0000899243-17-003264.txt : 20170209 0000899243-17-003264.hdr.sgml : 20170209 20170209163836 ACCESSION NUMBER: 0000899243-17-003264 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170209 FILED AS OF DATE: 20170209 DATE AS OF CHANGE: 20170209 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Foundation Building Materials, Inc. CENTRAL INDEX KEY: 0001688941 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-LUMBER & OTHER CONSTRUCTION MATERIALS [5030] IRS NUMBER: 814259606 BUSINESS ADDRESS: STREET 1: 2741 WALNUT AVE. STREET 2: SUITE 200 CITY: TUSTIN STATE: CA ZIP: 92780 BUSINESS PHONE: (657) 900-3157 MAIL ADDRESS: STREET 1: 2741 WALNUT AVE. STREET 2: SUITE 200 CITY: TUSTIN STATE: CA ZIP: 92780 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LSF9 Cypress Parent 2 LLC CENTRAL INDEX KEY: 0001697284 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38009 FILM NUMBER: 17588082 BUSINESS ADDRESS: STREET 1: 2711 N. HASKELL AVE. STREET 2: STE. 1700 CITY: DALLAS STATE: TX ZIP: 75204 BUSINESS PHONE: 214-754-8400 MAIL ADDRESS: STREET 1: 2711 N. HASKELL AVE. STREET 2: STE. 1700 CITY: DALLAS STATE: TX ZIP: 75204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GRAYKEN JOHN P CENTRAL INDEX KEY: 0001267446 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38009 FILM NUMBER: 17588083 MAIL ADDRESS: STREET 1: 2711 NORTH HASKELL AVENUE STREET 2: SUITE 1700 CITY: DALLAS STATE: TX ZIP: 75204 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-02-09 0 0001688941 Foundation Building Materials, Inc. FBM 0001267446 GRAYKEN JOHN P 2711 NORTH HASKELL AVENUE SUITE 1700 DALLAS TX 75204 0 0 1 0 0001697284 LSF9 Cypress Parent 2 LLC 2711 NORTH HASKELL AVENUE SUITE 1700 DALLAS TX 75204 0 0 1 0 Common Stock 29974239 I See footnote These shares are held directly by LSF9 Cypress Parent 2 LLC, which is indirectly controlled by John P. Grayken. Each of the reporting persons disclaims beneficial ownership of the shares except to the extent of such reporting person's pecuniary interest therein. /s/ William D. Young, attorney-in-fact for John P. Grayken 2017-02-09 /s/ Kyle S. Volluz, President of LSF9 Cypress Parent 2 LLC 2017-02-09 EX-24 2 attachment1.htm EX-24 DOCUMENT


                                 POWER OF ATTORNEY

     Know all by these presents, that the undersigned hereby constitutes and
appoints William D. Young with full power of substitution, the undersigned's
true and lawful attorney-in-fact to:

     (1)     prepare, execute in the undersigned's name and on the undersigned's
             behalf, and submit to the U.S. Securities and Exchange Commission
             (the "SEC") a Form ID, including amendments thereto, and any other
             documents necessary or appropriate to obtain codes and passwords
             enabling the undersigned to make electronic filings with the SEC of
             reports required by Section 16(a) of the Securities Exchange Act of
             1934, as amended (the "Exchange Act") or any rule or regulation of
             the SEC;

     (2)     execute for and on behalf of the undersigned, in the undersigned's
             capacity as a beneficial owner of more than 10% of the capital
             stock of Foundation Building Materials, Inc. (the "Company"),
             Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange
             Act and the rules thereunder and Schedules 13D and 13G in
             accordance with Section 13 of the Exchange Act and the rules
             thereunder;

     (3)     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 or Schedules 13D or 13G, complete
             and execute any amendment or amendments thereto, and timely file
             such form with the SEC and any stock exchange or similar authority;
             and

     (4)     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 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 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 foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is the Company assuming, any of the undersigned's responsibilities to comply
with Sections 13 and 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 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 attorney-in-fact.


      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 6th day of February, 2017.




                    /s/ John P. Grayken
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                    Signature

                    John P. Grayken
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                    Print Name