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,
as amended, or any rule or regulation of the SEC (the
“Exchange Act”);
|
2. |
prepare, execute for and on behalf of the undersigned, acknowledge,
deliver and file Forms 3, 4 and 5 (including any amendments thereto) with
respect to the securities of
Krispy Kreme, Inc. (the “Company”), with the SEC, any
national securities exchanges or similar authority and the Company, as
considered necessary or advisable under Section 16(a) of the Exchange Act and to
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 amendment or amendments thereto, and
timely file such form with the SEC, any national securities exchanges or similar
authority;
|
3. |
seek or obtain, as the undersigned’s representative and on the
undersigned’s behalf, information on transactions in the Company’s
securities from any third party, including
brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
|
4. |
perform any and all other acts 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 Limited 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.
|
1. |
this Limited Power of Attorney authorizes, but does not require, each
such attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without
independent verification of such information;
|
2. |
any documents prepared and/or executed by either such attorney-in-fact on
behalf of the undersigned pursuant to this Limited Power of Attorney will be in
such form and will
contain such information and disclosure as such attorney-in-fact,
in his or her discretion, deems necessary or desirable;
|
3. |
neither the Company nor either of such attorneys-in-fact assumes (i) any
liability for the undersigned’s responsibility to comply with the
requirement of the Exchange Act,
(ii) any liability of the undersigned for any failure to comply
with such requirements, or (iii) any obligation or liability of the undersigned
for profit disgorgement under Section 16(b) of the Exchange Act; and
|
4. |
this Limited Power of Attorney does not relieve the undersigned from the
responsibility for compliance with the undersigned’s obligations under the
Exchange Act, including,
without limitation, the undersigned’s obligations under
Section 16 of the Exchange Act.
|
/s/ Olivier Goudet
|
||
Olivier Goudet
|