0001209191-22-004527.txt : 20220124
0001209191-22-004527.hdr.sgml : 20220124
20220124095529
ACCESSION NUMBER: 0001209191-22-004527
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220117
FILED AS OF DATE: 20220124
DATE AS OF CHANGE: 20220124
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Newton Timothy Alan
CENTRAL INDEX KEY: 0001906076
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37788
FILM NUMBER: 22547765
MAIL ADDRESS:
STREET 1: 214 JEFFERSON STREET SUITE 200
CITY: LAFAYETTE
STATE: LA
ZIP: 70501
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Waitr Holdings Inc.
CENTRAL INDEX KEY: 0001653247
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 844 RYAN STREET
STREET 2: SUITE 300
CITY: LAKE CHARLES
STATE: LA
ZIP: 70601
BUSINESS PHONE: 1-800-661-9036
MAIL ADDRESS:
STREET 1: 844 RYAN STREET
STREET 2: SUITE 300
CITY: LAKE CHARLES
STATE: LA
ZIP: 70601
FORMER COMPANY:
FORMER CONFORMED NAME: Landcadia Holdings, Inc.
DATE OF NAME CHANGE: 20150916
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2022-01-17
0
0001653247
Waitr Holdings Inc.
WTRH
0001906076
Newton Timothy Alan
214 JEFFERSON STREET
SUITE 200
LAFAYETTE
LA
70501
0
1
0
0
Chief Technology Officer
Restricted Stock Units
Common Stock
250000
D
Each restricted stock unit ("RSU") represents a contingent right to receive one share of the Issuer's common stock or an equivalent amount in cash (or partly in cash and partly in shares). One-third of the RSUs shall vest on each year over the course of three years, pursuant to the Restricted Stock Unit Award Agreement entered into by the Reporting Person as of January 17, 2022 (the "Grant Date"), beginning on the first anniversary of the Grant Date and continuing thereafter, subject to the Reporting Person's continued employment with the Issuer through the applicable vesting date, provided that the RSUs shall fully vest in the event of a Change in Control (as defined in the Waitr Holdings Inc. Amended and Restated 2018 Omnibus Incentive Plan).
/s/ Annette Finch, Attorney-in-Fact
2022-01-24
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned constitutes and appoints Thomas C. Pritchard and Annette Finch,
or either of them acting singly, as the undersigned's true and lawful
attorneys-in-fact and agents, with full power of substitution and
resubstitution, for the undersigned and in the undersigned's name, place and
stead to:
(1) prepare, sign and submit to the Securities and Exchange Commission (the
"SEC") on its Electronic Data Gathering, Analysis, and Retrieval ("EDGAR") Filer
Management website a Form ID application, including any amendments and exhibits
thereto, and any other related documents as may be necessary or appropriate, to
obtain from the SEC access codes to permit filing on the SEC's EDGAR system,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each act and thing requisite and necessary to be
done as required by any rule or regulation of the SEC and the EDGAR Filer Manual
as fully and to all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all that said attorneys-in-fact and
agents, and each of them, may lawfully do or cause to be done by virtue hereof;
and
(2) sign any and all SEC statements of beneficial ownership of securities of
Waitr Holdings Inc. (the "Company") on Schedule 13D as required under Section 13
and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange
Act of 1934, as amended, and any amendments thereto, and to file the same with
all exhibits thereto, and other documents in connection therewith, with the SEC,
the Company and any stock exchange on which any of the Company's securities are
listed, granting unto said attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each act and thing requisite and necessary
to be done under said Section 13 and Section 16(a), as fully and to all intents
and purposes as the undersigned might or could do in person, hereby ratifying
and confirming all that said attorneys-in-fact and agents, and each of them, may
lawfully do or cause to be done by virtue hereof.
A copy of this power of attorney shall be filed with the SEC. The
authorization set forth above shall continue in full force and effect until the
undersigned revokes such authorization by written instructions to the
attorneys-in-fact.
The authority granted hereby shall in no event be deemed to impose or create
any duty on behalf of the attorneys-in-fact with respect to the undersigned's
obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5 with the SEC.
Dated: January 14, 2022
/s/ Timothy Alan Newton
_________________________________
Signature
Timothy Alan Newton
_________________________________
Print Name