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