0001209191-13-048368.txt : 20131015 0001209191-13-048368.hdr.sgml : 20131014 20131015175258 ACCESSION NUMBER: 0001209191-13-048368 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131015 FILED AS OF DATE: 20131015 DATE AS OF CHANGE: 20131015 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Springleaf Holdings, Inc. CENTRAL INDEX KEY: 0001584207 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] IRS NUMBER: 463348401 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 601 N.W. SECOND STREET CITY: EVANSVILLE STATE: IN ZIP: 47708 BUSINESS PHONE: (812) 424-8031 MAIL ADDRESS: STREET 1: 601 N.W. SECOND STREET CITY: EVANSVILLE STATE: IN ZIP: 47708 FORMER COMPANY: FORMER CONFORMED NAME: Springleaf Holdings, LLC DATE OF NAME CHANGE: 20130809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hogan David P. CENTRAL INDEX KEY: 0001589129 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36129 FILM NUMBER: 131152767 MAIL ADDRESS: STREET 1: C/O SPRINGLEAF HOLDINGS, INC. STREET 2: 601 N.W. SECOND STREET CITY: EVANSVILLE STATE: IN ZIP: 47708 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2013-10-15 0 0001584207 Springleaf Holdings, Inc. LEAF 0001589129 Hogan David P. C/O SPRINGLEAF HOLDINGS, INC. 601 N.W. SECOND STREET EVANSVILLE IN 47708 0 1 0 0 SVP, Chief Risk/Analytics Ofcr No securities beneficially owned. 0 D Exhibit 24.1 -- Power of Attorney of David P. Hogan /s/ Scott D. McKinlay, Attorney-in-Fact for David P. Hogan 2013-10-15 EX-24 2 attachment1.htm EX-24 DOCUMENT Unassociated Document
 
 
POWER OF ATTORNEY
For Executing Forms 3, 4 and 5


KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Jay N. Levine, John C. Anderson, Minchung (Macrina) Kgil and Scott D. McKinlay or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

 
(1)
  
execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Springleaf Holdings, Inc., in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
       
 
(2)
  
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and
       
 
(3)
  
take any other action of any type whatsoever 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 Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact 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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.  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 Springleaf Holdings, Inc. 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 15th day of October, 2013.

 
By: 
/s/ David P. Hogan
   
David P. Hogan