0001814974-20-000046.txt : 20201009
0001814974-20-000046.hdr.sgml : 20201009
20201009105528
ACCESSION NUMBER: 0001814974-20-000046
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200929
FILED AS OF DATE: 20201009
DATE AS OF CHANGE: 20201009
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SHEPPARD BRETT
CENTRAL INDEX KEY: 0001750560
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-56177
FILM NUMBER: 201232443
MAIL ADDRESS:
STREET 1: 401 EAST LAS OLAS BOULEVARD
STREET 2: SUITE 800
CITY: FORT LAUDERDALE
STATE: FL
ZIP: 33301
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BBX Capital, Inc.
CENTRAL INDEX KEY: 0001814974
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FOOD STORES [5400]
IRS NUMBER: 824669146
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 401 EAST LAS OLAS BOULEVARD, SUITE 800
CITY: FORT LAUDERDALE
STATE: FL
ZIP: 33301
BUSINESS PHONE: 9549404900
MAIL ADDRESS:
STREET 1: 401 EAST LAS OLAS BOULEVARD, SUITE 800
CITY: FORT LAUDERDALE
STATE: FL
ZIP: 33301
FORMER COMPANY:
FORMER CONFORMED NAME: BBX Capital Florida LLC
DATE OF NAME CHANGE: 20200612
3
1
certent-form3.xml
PRIMARY DOCUMENT
X0206
3
2020-09-29
0
0001814974
BBX Capital, Inc.
BBXIA/B
0001750560
SHEPPARD BRETT
401 E LAS OLAS BLVD, SUITE 800
SUITE 800
FT LAUDERDALE
FL
33301
0
1
0
0
Chief Financial Officer
Class A Common Stock, par value $0.01 per share
0
D
Class B Common Stock, par value $0.01 per share
0
D
Exhibit List:
Exhibit 24 - Power of Attorney
/s/Brett Sheppard, Chief Financial Officer, BBX Capital Inc., Attorney-in-fact for Brett Sheppard
2020-10-09
EX-24
2
sheppardex24.txt
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes
and appoints each of the Chief Financial Officer, and the President of
BBX Capital Inc., a Florida corporation (BBX), each acting
individually, as the undersigneds true and lawful attorney-in-fact, with
full power and authority as hereinafter described on behalf of and in the
name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including
any amendments thereto) with respect to the securities of BBX with the United
States Securities and Exchange Commission and any and all other national
securities exchanges as considered necessary or advisable under Section 16(a)
of the Securities Exchange Act of 1934 and the rules and regulations
promulgated thereunder, as the same may be amended from time to time (the
Exchange Act);
(2) seek or obtain, as the undersigneds representative and on the
undersigneds behalf, information on transactions in BBX securities from any
third party, including brokers, employee benefit plan administrators and
trustees, and the undersigned hereby authorizes any such person to release any
such information to the undersigned and approves and ratifies any such release
of information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the
undersigned in connection with the foregoing.
The undersigned acknowledges that:
(1) this Limited Power of Attorney authorizes, but does not require, each
such attorney-in-fact to act in his or her discretion on information provided
to such attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by each such attorney-in-fact on
behalf of the undersigned pursuant to this Limited Power of Attorney will be
in such form and will contain such information and disclosure as such
attorney-in-fact, in his or her discretion, deems necessary or desirable;
(3) neither BBX nor any of such attorneys-in-fact assumes: (i) any liability
for the undersigneds responsibility to comply with the requirements of the
Exchange Act; (ii) any liability of the undersigned for any failure to comply
with such requirements; or (iii) any obligation or liability of the undersigned
for profit disgorgement under Section 16(b) of the Exchange Act; and
(4) this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigneds obligations under the
Exchange Act, including, without limitation, the reporting requirements under
Section 16 of the Exchange Act.
The undersigned hereby gives and grants each and all of the foregoing
attorneys-in-fact full power and authority to do and perform all and
every act and thing whatsoever requisite, necessary or appropriate to be
done in and about the foregoing matters as fully to all intents and
purposes as the undersigned might or could do if present, hereby
ratifying all that each and all such attorneys-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by
virtue of this Limited Power of Attorney.
This Limited Power of Attorney shall remain in full force and effect
until revoked by the undersigned in a signed writing delivered to each
such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Limited Power of
Attorney to be executed as of this 1st day of October 2020.
/s/Brett Sheppard
____________________
Brett Sheppard