0000899243-23-015475.txt : 20230613 0000899243-23-015475.hdr.sgml : 20230613 20230613173254 ACCESSION NUMBER: 0000899243-23-015475 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230609 FILED AS OF DATE: 20230613 DATE AS OF CHANGE: 20230613 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STUDDERT ANDREW P CENTRAL INDEX KEY: 0001053465 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38864 FILM NUMBER: 231012309 MAIL ADDRESS: STREET 1: PO BOX 66100 - WHQLD CITY: CHICAGO STATE: IL ZIP: 60666 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALTA EQUIPMENT GROUP INC. CENTRAL INDEX KEY: 0001759824 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-INDUSTRIAL MACHINERY & EQUIPMENT [5084] IRS NUMBER: 832583782 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 13211 MERRIMAN ROAD CITY: LIVONIA STATE: MI ZIP: 48150 BUSINESS PHONE: (248) 449-6700 MAIL ADDRESS: STREET 1: 13211 MERRIMAN ROAD CITY: LIVONIA STATE: MI ZIP: 48150 FORMER COMPANY: FORMER CONFORMED NAME: B. Riley Principal Merger Corp. DATE OF NAME CHANGE: 20181121 4 1 doc4.xml FORM 4 SUBMISSION X0407 4 2023-06-09 0 0001759824 ALTA EQUIPMENT GROUP INC. ALTG 0001053465 STUDDERT ANDREW P C/O ALTA EQUIPMENT GROUP 13211 MERRIMAN ROAD LIVONIA MI 48150 1 0 0 0 0 Common Stock 2023-06-09 4 A 0 6814 A 59983 D The reporting person was granted such time-based restricted stock units ("RSUs") for the annual director grant on the date of the 2023 Annual Meeting of Stockholders on June 9, 2023. Each RSU represents the right to receive one share of Common Stock. Subject to the director's election to defer the receipt of the RSUs to the director's termination of service as a director, the RSUs vest 1/12th each month and fully vest on the date of the Annual Meeting of Stockholders the following year. See Exhibit 24.1 /s/ Anthony Colucci, by Power of Attorney on behalf of Andrew Studdert 2023-06-13 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                                                                   Exhibit 24.1

                                POWER OF ATTORNEY

        The undersigned constitutes and appoints Anthony Colucci and Jason
Dammeyer, or either of them acting singly, as the undersigned's true and lawful
attorneys-in-fact and agents, 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 attorneys-in-fact and agents, and each of
them, 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 attorneys-in-fact and agents, and each of them, 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 Alta Equipment Group 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 attorneys-in-
fact and agents, and each of them, 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
attorneys-in-fact and agents, and each of them, 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
attorneys-in-fact.

        The authority granted hereby shall in no event be deemed to impose or
create any duty on behalf of the attorneys-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: June 12, 2023

                                   /s/ Andrew Studdert
                                   -------------------------------
                                   Andrew Studdert