0001628280-24-016455.txt : 20240416 0001628280-24-016455.hdr.sgml : 20240416 20240416171800 ACCESSION NUMBER: 0001628280-24-016455 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240412 FILED AS OF DATE: 20240416 DATE AS OF CHANGE: 20240416 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lee Ja-Chin CENTRAL INDEX KEY: 0001825753 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38971 FILM NUMBER: 24848712 MAIL ADDRESS: STREET 1: C/O ARCLIGHT CAPITAL PARTNERS, LLC STREET 2: 200 CLARENDON STREET, 55TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SPRUCE POWER HOLDING CORP CENTRAL INDEX KEY: 0001772720 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 834109918 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2000 S COLORADO BLVD STREET 2: SUITE 2-825 CITY: DENVER STATE: CO ZIP: 80222 BUSINESS PHONE: 866-777-8235 MAIL ADDRESS: STREET 1: 2000 S COLORADO BLVD STREET 2: SUITE 2-825 CITY: DENVER STATE: CO ZIP: 80222 FORMER COMPANY: FORMER CONFORMED NAME: XL Fleet Corp. DATE OF NAME CHANGE: 20201223 FORMER COMPANY: FORMER CONFORMED NAME: Pivotal Investment Corp II DATE OF NAME CHANGE: 20190403 3 1 wk-form3_1713302266.xml FORM 3 X0206 3 2024-04-12 1 0001772720 SPRUCE POWER HOLDING CORP SPRU 0001825753 Lee Ja-Chin 2000 S COLORADO BLVD, SUITE 2-825 DENVER CO 80222 1 0 0 0 Appointment to Director of the Corporation effective April 12, 2024. /s/ Jonathan M. Norling, Attorney-in-Fact 2024-04-16 EX-24.1 2 powerofattorneyleeja-chi.htm EX-24.1 powerofattorneyleeja-chi
POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Chris Hayes, Sarah Wells and Jonathan Norling of Spruce Power Holding Corporation, 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 16th day of April, 2024. Signature: /s/ Name: Ja-Chin Audrey Lee


 
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