0001213900-20-020593.txt : 20200806 0001213900-20-020593.hdr.sgml : 20200806 20200806133058 ACCESSION NUMBER: 0001213900-20-020593 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200804 FILED AS OF DATE: 20200806 DATE AS OF CHANGE: 20200806 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCAW CRAIG CENTRAL INDEX KEY: 0001014805 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39426 FILM NUMBER: 201080854 MAIL ADDRESS: STREET 1: EAGLE RIVER INC STREET 2: 2300 CARILLON POINT CITY: KIRKLAND STATE: WA ZIP: 98033 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pendrell Holicity Holdings Corp CENTRAL INDEX KEY: 0001820486 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39426 FILM NUMBER: 201080855 BUSINESS ADDRESS: STREET 1: 2300 CARILLON POINT CITY: KIRKLAND STATE: WA ZIP: 98033 BUSINESS PHONE: 425-278-7150 MAIL ADDRESS: STREET 1: 2300 CARILLON POINT CITY: KIRKLAND STATE: WA ZIP: 98033 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Holicity Inc. CENTRAL INDEX KEY: 0001814329 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2300 CARILLON POINT CITY: KIRKLAND STATE: WA ZIP: 98033 BUSINESS PHONE: 425-278-7100 MAIL ADDRESS: STREET 1: 2300 CARILLON POINT CITY: KIRKLAND STATE: WA ZIP: 98033 3 1 ownership.xml X0206 3 2020-08-04 0 0001814329 Holicity Inc. HOL 0001014805 MCCAW CRAIG 2300 CARILLON POINT KIRKLAND WA 98033 1 1 1 0 See Remarks 0001820486 Pendrell Holicity Holdings Corp 2300 CARILLON POINT KIRKLAND WA 98033 0 0 1 0 Class B common stock Class A common stock 165000 D Class B common stock Class A common stock 7137350 I See Explanation of Reponses The reporting person owns 165,000 shares of Class B Common Stock which will automatically convert into shares of Class A Common Stock at the time of the consummation of our initial business combination on a one-for-one basis, subject to adjustment as described under the caption "Founder shares conversion and anti-dilution rights" in the Issuer's registration statement on Form S-1 (File No. 333-239926). Pendrell Holicity Holdings Corporation (PHHC) is the record holder of 7,137,350 shares of Class B Common Stock which will automatically convert into shares of Class A Common Stock at the time of the consummation of our initial business combination on a one-for-one basis, subject to adjustment as described under the caption "Founder shares conversion and anti-dilution rights" in the Issuer's registration statement on Form S-1 (File No. 333-239926). Mr. McCaw is the Co-CEO and more than 10% owner of Pendrell Corporation (PCO) which owns 100% of PHHC. Mr. McCaw shares voting and investment discretion with respect to the common stock held of record by PCO. Mr. McCaw disclaims any beneficial ownership of any shares held by PCO or PHHC. President, Chief Executive Officer & Director See Exhibit 99.1 - Joint Filer Information, which is incorporated herein by reference and describes in further detail the relationships of the Reporting Persons to the Issuer. See Exhibit 24.1 - Powers of Attorney. /s/ Steve Ednie Attorney-in-Fact for Craig McCaw 2020-08-04 /s/ Steve Ednie CFO and Secretary for PHHC 2020-08-04 EX-24.1 2 ea124993ex24-1_holicity.htm POWER OF ATTORNEY

Exhibit 24.1 

 

POWER OF ATTORNEY

 

The undersigned constitutes and appoints Steve Ednie, as the undersigned’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to:

 

1. prepare, sign, and submit to the Securities and Exchange Commission (the “SEC”) on its Electronic Data Gathering, Analysis, and Retrieval (“EDGAR”) Filer Management website a Form ID application, including any amendments and exhibits thereto, and any other related documents as may be necessary or appropriate, to obtain from the SEC access codes to permit filing on the SEC’s EDGAR system, granting unto said attorney-in-fact and agent, full power and authority to do and perform each act and thing requisite and necessary to be done as required by any rule or regulation of the SEC and the EDGAR Filer Manual as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof; and

 

2. sign any and all SEC statements of beneficial ownership of securities of Holicity Inc. (the “Company”) on Schedule 13D as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorney-in-fact and agent, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

 

A copy of this power of attorney shall be filed with the SEC. The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorney-in-fact.

 

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorney-in-fact with respect to the undersigned’s obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5 with the SEC. 

 

Dated: August 3, 2020

 

  /s/ Craig McCaw
  Craig McCaw

 

 EX-99.1 3 ea124993ex99-1_holicity.htm JOINT FILER INFORMATION

Exhibit 99.1 

 

Joint Filer Information

 

Name of Joint Filer: Craig McCaw
   
Address of Joint Filer: c/o Pendrell Corporation
  2300 Carillon Point
  Kirkland, WA 98033
   
Relationship of Joint Filer to Issuer: Chief Executive Officer & Director
   
Issuer Name and Ticker or Trading Symbol: Holicity Inc. [HOL]
   
Date of Event Requiring Statement:  
(Month/Day/Year): 08/04/2020
   
Name of Joint Filer: Pendrell Holicity Holdings Corporation
   
Address of Joint Filer: c/o Pendrell Corporation
  2300 Carillon Point
  Kirkland, WA 98033
   
Relationship of Joint Filer to Issuer: 10% Owner
   
Issuer Name and Ticker or Trading Symbol: Holicity Inc. [HOL]
   
Date of Event Requiring Statement:  
(Month/Day/Year): 08/04/2020