0001213900-18-001436.txt : 20180208 0001213900-18-001436.hdr.sgml : 20180208 20180208092808 ACCESSION NUMBER: 0001213900-18-001436 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180202 FILED AS OF DATE: 20180208 DATE AS OF CHANGE: 20180208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DICAMILLO GARY T CENTRAL INDEX KEY: 0001184987 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37523 FILM NUMBER: 18583019 MAIL ADDRESS: STREET 1: 888 WASHINGTON STREET CITY: DEDHAM STATE: MA ZIP: 02027 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Purple Innovation, Inc. CENTRAL INDEX KEY: 0001643953 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 474078206 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 123 E. 200 N. CITY: ALPINE STATE: UT ZIP: 84004 BUSINESS PHONE: 801-756-2600 MAIL ADDRESS: STREET 1: 123 E. 200 N. CITY: ALPINE STATE: UT ZIP: 84004 FORMER COMPANY: FORMER CONFORMED NAME: Global Partner Acquisition Corp. DATE OF NAME CHANGE: 20150602 4 1 f4020218dicamillo_purple.xml OWNERSHIP DOCUMENT X0306 4 2018-02-02 0 0001643953 Purple Innovation, Inc. PRPL 0001184987 DICAMILLO GARY T C/O GLOBAL PARTNER ACQUISITION CORP. 1 ROCKEFELLER PLAZA, 10TH FLOOR NEW YORK NY 10020 1 0 0 0 Class A Common Stock 2018-02-02 4 J 0 55904 D 111809 I See Footnote Class A Common Stock 2018-02-02 4 J 0 55905 D 55904 I See Footnote Warrants 5.75 2018-02-02 4 J 0 93382 0 A 2018-03-04 2023-02-02 Class A Common Stock 46191 93382 I See Footnote On February 2, 2018, Global Partner Acquisition Corp. completed its business combination with Purple Innovation, LLC (the "Business Combination"). 55,904 of the shares of Class A Common Stock were forfeited in connection with the closing of the Business Combination and 55,905 shares of Class A Common Stock were assigned to third party investors. The reporting person indirectly holds these shares of Class A Common Stock through his membership interest in Global Partner Sponsor I LLC, over which the reporting person does not have voting or dispositive control. 27,952 shares of Class A Common Stock are subject to vesting. Such shares shall vest on the first day that the closing price of the Class A Common Stock is at or above $12.50 for 20 trading days over a 30 trading day period immediately preceding such day. Shares that do not vest by February 2, 2026 shall be forfeited. These Warrants are held by Global Partner Sponsor I LLC and became exercisable within 30 days in connection with the closing of the Business Combination. Each Warrant is exercisable for one-half of one share of Class A Common Stock at an exercise price of $5.75 per half share, to be exercised only for a whole number of shares of Class A Common Stock. The reporting person indirectly holds these Warrants through his membership interest in Global Partner Sponsor I LLC, over which the reporting person does not have voting or dispositive control. Exhibit 24 - Power of Attorney /s/ Casey K. McGarvey, Attorney-in-Fact 2018-02-06 EX-24 2 f4020218ex24dicamillo_pur.htm POWER OF ATTORNEY

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Mark Watkins and Casey McGarvey, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

1)prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

 

2)execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Purple Innovation, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company;

 

3)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 Form 3, 4, or 5, or other form or report, and timely file such form or report with the SEC and any stock exchange or similar authority; and

 

4)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-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 16 of the Securities Exchange Act of 1934.

 

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 6th day of February, 2018.

 

  /s/ Gary T. DiCamillo
  Signature
 

Gary T. DiCamillo