0001679177-16-000001.txt : 20160729 0001679177-16-000001.hdr.sgml : 20160729 20160729131641 ACCESSION NUMBER: 0001679177-16-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160729 FILED AS OF DATE: 20160729 DATE AS OF CHANGE: 20160729 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FinTech Acquisition Corp CENTRAL INDEX KEY: 0001614818 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 465380892 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 712 FIFTH AVENUE, 8TH FLOOR STREET 2: C/O THE BANCORP CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212-506-3815 MAIL ADDRESS: STREET 1: 712 FIFTH AVENUE, 8TH FLOOR STREET 2: C/O THE BANCORP CITY: NEW YORK STATE: NY ZIP: 10019 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nathan Robert CENTRAL INDEX KEY: 0001679177 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36846 FILM NUMBER: 161793183 MAIL ADDRESS: STREET 1: 1000 CONTINENTAL DRIVE STREET 2: SUITE 300 CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2016-07-29 1 0001614818 FinTech Acquisition Corp CCN 0001679177 Nathan Robert 1000 CONTINENTAL DRIVE SUITE 300 KING OF PRUSSIA PA 19406 0 1 0 0 EVP-Integrated Solutions The Reporting Person and certain other stockholders of the Issuer entered into a Shareholders Agreement on July 29, 2016 and, as a result, the Reporting Person and such stockholders constitute a group and collectively beneficially own more than 10% of the Issuer's common stock for the purposes of Section 13D of the Securities Exchange Act of 1934, as amended. The Reporting Person does not have a pecuniary interest in any securities of the Issuer owned by the other members of such group. Amanda Abrams, attorney-in-fact 2016-07-29 EX-24 2 poarnathan.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints Amanda Abrams, Charles Bernicker and Jeffrey Shanahan the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director or officer of CardConnect Corp. (the "Company"), Forms 3, 4, and 5 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 and execute any such Form 3, 4, or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar 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 such attorney-in-fact's discretion. The undersigned hereby grants to such attorney-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 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 the foregoing attorney-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. 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 foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of July, 2016. Name: /s/Robert Nathan By: Robert Nathan