0000950103-22-004548.txt : 20220314 0000950103-22-004548.hdr.sgml : 20220314 20220314175112 ACCESSION NUMBER: 0000950103-22-004548 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220303 FILED AS OF DATE: 20220314 DATE AS OF CHANGE: 20220314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Drew William CENTRAL INDEX KEY: 0001728281 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38348 FILM NUMBER: 22737923 MAIL ADDRESS: STREET 1: 3 EAST 28TH STREET, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ranpak Holdings Corp. CENTRAL INDEX KEY: 0001712463 STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7990 AUBURN ROAD CITY: CONCORD TOWNSHIP STATE: OH ZIP: 44077 BUSINESS PHONE: 440-354-4445 MAIL ADDRESS: STREET 1: 7990 AUBURN ROAD CITY: CONCORD TOWNSHIP STATE: OH ZIP: 44077 FORMER COMPANY: FORMER CONFORMED NAME: One Madison Corp DATE OF NAME CHANGE: 20170720 4/A 1 dp169170_4a-drew.xml FORM 4A X0306 4/A 2022-03-03 2022-03-07 0 0001712463 Ranpak Holdings Corp. PACK 0001728281 Drew William RANPAK HOLDINGS CORP. 7990 AUBURN ROAD CONCORD TOWNSHIP OH 44077 0 1 0 0 Chief Financial Officer & SVP Class A common stock 2022-03-03 4 F 0 8437 22.52 D 384175 D Represents shares withheld to cover payment of the tax liabilities of the reporting person related to the vesting of a portion of the reporting person's previously-granted performance-based restricted stock unit and restricted stock unit awards. The original Form 4, filed on March 7, 2022, is being amended by this Form 4 amendment solely to correct an administrative error, which misreported the amount of shares withheld on March 3, 2022 to cover payment of the tax liabilities of the reporting person as a total of 8,763 shares withheld, when in fact 8,437 shares of the Class A common stock were withheld. /s/ Sara Horvath, attorney-in-fact 2022-03-14 EX-24 2 dp169170_ex24.htm EXHIBIT 24

Exhibit 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Omar Asali, David Murgio and Sara Horvath the undersigned’s true and lawful attorneys-in-fact to:

(1)

execute for and on behalf of the undersigned, in the undersigned’s capacity as a reporting person pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder of Ranpak Holdings Corp. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act;

(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 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 any of such attorneys-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 any of such attorneys-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 any of such attorneys-in-fact may approve in the discretion of any of such attorneys-in-fact.

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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-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 attorneys-in-fact, 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 foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18^th day of August, 2021.

Signature: /s/ William Drew

Print Name: William Drew