0000899243-20-011427.txt : 20200428 0000899243-20-011427.hdr.sgml : 20200428 20200428165115 ACCESSION NUMBER: 0000899243-20-011427 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200428 FILED AS OF DATE: 20200428 DATE AS OF CHANGE: 20200428 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LILLIE JAMES E CENTRAL INDEX KEY: 0001164470 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39275 FILM NUMBER: 20825808 MAIL ADDRESS: STREET 1: C/O MOORE CORPORATION LIMITED STREET 2: ONE CANTERBURY GREEN CITY: STAMFORD STATE: CT ZIP: 06901 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: APi Group Corp CENTRAL INDEX KEY: 0001796209 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION SPECIAL TRADE CONTRACTORS [1700] IRS NUMBER: 981510303 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O API GROUP, INC. STREET 2: 1100 OLD HIGHWAY 8 NW CITY: NEW BRIGHTON STATE: MN ZIP: 55112 BUSINESS PHONE: 651-636-4320 MAIL ADDRESS: STREET 1: C/O API GROUP, INC. STREET 2: 1100 OLD HIGHWAY 8 NW CITY: NEW BRIGHTON STATE: MN ZIP: 55112 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-04-28 0 0001796209 APi Group Corp APG 0001164470 LILLIE JAMES E C/O API GROUP CORPORATION 1100 OLD HIGHWAY NW 8 NEW BRIGHTON MN 55112 1 0 0 0 Common Stock 1856000 I By Mariposa Acquisition IV, LLC Series A Preferred Stock Common Stock 768000 I By Mariposa Acquisition IV, LLC The shares of Common Stock and Series A Preferred Stock reported herein are held directly by Mariposa Acquisition IV, LLC. JTOO, LLC, which is managed and 90% owned by Mr. Lillie and 10% owned by the Lillie 2015 Dynasty Trust, of which Mr. Lillie is the grantor, holds a limited liability company interest in Mariposa Acquisition IV, LLC and, as a result, may be deemed to have a pecuniary interest in 1,856,000 shares of Common Stock and 768,000 shares of Series A Preferred Stock held by Mariposa Acquisition IV, LLC. Mr. Lillie disclaims beneficial ownership of any shares except to the extent of his pecuniary interest therein. The Series A Preferred Stock is convertible at any time at the election of the holder, on a one-for-one basis, into shares of Common Stock for no additional consideration. The Series A Preferred Stock shall automatically convert into Common Stock on the last day of the seventh full financial year of the Issuer following October 1, 2019 (or if such date is not a trading day, the first trading day immediately following such date). /s/ Andrea Fike, as Attorney-in-Fact 2020-04-28 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                 POWER OF ATTORNEY

        Know all by these presents that the undersigned hereby constitutes and
appoints each of Russell Becker, Andrea Fike and Thomas Lydon, signing singly,
the undersigned's true and lawful attorney-in-fact to:

    1.  execute for and on behalf of the undersigned, in the undersigned's
        capacity as an officer and/or director of APi Group Corporation (the
        "Company"), Form ID, including other documents necessary to obtain EDGAR
        codes and passwords enabling the undersigned to make electronic filings
        with the United States Securities and Exchange Commission (the
        "Commission") and Forms 3, 4 and 5 in accordance with Section 16(a) of
        the Securities Exchange Act of 1934, as amended (the "Exchange Act"),
        and the rules thereunder (collectively, the "Required Filings");

    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
        Required Filings, complete and execute any amendment or amendments
        thereto, and timely file such form with the Commission 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 or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-facts 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 Exchange Act.

        The undersigned hereby revokes all previous powers of attorney that have
been granted by him in connection with his reporting obligations, if any, under
Section 16 of the Exchange Act with respect to his 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
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 March 24, 2020.


By:     /s/ James E. Lillie
        -------------------
Name:   James E. Lillie