0001179110-20-011555.txt : 20201202
0001179110-20-011555.hdr.sgml : 20201202
20201202195613
ACCESSION NUMBER: 0001179110-20-011555
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20201116
FILED AS OF DATE: 20201202
DATE AS OF CHANGE: 20201202
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: COOPER FRED W
CENTRAL INDEX KEY: 0001261779
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38014
FILM NUMBER: 201365318
MAIL ADDRESS:
STREET 1: 3838 W PARKWAY BLVD
STREET 2: C/O USANA HEALTH SCIENCES INC
CITY: SALT LAKE CITY
STATE: UT
ZIP: 84120
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: NewAge, Inc.
CENTRAL INDEX KEY: 0001579823
STANDARD INDUSTRIAL CLASSIFICATION: MALT BEVERAGES [2082]
IRS NUMBER: 272432263
STATE OF INCORPORATION: WA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2420 17TH STREET
STREET 2: SUITE 220
CITY: DENVER
STATE: CO
ZIP: 80202
BUSINESS PHONE: 303-566-3030
MAIL ADDRESS:
STREET 1: 2420 17TH STREET
STREET 2: SUITE 220
CITY: DENVER
STATE: CO
ZIP: 80202
FORMER COMPANY:
FORMER CONFORMED NAME: New Age Beverages Corp
DATE OF NAME CHANGE: 20160805
FORMER COMPANY:
FORMER CONFORMED NAME: American Brewing Company, Inc.
DATE OF NAME CHANGE: 20130620
3
1
edgar.xml
FORM 3 -
X0206
3
2020-11-16
1
0001579823
NewAge, Inc.
NBEV
0001261779
COOPER FRED W
2420 17TH STREET
SUITE 220
DENVER
CO
80202
1
0
0
0
No securities beneficially owned.
/s/ Gregory A. Gould, Attorney-in-Fact
2020-12-02
EX-24
2
cooperpoa.txt
POWER OF ATTORNEY
I, Frederick W. Cooper, hereby authorize and designate each of Gregory A.
Gould, Richard Rife and Jeffrey A. Sherman, 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 New Age Beverages Corporation (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 Daniels 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 16th day of November, 2020.
/s/ Frederick W. Cooper