0000950142-21-000095.txt : 20210113 0000950142-21-000095.hdr.sgml : 20210113 20210113192045 ACCESSION NUMBER: 0000950142-21-000095 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210113 FILED AS OF DATE: 20210113 DATE AS OF CHANGE: 20210113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SMULYAN JEFFREY H CENTRAL INDEX KEY: 0001001748 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39876 FILM NUMBER: 21527147 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EMMIS OPERATING CO CENTRAL INDEX KEY: 0001141732 STANDARD INDUSTRIAL CLASSIFICATION: RADIO BROADCASTING STATIONS [4832] STATE OF INCORPORATION: IN FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39876 FILM NUMBER: 21527148 BUSINESS ADDRESS: STREET 1: C/O EMMIS COMMUNICATIONS STREET 2: 40 MONUMENT CIRCLE 7TH FLOOR CITY: INDIANAPOLIS STATE: IN ZIP: 46204 BUSINESS PHONE: 3172660100 MAIL ADDRESS: STREET 1: C/O EMMIS COMMUNICATIONS STREET 2: 40 MONUMENT CIRCLE 7TH FLOOR CITY: INDIANAPOLIS STATE: IN ZIP: 46204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Monument Circle Sponsor LLC CENTRAL INDEX KEY: 0001828324 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39876 FILM NUMBER: 21527149 BUSINESS ADDRESS: STREET 1: ONE EMMIS PLAZA STREET 2: 40 MONUMENT CIRCLE, SUITE 700 CITY: INDIANAPOLIS STATE: IN ZIP: 46204 BUSINESS PHONE: 317-684-6565 MAIL ADDRESS: STREET 1: ONE EMMIS PLAZA STREET 2: 40 MONUMENT CIRCLE, SUITE 700 CITY: INDIANAPOLIS STATE: IN ZIP: 46204 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Monument Circle Acquisition Corp. CENTRAL INDEX KEY: 0001828325 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 853252655 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE EMMIS PLAZA STREET 2: 40 MONUMENT CIRCLE, SUITE 700 CITY: INDIANAPOLIS STATE: IN ZIP: 46204 BUSINESS PHONE: 317-684-6565 MAIL ADDRESS: STREET 1: ONE EMMIS PLAZA STREET 2: 40 MONUMENT CIRCLE, SUITE 700 CITY: INDIANAPOLIS STATE: IN ZIP: 46204 3 1 es210123680_3-smulyan.xml OWNERSHIP DOCUMENT X0206 3 2021-01-13 0 0001828325 Monument Circle Acquisition Corp. MON 0001001748 SMULYAN JEFFREY H ONE EMMIS PLAZA 40 MONUMENT CIRCLE, SUITE 700 INDIANAPOLIS IN 46204 1 1 1 0 Chairman & CEO 0001141732 EMMIS OPERATING CO ONE EMMIS PLAZA 40 MONUMENT CIRCLE, SUITE 700 INDIANAPOLIS IN 46204 1 0 0 1 See footnote(2) 0001828324 Monument Circle Sponsor LLC ONE EMMIS PLAZA 40 MONUMENT CIRCLE, SUITE 700 INDIANAPOLIS IN 46204 0 0 0 1 See footnote(2) Class B common stock, par value $0.0001 per share Class A common stock, par value $0.0001 per share 6192500 I See footnote The shares of Class B Common Stock are convertible into the Issuer's Class A Common Stock on a one-for-one basis, subject to adjustment pursuant to certain anti-dilution rights, as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-251627). The shares of Class B Common Stock have no expiration date. Emmis Operating Company, which is the managing member of Monument Circle Sponsor LLC, is wholly-owned by Emmis Communications of which Jeffrey H. Smulyan holds the majority of voting power. Exhibit 24.1 Power of Attorney /s/ Jeffrey H. Smulyan 2021-01-13 Emmis Operating Co, /s/ J. Scott Enright, Authorized Signatory 2021-01-13 Monument Circle Sponsor LLC, by: Emmis Operating Company, /s/ J. Scott Enright, Authorized Signatory 2021-01-13 EX-24.1 2 es210123680_ex2401.htm EXHIBIT 24.1

EXHIBIT 24.1

 

POWER OF ATTORNEY

Know all by these presents, that the undersigned party hereby constitutes and appoints each of Ryan A. Hornaday and J. Scott Enright, signing singly, such party's true and lawful attorneys-in-fact to:

(1)        execute for and on behalf of such party, all documents relating to the reporting of beneficial ownership of securities required to be filed with the United States Securities and Exchange Commission (the “SEC”) pursuant to Section 13(d) or Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the “Exchange Act”), including, without limitation, Schedule 13D and Form 3, Form 4 and Form 5 and successive forms thereto;

(2)        do and perform any and all acts for and on behalf of such party that may be necessary or desirable to complete and execute any such documents, complete and execute any amendment or amendments thereto, and timely file such documents with the SEC and any stock exchange, automated quotation system or similar authority; and

(3)        take any other action of any type whatsoever in furtherance of 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, such party, it being understood that the documents executed by such attorney-in-fact on behalf of such party 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.

Such party 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 such party 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 attorneys-in-fact, in serving in such capacity at the request of such party, are not assuming, nor is Monument Circle Acquisition Corp. assuming, any of the undersigned's responsibilities to comply with the Exchange Act.

This Power of Attorney shall remain in full force and effect until such party is no longer required to file such documents with respect to such party’s holdings of and transactions in securities issued by the Monument Circle Acquisition Corp., unless earlier revoked by such party in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13th day of January, 2021.

  Monument Circle Acquisition Corp.  
       
  By: /s/ Jeffrey H. Smulyan  
    Jeffrey H. Smulyan