0000899243-19-008819.txt : 20190322 0000899243-19-008819.hdr.sgml : 20190322 20190322190042 ACCESSION NUMBER: 0000899243-19-008819 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190322 FILED AS OF DATE: 20190322 DATE AS OF CHANGE: 20190322 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Magliacano Marc CENTRAL INDEX KEY: 0001770264 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38843 FILM NUMBER: 19701053 MAIL ADDRESS: STREET 1: C/O CATTERTON MANAGEMENT COMPANY LLC STREET 2: 599 WEST PUTNAM AVENUE CITY: GREENWICH STATE: CT ZIP: 06830 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ONESPAWORLD HOLDINGS Ltd CENTRAL INDEX KEY: 0001758488 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEMBERSHIP SPORTS & RECREATION CLUBS [7997] IRS NUMBER: 000000000 STATE OF INCORPORATION: C5 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O LENNOX PATON CORPORATE SERVICES LTD STREET 2: BLDG 3, WEST BAY STREET CITY: NASSAU STATE: C5 ZIP: N-4875 BUSINESS PHONE: 3053589002 MAIL ADDRESS: STREET 1: C/O LENNOX PATON CORPORATE SERVICES LTD STREET 2: BLDG 3, WEST BAY STREET CITY: NASSAU STATE: C5 ZIP: N-4875 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-03-22 1 0001758488 ONESPAWORLD HOLDINGS Ltd OSW 0001770264 Magliacano Marc 770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES FL 33146 1 0 0 0 Exhibit 24: Power of Attorney /s/ Inga Fyodorova, as Attorney-in-Fact for Marc Magliacano 2019-03-22 EX-24 2 attachment1.htm EX-24 DOCUMENT
                         LIMITED POWER OF ATTORNEY FOR
                        SECTION 16 REPORTING OBLIGATIONS

Know all by these presents, that the undersigned hereby makes, constitutes and
appoints Stephen B. Lazarus and Inga Fyodorova, and each of them, as the
undersigned's 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) with respect to the equity securities of ONESPAWORLD HOLDINGS LIMITED,
         an international business company incorporated under the laws of the
         Commonwealth of The Bahamas (the "Company"), prepare, execute,
         acknowledge, deliver and file with the United States Securities and
         Exchange Commission (the "SEC"), any national securities exchanges and
         the Company, (i) a Form ID, and any amendments thereto, and any other
         documents necessary or appropriate to obtain codes and passwords
         enabling the undersigned to make electronic filings with the SEC, and
         (ii) any and all reports (including Forms 3, 4, and 5) and any
         amendments thereto, as considered necessary or advisable under Section
         16(a) of the Securities Exchange Act of 1934 and the rules and
         regulations promulgated thereunder, as amended from time to time (the
         "Exchange Act");

     (2) seek or obtain, as the undersigned's representative and on the
         undersigned's behalf, information regarding transactions in the
         Company's equity securities from any third party, including the Company
         and any brokers, dealers, 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 Power of Attorney authorizes, but does not require, 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 such attorney-in-fact on
         behalf of the undersigned pursuant to this 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 the Company nor such attorney-in-fact assumes (i) any liability
         for the undersigned's responsibility to comply with the requirements of
         Section 16 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 Power of Attorney does not relieve the undersigned from
         responsibility for compliance with the undersigned's obligations under
         Section 16 of the Exchange Act, including without limitation the
         reporting requirements under Section 16 of the Exchange Act.

The undersigned hereby gives and grants the foregoing attorneys-in-fact, and
each of them, full power and authority to do and perform any 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, with full power of substitution and re-substitution,
hereby ratifying and confirming all that such attorney-in-fact, or his or her
substitute or substitutes, shall lawfully do or cause to be done by authority of
this Power of Attorney.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports (including Forms 3, 4 and 5)
under Section 16 of the Exchange Act with respect to the undersigned's
transactions in equity securities of the Company, unless earlier revoked by the
undersigned in a signed writing delivered to such attorney-in-fact.

                           [Signature page follows.]

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 22nd day of March, 2019.


                                        /s/ Marc Magliacano
                                        ----------------------------------------
                                        Signature

                                        Marc Magliacano
                                        ----------------------------------------
                                        Printed Name