0000899243-21-030208.txt : 20210727 0000899243-21-030208.hdr.sgml : 20210727 20210727203633 ACCESSION NUMBER: 0000899243-21-030208 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210727 FILED AS OF DATE: 20210727 DATE AS OF CHANGE: 20210727 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LINES JAMES K. CENTRAL INDEX KEY: 0001720297 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40680 FILM NUMBER: 211119472 MAIL ADDRESS: STREET 1: C/O THOMA BRAVO, LLC STREET 2: 600 MONTGOMERY STREET, 32ND FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94111 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MeridianLink, Inc. CENTRAL INDEX KEY: 0001834494 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 824844620 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1600 SUNFLOWER AVE STE 200 CITY: COSTA MESA STATE: CA ZIP: 92626 BUSINESS PHONE: 866-417-3274 MAIL ADDRESS: STREET 1: 1600 SUNFLOWER AVE STE 200 CITY: COSTA MESA STATE: CA ZIP: 92626 FORMER COMPANY: FORMER CONFORMED NAME: Project Angel Parent, LLC DATE OF NAME CHANGE: 20201202 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-07-27 1 0001834494 MeridianLink, Inc. MLNK 0001720297 LINES JAMES K. C/O MERIDIANLINK, INC. 1600 SUNFLOWER AVENUE, #200 COSTA MESA CA 92626 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Kayla Dailey, as attorney-in-fact 2021-07-27 EX-24 2 attachment1.htm EX-24 DOCUMENT
                           LIMITED POWER OF ATTORNEY

        The undersigned hereby constitutes and appoints each of Chad Martin,
Kayla Dailey and Diana Lansden, signing singly, and with full power of
substitution, 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 officer and/or director of Project Angel
        Parent, LLC (the "Company"), from time to time the following U.S.
        Securities and Exchange Commission ("SEC") forms: (i) Form ID, including
        any attached documents (such as Update Passphrase Authentication), to
        effect the assignment of codes to the undersigned to be used in the
        transmission of information to the SEC using the EDGAR System; (ii) Form
        3, Initial Statement of Beneficial Ownership of Securities, including
        any attached documents; (iii) Form 4, Statement of Changes in Beneficial
        Ownership of Securities, including any attached documents; (iv) Form 5,
        Annual Statement of Beneficial Ownership of Securities in accordance
        with Section 16(a) of the Securities Exchange Act of 1934, as amended,
        and the rules thereunder, including any attached documents; (v)
        Schedules 13D and 13G; and (vi) amendments of each thereof, in
        accordance with the Securities Exchange Act of 1934, as amended, and the
        rules thereunder, including any attached documents;

            (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, Schedule 13D or 13G, or any amendment(s)
        thereto and timely file such form(s) with the SEC and any securities
        exchange, national association 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 each such attorney-in-fact, acting
singly, 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, 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 or Regulation 13D-G of
the Securities Exchange Act of 1934, as amended.  The undersigned hereby agrees
to indemnify the attorneys-in-fact and the Company from and against any demand,
damage, loss, cost or expense arising from any false or misleading information
provided by the undersigned to the attorneys-in-fact.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file such forms 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.  This Power of Attorney supersedes any prior power
of attorney in connection with the undersigned's capacity as an officer and/or
director of the Company.  This Power of Attorney shall expire as to any
individual attorney-in-fact if such attorney-in-fact ceases to be an employee of
the Company.

                            [Signature page follows]

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
        be executed as of July 27, 2021.


                                        /s/ James Lines
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                                        Signature


                                        James Lines
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                                        Print Name