0000899243-19-024685.txt : 20191002 0000899243-19-024685.hdr.sgml : 20191002 20191002163101 ACCESSION NUMBER: 0000899243-19-024685 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191001 FILED AS OF DATE: 20191002 DATE AS OF CHANGE: 20191002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fajemirokun-Beck Olufunlayo Olurinde CENTRAL INDEX KEY: 0001789821 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36729 FILM NUMBER: 191132656 MAIL ADDRESS: STREET 1: C/O FRESHPET, INC. STREET 2: 400 PLAZA DRIVE, 1ST FLOOR CITY: SECAUCUS STATE: NJ ZIP: 07094 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Freshpet, Inc. CENTRAL INDEX KEY: 0001611647 STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040] IRS NUMBER: 201884894 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 400 PLAZA DRIVE, 1ST FLOOR CITY: SECAUCUS STATE: NJ ZIP: 07094 BUSINESS PHONE: 201-520-4000 MAIL ADDRESS: STREET 1: 400 PLAZA DRIVE, 1ST FLOOR CITY: SECAUCUS STATE: NJ ZIP: 07094 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-10-01 1 0001611647 Freshpet, Inc. FRPT 0001789821 Fajemirokun-Beck Olufunlayo Olurinde C/O FRESHPET, INC. 400 PLAZA DRIVE, 1ST FLOOR SECAUCUS NJ 07094 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Richard A. Kassar, as attorney-in-fact for the Reporting Person 2019-10-02 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY
                      FOR SECTION 16 REPORTING OBLIGATIONS

                               September 26, 2019

     KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes
and appoints Richard Kassar signing singly, as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned to:

(1)  prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
     (including any amendments thereto) with respect to the securities of
     Freshpet, Inc., a Delaware corporation, or any successor thereto (the
     "Company"), with the U.S. Securities and Exchange Commission, any national
     securities exchanges and the Company, as considered necessary or advisable
     under Section 16(a) of the Securities Exchange Act of 1934 and the rules
     and regulations promulgated thereunder, as amended from time to time (the
     "Exchange Act");

(2)  seek or obtain, as the undersigned's representative and on the
     undersigned's behalf, information of 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

(3)  perform any and all other acts which in the discretion of such
     attorney-in-fact is necessary or desirable for and on behalf of the
     undersigned in connection with the foregoing.

     The undersigned acknowledges that:

(1)  this Power of Attorney authorizes, but does not require, such
     attorney-in-fact to act in his discretion on information provided to such
     attorney-in-fact without independent verification of such information;

(2)  any documents prepared and/or executed by such attorney-in-fact on
     behalf of the undersigned pursuant to this 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 such attorney-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 Power of Attorney does not relieve the undersigned from
     responsibility for compliance with the undersigned's obligations under the
     Exchange Act, including without limitation the reporting requirements under
     Section 16 of the Exchange Act.

     The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Power of Attorney.

     This Power of Attorney shall remain in full force and effect until revoked
by the undersigned in a signed writing delivered to such attorney-in-fact.

                                   * * * * *




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


                                     /s/ Olu Fajemirokun-Beck
                                     -----------------------------
                                     Olu Fajemirokun-Beck