0001209191-21-066592.txt : 20211123
0001209191-21-066592.hdr.sgml : 20211123
20211123181133
ACCESSION NUMBER: 0001209191-21-066592
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20211119
FILED AS OF DATE: 20211123
DATE AS OF CHANGE: 20211123
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Nordby Matthew
CENTRAL INDEX KEY: 0001893900
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40125
FILM NUMBER: 211440317
MAIL ADDRESS:
STREET 1: C/O LOCAL BOUNTI CORPORATION
STREET 2: 490 FOLEY LANE
CITY: HAMILTON
STATE: MT
ZIP: 59840
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Local Bounti Corporation/DE
CENTRAL INDEX KEY: 0001840780
STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100]
IRS NUMBER: 981584830
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 490 FOLEY LANE
CITY: HAMILTON
STATE: MT
ZIP: 59840
BUSINESS PHONE: 406-361-3711
MAIL ADDRESS:
STREET 1: 490 FOLEY LANE
CITY: HAMILTON
STATE: MT
ZIP: 59840
FORMER COMPANY:
FORMER CONFORMED NAME: Leo Holdings III Corp.
DATE OF NAME CHANGE: 20210115
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2021-11-19
0
0001840780
Local Bounti Corporation/DE
LOCL
0001893900
Nordby Matthew
C/O LOCAL BOUNTI CORPORATION
490 FOLEY LANE
HAMILTON
MT
59840
1
0
0
0
Common Stock
0
D
Exhibit 24.1: Power of Attorney
/s/ Kathleen Valiasek, as Attorney-in-Fact for Matthew Nordby
2021-11-23
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned as a Section 16 reporting person of Local Bounti
Corporation (the "Company"), hereby constitutes and appoints Craig Hurlbert, Dan
Martinelli and Kathleen Valiasek, and each of them, the undersigned's true and
lawful attorney-in-fact to:
(1) execute, deliver and file for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of the Company, Forms 3,
4, and 5 in accordance with Section 16(a) of the Exchange Act;
(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 Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar authority;
(3) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; 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 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. 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 16 of the Exchange Act.
The undersigned further acknowledges and agrees that the attorney-in-fact and
the Company are relying on written and oral information provided by the
undersigned to complete such forms and the undersigned is responsible for
reviewing the completed forms prior to their filing. The attorney-in-fact and
the Company are not responsible for any errors or omissions in such filings.
The attorney-in-fact and the Company are not responsible for determining whether
or not the transactions reported could be matched with any other transactions
for the purpose of determining liability for short-swing profits under Section
16(b).
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 securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
Company and the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 19th day of November, 2021.
/s/ Matthew Nordby
Name: Matthew Nordby