0000899243-21-041108.txt : 20211021 0000899243-21-041108.hdr.sgml : 20211021 20211021210124 ACCESSION NUMBER: 0000899243-21-041108 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211021 FILED AS OF DATE: 20211021 DATE AS OF CHANGE: 20211021 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MORREAU JANE C CENTRAL INDEX KEY: 0001259381 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40950 FILM NUMBER: 211338487 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Vita Coco Company, Inc. CENTRAL INDEX KEY: 0001482981 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 113713156 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 39 WEST 14TH STREET, SUITE 404 CITY: NEW YORK STATE: NY ZIP: 10011 BUSINESS PHONE: 212-206-0763 MAIL ADDRESS: STREET 1: 39 WEST 14TH STREET, SUITE 404 CITY: NEW YORK STATE: NY ZIP: 10011 FORMER COMPANY: FORMER CONFORMED NAME: All Market Inc. DATE OF NAME CHANGE: 20210824 FORMER COMPANY: FORMER CONFORMED NAME: All Market, Inc. DATE OF NAME CHANGE: 20210824 FORMER COMPANY: FORMER CONFORMED NAME: Vita Coco Company, Inc. DATE OF NAME CHANGE: 20210823 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-10-21 0 0001482981 Vita Coco Company, Inc. COCO 0001259381 MORREAU JANE C 250 PARK AVENUE SOUTH, 7TH FLOOR NEW YORK NY 10003 1 0 0 0 Stock Option (Right to Buy) 10.178 2031-07-12 Common Stock 45500 D The stock option vests in three annual installments on July 12, 2022 (with respect to 15,015 underlying shares), July 12, 2023 (with respect to 15,015 underlying shares) and July 12, 2024 (with respect to 15,470 underlying shares), respectively. Exhibit 24 - Power of Attorney. /s/ Yolanda Goettsch, Attorney-in-fact 2021-10-21 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

                                 POWER OF ATTORNEY

    With respect to holdings of and transactions in securities issued by The
Vita Coco Company, Inc. (the "Company"), the undersigned hereby constitutes and
appoints Yolanda Goettsch, Michael Kirban, Martin Roper, and Kevin Benmoussa, 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, Schedules 13D and 13G in
        accordance with Section 13 of the Securities Exchange Act of 1934, as
        amended (the "Exchange Act"), and the rules thereunder, and Forms 3, 4,
        and 5 in accordance with Section 16 of the Exchange Act 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
        Schedule 13D or 13G or Form 3, 4, or 5, complete and execute any
        amendment or amendments thereto, and timely file such schedule or form
        with the SEC 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 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 attorneys-in-fact 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 13 and Section 16 of the Exchange Act.

    This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and 13G and 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 4th day of October, 2021.


                                        /s/ Jane Morreau
                                        ----------------------------
                                        Jane Morreau