0000899243-21-039716.txt : 20211008 0000899243-21-039716.hdr.sgml : 20211008 20211008171057 ACCESSION NUMBER: 0000899243-21-039716 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211008 FILED AS OF DATE: 20211008 DATE AS OF CHANGE: 20211008 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Foreman Albert John CENTRAL INDEX KEY: 0001844616 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-56348 FILM NUMBER: 211316000 MAIL ADDRESS: STREET 1: TUATARA CAPITAL, L.P. STREET 2: 655 THIRD AVENUE, 8TH FL CITY: NEW YORK STATE: NY ZIP: 10017 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TPCO Holding Corp. CENTRAL INDEX KEY: 0001876945 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 981566338 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1550 LEIGH AVENUE CITY: SAN JOSE STATE: CA ZIP: 95125 BUSINESS PHONE: 647-823-9692 MAIL ADDRESS: STREET 1: 1550 LEIGH AVENUE CITY: SAN JOSE STATE: CA ZIP: 95125 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-10-08 0 0001876945 TPCO Holding Corp. GRAMF 0001844616 Foreman Albert John 1550 LEIGH AVENUE SAN JOSE CA 95125 1 0 0 0 Common Shares 4049999 I See Footnote Restricted Stock Units Common Shares 20226 D Represents Common Shares held by affiliates of Tuatara Capital. Mr. Foreman is a Managing Partner and the Chief Investment Officer of Tuatara Capital and shares voting and dispositive power of these Common Shares with two other persons. Mr. Forman disclaims beneficial ownership over these shares, except to the extent of his pecuniary interest. Each restricted stock unit ("RSU") represents the right to receive one Common Share upon vesting. The RSUs vest over a three-year period, with one-sixth vesting after 180 days and the remaining vesting ratably each month over the following 30 months. Exhibit 24.1 - Power of Attorney /s/ Al Forman 2021-10-08 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                               POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Colin Brown, Judith Schvimmer, and Emily Jennings (each, an "Attorney-
in-fact" and collectively, the "Attorneys-in-fact") as the undersigned's true
and lawful Attorney-in-fact and agent to:

(1)     execute for and on behalf of the undersigned, an officer, director
and/or holder of 10% or more of a registered class of securities of TPCO Holding
Corp., a corporation formed under the laws of British Columbia, Canada (the
"Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), and the rules promulgated
thereunder;

(2)     do and perform any and all acts for and on behalf of the undersigned
that may be necessary or desirable to complete and execute any such Form 3, 4
and 5, complete and execute any amendment or amendments thereto, and timely file
such forms or amendments with the United States Securities and Exchange
Commission and any stock exchange or similar authority, as required; and

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, 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 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 Exchange Act.

This Power of Attorney shall remain in full force and effect with respect to the
undersigned until the earliest to occur of (a) such date that 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, or (b) the
revocation by the undersigned in a signed writing delivered to the Company and
the foregoing Attorneys-in-fact.   This Power of Attorney shall terminate with
respect to each Attorney-in-fact at such time as such Attorney-in-fact is no
longer employed by the Company or any of its subsidiaries.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 8th day of October, 2021.


/s/ Al Foreman
-----------------
Signature

Name: Al Foreman