0001144204-11-012920.txt : 20110304 0001144204-11-012920.hdr.sgml : 20110304 20110304153033 ACCESSION NUMBER: 0001144204-11-012920 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110222 FILED AS OF DATE: 20110304 DATE AS OF CHANGE: 20110304 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RLJ Acquisition, Inc. CENTRAL INDEX KEY: 0001506744 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 273970903 STATE OF INCORPORATION: NV BUSINESS ADDRESS: STREET 1: 3 BETHESDA METRO CENTER STREET 2: SUITE 1100 CITY: BETHESDA STATE: MD ZIP: 20814 BUSINESS PHONE: (301) 280-7737 MAIL ADDRESS: STREET 1: 3 BETHESDA METRO CENTER STREET 2: SUITE 1100 CITY: BETHESDA STATE: MD ZIP: 20814 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOLDFARB MORRIS CENTRAL INDEX KEY: 0001007772 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-54276 FILM NUMBER: 11664478 MAIL ADDRESS: STREET 1: C/O G-III APPAREL GROUP STREET 2: 345 W 37TH ST CITY: NY STATE: NY ZIP: 10018 3 1 v213489_ex.xml X0203 3 2011-02-22 0 0001506744 RLJ Acquisition, Inc. RLJA 0001007772 GOLDFARB MORRIS C/O G-III APPAREL GROUP, LTD. 512 SEVENTH AVENUE NEW YORK NY 10018 1 0 0 0 Common Stock, par value $.001 per share. 157500 D Common Stock Warrants (right to buy) 0.75 Common Stock, par value $.001 per share 100000 D A portion of the shares in an amount equal to 0.04% of the Issuer's issued and outstanding shares immediately after its initial public offering will be subject to forfeiture in the event the last sales price of the Issuer's stock does not equal or exceed $12.00 per share (as adjusted for stock splits, stock dividends, reorganizations, recapitalizations and the like) for at least one period of 20 trading days within any 30-trading day period within 12 months following the closing of the Issuer's initial business combination. An additional 0.04% of the Issuer's issued and outstanding shares immediately after this offering will be subject to forfeiture in the event the last sales price of the Issuer's stock does not equal or exceed $13.00 per share (as adjusted for stock splits, stock dividends, reorganizations, recapitalizations and the like) for at least one period of 20 trading days within any 30-trading day period between 12 and 24 months following the closing of the Issuer's initial business combination. 100,000 of the shares of common stock and warrants are included within 100,000 units of the Issuer purchased by the reporting person for $10 per unit. Each unit consists of one share of common stock and one warrant to purchase a share of common stock. The warrants will become exercisable on the later of 30 days after the completion of the Issuer's business combination or February 22, 2012, provided in each case that the Issuer has an effective registration statement under the Securities Act of 1933 covering the shares of common stock issuable upon exercise of the warrants and a current prospectus relating to them is available. The warrants will expire at 5:00 p.m., New York time, five years after the completion of the Issuer's initial business combination or earlier upon redemption or liquidation. Exhibit List Exhibit 24 - Power of Attorney /s/ Soon Youn Joun, attorney in fact 2011-03-04 EX-24 2 v213489_ex24.htm Unassociated Document
EXHIBIT 24
 
Power of Attorney

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of H. Van Sinclair, Lisa Pickrum, Ernita Thomas, Alan Annex, Jason T. Simon and Soon Youn Joun his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to:

1.           Sign any and all instruments, certificates and documents appropriate or required to be executed on behalf of the undersigned pursuant to sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and any and all regulations promulgated thereunder (including, without limitation, any Joint Filing Agreement with respect thereto), and to file the same, with all exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange Commission (the “SEC”), and with any other entity when and if such is mandated by the Exchange Act or by the Bylaws of the National Association of Securities Dealers;

2.           prepare, execute, acknowledge, deliver and file a Form ID (including any amendments or authentications thereto) with respect to obtaining EDGAR codes, with the SEC;

3.           seek or obtain, as the representative of the undersigned and on behalf of the undersigned, information on transactions in the Company 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 such attorneys-in-fact and the undersigned approves and ratifies any such release of information; and

4.           perform any and all other acts which in the discretion of such attorneys-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

1.           this Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in their discretion on information provided to such attorneys-in-fact without independent verification of such information;

2.           any documents prepared and/or executed by such attorneys-in-fact on behalf of any of the undersigned pursuant to this 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 such attorneys-in-fact assumes (a) any liability for responsibility to comply with the requirements of the Exchange Act for any of the undersigned, (b) any liability for any failure to comply with such requirements for any of the undersigned, or (c) any obligation or liability for profit disgorgement under Section 16(b) of the Exchange Act for any of the undersigned; and

4.           this Power of Attorney does not relieve any of the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13 and 16 of the Exchange Act.

The undersigned hereby gives and grants 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, with full power of substitution and revocation, hereby ratifying all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney.  This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorneys-in-fact.

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of February, 2011.
 
  MORRIS GOLDFARB  
     
  /s/ Morris Goldfarb  

 
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