0001477932-19-003848.txt : 20190701 0001477932-19-003848.hdr.sgml : 20190701 20190701213741 ACCESSION NUMBER: 0001477932-19-003848 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190628 FILED AS OF DATE: 20190701 DATE AS OF CHANGE: 20190701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lapham Andrew CENTRAL INDEX KEY: 0001780139 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38301 FILM NUMBER: 19935151 MAIL ADDRESS: STREET 1: 135 YORKVILLE AVENUE STREET 2: 9TH FLOOR CITY: TORONTO STATE: A6 ZIP: M5R 0C7 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Loop Industries, Inc. CENTRAL INDEX KEY: 0001504678 STANDARD INDUSTRIAL CLASSIFICATION: CHEMICALS & ALLIED PRODUCTS [2800] IRS NUMBER: 272094706 STATE OF INCORPORATION: NV FISCAL YEAR END: 0228 BUSINESS ADDRESS: STREET 1: 480 FERNAND POITRAS CITY: TERREBONNE STATE: A8 ZIP: J6Y 1Y4 BUSINESS PHONE: 781-821-6600 MAIL ADDRESS: STREET 1: 480 FERNAND POITRAS CITY: TERREBONNE STATE: A8 ZIP: J6Y 1Y4 FORMER COMPANY: FORMER CONFORMED NAME: FIRST AMERICAN GROUP INC. DATE OF NAME CHANGE: 20101101 4 1 form4.xml FORM 4 X0306 4 2019-06-28-06:00 false 0001504678 Loop Industries, Inc. LOOP 0001780139 Lapham Andrew 480 FERNAND POITRAS TERREBONNE A8 J6Y 1Y4 QUEBEC, CANADA true false true false Restricted Stock Units 2019-06-28-06:00 4 A false 18033 0 A Common Stock 18033 18033 D Each restricted stock unit ("RSU") represents a contingent right to receive one share of Loop Industries, Inc. (the "Issuer") common stock. All of the RSUs shall be fully vested subject thereto upon the earlier of the one (1) year anniversary of the grant date or on the day prior to the Issuer's next annual meeting of stockholders occurring after the grant date, in each case, provided that the Reporting Person continues to serve as a non-employee director through the applicable vesting date. Exhibit List: Exhibit 24 - Power of Attorney /s/ Daniel Solomita, Attorney-in-fact 2019-07-01-06:00 EX-24 2 doc1.htm POWER OF ATTORNEY doc1.htm

  EXHIBIT 24

 

POWER OF ATTORNEY

 

The undersigned, as a Section 16 reporting person of Loop Industries, Inc. (the “Company”), hereby constitutes and appoints Daniel Solomita, Nelson Gentiletti, and Michel Megelas the undersigned’s true and lawful attorney-in-fact to:

 

 

1.complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorneys-in-fact shall in their discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition or disposition of securities of the Company; and

 

 

 

 

2.do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate.

  

The undersigned hereby ratifies and confirms all that said attorneys‑in-fact and agent shall do or cause to be done by virtue hereof.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (as amended).

 

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 Company and the foregoing attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of July, 2019.

 

 

 

Signature:   /s/ Andrew Lapham                           

 

Print Name:   Andrew Lapham