0001209191-23-021526.txt : 20230329 0001209191-23-021526.hdr.sgml : 20230329 20230329160543 ACCESSION NUMBER: 0001209191-23-021526 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230327 FILED AS OF DATE: 20230329 DATE AS OF CHANGE: 20230329 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHIRLEY STACIE CENTRAL INDEX KEY: 0001166311 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40714 FILM NUMBER: 23775226 MAIL ADDRESS: STREET 1: TUESDAY MORNING CORPORATION STREET 2: 6250 LBJ FREEWAY CITY: DALLAS STATE: TX ZIP: 75240 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: European Wax Center, Inc. CENTRAL INDEX KEY: 0001856236 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 863150064 FISCAL YEAR END: 1225 BUSINESS ADDRESS: STREET 1: 5830 GRANITE PARKWAY, 3RD FLOOR CITY: PLANO STATE: TX ZIP: 75024 BUSINESS PHONE: 469-264-8123 MAIL ADDRESS: STREET 1: 5830 GRANITE PARKWAY, 3RD FLOOR CITY: PLANO STATE: TX ZIP: 75024 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-03-27 1 0001856236 European Wax Center, Inc. EWCZ 0001166311 SHIRLEY STACIE C/O EUROPEAN WAX CENTER, INC. 5830 GRANITE PARKWAY, 3RD FLOOR PLANO TX 75024 0 1 0 0 CFO Exhibit 24.1 - Power of Attorney /s/ Gavin O'Connor, Attorney-in-Fact 2023-03-29 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

Exhibit 24.1

Power of Attorney

            Know all by these presents, that the undersigned hereby constitutes
and appoints each of the following officers of European Wax Center, Inc. (the
"Company"):
(i) Gavin M. O'Connor, and
(ii) David Willis
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, director or holder of 10% or more of the
registered class of securities of the Company, Forms 3, 4 and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the
rules thereunder;
            (2) 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 forms or amendments with the United States Securities and
Exchange 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,
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-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, 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.
            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 this 3rd day of March, 2023.


      		/s/ Stacie Shirley
	       Name: Stacie Shirley