0001104659-20-104159.txt : 20200910 0001104659-20-104159.hdr.sgml : 20200910 20200910215546 ACCESSION NUMBER: 0001104659-20-104159 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20200910 FILED AS OF DATE: 20200910 DATE AS OF CHANGE: 20200910 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Xercise2 Ltd. CENTRAL INDEX KEY: 0001824202 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39506 FILM NUMBER: 201169831 BUSINESS ADDRESS: STREET 1: 2ND FLOOR, 47 MARYLEBONE LANE CITY: LONDON STATE: X0 ZIP: W1U 2NT BUSINESS PHONE: 44 0 207 725 0800 MAIL ADDRESS: STREET 1: 2ND FLOOR, 47 MARYLEBONE LANE CITY: LONDON STATE: X0 ZIP: W1U 2NT REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Osmond Hugh CENTRAL INDEX KEY: 0001823949 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39506 FILM NUMBER: 201169832 MAIL ADDRESS: STREET 1: 7 PORTMAN MEWS SOUTH CITY: MARYLEBONE, LONDON STATE: X0 ZIP: W1H 6AY ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Broadstone Acquisition Corp. CENTRAL INDEX KEY: 0001815805 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7 PORTMAN MEWS SOUTH CITY: MARYLEBONE, LONDON STATE: X0 ZIP: W1H 6AY BUSINESS PHONE: 44-0-207-725-0800 MAIL ADDRESS: STREET 1: 7 PORTMAN MEWS SOUTH CITY: MARYLEBONE, LONDON STATE: X0 ZIP: W1H 6AY 3 1 tm2030652d4_form3.xml FORM 3 X0206 3 2020-09-10 0 0001815805 Broadstone Acquisition Corp. BSN 0001824202 Xercise2 Ltd. C/O BROADSTONE ACQUISITION CORP. MARYLEBONE LONDON X0 W1H 6AY UNITED KINGDOM 0 0 1 1 See Remarks 0001823949 Osmond Hugh C/O BROADSTONE ACQUISITION CORP. MARYLEBONE LONDON X0 W1H 6AY UNITED KINGDOM 0 0 1 1 See Remarks Class B Ordinary Shares Class A Ordinary Shares 2427240 I See Footnote The Class B ordinary shares are convertible for the Issuer's Class A ordinary shares as described under the heading "Description of Securities" in the Issuer's Registration Statement on Form S-1 (File No. 333-245663) (the "Registration Statement") and have no expiration date. Broadstone Sponsor LLP is the record holder of the securities reported herein. Xercise2 Ltd. is among the members of Broadstone Sponsor LLP and has voting and investment discretion with respect to the securities held of record by Broadstone Sponsor LLP and Mr. Osmond is the director of Xercise2 Ltd. See Exhibit 99.1 - Joint Filer Information, which is incorporated herein by reference and describes in further detail the relationships of the Reporting Persons to the Issuer. See Exhibits 24.1 and 24.2 - Powers of Attorney. /s/ Roman Ibragimov, Attorney-in-Fact for Xercise2 Ltd. 2020-09-10 /s/ Roman Ibragimov, Attorney-in-Fact for Hugh Osmond 2020-09-10 EX-24.1 2 tm2030652d4_ex24-1.htm EXHIBIT 24.1

 

Exhibit 24.1

 

POWER OF ATTORNEY

 

The undersigned constitutes and appoints David Sakowitz, Paul Amiss, Roman Ibragimov, Ana Núñez Cárdenas and Matthew Williams, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to:

 

1.                  prepare, sign, and submit to the Securities and Exchange Commission (the “SEC”) on its Electronic Data Gathering, Analysis, and Retrieval (“EDGAR”) Filer Management website a Form ID application, including any amendments and exhibits thereto, and any other related documents as may be necessary or appropriate, to obtain from the SEC access codes to permit filing on the SEC’s EDGAR system, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done as required by any rule or regulation of the SEC and the EDGAR Filer Manual as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof; and

 

2.                  sign any and all SEC statements of beneficial ownership of securities of Broadstone Acquisition Corp. (the “Company”) on Schedule 13D as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

 

A copy of this power of attorney shall be filed with the SEC.  The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorneys-in-fact.

 

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5 with the SEC. 

  

 

Dated: September 8, 2020

 

XERCISE2 LTD.

       
       
  By: /s/ Hugh Osmond
    Name:

Hugh Osmond

    Title:     Director

 

 

 EX-24.2 3 tm2030652d4_ex24-2.htm EXHIBIT 24.2

  

Exhibit 24.2

 

POWER OF ATTORNEY

 

The undersigned constitutes and appoints David Sakowitz, Paul Amiss, Roman Ibragimov, Ana Núñez Cárdenas and Matthew Williams, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to:

 

1.                  prepare, sign, and submit to the Securities and Exchange Commission (the “SEC”) on its Electronic Data Gathering, Analysis, and Retrieval (“EDGAR”) Filer Management website a Form ID application, including any amendments and exhibits thereto, and any other related documents as may be necessary or appropriate, to obtain from the SEC access codes to permit filing on the SEC’s EDGAR system, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done as required by any rule or regulation of the SEC and the EDGAR Filer Manual as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof; and

 

2.                  sign any and all SEC statements of beneficial ownership of securities of Broadstone Acquisition Corp. (the “Company”) on Schedule 13D as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

 

A copy of this power of attorney shall be filed with the SEC.  The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorneys-in-fact.

 

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5 with the SEC. 

 

 

Dated: August 30, 2020

 

  /s/ Hugh Osmond
  Hugh Osmond

 

 

 

 

 EX-99.1 4 tm2030652d4_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Joint Filer Information

 

Name of Joint Filer: Xercise2 Ltd.
   
Address of Joint Filer: c/o Broadstone Acquisition Corp.
  7 Portman Mews South
  Marylebone, London W1H 6AY
  United Kingdom 
Relationship of Joint Filer to Issuer: 10% Owner
   
Issuer Name and Ticker or Trading Symbol: Broadstone Acquisition Corp. [BSN]
   
Date of Event Requiring Statement:  
(Month/Day/Year): 09/10/2020
   
   
Name of Joint Filer: Hugh Osmond
   
Address of Joint Filer: c/o Broadstone Acquisition Corp.
  7 Portman Mews South
  Marylebone, London W1H 6AY
 

United Kingdom 

 

Relationship of Joint Filer to Issuer: Chairman and Director
   
Issuer Name and Ticker or Trading Symbol: Broadstone Acquisition Corp. [BSN]
   
Date of Event Requiring Statement:  
(Month/Day/Year): 09/10/2020