0000899243-21-029042.txt : 20210720 0000899243-21-029042.hdr.sgml : 20210720 20210720203639 ACCESSION NUMBER: 0000899243-21-029042 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210716 FILED AS OF DATE: 20210720 DATE AS OF CHANGE: 20210720 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rutledge Terrill M CENTRAL INDEX KEY: 0001870445 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39599 FILM NUMBER: 211102417 MAIL ADDRESS: STREET 1: 1801 RUSSELLVILLE RD CITY: BOWLING GREEN STATE: KY ZIP: 42101 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Holley Inc. CENTRAL INDEX KEY: 0001822928 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1801 RUSSELLVILLE ROAD CITY: BOWLING GREEN STATE: KY ZIP: 42101 BUSINESS PHONE: 2124971400 MAIL ADDRESS: STREET 1: 1801 RUSSELLVILLE ROAD CITY: BOWLING GREEN STATE: KY ZIP: 42101 FORMER COMPANY: FORMER CONFORMED NAME: Empower Ltd. DATE OF NAME CHANGE: 20200828 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-07-16 1 0001822928 Holley Inc. HLLY 0001870445 Rutledge Terrill M C/O HOLLEY INC. 1801 RUSSELVILLE RD BOWLING GREEN KY 42101 0 1 0 0 Chief Information Officer Exhibit List: Exhibit 24 - Power of Attorney By: /s/ Dominic Bardos, Attorney-In-Fact for Terrill M. Rutledge 2021-07-20 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

        Know all by these presents that the undersigned hereby constitutes and
appoints Dominic Bardos, and any of their substitutes, signing singly, as the
undersigned's true and lawful attorney-in-fact (each of such persons and their
substitutes being referred to herein as the "Attorney-in-Fact") with full power
to act for the undersigned and in the undersigned's name, place and stead, in
any and all capacities, to:

1.  prepare, execute in the undersigned's name and on the undersigned's behalf,
    and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form
    ID, including amendments thereto, and any other documents necessary or
    appropriate to obtain or update codes, passwords, and passphrases enabling
    the undersigned to make electronic filings with the SEC of reports required
    or considered by the Attorney-in-Fact to be advisable under the Securities
    Exchange Act of 1934 (the "Exchange Act") or any rule or regulation of the
    SEC;

2.  prepare, execute and submit for and on behalf of the undersigned any and all
    reports (including any amendments thereto) the undersigned is required to
    file with the SEC, or which the Attorney-in-Fact considers it advisable to
    file with the SEC, under Section 16 of the Exchange Act or any rule or
    regulation thereunder, with respect to the any security of the Holley Inc.
    (the "Company"), including Forms 3, 4 and 5 in accordance with Section 16(a)
    of the Exchange Act and the rules thereunder;

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 reports,
    complete and execute any amendment or amendments thereto, and timely file
    such reports with the SEC and any securities exchange or similar authority,
    including but not limited to obtaining, as the undersigned's representative
    and on the undersigned's behalf, information regarding transactions in the
    Company's equity securities from any third party, including the Company and
    any brokers, dealers, employee benefit plan administrators and trustees, and
    the undersigned hereby authorizes any such third party to release any such
    information to the Attorney- in-Fact; and

4.  take any other action of any type whatsoever in connection with the
    foregoing which, in the opinion of the 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 the 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 the Attorney-in-
    Fact may approve in the Attorney-in-Fact's discretion.

        The undersigned hereby grants to each the 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 each the
Attorney-in-Fact, or the 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.  The undersigned also ratifies hereby any
action previously taken by the Attorney-in-Fact that would have been authorized
by this power of attorney if it has been in effect at the time such action was
taken.  The undersigned acknowledges that the Attorney-in-Fact, in serving in
such capacity at the request of the undersigned, is not assuming, nor is the
Company assuming, (i) any of the undersigned's responsibilities to comply with
Section 16 of the Exchange Act; and (ii) any liability of the undersigned for
any failure to comply with such requirements and any liability of the
undersigned for disgorgement of profits under Section 16(b) of the Exchange Act.
The undersigned acknowledges that this Power of Attorney does not relieve the
undersigned from responsibility for compliance with the undersigned's
obligations under Section 16 of the Exchange Act, including, without limitation,
the reporting requirements under Section 16 of the Exchange Act.

        This Power of Attorney shall remain in full force and effect until the
earliest to occur of (a) undersigned is no longer required to file Forms 3, 4,
and 5 with respect to the undersigned's holdings of and transactions in
securities issued by the Company, (b) revocation by the undersigned in a signed
writing delivered to the Attorneys-in-Fact or (c) as to any Attorney-in-Fact
individually, until such Attorney-in-Fact is no longer employed by the Company
or its subsidiaries.  This Power of Attorney revokes all previous powers of
attorney with respect to the subject matter of this Power of Attorney.


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of July 20, 2021.




                                                  /s/ Terrill M. Rutledge
                                                  ------------------------------
                                                  Terrill M. Rutledge