0001213900-20-017493.txt : 20200714 0001213900-20-017493.hdr.sgml : 20200714 20200714213058 ACCESSION NUMBER: 0001213900-20-017493 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20200714 FILED AS OF DATE: 20200714 DATE AS OF CHANGE: 20200714 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: D8 Sponsor LLC CENTRAL INDEX KEY: 0001813880 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39384 FILM NUMBER: 201028167 BUSINESS ADDRESS: STREET 1: UNIT 1008, 10/F, CHAMPION TOWER STREET 2: 3 GARDEN ROAD CITY: CENTRAL STATE: K3 ZIP: 00000 BUSINESS PHONE: 852 3973 5500 MAIL ADDRESS: STREET 1: UNIT 1008, 10/F, CHAMPION TOWER STREET 2: 3 GARDEN ROAD CITY: CENTRAL STATE: K3 ZIP: 00000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHU DAVID CENTRAL INDEX KEY: 0001199554 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39384 FILM NUMBER: 201028168 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tang Donald F CENTRAL INDEX KEY: 0001817370 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39384 FILM NUMBER: 201028169 MAIL ADDRESS: STREET 1: UNIT 1008, 10/F CHAMPION TOWER STREET 2: 3 GARDEN ROAD CITY: CENTRAL STATE: K3 ZIP: 00000 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: D8 Holdings Corp. CENTRAL INDEX KEY: 0001812173 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10/F, CHAMPION TOWER STREET 2: 3 GARDEN ROAD CITY: CENTRAL STATE: K3 ZIP: 00000 BUSINESS PHONE: 852 3973 5500 MAIL ADDRESS: STREET 1: 10/F, CHAMPION TOWER STREET 2: 3 GARDEN ROAD CITY: CENTRAL STATE: K3 ZIP: 00000 3 1 ownership.xml X0206 3 2020-07-14 0 0001812173 D8 Holdings Corp. DEH 0001813880 D8 Sponsor LLC C/O D8 HOLDINGS CORP. UNIT 1008, 10/F CHAMPION TOWER, 3 GARDEN ROAD CENTRAL K3 00000 HONG KONG 1 0 1 1 Director by Deputization 0001199554 CHU DAVID C/O D8 HOLDINGS CORP. UNIT 1008, 10/F CHAMPION TOWER, 3 GARDEN ROAD CENTRAL K3 00000 HONG KONG 1 1 1 0 Chief Executive Officer 0001817370 Tang Donald F C/O D8 HOLDINGS CORP. UNIT 1008, 10/F CHAMPION TOWER, 3 GARDEN ROAD CENTRAL K3 00000 HONG KONG 1 1 1 0 President Class B Ordinary Shares Class A Ordinary Shares 8535000 D The Class B Ordinary Shares are convertible for the Issuer's Class A Ordinary Shares as described under the heading "Description of Securities" in the Issuer's Registration Statement on Form S-1 (File No. 333-239503) (the "Registration Statement") and have no expiration date. The Class B Ordinary Shares beneficially owned by the Reporting Persons include up to 1,125,000 Class B Ordinary Shares subject to forfeiture to the Issuer depending on the extent to which the underwriters' over-allotment option is exercised in connection with the Issuer's initial public offering of units, as described in the Registration Statement. D8 Sponsor LLC is the record holder of the securities reported herein. David Chu and Donald Tang are the managers of D8 Sponsor LLC and share voting and investment discretion with respect to the ordinary shares held of record by D8 Sponsor LLC. Each of the Messrs. Chu and Tang disclaims any beneficial ownership of the securities held by D8 Sponsor LLC other than to the extent of any pecuniary interest he may have therein, directly or indirectly. See Exhibit 99.1 - Joint Filer Information, which is incorporated herein by reference and describes in further detail the relationships of the Reporting Persons to the Issuer. See Exhibits 24.1, 24.2 and 24.3 - Powers of Attorney. /s/ Daniel Nussen, Attorney-in-Fact for D8 Sponsor LLC 2020-07-14 /s/ Daniel Nussen, Attorney-in-Fact for David Chu 2020-07-14 /s/ Daniel Nussen, Attorney-in-Fact for Donald Tang 2020-07-14 EX-24.1 2 ea124167ex24-1_d8holdings.htm POWER OF ATTORNEY

Exhibit 24.1

 

POWER OF ATTORNEY

 

The undersigned constitutes and appoints Joel Rubinstein, Daniel Nussen, Audrey Bae, Veronique Laverdure and Mary Ann Casey, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to:

 

1. prepare, sign, and submit to the Securities and Exchange Commission (the “SEC”) on its Electronic Data Gathering, Analysis, and Retrieval (“EDGAR”) Filer Management website a Form ID application, including any amendments and exhibits thereto, and any other related documents as may be necessary or appropriate, to obtain from the SEC access codes to permit filing on the SEC’s EDGAR system, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done as required by any rule or regulation of the SEC and the EDGAR Filer Manual as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof; and

 

2. sign any and all SEC statements of beneficial ownership of securities of D8 Holdings Corp. (the “Company”) on Schedule 13D as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

 

A copy of this power of attorney shall be filed with the SEC. The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorneys-in-fact.

