0001209191-15-034428.txt : 20150415 0001209191-15-034428.hdr.sgml : 20150415 20150415204517 ACCESSION NUMBER: 0001209191-15-034428 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150415 FILED AS OF DATE: 20150415 DATE AS OF CHANGE: 20150415 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Party City Holdco Inc. CENTRAL INDEX KEY: 0001592058 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS RETAIL [5900] IRS NUMBER: 460539758 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 80 GRASSLANDS ROAD CITY: ELMSFORD STATE: NY ZIP: 10523 BUSINESS PHONE: 914-345-2020 MAIL ADDRESS: STREET 1: 80 GRASSLANDS ROAD CITY: ELMSFORD STATE: NY ZIP: 10523 FORMER COMPANY: FORMER CONFORMED NAME: PC Topco Holdings, Inc. DATE OF NAME CHANGE: 20131114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RITTENBERG GERALD C CENTRAL INDEX KEY: 0001052625 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37344 FILM NUMBER: 15772991 MAIL ADDRESS: STREET 1: GOLDMAN, SACHS & CO. STREET 2: 85 BROAD ST CITY: NEW YORK STATE: NY ZIP: 10004 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-04-15 0 0001592058 Party City Holdco Inc. PRTY 0001052625 RITTENBERG GERALD C C/O PARTY CITY HOLDCO INC. 80 GRASSLANDS ROAD ELMSFORD NY 10523 1 1 0 0 Executive Chairman Common Stock 14000 I By Charles Arthur Rittenberg 2008 Trust Common Stock 14000 I By Jack Dolliver Rittenberg 2013 Trust Common Stock 14000 I By Theodore Frederick Rittenberg 2014 Trust Common Stock 154661 I By Craig M. Rittenberg Self-Settled Trust u/a/d June 28, 2008 Common Stock 163061 I By Garrett J. Rittenberg Self-Settled Trust u/a/d June 28, 2008 Common Stock 345734 I By Ritts Enterprises LLC Stock Option (right to buy) 5.33 2023-04-01 Common Stock 313600 D The 392,000 shares of common stock underlying this option began vesting annually in equal one-fifth increments on July 27, 2013. The Reporting Person fully exercised the option to purchase 78,400 shares that vested on July 27, 2013. /s/ Joseph J. Zepf, attorney-in-fact 2015-04-15 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                POWER OF ATTORNEY

     The undersigned  hereby constitutes and appoints Michael A. Correale,
James M. Harrison,  and Joseph J. Zepf, with full power of substitution, as the
undersigned's true and lawful attorney-in-fact to:

     (1)  prepare, execute in the undersigned's name and on the undersigned's
          behalf, and submit to the U.S. Securities and Exchange Commission (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
          reports required by Section 16(a) of the Securities Exchange Act of
          1934 or any rule or regulation of the SEC;

     (2)  execute for and on behalf of the undersigned, in the undersigned's
          capacity as officer and/or director of Party City Holdco Inc. (the
          "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the
          Securities Exchange Act of 1934 and the rules thereunder;

     (3)  do and perform any and all acts for and on behalf of the undersigned
          that may be necessary or desirable to complete and execute any such
          Form 3, 4, or 5, complete and execute any amendment or amendments
          thereto, and timely file such form with the SEC and any stock exchange
          or similar authority; and

     (4)  take any other action of any type whatsoever in connection with the
          foregoing that, 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 attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

     This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 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, 2015.

                                      /s/ Gerald C. Rittenberg
                                      -----------------------------------
                                      Gerald C. Rittenberg