0000950170-23-040796.txt : 20230809 0000950170-23-040796.hdr.sgml : 20230809 20230809180629 ACCESSION NUMBER: 0000950170-23-040796 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230607 FILED AS OF DATE: 20230809 DATE AS OF CHANGE: 20230809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Myers Lisa CENTRAL INDEX KEY: 0001988524 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38843 FILM NUMBER: 231156561 MAIL ADDRESS: STREET 1: LOBOSKY MANAGEMENT CO. LTD., OFFICE #2 STREET 2: AIRPORT INDUSTRIAL PARK, BOX N-624 CITY: NASSAU STATE: C5 ZIP: 0000 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: LOBOSKY MANAGEMENT CO. LTD., OFFICE #2 STREET 2: AIRPORT INDUSTRIAL PARK, BOX N-624 CITY: NASSAU STATE: C5 ZIP: 0000 BUSINESS PHONE: 242-322-2670 MAIL ADDRESS: STREET 1: LOBOSKY MANAGEMENT CO. LTD., OFFICE #2 STREET 2: AIRPORT INDUSTRIAL PARK, BOX N-624 CITY: NASSAU STATE: C5 ZIP: 0000 3 1 ownership.xml 3 X0206 3 2023-06-07 0 0001758488 ONESPAWORLD HOLDINGS Ltd OSW 0001988524 Myers Lisa 770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES FL 33146 true false false false Common Shares 8404 D The reported transaction reflects a grant of the Issuer's restricted stock units ("RSUs"). Each RSU represents a contingent right to receive one common share, par value $0.0001 per share, of the Issuer (the "Common Shares"). The RSUs vest on July 26, 2024. Exhibit List - Exhibit 24.1 - Power of Attorney /s/ Inga Fyodorova, as Attorney-in-Fact for Lisa Myers 2023-08-09 EX-24.1 2 osw-ex24_1.htm EX-24.1 EX-24.1

 

 

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING PURPOSES

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Inga Fyodorova and Stephen B. Lazarus, 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 Section16(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 hereby acknowledges that

 

(a) 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;

 

(b) 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;

 

(c) 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; andneither 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

 

(d) 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.

 

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.

 

 

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of July 2023.

 

 

/s/ Lisa Myers

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Lisa Myers