0000899243-20-021570.txt : 20200805 0000899243-20-021570.hdr.sgml : 20200805 20200805201129 ACCESSION NUMBER: 0000899243-20-021570 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200805 FILED AS OF DATE: 20200805 DATE AS OF CHANGE: 20200805 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gores Sponsor V LLC CENTRAL INDEX KEY: 0001816810 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39429 FILM NUMBER: 201079371 BUSINESS ADDRESS: STREET 1: 9800 WILSHIRE BLVD. CITY: BEVERLY HILLS STATE: CA ZIP: 90212 BUSINESS PHONE: 203-629-6644 MAIL ADDRESS: STREET 1: 9800 WILSHIRE BLVD. CITY: BEVERLY HILLS STATE: CA ZIP: 90212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: AEG Holdings, LLC CENTRAL INDEX KEY: 0001694360 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39429 FILM NUMBER: 201079372 BUSINESS ADDRESS: STREET 1: 6260 LOOKOUT RD. CITY: BOULDER STATE: CO ZIP: 80301 BUSINESS PHONE: 303-531-1000 MAIL ADDRESS: STREET 1: 6260 LOOKOUT RD. CITY: BOULDER STATE: CO ZIP: 80301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gores Alec E CENTRAL INDEX KEY: 0001322454 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39429 FILM NUMBER: 201079373 MAIL ADDRESS: STREET 1: 10877 WILSHIRE BOULEVARD STREET 2: 18TH FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90024 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Gores Holdings V Inc. CENTRAL INDEX KEY: 0001816816 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 851653565 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9800 WILSHIRE BLVD. CITY: BEVERLY HILLS STATE: CA ZIP: 90212 BUSINESS PHONE: 203-629-6644 MAIL ADDRESS: STREET 1: 9800 WILSHIRE BLVD. CITY: BEVERLY HILLS STATE: CA ZIP: 90212 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-08-05 0 0001816816 Gores Holdings V Inc. GRSV 0001816810 Gores Sponsor V LLC C/O GORES HOLDINGS V, INC. 9800 WILSHIRE BLVD. BEVERLY HILLS CA 90212 1 0 1 0 0001694360 AEG Holdings, LLC 9800 WILSHIRE BLVD. BEVERLY HILLS CA 90212 1 0 1 0 0001322454 Gores Alec E 9800 WILSHIRE BLVD. BEVERLY HILLS CA 90212 1 0 1 0 Class F Common Stock, par value $0.0001 per share Class A Common Stock, par value $0.0001 per share 13581250 D Gores Sponsor V LLC (the "Sponsor") directly owns 13,581,250 shares of Class F common stock, par value $0.0001 per share (the "Class F Shares"), of Gores Holdings V, Inc. (the "Issuer"), including 1,781,250 Class F Shares that are subject to forfeiture if the underwriter of the Issuer's initial public offering does not exercise in full an option granted to it to cover over-allotments. Such Class F Shares have no expiration date and (i) are convertible into shares of Class A common stock, par value $0.0001 per share ("Class A Shares"), of the Issuer at any time at the option of the holder on a one-for-one basis and (ii) will automatically convert into Class A Shares at the time of the Issuer's initial business combination on a one-for-one basis, in each case, subject to adjustment as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-239962). The managing member of the Sponsor is AEG Holdings, LLC ("AEG"). Alec Gores is the managing member of AEG (and together with the Sponsor and AEG, the "Reporting Persons"). Because of the relationship among the Reporting Persons, the Reporting Persons may be deemed to beneficially own the securities reported herein to the extent of their respective pecuniary interests. Each Reporting Person disclaims beneficial ownership of the securities reported herein, except to the extent of such Reporting Person's pecuniary interest therein, if any. Pursuant to Rule 16a-1(a)(4) under the Exchange Act, this filing shall not be deemed an admission that the Reporting Persons are, for purposes of Section 16 of the Exchange Act or otherwise, the beneficial owners of any equity securities in excess of their respective pecuniary interests. Exhibit 24.1 Power of Attorney Exhibit 99.1 Joint Filer Information /s/ Andrew McBride, Attorney-in-Fact for Gores Sponsor V LLC 2020-08-05 /s/ Andrew McBride, Attorney-in-Fact for AEG Holdings, LLC 2020-08-05 /s/ Andrew McBride, Attorney-in-Fact for Alec Gores 2020-08-05 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT 
                                                                    Exhibit 24.1

                                POWER OF ATTORNEY

             KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints each of Mark Stone and Andrew McBride and each of them acting
individually, his true and lawful attorneys-in-fact to:

             1.     execute for and on behalf of the undersigned Forms 3, 4 and
5 relating to the Class A Common Stock, par value $0.0001 per share, of Gores
Holdings V, Inc. (the "Company") in accordance with Section 16(a) of the
Securities Exchange Act of 1934 (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;

             2.     do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete the execution of any
such Form 3, 4 or 5 or Schedule 13D or Schedule 13G and the timely filing of
such form with the United States Securities and Exchange Commission and any
other authority, including NASDAQ; 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
his or her discretion.

             The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary and proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as such
attorney-in-fact might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming that such
attorney-in-fact, or his or her 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 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 or Schedules 13D
or 13G 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 caused this Power of Attorney
to be executed as of this 5th day of August, 2020.

                                      GORES SPONSOR IV LLC

                                      By: AEG Holdings, LLC, its managing member

                                            /s/ Alec Gores
                                      -------------------------------------
                                      Name: Alec Gores
                                      Title: Managing Member


                                      AEG HOLDINGS, LLC

                                            /s/ Alec Gores
                                      -------------------------------------
                                      Name: Alec Gores
                                      Title: Managing Member


                                      ALEC GORES

                                            /s/ Alec Gores
                                      -------------------------------------
                                      Name: Alec Gores



                         [Signature Page to Power of Attorney]
EX-99.1 3 attachment2.htm EX-99.1 DOCUMENT 
                                                                    Exhibit 99.1

                                Joint Filer Information

Name of Joint Filer:                        AEG Holdings, LLC

Address of Joint Filer:                     c/o Gores Holdings V, Inc.
                                            9800 Wilshire Blvd.
                                            Beverly Hills, CA 90212

Relationship of Joint Filer to Issuer:      10% Owner, Director

Issuer Name and Ticker or Trading Symbol:   Gores Holdings V, Inc. (GRSV)

Date of Event Requiring Statement:          08/05/2020
(Month/Day/Year)

Designated Filer:                           Gores Sponsor V LLC

Name of Joint Filer:                        Alec Gores

Address of Joint Filer:                     c/o Gores Holdings V, Inc.
                                            9800 Wilshire Blvd.
                                            Beverly Hills, CA 90212

Relationship of Joint Filer to Issuer:      10% Owner, Director

Issuer Name and Ticker or Trading Symbol:   Gores Holdings, IV, Inc. (GRSV)

Date of Event Requiring Statement:          08/05/2020
(Month/Day/Year)

Designated Filer:                           Gores Sponsor V LLC