0001209191-20-043734.txt : 20200727 0001209191-20-043734.hdr.sgml : 20200727 20200727164026 ACCESSION NUMBER: 0001209191-20-043734 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200715 FILED AS OF DATE: 20200727 DATE AS OF CHANGE: 20200727 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Goodman Matthew CENTRAL INDEX KEY: 0001817993 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38393 FILM NUMBER: 201050834 MAIL ADDRESS: STREET 1: 4800 140TH AVENUE N. STREET 2: SUITE 101 CITY: CLEARWATER STATE: FL ZIP: 33762 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Digital Media Solutions, Inc. CENTRAL INDEX KEY: 0001725134 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 981399727 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4800 140TH AVENUE N. STREET 2: SUITE 101 CITY: CLEARWATER STATE: FL ZIP: 33762 BUSINESS PHONE: (877) 236-8632 MAIL ADDRESS: STREET 1: 4800 140TH AVENUE N. STREET 2: SUITE 101 CITY: CLEARWATER STATE: FL ZIP: 33762 FORMER COMPANY: FORMER CONFORMED NAME: Leo Holdings Corp. DATE OF NAME CHANGE: 20171212 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-07-15 0 0001725134 Digital Media Solutions, Inc. DMS;DMS WS 0001817993 Goodman Matthew C/O DIGITAL MEDIA SOLUTIONS, INC. 4800 140TH AVENUE N., SUITE 101 CLEARWATER FL 33762 0 1 0 0 Chief Information Officer Units of Digital Media Solutions Holdings, LLC Class A Common Stock 2565087 I See footnote Each unit of Digital Media Solutions Holdings, LLC, indirect subsidiary of the Issuer ("Unit"), may be redeemed by the holder for cash in an amount equal to the value of one share of the Issuer's Class A Common Stock ("Class A Common Stock") or, at the Issuer's option, the Issuer may acquire each Unit in exchange for one share of Class A Common Stock or the cash value thereof, in each case subject to certain restrictions. Upon a redemption or acquisition of such Units, an equal number of the Unit holder's non-economic, voting shares of the Issuer's Class B Common Stock will be cancelled. The Reporting Person indirectly owns 2,565,087 Units, which are owned directly by Prism Data, LLC ("Prism"). The Reporting Person is a member of Prism. Exhibit List Exhibit 24 - Power of Attorney /s/ Ryan Foster, as attorney-in-fact for Matthew Goodman 2020-07-27 EX-24 2 attachment1.htm EX-24 DOCUMENT
POWER OF ATTORNEY


KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Joseph Marinucci and Ryan Foster or either of them signing singly, and with full power of substitution, as 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 an officer and/or director of Digital Media Solutions, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(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, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the "SEC") and any 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 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 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 of the Securities Exchange Act of 1934.

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 6th day of July, 2020


 
/s/ Matthew Goodman
  
 
By:  
Matthew Goodman