0000899243-21-043774.txt : 20211109 0000899243-21-043774.hdr.sgml : 20211109 20211109212548 ACCESSION NUMBER: 0000899243-21-043774 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211109 FILED AS OF DATE: 20211109 DATE AS OF CHANGE: 20211109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCarthy Marc T CENTRAL INDEX KEY: 0001471993 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41046 FILM NUMBER: 211394125 MAIL ADDRESS: STREET 1: C/O WEXFORD CAPITAL LP STREET 2: 411 WEST PUTNAM AVE., SUITE 125 CITY: GREENWICH STATE: CT ZIP: 06830 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Arena Fortify Acquisition Corp. CENTRAL INDEX KEY: 0001849489 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 405 LEXINGTON AVENUE, 59TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10174 BUSINESS PHONE: 917-689-3628 MAIL ADDRESS: STREET 1: 405 LEXINGTON AVENUE, 59TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10174 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-11-09 0 0001849489 Arena Fortify Acquisition Corp. AFAC 0001471993 McCarthy Marc T C/O ARENA FORTIFY ACQUISITION CORP. 405 LEXINGTON AVENUE, 59TH FLOOR NEW YORK NY 10174 1 0 0 0 Class B common stock Class A common stock 18750 D As described in the issuer's registration statement on Form S-1 (File No. 333-254532) under the heading "Description of Securities-Founder Shares," the shares of Class B common stock, par value $0.0001 per share, will automatically convert into shares of Class A common stock, par value $0.0001 per share, of the issuer at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to adjustment for stock splits, stock dividends, reorganizations, recapitalizations and the like, and certain anti-dilution rights and have no expiration date. Exhibit List: Exhibit 24 - Power of Attorney /s/ Marc McCarthy 2021-11-09 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

                               POWER OF ATTORNEY

         KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and appoints Daniel Zwirn and Kieran Goodwin, acting singly and with
full power of substitution or revocation, 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, director nominee, officer or beneficial owner of common
stock of Arena Fortify 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 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 schedules
or forms and timely file such forms with the United States Securities and
Exchange Commission and any applicable stock exchange; 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, or any liability for the failure
to comply with, Section 13 and/or 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 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 5th day of November, 2021.


                                        By: /s/ Marc McCarthy
                                           ----------------------
                                        Name: Marc McCarthy