0001179110-17-000771.txt : 20170109
0001179110-17-000771.hdr.sgml : 20170109
20170109161559
ACCESSION NUMBER: 0001179110-17-000771
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170103
FILED AS OF DATE: 20170109
DATE AS OF CHANGE: 20170109
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Camping World Holdings, Inc.
CENTRAL INDEX KEY: 0001669779
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
IRS NUMBER: 811737145
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 250 PARKWAY DRIVE
STREET 2: SUITE 270
CITY: LINCOLNSHIRE
STATE: IL
ZIP: 60048
BUSINESS PHONE: (847) 808-3000
MAIL ADDRESS:
STREET 1: 250 PARKWAY DRIVE
STREET 2: SUITE 270
CITY: LINCOLNSHIRE
STATE: IL
ZIP: 60048
FORMER COMPANY:
FORMER CONFORMED NAME: CWGS, Inc.
DATE OF NAME CHANGE: 20160317
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: George Mary J
CENTRAL INDEX KEY: 0001259374
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37908
FILM NUMBER: 17517690
MAIL ADDRESS:
STREET 1: C/O LATHAM & WATKINS LLP
STREET 2: 650 TOWN CENTER DRIVE, 20TH FL
CITY: COSTA MESA
STATE: CA
ZIP: 92626
FORMER NAME:
FORMER CONFORMED NAME: GEORGE MARY
DATE OF NAME CHANGE: 20030812
3
1
edgar.xml
FORM 3 -
X0206
3
2017-01-03
1
0001669779
Camping World Holdings, Inc.
CWH
0001259374
George Mary J
C/O CAMPING WORLD HOLDINGS, INC.
250 PARKWAY DRIVE, SUITE 270
LINCOLNSHIRE
IL
60069
1
0
0
0
Exhibit List - Exhibit 24 - Power of Attorney
/s/ Brent L. Moody, Attorney-in-Fact
2017-01-09
EX-24
2
ex24george.txt
POWER OF ATTORNEY
SECTION 16 POWER OF ATTORNEY
With respect to holdings of and transactions in securities issued by Camping
World Holdings, Inc.(the "Company"), the undersigned hereby constitutes and
appoints the officers of the Company listed on Schedule A attached hereto and as
may be amended from time to time, or any of them signing singly, with full power
of substitution and resubstitution, to act as the undersigned's true and lawful
attorney-in-fact to:
1. execute for and on behalf of the undersigned, Forms 3, 4, and 5 in
accordance with Section 16 of the Securities Exchange Act of 1934, as
amended, 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, complete and execute any amendment or amendments thereto, 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 the discretion of such
attorney-in-fact.
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 and
resubstitution 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 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, as amended.
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 3rd
day of January, 2017.
/s/ Mary J. George
---------------------------
Mary J. George
Schedule A
Individuals Appointed as Attorney-in-Fact with Full
Power of Substitution and Resubstitution
1. Brent L. Moody Chief Operating and Legal Officer
2. Thomas F. Wolfe Chief Financial Officer Secretary