0000899243-20-035072.txt : 20201223 0000899243-20-035072.hdr.sgml : 20201223 20201223202840 ACCESSION NUMBER: 0000899243-20-035072 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201222 FILED AS OF DATE: 20201223 DATE AS OF CHANGE: 20201223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Edmiston Sherman III CENTRAL INDEX KEY: 0001685033 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39828 FILM NUMBER: 201414168 MAIL ADDRESS: STREET 1: ONE CITYPLACE DRIVE, SUITE 300 STREET 2: ONE CITYPLACE DRIVE, SUITE 300 CITY: ST. LOUIS STATE: MO ZIP: 63141 FORMER NAME: FORMER CONFORMED NAME: Edmiston Shearman III DATE OF NAME CHANGE: 20160919 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ARKO Corp. CENTRAL INDEX KEY: 0001823794 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CONVENIENCE STORES [5412] IRS NUMBER: 852784337 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 650 FIFTH AVENUE STREET 2: FLOOR 10 CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212.616.9625 MAIL ADDRESS: STREET 1: 650 FIFTH AVENUE STREET 2: FLOOR 10 CITY: NEW YORK STATE: NY ZIP: 10019 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-12-22 1 0001823794 ARKO Corp. ARKO 0001685033 Edmiston Sherman III 8565 MAGELLAN PARKWAY SUITE 400 RICHMOND VA 23227 1 0 0 0 See Exhibit 24.1 - Power of Attorney /s/ Alan I. Annex, Attorney-in-Fact 2020-12-22 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                               Power of Attorney


KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each and any of Alan I. Annex, Joseph A. Herz, Brian Wheaton, Drew M.
Altman and Spencer Cercone his true and lawful attorney-in-fact and agent, with
full power of substitution and re-substitution, for him and in his name, place
and stead, in any and all capacities (until revoked in writing) to:

1.     Sign any and all instruments, certificates and documents appropriate or
required to be executed on behalf of the undersigned pursuant to sections 13 and
16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and
any and all regulations promulgated thereunder (including, without limitation,
any Joint Filing Agreement with respect thereto), and to file the same, with all
exhibits thereto, and any other documents in connection therewith, with the
Securities and Exchange Commission (the "SEC"), and with any other entity when
and if such is mandated by the Exchange Act or by the Bylaws of the Financial
Industry Regulatory Authority;

2.     prepare, execute, acknowledge, deliver and file a Form ID (including any
amendments or authentications thereto) with respect to obtaining EDGAR codes,
with the SEC;

3.     seek or obtain, as the representative of the undersigned and on behalf of
the undersigned, information on transactions in 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 such attorneys-in-fact and the undersigned approves and ratifies
any such release of information; and

4.     perform any and all other acts which in the discretion of such attorneys-
in-fact are 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 attorneys-
in-fact to act in their discretion on information provided to such attorneys-in-
fact without independent verification of such information;

2.     any documents prepared and/or executed by such attorneys-in-fact on
behalf of any 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.     the attorneys-in-fact do not assume (a) any liability for responsibility
to comply with the requirements of the Exchange Act for any of the undersigned,
(b) any liability for any failure to comply with such requirements for any of
the undersigned, or (c) any obligation or liability for profit disgorgement
under Section 16(b) of the Exchange Act for any of the undersigned; and

4.     this Power of Attorney does not relieve any of the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Sections 13 and 16 of the Exchange Act.

The undersigned hereby gives and grants the foregoing attorneys-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, with full power of substitution and revocation, hereby ratifying
all that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, 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 attorneys-in-fact.

                            [Signature page follows]


       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 14th day of December, 2020.


                                              /s/ Sherman Edmiston III
                                              ________________________
                                             Sherman Edmiston III