0000899243-20-035018.txt : 20201223 0000899243-20-035018.hdr.sgml : 20201223 20201223174631 ACCESSION NUMBER: 0000899243-20-035018 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201221 FILED AS OF DATE: 20201223 DATE AS OF CHANGE: 20201223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hynes Thomas J. III CENTRAL INDEX KEY: 0001835030 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38971 FILM NUMBER: 201413777 MAIL ADDRESS: STREET 1: C/O XL HYBRIDS, INC. STREET 2: 145 NEWTON STREET CITY: BOSTON STATE: MA ZIP: 02135 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: XL Fleet Corp. CENTRAL INDEX KEY: 0001772720 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 834109918 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 145 NEWTON STREET CITY: BOSTON STATE: MA ZIP: 02135 BUSINESS PHONE: 6177180329 MAIL ADDRESS: STREET 1: 145 NEWTON STREET CITY: BOSTON STATE: MA ZIP: 02135 FORMER COMPANY: FORMER CONFORMED NAME: Pivotal Investment Corp II DATE OF NAME CHANGE: 20190403 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-12-21 1 0001772720 XL Fleet Corp. XL 0001835030 Hynes Thomas J. III C/O XL FLEET CORP. 145 NEWTON STREET BOSTON MA 02135 1 1 0 0 President Exhibit List Exhibit 24 - Power of Attorney /s/ Jenna Stewart, Attorney-in-fact 2020-12-23 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

        Know all by these present, that the undersigned hereby constitutes and
appoints Dimitri Kazarinoff of XL Hybrids, Inc. and each of Sahir Surmeli, Jenna
Stewart,  Amanda Hartman, Anne T. Leland and Brenda L. Meyette of Mintz, Levin,
Cohn, Ferris, Glovsky and Popeo, P.C., signing singly, with full power of
substitution, the undersigned's true and lawful attorney-in- fact to:

        (1)     execute for and on behalf of the undersigned, forms and
                authentication documents for EDGAR Filing Access;

        (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 forms and authentication documents; 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.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file forms and execute authentication
documents with respect to the undersigned's EDGAR Filing Access, 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 this 21st day of December, 2020.

                                        Signature: /s/ Thomas J. Hynes, III
                                                  -------------------------
                                        Name: Thomas J. Hynes, III