0001213900-17-007458.txt : 20170711 0001213900-17-007458.hdr.sgml : 20170711 20170711202609 ACCESSION NUMBER: 0001213900-17-007458 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170707 FILED AS OF DATE: 20170711 DATE AS OF CHANGE: 20170711 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Conyers Park Acquisition Corp. CENTRAL INDEX KEY: 0001672985 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 812349205 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 31 WEST 52ND STREET STREET 2: 22ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212-380-2644 MAIL ADDRESS: STREET 1: 31 WEST 52ND STREET STREET 2: 22ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DALEY CLAYTON C JR CENTRAL INDEX KEY: 0001180778 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37828 FILM NUMBER: 17960814 MAIL ADDRESS: STREET 1: C/O THE PROCTER & GAMBLE COMPANY, STREET 2: ONE PROCTER & GAMBLE PLAZA CITY: CINCINNATI STATE: OH ZIP: 45202 4 1 f4070717daley_conyerspark.xml OWNERSHIP DOCUMENT X0306 4 2017-07-07 1 0001672985 Conyers Park Acquisition Corp. CPAA 0001180778 DALEY CLAYTON C JR 1 GREENWICH OFFICE PARK, 2ND FLOOR GREENWICH CT 06831 1 0 0 0 Class A Common Stock 2017-07-07 4 D 0 10000 D 0 D Class B Common Stock 2017-07-07 4 D 0 25000 D Class A Common Stock 25000 0 D In connection with the merger of Conyers Park Acquisition Corp. (the "Issuer") with and into a subsidiary of The Simply Good Foods Company ("SGFC"), and a series of related transactions (collectively, the "Business Combination"), the Reporting Person exchanged his Class A common stock, par value $0.0001 per share, and his Class B common stock, par value $0.0001 per share, of the Issuer and for common stock, par value $0.01 per share, of SGFC. Upon consummation of the Business Combination, the Reporting Person will no longer be subject to the reporting requirements of Section 16 with respect to the Issuer's securities. Exhibit 24: Power of Attorney /s/ David J. West, as Attorney-in-Fact for Clayton C. Daley Jr. 2017-07-11 EX-24 2 f4070717daleyex24i_conyers.htm POWER OF ATTORNEY

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints Brian K. Ratzan and David J. West, signing singly, the undersigned’s true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

	(i)	execute for and on behalf of the undersigned, in the undersigned’s capacity as a director, officer or beneficial owner of shares of common stock of Conyers Park Acquisition Corp., a Delaware corporation (the “Company”), any Schedule 13D or Schedule 13G, and any amendments, supplements or exhibits thereto (including any joint filing agreements) required to be filed by the undersigned under Section 13 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (the “Exchange Act”), and any Forms 3, 4, and 5 and any amendments, supplements or exhibits thereto required to be filed by the undersigned under Section 16(a) of the Exchange Act;

	(ii)	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, Schedule 13G, Form 3, 4, or 5 and timely file such forms with the United States Securities and Exchange Commission and any stock exchange on which the Common Stock of the Company is then listed; and

(iii)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorneys-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 attorneys-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 attorneys-in-fact may approve in such attorneys-in-fact’s discretion.

The undersigned hereby grants to such attorneys-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 attorneys-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, 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 reports or schedules under Section 13 or Section 16 of the Exchange Act 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 7th day of July 2017.

	By:	/s/ Clayton C. Daley, Jr.
	Name:	Clayton C. Daley, Jr.
	Title:	Director