0 Class F Common Stock, par value $0.0001 per share Class A Common Stock, par value $0.0001 per share D The Class F Common Stock is convertible for the Issuer's Class A Common Stock and has no expiration date. The reporting person owns 25,000 shares of Class F Common Stock which are convertible into shares of Class A Common Stock as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-226794). See Exhibit 24.1 - Power of Attorney. /s/ Andrew McBride, Attorney-in-Fact 2018-09-06 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 Mark Stone and Andrew McBride of Gores Holdings III, Inc. (the “Company”) or any of them signing singly, 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 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 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 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 the undersigned, are 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 attorneys-in-fact.

 


 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of September, 2018.

 

 

 

GORES SPONSOR III LLC

 

 

 

/s/ Alec Gores

 

Name: Alec Gores

 

Title: President

 

 

 

 

 

AEG HOLDINGS, LLC

 

 

 

/s/ Alec Gores

 

Name: Alec Gores

 

Title: President

 

 

 

 

 

ALEC GORES

 

 

 

/s/ Alec Gores

 

Name: Alec Gores

 

 

 

 

 

MARK STONE

 

 

 

/s/ Mark Stone

 

Name: Mark Stone

 

 

 

 

 

ANDREW MCBRIDE

 

 

 

/s/ Andrew McBride

 

Name: Andrew McBride

 

 

 

 

 

RANDALL BORT

 

 

 

/s/ Randall Bort

 

Name: Randall Bort

 

 

 

 

 

WILLIAM PATTON

 

 

 

/s/ William Patton

 

Name: William Patton

 

 

 

 

 

JEFFREY REA

 

 

 

/s/ Jeffrey Rea

 

Name: Jeffrey Rea

 

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