0001567619-20-013598.txt : 20200722 0001567619-20-013598.hdr.sgml : 20200722 20200722214616 ACCESSION NUMBER: 0001567619-20-013598 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200721 FILED AS OF DATE: 20200722 DATE AS OF CHANGE: 20200722 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hakim Ben CENTRAL INDEX KEY: 0001818663 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39396 FILM NUMBER: 201042602 MAIL ADDRESS: STREET 1: 170 E. 77TH STREET STREET 2: APT. 5A CITY: NEW YORK STATE: NY ZIP: 10075 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Pershing Square Tontine Holdings, Ltd. CENTRAL INDEX KEY: 0001811882 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 850930174 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 787 ELEVENTH AVENUE STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212-813-3700 MAIL ADDRESS: STREET 1: 787 ELEVENTH AVENUE STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 3 1 doc1.xml FORM 3 X0206 3 2020-07-21 1 0001811882 Pershing Square Tontine Holdings, Ltd. PSTH 0001818663 Hakim Ben 787 ELEVENTH AVENUE, 9TH FLOOR NEW YORK NY 10019 0 1 0 0 Chief Financial Officer Exhibit List: Exhibit 24.1 - Power of Attorney /s/ Steve Milankov, attorney-in-fact for Ben Hakim 2020-07-22 EX-24.1 2 pe20200721-ex24_1.htm POWER OF ATTORNEY

POWER OF ATTORNEY

Know all by these presents, that the undersigned, Ben Hakim, hereby constitutes and appoints each of Steve Milankov, Halit Coussin, and Daniel Carpenter signing singly, the undersigned’s true and lawful attorney in fact to:

1.    prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the United States Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reportsrequired by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulationof the SEC;
2.    execute for and on behalf of the undersigned Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and any other formsor reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of PERSHING SQUARE TONTINE HOLDINGS, LTD.;
3.    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 Form 3, 4, or 5, or other form or report, and timely file such form or report with the SEC and any other authority; and
4.    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 bei n such form and shall contain such terms and conditions as such attorney-in-fact mayapprove 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 the substitute or substitutes of such attorney-in-fact, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is PERSHING SQUARE TONTINE HOLDINGS, LTD. assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in PERSHING SQUARE TONTINE HOLDINGS, LTD. securities, unless earlier revoked by the undersigned in a signed writing delivered to any of the foregoing attorneys-in-act; provided, however, that this Power of Attorney shall immediately terminate as to any of the foregoing attorneys-in-fact when such attorney-in-fact ceases to hold the position of either (1) Corporate Secretary, (2) attorney, or (3) Chief Legal Officer of PERSHING SQUARE TONTINE HOLDINGS, LTD. or PERSHING SQUARE CAPITAL MANAGEMENT, L.P. 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of July, 2020.

         
/s/ Ben Hakim
   
 
Ben Hakim
   

 

   

 



[Signature Page to Power of Attorney]