0000899243-18-017422.txt : 20180620 0000899243-18-017422.hdr.sgml : 20180620 20180620175828 ACCESSION NUMBER: 0000899243-18-017422 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180525 FILED AS OF DATE: 20180620 DATE AS OF CHANGE: 20180620 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CCP MM, LLC CENTRAL INDEX KEY: 0001743777 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38053 FILM NUMBER: 18910336 BUSINESS ADDRESS: STREET 1: 233 WILSHIRE BOULEVARD, SUITE 800 CITY: SANTA MONICA STATE: CA ZIP: 90401 BUSINESS PHONE: (310) 400-8800 MAIL ADDRESS: STREET 1: 233 WILSHIRE BOULEVARD, SUITE 800 CITY: SANTA MONICA STATE: CA ZIP: 90401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ConvergeOne Holdings, Inc. CENTRAL INDEX KEY: 0001697152 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 814619427 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3344 HIGHWAY 149 CITY: EAGAN STATE: MN ZIP: 55121 BUSINESS PHONE: 651-393-3632 MAIL ADDRESS: STREET 1: 3344 HIGHWAY 149 CITY: EAGAN STATE: MN ZIP: 55121 FORMER COMPANY: FORMER CONFORMED NAME: Forum Merger Corp DATE OF NAME CHANGE: 20170203 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-05-25 0 0001697152 ConvergeOne Holdings, Inc. CVON 0001743777 CCP MM, LLC C/O CLEARLAKE CAPITAL GROUP, L.P. 233 WILSHIRE BLVD., SUITE 800 SANTA MONICA CA 90401 1 0 1 0 Common Stock 42299691 I See footnotes The shares are owned of record by Clearlake Capital Partners III (Master), L.P. ("CCPIII"). CCPIII's general partner is Clearlake Capital Partners III GP, L.P. ("CCPIII GP"). CCPIII GP's general partner is Clearlake Capital Partners, LLC ("CCP"). CCP's managing member is CCP MM, LLC ("CCP MM"). CCP MM's managing member is CCG Operations, LLC. ("CCG Ops"). Jose E. Feliciano and Behdad Eghbali are managers of CCG Ops. As a result, each of Mr. Feliciano, Mr. Eghbali, CCG Ops, CCPII GP, CCP MM and CCP may be deemed to share beneficial ownership of the reported shares. On May 25, 2018, CCP MM became the managing member of CCG Ops. CCP MM expressly disclaims beneficial ownership of the reported shares except to the extent of its pecuniary interest therein. Exhibit 24.1 Power of Attorney. Mr. Feliciano and Mr. Eghbali, as representatives of the reporting person, are directors of ConvergeOne Holdings, Inc. For purposes of Section 16 of the Securities Exchange Act of 1934, as amended, the reporting person is deemed a director by deputization by virtue of its representation on the Board of Directors of ConvergeOne Holdings, Inc. CCP MM, LLC, by /s/ Behdad Eghbali, its co-president 2018-06-20 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                               POWER OF ATTORNEY

	Know all by these presents that the undersigned hereby constitutes and
appoints each John A. McKenna, Jr. and Jeffrey Nachbor of ConvergeOne Holdings,
Inc. (the "Company") and Mehdi Khodadad, John T. McKenna and Alan Hambelton of
Cooley LLP, signing individually, the undersigned's true and lawful attorneys-in
fact and agents to:

    (1) prepare, execute in the undersigned's name and on the undersigned's
    behalf, and submit to the Securities and Exchange Commission (the "SEC") a
    Form ID, including amendments thereto, and any other documents necessary or
    appropriate to obtain codes and passwords enabling the undersigned to make
    electronic filings with the SEC of reports required by Section 16(a) of the
    Securities Exchange Act of 1934, as amended (the "Exchange Act") or any rule
    or regulation thereunder;

    (2) prepare, execute in the undersigned's name and on the undersigned's
    behalf, and submit to the SEC Forms 3, 4 and 5 (including amendments thereto
    and joint filing agreements in connection therewith) with respect to the
    securities of the Company in accordance with Section 16(a) of Exchange Act
    and the rules thereunder;

    (3) do and perform any and all acts for and on behalf of the undersigned
    that may be necessary or desirable to prepare and execute any such Form 3, 4
    or 5 (including amendments thereto and joint filing agreements in connection
    therewith) and file such Forms with the SEC and any stock exchange, self-
    regulatory association or any other authority; and

    (4) take any other action of any type whatsoever in connection with the
    foregoing that, in the opinion of such attorney-in-fact, may be of benefit
    to, in the best interest of, or legally required of the undersigned, it
    being understood that the documents executed by the 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 the attorney-in-
    fact may approve in the attorney-in-fact's discretion.

	The undersigned hereby grants to each 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, or such
attorney-in- fact's substitute or substitutes, 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 attorneys-in-fact, and
their substitutes, in serving in such capacity at the request of the
undersigned, are not assuming (nor is the Company assuming) any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act.

	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
Company and the attorneys-in-fact. This Power of Attorney revokes any other
power of attorney that the undersigned has previously granted to representatives
of the Company and Cooley LLP.


                            [Signature page follows]



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

Dated: June 20, 2018

CCP MM, LLC


By: 	/s/ Behdad Eghbali
    ------------------------------------
Name: Behdad Eghbali
Title: Co-President






                              [Power of Attorney]