0001654954-20-007181.txt : 20200630 0001654954-20-007181.hdr.sgml : 20200630 20200630185138 ACCESSION NUMBER: 0001654954-20-007181 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200629 FILED AS OF DATE: 20200630 DATE AS OF CHANGE: 20200630 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kezios Peter CENTRAL INDEX KEY: 0001815469 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38301 FILM NUMBER: 201003495 MAIL ADDRESS: STREET 1: 480, RUE FERNAND-POITRAS CITY: TERREBONNE STATE: A8 ZIP: J6Y 1Y4 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 3 1 section16.xml PRIMARY DOCUMENT X0206 3 2020-06-29 1 0001504678 Loop Industries, Inc. LOOP 0001815469 Kezios Peter 480 FERNAND POITRAS TERREBONNE A8 J6Y 1Y4 QUEBEC, CANADA true /s/ Peter Kezios 2020-06-30 EX-24.1 2 loop_ex241.htm POWER OF ATTORNEY loop_ex241
 
Exhibit 24.1
 
POWER OF ATTORNEY
 
The undersigned, as a Section 16 reporting person of Loop Industries, Inc. (the “Company”), hereby constitutes and appoints Daniel Solomita and Nelson Gentiletti and Michel Megelas the undersigned’s true and lawful attorneys-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 attorneys-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 attorneys-in-fact.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29th day of June, 2020.
 
 
 
Signature: /s/ Peter Kezios 
 
Print Name: Peter Kezios