0001179110-21-002690.txt : 20210303 0001179110-21-002690.hdr.sgml : 20210303 20210303165303 ACCESSION NUMBER: 0001179110-21-002690 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201120 FILED AS OF DATE: 20210303 DATE AS OF CHANGE: 20210303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WHITE RICHARD CENTRAL INDEX KEY: 0001195859 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38296 FILM NUMBER: 21709958 MAIL ADDRESS: STREET 1: C/O ESCALADE INCORPORATED STREET 2: 817 MAXWELL AVE CITY: EVANSVILLE STATE: IN ZIP: 47711 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PARTS iD, Inc. CENTRAL INDEX KEY: 0001698113 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311] IRS NUMBER: 813674868 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1308 RACE STREET, SUITE 200 CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 513-618-7161 MAIL ADDRESS: STREET 1: 1308 RACE STREET, SUITE 200 CITY: CINCINNATI STATE: OH ZIP: 45202 FORMER COMPANY: FORMER CONFORMED NAME: Legacy Acquisition Corp. DATE OF NAME CHANGE: 20170214 4 1 edgar.xml FORM 4 - X0306 4 2020-11-20 0 0001698113 PARTS iD, Inc. ID 0001195859 WHITE RICHARD 1 CORPORATE DRIVE SUITE C CRANBURY NJ 08512 1 0 0 0 Common Stock 2020-11-20 4 M 0 2442625 A 2442625 I By Sponsor Common Stock 2021-02-24 4 J 0 974653 D 1467972 I By Sponsor Common Stock 2021-02-24 4 J 0 134342 A 134342 D Upon the issuer's consummation of a business combination on November 20, 2020, the shares of Class F common stock held by Legacy Acquisition Sponsor I LLC (the "Sponsor") automatically converted, pursuant to its terms, into shares of Class A common stock on a one-for-one basis. Mr. White is a member of the Sponsor and serves as a director of the issuer and may be deemed to have beneficial ownership of such shares of Class A common stock; however, Mr. White disclaims beneficial ownership of such shares except to the extent of his pecuniary interest therein. Pursuant to the Amended and Restated LLC Agreement of Sponsor, the shares of Class A common stock were transferred to certain members of the Sponsor subsequent to the consummation of the business combination that occurred on November 20, 2020. Pursuant to the Amended and Restated LLC Agreement of Sponsor, the shares of Class A common stock were transferred to Mr. White, as a member of the Sponsor, subsequent to the consummation of the business combination that occurred on November 20, 2020. /s/ Jonathan R. Zimmerman, Attorney-In-Fact 2021-03-03 EX-24 2 whitepoa.txt POWER OF ATTORNEY I, Richard White, hereby authorize and designate each of Kyle Jaep, Conor White, Jonathan R. Zimmerman, David J. Bartoletti, Griffin Foster and Amra Hoso, signing singly, as my true and lawful attorney-in-fact to: (1) prepare and execute for and on my behalf, in my capacity as an officer and/or director of Legacy Acquisition Corp. (the "Company"), a Form ID and Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules and regulations promulgated thereunder and other forms or reports on my behalf as may be required to be filed in connection with my ownership, acquisition, or disposition of securities of the Company, including Form 144; (2) do and perform any and all acts for and on my behalf that may be necessary or desirable to complete and execute any such Form ID, Form 3, 4 or 5 or Form 144, and any amendments to any of the foregoing, and timely file any such form with the 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 to my benefit, in my best interest, or legally required of me, it being understood that the statements executed by such attorney-in-fact on my behalf 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. I hereby further grant 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 I 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. I hereby acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Exchange Act or Rule 144 under the Securities Act of 1933, as amended (the "Securities Act"). This Power of Attorney shall remain in full force and effect until I am no longer required to file Form ID or Forms 3, 4 and 5 or Form 144 with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact. Notwithstanding the foregoing, if any such attorney-in-fact hereafter ceases to be at least one of the following: (i) an employee of the Company, (ii) a partner of Faegre Drinker Biddle & Reath LLP or (iii) an employee of Faegre Baker Drinker Biddle & Reath LLP, then this Power of Attorney shall be automatically revoked solely as to such individual, immediately upon such cessation, without any further action on my part. I hereby revoke all previous Powers of Attorney that have been granted by me in connection with my reporting obligations, if any, under Section 16 of the Exchange Act and Rule 144 under the Securities Act with respect to my holdings of and transactions in securities issued by the Company. IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as of this 22nd day of February, 2021. /s/ Richard White