0000315858-21-000043.txt : 20210506 0000315858-21-000043.hdr.sgml : 20210506 20210506173925 ACCESSION NUMBER: 0000315858-21-000043 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210505 FILED AS OF DATE: 20210506 DATE AS OF CHANGE: 20210506 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BECKER NORMAN H CENTRAL INDEX KEY: 0001222770 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09071 FILM NUMBER: 21899219 MAIL ADDRESS: STREET 1: PO BOX 39001 CITY: FT LAUDERDALE STATE: FL ZIP: 33303 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bluegreen Vacations Holding Corp CENTRAL INDEX KEY: 0000315858 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 592022148 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 401 EAST LAS OLAS BLVD STREET 2: SUITE 800 CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 BUSINESS PHONE: 954-940-4900 MAIL ADDRESS: STREET 1: P.O. BOX 39000 CITY: FORT LAUDERDALE STATE: FL ZIP: 33303 FORMER COMPANY: FORMER CONFORMED NAME: BBX Capital Corp DATE OF NAME CHANGE: 20170203 FORMER COMPANY: FORMER CONFORMED NAME: BFC FINANCIAL CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: BANKATLANTIC FINANCIAL CORP DATE OF NAME CHANGE: 19920316 3 1 certent-form3.xml PRIMARY DOCUMENT X0206 3 2021-05-05 0 0000315858 Bluegreen Vacations Holding Corp BVH 0001222770 BECKER NORMAN H 4960 CONFERENCE WAY NORTH, SUITE 100 BOCA RATON FL 33431 1 0 0 0 Class A Common Stock, par value $0.01 per share 1204 D Class B Common Stock, par value $0.01 per share 0 D The reporting person was appointed to the issuer's Board of Directors, effective May 5, 2021, in connection with the consummation on such date of the issuer's acquisition of all of the approximately 7% of the outstanding shares of common stock of Bluegreen Vacations Corporation not already beneficially owned by the issuer pursuant to a statutory, short-form merger under Florida law. The reporting person was previously a director of the issuer until the issuer's spin-off of BBX Capital, Inc. ("BBX Capital") on September 30, 2020, at which time he resigned from the issuer's Board of Directors and joined the Board of Directors of BBX Capital. Exhibit 24 - Limited Power of Attorney /s/ Adrienne Kelley, Vice President Attorney-in-fact 2021-05-06 EX-24 2 poa3.txt POWER OF ATTORNEY LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints the Chief Financial Officer and the Vice President of Bluegreen Vacations Holding Corporation, a Florida corporation (the "Company"), and each of them acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of the Company with the United States Securities and Exchange Commission and any and all other national securities exchanges as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as the same may be amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Limited Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by each such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor any of such attorneys-in-fact assumes: (i) any liability for the undersigned's responsibility to comply with the requirements of the Exchange Act; (ii) any liability of the undersigned for any failure to comply with such requirements; or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including, without limitation, the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants each and all of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each and all such attorneys-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 6th day of May 2021. /s/ Norman Becker Print Name: Norman Becker /s/ Adrienne Kelley ______ Print Name: Adrienne Kelley Vice President /s/ Raymond S. Lopez______ Print Name: Raymond S. Lopez Chief Financial Officer