0001013762-23-003835.txt : 20231013 0001013762-23-003835.hdr.sgml : 20231013 20231013162825 ACCESSION NUMBER: 0001013762-23-003835 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231006 FILED AS OF DATE: 20231013 DATE AS OF CHANGE: 20231013 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Infinite Acquisitions Partners LLC CENTRAL INDEX KEY: 0001995580 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-41833 FILM NUMBER: 231325327 BUSINESS ADDRESS: STREET 1: 3420 PUMP RD. #127 CITY: HENRICO STATE: VA ZIP: 23233 BUSINESS PHONE: 804-317-1780 MAIL ADDRESS: STREET 1: 3420 PUMP RD. #127 CITY: HENRICO STATE: VA ZIP: 23233 FORMER NAME: FORMER CONFORMED NAME: Infinite Acquisitions, LLLP DATE OF NAME CHANGE: 20230928 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Falcon's Beyond Global, Inc. CENTRAL INDEX KEY: 0001937987 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6996 PIAZZA GRANDE AVENUE STREET 2: SUITE 301 CITY: ORLANDO STATE: FL ZIP: 32835 BUSINESS PHONE: 407-909-9350 MAIL ADDRESS: STREET 1: 6996 PIAZZA GRANDE AVENUE STREET 2: SUITE 301 CITY: ORLANDO STATE: FL ZIP: 32835 FORMER COMPANY: FORMER CONFORMED NAME: Falcons Beyond Global, Inc. DATE OF NAME CHANGE: 20220713 3/A 1 ownership.xml X0206 3/A 2023-10-06 2023-10-06 0 0001937987 Falcon's Beyond Global, Inc. FBYD 0001995580 Infinite Acquisitions Partners LLC 3420 PUMP ROAD #356 HENRICO VA 23233 0 0 1 0 Class A Common Stock 755000 D This amendment is being filed to disclose shares of Class A common stock, par value $0.0001 per share ("Class A Common Stock"), of Falcon's Beyond Global, Inc. (the "Issuer") that were inadvertently omitted from the Reporting Person's original Form 3. Reflects shares of Class A Common Stock that are subject to earnout and are being held in an escrow account for the benefit of the Reporting Person. Such shares will be released to the Reporting Person, if at all, upon the satisfaction of certain milestones described in the Registration Statement. The Reporting Person's right to receive such shares upon satisfaction of the earnout conditions became fixed and irrevocable effective as of October 6, 2023. Once such shares of Class A Common Stock are earned, released and delivered from escrow to the Reporting Person, such shares shall be subject to an additional 1-year lock-up pursuant to an agreement between the Reporting Person and the Issuer. The Reporting Person is controlled by its managing member, Erudite Cria, Inc. ("Infinite MM"). Investment and voting decisions at Infinite MM with respect to the securities held by the Reporting Person are made by the board of directors of Infinite MM. Each director has one vote on all matters presented to the board of Infinite MM, except that the chairman of the board of directors, Lucas Demerau, has two votes on all matters presented to the board of Infinite MM. Therefore, no individual director of Infinite MM is the beneficial owner, for purposes of the federal securities laws, of the securities held by the Reporting Person. Each of Infinite MM and the directors of Infinite MM disclaim beneficial ownership over such securities except to the extent of their individual pecuniary interest therein. Exhibit 24.1 - Power of Attorney /s/ Melissa Curvino, by power of attorney 2023-10-13 EX-24.1 2 ea186736ex24-1_falcons.htm POWER OF ATTORNEY

Exhibit 24.1

 

POWER OF ATTORNEY

 

The undersigned constitutes and appoints Jo Merrill, Bruce A. Brown, Melissa Curvino, Biddy Fraga, Bryson Manning and Chandler Hartman or either of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign any and all Securities and Exchange Commission (the “SEC”) statements of beneficial ownership of securities of Falcon’s Beyond Global, Inc. (the “Company”) on Schedule 13D as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

 

A copy of this power of attorney shall be filed with the SEC. This power of attorney shall remain in full force and effect until the undersigned is no longer required to file statements of beneficial ownership on Schedule 13D or Forms 3, 4, and 5 as required under the Securities Exchange Act 1934 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined herein at a later date.

 

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file Schedule 13Ds and Forms 3, 4, and 5 with the SEC.

 

Dated: October 5, 2023

 

  Infinite Acquisitions Partners LLC
     
  By: /s/ Lucas Demerau
  Name:  Lucas Demerau
  Title: Authorized Signatory