0000899243-21-028761.txt : 20210716 0000899243-21-028761.hdr.sgml : 20210716 20210716213127 ACCESSION NUMBER: 0000899243-21-028761 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210716 FILED AS OF DATE: 20210716 DATE AS OF CHANGE: 20210716 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOPKINS DEBORAH C CENTRAL INDEX KEY: 0001127293 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40622 FILM NUMBER: 211096684 MAIL ADDRESS: STREET 1: 1007 MARKET ST CITY: WILMINGTON STATE: DE ZIP: 19898 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bridge Investment Group Holdings Inc. CENTRAL INDEX KEY: 0001854401 STANDARD INDUSTRIAL CLASSIFICATION: INVESTMENT ADVICE [6282] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 111 EAST SEGO LILY DRIVE STREET 2: SUITE 400 CITY: SALT LAKE CITY STATE: UT ZIP: 84070 BUSINESS PHONE: (801) 506-1463 MAIL ADDRESS: STREET 1: 111 EAST SEGO LILY DRIVE STREET 2: SUITE 400 CITY: SALT LAKE CITY STATE: UT ZIP: 84070 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-07-16 1 0001854401 Bridge Investment Group Holdings Inc. BRDG 0001127293 HOPKINS DEBORAH C C/O BRIDGE INVESTMENT GROUP HOLDINGS INC 111 EAST SEGO LILY DRIVE, SUITE 400 SALT LAKE CITY UT 84070 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Matthew Grant, Attorney-in-Fact 2021-07-16 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

      With respect to holdings of and transactions in securities issued by
Bridge Investment Group Holdings Inc. (the "Company"), the undersigned hereby
constitutes and appoints the General Counsel, who is currently Matthew Grant,
and the Chief Compliance Officer, who is currently Jared Forsgren, and their
respective successors, signing singly, with full power of substitution and
resubstitution, to act as the undersigned's true and lawful attorney-in-fact to:

       1.  execute for and on behalf of the undersigned, Schedules 13D and 13G
           in accordance with Section 13 of the Securities Exchange Act of
           1934, as amended (the "Exchange Act"), and the rules thereunder, and
           Forms 3, 4, and 5 in accordance with Section 16 of the Exchange Act
           and the rules thereunder;

       2.  do and perform any and all acts for and on behalf of the undersigned
           which may be necessary or desirable to complete and execute any such
           Schedule 13D or 13G or Form 3, 4, or 5, complete and execute any
           amendment or amendments thereto, and timely file such schedule or
           form with the SEC and any stock exchange or similar authority; and

       3.  take any other action of any type whatsoever in connection with the
           foregoing which, 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 each 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 and
resubstitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorneys-in-fact 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 13 and Section 16 of the Exchange Act.

      This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and 13G and 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 attorneys-in-fact.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 19 day of June, 2021.


                                           /s/ Deborah Hopkins
                                           -------------------------------------
                                           Deborah Hopkins