0001209191-22-030013.txt : 20220518 0001209191-22-030013.hdr.sgml : 20220518 20220518160737 ACCESSION NUMBER: 0001209191-22-030013 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220518 FILED AS OF DATE: 20220518 DATE AS OF CHANGE: 20220518 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Spofford Claire CENTRAL INDEX KEY: 0001846018 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39667 FILM NUMBER: 22939140 MAIL ADDRESS: STREET 1: 4 BATTERYMARCH PARK CITY: QUINCY STATE: MA ZIP: 02169 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Leslie's, Inc. CENTRAL INDEX KEY: 0001821806 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2005 E. INDIAN SCHOOL ROAD CITY: PHOENIX STATE: AZ ZIP: 85016 BUSINESS PHONE: 602-366-3817 MAIL ADDRESS: STREET 1: 2005 E. INDIAN SCHOOL ROAD CITY: PHOENIX STATE: AZ ZIP: 85016 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-05-18 1 0001821806 Leslie's, Inc. LESL 0001846018 Spofford Claire 2005 EAST INDIAN SCHOOL ROAD PHOENIX AZ 85016 1 0 0 0 Exhibit 24: Power of Attorney No securities are beneficially owned. /s/ Brad A. Gazaway, as Attorney-in-Fact for Claire Spofford 2022-05-18 EX-24 2 attachment1.htm EX-24 DOCUMENT
POWER OF ATTORNEY

       KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and appoints Steven M. Weddell and Brad A. Gazaway, signing singly,
the undersigned's true and lawful attorneys-in-fact, with full power and
authority as hereinafter described on behalf of and in the name, place and stead
of the undersigned to:
       (i)	execute for and on behalf of the undersigned, in the undersigned's
capacity as a director, director nominee, officer or beneficial owner of shares
of common stock (the "Shares") of Leslie's, Inc., a Delaware corporation (the
"Company"), any Schedule 13D or Schedule 13G, and any amendments, supplements or
exhibits thereto (including any joint filing agreements) required to be filed by
the undersigned under Section 13 of the Securities Exchange Act of 1934, as
amended, and the rules and regulations promulgated thereunder (the "Exchange
Act"), and any Forms 3, 4, and 5 and any amendments, supplements or exhibits
thereto required to be filed by the undersigned under Section 16(a) of the
Exchange Act;
       (ii)	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 Schedule
13D, Schedule 13G, Form 3, 4, or 5 and timely file such forms with the United
States Securities and Exchange Commission and any stock exchange on which the
Shares are then listed; and
       (iii)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorneys-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 attorneys-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 attorneys-in-fact may approve in
such attorneys-in-fact's discretion.
       The undersigned hereby grants to such attorneys-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 attorneys-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. 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 the Company assuming, any of the
undersigned's responsibilities to comply with Section 13 and 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 or schedules under Section 13
or Section 16 of the Exchange Act with respect to the undersigned's holdings of
and transactions in securities issued by the Company, 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 as of this 18th day of May, 2022.

	/s/ Claire Spofford
        ___________________
        Claire Spofford