0001104659-22-031059.txt : 20220307 0001104659-22-031059.hdr.sgml : 20220307 20220307161622 ACCESSION NUMBER: 0001104659-22-031059 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220301 FILED AS OF DATE: 20220307 DATE AS OF CHANGE: 20220307 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HENRY KEVIN A CENTRAL INDEX KEY: 0001222739 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32383 FILM NUMBER: 22718199 MAIL ADDRESS: STREET 1: 13024 BALLANTYNE CORPORATE PLACE STREET 2: HARRIS BUILDING, SUITE 900 CITY: CHARLOTTE STATE: NC ZIP: 28277 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BlueLinx Holdings Inc. CENTRAL INDEX KEY: 0001301787 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-LUMBER, PLYWOOD, MILLWORK & WOOD PANELS [5031] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 1950 SPECTRUM CIRCLE CITY: MARIETTA STATE: GA ZIP: 30067 BUSINESS PHONE: 770-953-7000 MAIL ADDRESS: STREET 1: 1950 SPECTRUM CIRCLE CITY: MARIETTA STATE: GA ZIP: 30067 3 1 tm228553d1_3.xml OWNERSHIP DOCUMENT X0206 3 2022-03-01 1 0001301787 BlueLinx Holdings Inc. BXC 0001222739 HENRY KEVIN A 1950 SPECTRUM CIRCLE MARIETTA GA 30067 0 1 0 0 CHIEF PEOPLE OFFICER /s/ Shyam K. Reddy, as attorney-in-fact for Kevin A. Henry 2022-03-07 EX-24 2 tm228553d1_ex24.htm EXHIBIT 24

 

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents that the undersigned hereby constitutes and appoints each of Shyam K. Reddy and Brad Resler, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

(1)execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of BlueLinx Holdings 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;

 

(2)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 and timely file such form with the United States 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 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 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 March 2, 2022.

 

 
  Kevin Henry

 

 

 

GRAPHIC 3 tm228553d1_ex24img01.jpg GRAPHIC begin 644 tm228553d1_ex24img01.jpg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end