0000925421-21-000101.txt : 20210301 0000925421-21-000101.hdr.sgml : 20210301 20210301203129 ACCESSION NUMBER: 0000925421-21-000101 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210301 FILED AS OF DATE: 20210301 DATE AS OF CHANGE: 20210301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Anzu SPAC GP I LLC CENTRAL INDEX KEY: 0001846378 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40133 FILM NUMBER: 21700737 BUSINESS ADDRESS: STREET 1: 12610 RACE TRACT ROAD, SUITE 250 CITY: TAMPA STATE: FL ZIP: 33626 BUSINESS PHONE: (202) 742-5870 MAIL ADDRESS: STREET 1: 12610 RACE TRACT ROAD, SUITE 250 CITY: TAMPA STATE: FL ZIP: 33626 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Haring-Smith Whitney CENTRAL INDEX KEY: 0001846535 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40133 FILM NUMBER: 21700736 MAIL ADDRESS: STREET 1: 12610 RACE TRACT ROAD, SUITE 250 CITY: TAMPA STATE: FL ZIP: 33626 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Anzu Special Acquisition Corp I CENTRAL INDEX KEY: 0001840877 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 861369123 BUSINESS ADDRESS: STREET 1: 12610 RACE TRACK ROAD STREET 2: SUITE 250 CITY: TAMPA STATE: FL ZIP: 33626 BUSINESS PHONE: (813) 917-7733 MAIL ADDRESS: STREET 1: 12610 RACE TRACK ROAD STREET 2: SUITE 250 CITY: TAMPA STATE: FL ZIP: 33626 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2021-03-01 0 0001840877 Anzu Special Acquisition Corp I ANZU 0001846378 Anzu SPAC GP I LLC C/O ANZU SPECIAL ACQUISITION CORP I 12610 RACE TRACK ROAD SUITE 250 TAMPA FL 33626 0 0 1 0 0001846535 Haring-Smith Whitney C/O ANZU SPECIAL ACQUISITION CORP I 12610 RACE TRACK ROAD SUITE 250 TAMPA FL 33626 1 1 0 0 Chief Executive Officer Class B Common Stock, par value $0.0001 per share Class A Common Stock, par value $0.0001 per share 12000000 D The reported securities have no expiration date and (i) are convertible into shares of Class A common stock, par value $0.0001 per share ("Class A Common Stock"), of the Issuer at any time at the option of the holder on a one-for-one basis and (ii) will automatically convert into Class A Common Stock at the time of the Issuer's initial business combination on a one-for-one basis, in each case, subject to adjustment as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-252861). Anzu SPAC GP I LLC (the "Sponsor") directly owns 12,000,000 shares of Class B common stock, $0.0001 par value per share, including 1,575,000 Class B Shares that are subject to forfeiture if the underwriter of the Issuer's initial public offering does not exercise in full an option granted to it to cover over-allotments. Dr. Whitney Haring-Smith shares voting and investment control over shares held by the Sponsor and, as a result, may be deemed to beneficially own the securities reported herein. Dr. Haring-Smith disclaims beneficial ownership of the reported securities, except to the extent of his pecuniary interest therein. /s/ Andrew P. Campbell as attorney-in-fact for Anzu SPAC GP I LLC 2021-03-01 /s/ Andrew P. Campbell as attorney-in-fact for Dr. Whitney Haring-Smith 2021-03-01 EX-24 2 attachment_2.htm SPONSOR 
POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints Andrew P. Campbell and Justin R. Salon, with full power of substitution, as the undersigned's true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's capacity as the sponsor of Anzu Special Acquisition Corp I, a Delaware corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;



(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 U.S. Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and



(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any 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 any such attorney-in-fact's discretion.



        The undersigned hereby grants to 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company 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 securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this _10th___ day of February, 2021.





      ANZU SPAC GP I LLC



By: /s/ Dr. Whitney Haring-Smith
Name: Whitney Haring-Smith

Title: Managing Member










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EX-24 3 attachment_1.htm HARING-SMITH 
POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints Andrew P. Campbell and Justin R. Salon, with full power of substitution, as the undersigned's true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Anzu Special Acquisition Corp I, a Delaware corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;



(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 U.S. Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and



(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any 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 any such attorney-in-fact's discretion.



        The undersigned hereby grants to 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company 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 securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this _10th___ day of February, 2021.





/s/ Dr. Whitney Haring-Smith
Signature


Whitney Haring-Smith
Print Name










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