0000899243-18-003583.txt : 20180212 0000899243-18-003583.hdr.sgml : 20180212 20180212182252 ACCESSION NUMBER: 0000899243-18-003583 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180212 FILED AS OF DATE: 20180212 DATE AS OF CHANGE: 20180212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BUSH LORI H CENTRAL INDEX KEY: 0001184199 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38393 FILM NUMBER: 18598426 MAIL ADDRESS: STREET 1: NU SKIN ENTERPRISES INC STREET 2: 75 WEST CENTER CITY: PROVO STATE: UT ZIP: 84601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Leo Holdings Corp. CENTRAL INDEX KEY: 0001725134 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 981399727 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 21 GROSVENOR PLACE CITY: LONDON STATE: X0 ZIP: SW1X7HF BUSINESS PHONE: 442072012281 MAIL ADDRESS: STREET 1: 21 GROSVENOR PLACE CITY: LONDON STATE: X0 ZIP: SW1X7HF 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-02-12 0 0001725134 Leo Holdings Corp. LHC 0001184199 BUSH LORI H C/O LEO HOLDINGS CORP. 21 GROSVENOR PLACE LONDON X0 SW1X 7HF UNITED KINGDOM 1 0 0 0 Class B ordinary shares Class A ordinary shares 30000 D As described in the issuer's registration statement on Form S-1 (File No. 333-222599) under the heading "Description of Securities-Founder Shares", the Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to adjustment for share splits, share capitalizations, reorganizations, recapitalizations and the like, and certain anti-dilution rights and have no expiration date. Exhibit List Exhibit 24 - Power of Attorney Simon Brown, as attorney-in-fact for Lori Bush 2018-02-12 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                   POWER OF ATTORNEY

        KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and appoints Lyndon Lea, Robert Darwent and Simon Brown, acting
singly and with full power of substitution or revocation, 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, director nominee, officer
                or beneficial owner of common stock of Leo Holdings Corp., a
                Cayman Islands exempted company (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 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 schedules or forms and timely file such forms
                with the United States Securities and Exchange Commission and
                any applicable stock exchange; 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, or any liability for the
failure to comply with, Section 13 and/or 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 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 30th day of January, 2018.

                                        By: /s/ Lori Bush
                                            ------------------------------------
                                        Name: Lori Bush
                                        Title: Director