0001868726-23-000102.txt : 20231213 0001868726-23-000102.hdr.sgml : 20231213 20231213162011 ACCESSION NUMBER: 0001868726-23-000102 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231211 FILED AS OF DATE: 20231213 DATE AS OF CHANGE: 20231213 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Baldwin Amanda CENTRAL INDEX KEY: 0002003203 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40860 FILM NUMBER: 231484217 MAIL ADDRESS: STREET 1: C/O OLAPLEX HOLDINGS, INC. STREET 2: 1187 COAST VILLAGE ROAD, SUITE 1-520 CITY: SANTA BARBARA STATE: CA ZIP: 93108 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OLAPLEX HOLDINGS, INC. CENTRAL INDEX KEY: 0001868726 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1187 COAST VILLAGE ROAD STREET 2: SUITE 1-520 CITY: SANTA BARBARA STATE: CA ZIP: 93108 BUSINESS PHONE: 617-951-9461 MAIL ADDRESS: STREET 1: 1187 COAST VILLAGE ROAD STREET 2: SUITE 1-520 CITY: SANTA BARBARA STATE: CA ZIP: 93108 FORMER COMPANY: FORMER CONFORMED NAME: OLAPEX HOLDINGS, INC. DATE OF NAME CHANGE: 20210622 3 1 wk-form3_1702502399.xml FORM 3 X0206 3 2023-12-11 1 0001868726 OLAPLEX HOLDINGS, INC. OLPX 0002003203 Baldwin Amanda C/O OLAPLEX HOLDINGS, INC. 1178 COAST VILLAGE RD. SUITE 1-520 SANTA BARBARA CA 93108 1 1 0 0 Chief Executive Officer Exhibit 24.1 - Power of Attorney /s/ John Duffy, attorney-in-fact 2023-12-13 EX-24.1 2 exhibit241powerofattorneyb.htm EX-24.1 Document
Exhibit 24.1
LIMITED POWER OF ATTORNEY

The undersigned hereby constitutes and appoints John Duffy, Eric Tiziani and Dorothy Hill, 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 Olaplex Holdings, 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 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 11th day of December, 2023.


/s/ Amanda Baldwin
AMANDA BALDWIN