0000899243-19-015877.txt : 20190606 0000899243-19-015877.hdr.sgml : 20190606 20190606194842 ACCESSION NUMBER: 0000899243-19-015877 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190606 FILED AS OF DATE: 20190606 DATE AS OF CHANGE: 20190606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Karanikolas Michael CENTRAL INDEX KEY: 0001756348 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38927 FILM NUMBER: 19883904 MAIL ADDRESS: STREET 1: 16800 EDWARDS ROAD CITY: CERRITOS STATE: CA ZIP: 90703 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Revolve Group, LLC CENTRAL INDEX KEY: 0001746618 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 16800 EDWARDS ROAD CITY: CERRITOS STATE: CA ZIP: 90703 BUSINESS PHONE: (206) 229-2138 MAIL ADDRESS: STREET 1: 16800 EDWARDS ROAD CITY: CERRITOS STATE: CA ZIP: 90703 FORMER COMPANY: FORMER CONFORMED NAME: Advance Holdings, LLC DATE OF NAME CHANGE: 20180716 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-06-06 0 0001746618 Revolve Group, LLC RVLV 0001756348 Karanikolas Michael 16800 EDWARDS ROAD CERRITOS CA 90703 1 1 1 0 See Remarks Class B Common Stock Class A Common Stock 39857706 I By MMMK Development, Inc. Class B Common Stock is convertible at any time, at the holder's election, into Class A Common Stock on a one-for-one basis and has no expiration date. The Reporting Person is a director and shareholder of MMMK Development, Inc. and has voting and dispositive power over the shares held by MMMK Development, Inc. Co-Chief Executive Officer and Director Exhibit 24 - Power of Attorney /s/ Jodi Lumsdaine Chapin, Attorney-in-fact 2019-06-06 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

    The undersigned, as a Section 16 reporting person of Revolve Group, Inc.
(the "Company"), hereby constitutes and appoints the Company's Co-Chief
Executive Officers, Chief Financial Officer and General Counsel as the
undersigned's true and lawful attorneys-in-fact, 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 EDGAR 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 or any
        rule or regulation of the SEC;

    2.  Complete and execute Forms 3, 4 and 5 and other forms and all amendments
        thereto as such attorneys-in-fact shall in their discretion determine to
        be required or advisable pursuant to Section 16 of the Securities
        Exchange Act of 1934 (as amended) and the rules and regulations
        promulgated thereunder, or any successor laws and regulations, as a
        consequence of the undersigned's ownership, acquisition or disposition
        of securities of the Company; and

    3.  Do all acts necessary in order to file such forms with the SEC, any
        securities exchange or national association, the Company and such other
        person or agency as the attorneys-in-fact shall deem appropriate.

    The undersigned hereby ratifies and confirms all that said attorneys-in-
fact and agent shall do or cause to be done by virtue hereof.  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 (as amended).

    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 foregoing attorneys-in-fact.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 28th day of September, 2018.


                        Signature: /s/ Michael Karanikolas
                                  ----------------------------
                                  Name: Michael Karanikolas
                                       -----------------------
                                  Title: Co-Chief Executive Officer and Director
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