 

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5 with the SEC. 

 

Dated: May 12, 2020

 

  D8 SPONSOR LLC
     
  By: /s/ David Chu
    Name: David Chu
    Title: Managing Member

 

 EX-24.2 3 ea124167ex24-2_d8holdings.htm POWER OF ATTORNEY

Exhibit 24.2

 

POWER OF ATTORNEY

 

The undersigned constitutes and appoints Joel Rubinstein, Daniel Nussen, Sarah Ross, Audrey Bae, Veronique Laverdure and Mary Ann Casey, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to:

 

1. prepare, sign, and submit to the Securities and Exchange Commission (the “SEC”) on its Electronic Data Gathering, Analysis, and Retrieval (“EDGAR”) Filer Management website a Form ID application, including any amendments and exhibits thereto, and any other related documents as may be necessary or appropriate, to obtain from the SEC access codes to permit filing on the SEC’s EDGAR system, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done as required by any rule or regulation of the SEC and the EDGAR Filer Manual as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof; and

 

2. sign any and all SEC statements of beneficial ownership of securities of D8 Holdings Corp. (the “Company”) on Schedule 13D as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

 

A copy of this power of attorney shall be filed with the SEC.  The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorneys-in-fact.

 

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5 with the SEC. 

 

Dated: June 15, 2020

 

  /s/ David Chu
  David Chu

 

 EX-24.1 4 ea124167ex24-3_d8holdings.htm POWER OF ATTORNEY

Exhibit 24.3

 

POWER OF ATTORNEY

 

The undersigned constitutes and appoints Joel Rubinstein, Daniel Nussen, Audrey Bae, Veronique Laverdure and Mary Ann Casey, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to:

 

1. prepare, sign, and submit to the Securities and Exchange Commission (the “SEC”) on its Electronic Data Gathering, Analysis, and Retrieval (“EDGAR”) Filer Management website a Form ID application, including any amendments and exhibits thereto, and any other related documents as may be necessary or appropriate, to obtain from the SEC access codes to permit filing on the SEC’s EDGAR system, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done as required by any rule or regulation of the SEC and the EDGAR Filer Manual as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof; and

 

2. sign any and all SEC statements of beneficial ownership of securities of D8 Holdings Corp. (the “Company”) on Schedule 13D as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

 

A copy of this power of attorney shall be filed with the SEC. The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorneys-in-fact.

 

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5 with the SEC. 

 

Dated: June 4, 2020

 

  /s/ Donald Tang
  Donald Tang

 

 EX-99.1 5 ea124167ex99-1_d8holdings.htm JOINT FILER INFORMATION

Exhibit 99.1 

 

Joint Filer Information

 

Name of Joint Filer: D8 Sponsor LLC
   
Address of Joint Filer: c/o D8 Holdings Corp.
  Unit 1008, 10/F Champion Tower, 3 Garden Road
  Central, Hong Kong 00000
   
Relationship of Joint Filer to Issuer: 10% Owner, Director
   
Issuer Name and Ticker or Trading Symbol: D8 Holdings Corp. [DEH]
   
Date of Event Requiring Statement:  
(Month/Day/Year): 07/14/2020
   
Name of Joint Filer: Chu David
   
Address of Joint Filer: c/o D8 Holdings Corp.
  Unit 1008, 10/F Champion Tower, 3 Garden Road
  Central, Hong Kong 00000
   
Relationship of Joint Filer to Issuer: 10% Owner, Officer, Director
   
Issuer Name and Ticker or Trading Symbol: D8 Holdings Corp. [DEH]
   
Date of Event Requiring Statement:  
(Month/Day/Year): 07/14/2020
   
Name of Joint Filer: Tang Donald F
   
Address of Joint Filer: c/o D8 Holdings Corp.
  Unit 1008, 10/F Champion Tower, 3 Garden Road
  Central, Hong Kong 00000
   
Relationship of Joint Filer to Issuer: 10% Owner, Officer, Director
   
Issuer Name and Ticker or Trading Symbol: D8 Holdings Corp. [DEH]
   
Date of Event Requiring Statement:  
(Month/Day/Year): 07/14/2020