0001179110-20-004875.txt : 20200414 0001179110-20-004875.hdr.sgml : 20200414 20200414191159 ACCESSION NUMBER: 0001179110-20-004875 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200411 FILED AS OF DATE: 20200414 DATE AS OF CHANGE: 20200414 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Edmiston Sherman III CENTRAL INDEX KEY: 0001685033 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18926 FILM NUMBER: 20792368 MAIL ADDRESS: STREET 1: ONE CITYPLACE DRIVE, SUITE 300 STREET 2: ONE CITYPLACE DRIVE, SUITE 300 CITY: ST. LOUIS STATE: MO ZIP: 63141 FORMER NAME: FORMER CONFORMED NAME: Edmiston Shearman III DATE OF NAME CHANGE: 20160919 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Centric Brands Inc. CENTRAL INDEX KEY: 0000844143 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 112928178 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 350 5TH AVENUE STREET 2: 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10118 BUSINESS PHONE: 646-582-6000 MAIL ADDRESS: STREET 1: 350 5TH AVENUE STREET 2: 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10118 FORMER COMPANY: FORMER CONFORMED NAME: Differential Brands Group Inc. DATE OF NAME CHANGE: 20160125 FORMER COMPANY: FORMER CONFORMED NAME: JOE'S JEANS INC. DATE OF NAME CHANGE: 20071015 FORMER COMPANY: FORMER CONFORMED NAME: INNOVO GROUP INC DATE OF NAME CHANGE: 19920703 3 1 edgar.xml FORM 3 - X0206 3 2020-04-11 1 0000844143 Centric Brands Inc. CTRC 0001685033 Edmiston Sherman III C/O CENTRIC BRANDS INC. 350 FIFTH AVENUE, 6TH FLOOR NEW YORK NY 10118 1 0 0 0 /s/ Lori Nembirkow, as Attorney-In-Fact 2020-04-14 EX-24 2 ex24edmiston.txt EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, each of the undersigned hereby constitutes and appoints each of Andrew Tarshis and Lori Nembirkow, each as signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, all documents relating to the beneficial ownership of securities in Centric Brands Inc. (formerly, Differential Brands Group Inc.) (the "COMPANY") required to be filed with the United States Securities and Exchange Commission (the "SEC") pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (together, the "EXCHANGE ACT"), including all documents relating to the beneficial ownership of securities in the Company pursuant to Section 16(a), Section 13(d) and Section 13(g) of the Exchange Act and any amendments to such documents (collectively, the "REPORTS"); (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Reports and timely file such Reports with the SEC and any stock exchange or similar authority; (3) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to 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 such Reports or any rule or regulation of the SEC; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of 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 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 such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to 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 such attorney-in-fact, or 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 the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 13 or Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Reports 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 the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13th day of April 2020. /s/ Sherman K. Edmiston III --------------------------------------- Sherman K. Edmiston III