0000899243-21-023055.txt : 20210610 0000899243-21-023055.hdr.sgml : 20210610 20210610213506 ACCESSION NUMBER: 0000899243-21-023055 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210610 FILED AS OF DATE: 20210610 DATE AS OF CHANGE: 20210610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wood Katherine CENTRAL INDEX KEY: 0001864365 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40478 FILM NUMBER: 211009792 MAIL ADDRESS: STREET 1: 4800 N. SCOTTSDALE ROAD STREET 2: SUITE 6000 CITY: SCOTTSDALE STATE: AZ ZIP: 85251 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LifeStance Health Group, Inc. CENTRAL INDEX KEY: 0001845257 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HEALTH SERVICES [8000] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 4800 N. SCOTTSDALE ROAD STREET 2: SUITE 6000 CITY: SCOTTSDALE STATE: AZ ZIP: 85251 BUSINESS PHONE: 425-279-8500 MAIL ADDRESS: STREET 1: 4800 N. SCOTTSDALE ROAD STREET 2: SUITE 6000 CITY: SCOTTSDALE STATE: AZ ZIP: 85251 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-06-10 0 0001845257 LifeStance Health Group, Inc. LFST 0001864365 Wood Katherine C/O TPG GLOBAL, LLC 301 COMMERCE STREET, SUITE 3300 FORT WORTH TX 76102 1 0 0 0 No securities beneficially owned. 0 D Katherine Wood is a TPG Partner. TPG VIII Lynnwood Holdings Aggregation, L.P., a Delaware limited partnership, whose general partner is TPG GenPar VIII, L.P., a Delaware limited partnership, whose general partner is TPG GenPar VIII Advisors, LLC, a Delaware limited liability company, whose sole member is TPG Holdings I, L.P., a Delaware limited partnership, whose general partner is TPG Holdings I-A, LLC, a Delaware limited liability company, whose sole member is TPG Group Holdings (SBS), L.P., a Delaware limited partnership, whose general partner is TPG Holdings (SBS) Advisors, LLC, a Delaware limited liability company, whose sole member is TPG Group Holdings (SBS) Advisors, Inc., a Delaware corporation, holds 184,902,826 shares of common stock of LifeStance Health Group, Inc. Ms. Wood disclaims beneficial ownership of all of the securities that are or may be beneficially owned by TPG VIII Lynnwood Holdings Aggregation, L.P. or any of its affiliates or any of their affiliates. Pursuant to Rule 16a-1(a)(4) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), this filing shall not be deemed an admission that Ms. Wood is, for purposes of Section 16 of the Exchange Act or otherwise, the beneficial owner of any equity securities of the Issuer for purposes of Section 16 of the Exchange Act or otherwise. Exhibit List: Exhibit 24 - Power of Attorney By: /s/ Ryan Pardo, Attorney-in-Fact 2021-06-10 EX-24 2 attachment1.htm EX-24 DOCUMENT

                           LIMITED POWER OF ATTORNEY

                The undersigned hereby constitutes and appoints Michael Lester,
        Ryan Pardo and Dayna Mudge, and each of them individually, with full
        power of substitution, as the undersigned's true and lawful
        attorney-in-fact 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 codes and passwords enabling the undersigned to make
                electronic filings with the SEC of reports required by Section
                16(a) of the Securities Exchange Act of 1934, as amended, or any
                rule or regulation of the SEC;

        (2)     execute for and on behalf of the undersigned, in the
                undersigned's capacity as officer and/or director of LifeStance
                Health Group, Inc. (the "Company"), Forms 3, 4, 5 and any
                Schedules 13D or 13G in accordance with Section 16(a) of the
                Securities Exchange Act of 1934, as amended, and the rules
                thereunder;

        (3)     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, or 5 or Schedule 13D or 13G,
                complete and execute any amendment or amendments thereto, and
                timely file such form with the SEC and any stock exchange or
                similar authority; and

        (4)     take any other action of any type whatsoever in connection with
                the foregoing that, in the opinion of each 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 each 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 each
                such attorney-in-fact may approve in each 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 each such attorney-in-fact, or each 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 each foregoing
        attorney-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
        Securities Exchange Act of 1934, as amended.

                This Power of Attorney shall remain in full force and effect
        until the undersigned is no longer required to file Forms 3, 4, 5, and
        any Schedules 13D or 13G 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 each
        foregoing attorney-in-fact.

                IN WITNESS WHEREOF, the undersigned has caused this Power of
        Attorney to be executed as of this 13th day of May, 2021.


                                        /s/ Katherine Wood
                                        -----------------------------
                                        Name: Katherine Wood