0001654954-18-005259.txt : 20180514 0001654954-18-005259.hdr.sgml : 20180514 20180514180803 ACCESSION NUMBER: 0001654954-18-005259 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180504 FILED AS OF DATE: 20180514 DATE AS OF CHANGE: 20180514 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Green Holcombe III CENTRAL INDEX KEY: 0001739493 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32421 FILM NUMBER: 18832292 MAIL ADDRESS: STREET 1: 30 ROCKEFELLER PLAZA, 60TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Fusion Connect, Inc. CENTRAL INDEX KEY: 0001071411 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 582342021 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 420 LEXINGTON AVENUE STREET 2: SUITE 1718 CITY: NEW YORK STATE: NY ZIP: 10170 BUSINESS PHONE: (212) 201-2400 MAIL ADDRESS: STREET 1: 420 LEXINGTON AVENUE STREET 2: SUITE 1718 CITY: NEW YORK STATE: NY ZIP: 10170 FORMER COMPANY: FORMER CONFORMED NAME: FUSION TELECOMMUNICATIONS INTERNATIONAL INC DATE OF NAME CHANGE: 19981001 3 1 section16.xml PRIMARY DOCUMENT X0206 3 2018-05-04 0 0001071411 Fusion Connect, Inc. FSNN 0001739493 Green Holcombe III C/O FUSION CONNECT, INC. 420 LEXINGTON AVENUE SUITE 1718 NEW YORK NY 10170 true Common Stock 3835155 I see footnote The shares of Common Stock were issued as merger consideration to BCHI Holdings LLC ("BCHI") with respect to the merger of Birch Communications Holdings Inc. with and into Fusion BCHI Acquisition LLC, a wholly-owned subsidiary of the Issuer. The Reporting Person is a member of BCHI and may be deemed to beneficially own the shares of Common Stock held by BCHI to the extent set forth in this report because he has voting power over such shares. The reporting person disclaims beneficial ownership except to the extent of the reporting person's pecuniary interest. All share amounts reflect the 1-for-1.5 reverse stock split effected by the Issuer on May 4, 2018. /s/ James P. Prenetta, Jr. as Attorney-in-Fact 2018-05-09 EX-24.1 2 holcombeiiipoa.htm POWER OF ATTORNEY Blueprint
 
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints, as of the date hereof, each of James P. Prenetta, Jr. and Philip D. Turits, as his or her true and lawful attorney-in-fact with full power of substitution, resubstitution and revocation, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, including, but not limited to, the undersigned’s individual capacity, to execute all Forms 3, 4 and 5 (including any amendments thereto, and including any beneficial ownership reports which may in the future be required by the Securities and Exchange Commission (the “Commission”) to be filed provided that the purpose and form of such reports is substantially similar to Forms 3, 4 or 5) pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and the rules thereunder (including any amendments or successor forms thereto), with the Commission or any stock exchange or similar authority, in connection with any equity investments in FUSION CONNECT, INC., a Delaware corporation (the “Company”) by the undersigned in his, her or its capacity.
 
In connection with the appointment of such attorneys-in-fact, the undersigned hereby grants unto each said attorney-in-fact full power and authority to do and perform each and every act and thing which, in the opinion of such attorney-in-fact, may be requisite, necessary, proper or of benefit to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, thereby ratifying and confirming all that either said attorney-in-fact (or attorney-in-fact’s substitute or substitutes), may lawfully do or cause to be done by virtue hereof, it being understood that the documents executed by either 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 his own discretion. The undersigned acknowledges that each of the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.
 
The execution by the undersigned of this Power of Attorney hereby expressly revokes and terminates any powers of attorney previously granted by the undersigned relating to Forms 3, 4 and 5 with respect to the undersigned’s holdings of, and transactions in, securities issued by the Company. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 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 attorneys-in-fact.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of May, 2018.
 
 
/s/ Holcombe T. Green, III  
Signature
 
 
Holcombe T. Green, III       
Print Name