0001140361-23-034614.txt : 20230714 0001140361-23-034614.hdr.sgml : 20230714 20230714163025 ACCESSION NUMBER: 0001140361-23-034614 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230713 FILED AS OF DATE: 20230714 DATE AS OF CHANGE: 20230714 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Leonard Colin CENTRAL INDEX KEY: 0001539165 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40456 FILM NUMBER: 231089439 MAIL ADDRESS: STREET 1: 233 WILSHIRE BOULEVARD, SUITE 800 CITY: SANTA MONICA STATE: CA ZIP: 90401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Janus International Group, Inc. CENTRAL INDEX KEY: 0001839839 STANDARD INDUSTRIAL CLASSIFICATION: METAL DOORS, SASH, FRAMES, MOLDING & TRIM [3442] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 BUSINESS ADDRESS: STREET 1: 135 JANUS INTERNATIONAL BLVD. CITY: TEMPLE STATE: GA ZIP: 30179 BUSINESS PHONE: (866) 562-2580 MAIL ADDRESS: STREET 1: 135 JANUS INTERNATIONAL BLVD. CITY: TEMPLE STATE: GA ZIP: 30179 FORMER COMPANY: FORMER CONFORMED NAME: Janus Parent, Inc. DATE OF NAME CHANGE: 20210111 4 1 form4.xml X0407 4 2023-07-13 0001839839 Janus International Group, Inc. JBI 0001539165 Leonard Colin C/O JANUS INTERNATIONAL GROUP, INC. 135 JANUS INTERNATIONAL BLVD. TEMPLE GA 30179 true false Common Stock 2023-07-13 4 J 0 13274 0 D 15306 D These restricted stock units ("RSUs") were issued to Mr. Leonard on June 7, 2022, and were held for the benefit of Clearlake Capital Partners IV (AIV-Jupiter), L.P. ("CCPIV"), Clearlake Capital Partners IV (Offshore), L.P. ("CCPIV Offshore"), Clearlake Capital Partners IV (AIV-Jupiter) USTE, L.P. ("CCPIV USTE"), Clearlake Capital Partners V, L.P. ("CCPV"), Clearlake Capital Partners V (Offshore), L.P. ("CCPV Offshore"), Clearlake Capital Partners V (USTE), L.P. ("CCPV USTE" and together with CCPIV, CCPIV Offshore, CCPIV USTE, CCPV, and CCPV Offshore, the "Clearlake Funds"). These RSUs vested on June 7, 2023, and were transferred to the Clearlake Funds on July 13, 2023. This amount has been adjusted to reflect that the 12,594 shares of Common Stock underlying RSUs granted to Mr. Leonard on December 22, 2021, which vested on June 8, 2022, were transferred to the Clearlake Funds on August 26, 2022. These RSUs are held of record by Mr. Leonard for the benefit of the Clearlake Funds and will be transferred to the Clearlake Funds upon vesting and settlement. Mr. Leonard expressly disclaims beneficial ownership of these securities. Exhibit List: Exhibit 24 - Power of Attorney /s/ Elliot Kahler, as Attorney-in-Fact for Colin Leonard 2023-07-14 EX-24 2 brhc20055861_ex24.htm EXHIBIT 24
Exhibit 24
 
POWER OF ATTORNEY
FOR SECTION 13 AND 16 REPORTING OBLIGATIONS

May 1, 2023

KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints Elliot Kahler and Ramey Jackson, signing singly, as 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, officer or beneficial owner of shares of common stock of Janus International Group, Inc., 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 (the “Exchange Act”), and the rules and regulations promulgated thereunder, 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 Schedule 13D, Schedule 13G, Form 3, 4, or 5 and timely file such forms with the United States Securities and Exchange Commission and any stock exchange on which the common stock of the Company is then listed; 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 Section 13 and 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 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.
 
[signature page to follow]

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date first written above.

 
By:
/s/ Colin Leonard
 
Name: Colin Leonard
 
Title: Director

[Signature Page to POA re Section 13 and 16]