0001209191-23-052684.txt : 20231012
0001209191-23-052684.hdr.sgml : 20231012
20231012150643
ACCESSION NUMBER: 0001209191-23-052684
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20231010
FILED AS OF DATE: 20231012
DATE AS OF CHANGE: 20231012
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Appel Andrew M
CENTRAL INDEX KEY: 0001333456
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39272
FILM NUMBER: 231322533
MAIL ADDRESS:
STREET 1: C/O AON CORPORATE LAW DEPT
STREET 2: 200 EAST RANDOLPH ST, 8TH FL
CITY: CHICAGO
STATE: IL
ZIP: 60601
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: E2open Parent Holdings, Inc.
CENTRAL INDEX KEY: 0001800347
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0228
BUSINESS ADDRESS:
STREET 1: 9600 GREAT HILLS TRAIL, SUITE 300E
CITY: AUSTIN
STATE: TX
ZIP: 78759
BUSINESS PHONE: 8664326736
MAIL ADDRESS:
STREET 1: 9600 GREAT HILLS TRAIL, SUITE 300E
CITY: AUSTIN
STATE: TX
ZIP: 78759
FORMER COMPANY:
FORMER CONFORMED NAME: CC Neuberger Principal Holdings I
DATE OF NAME CHANGE: 20200116
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2023-10-10
0
0001800347
E2open Parent Holdings, Inc.
ETWO
0001333456
Appel Andrew M
9600 GREAT HILLS TRAIL, SUITE 300E
AUSTIN
TX
78759
1
1
0
0
Interim CEO
Restricted Stock Units
Class A Common Stock
8265
D
Restricted Stock Units
Class A Common Stock
16130
D
The restricted stock units vest in three equal annual installments beginning November 10, 2023. Vested shares will be delivered to the reporting person
on November 10 in each of 2023, 2024, and 2025.
Each restricted stock unit represents a contingent right to receive one share of E2open Parent Holdings, Inc. common stock.
The restricted stock units vest in three equal annual installments beginning March 1, 2024. Vested shares will be delivered to the reporting person on March 1 in each of 2024, 2025, and 2026.
/s/ Jennifer S. Grafton by Power of Attorney
2023-10-12
EX-24
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints Jennifer S. Grafton as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of E2open Parent
Holdings, Inc., a Delaware corporation (the "Company"), with the United States
Securities and Exchange Commission, any national securities exchanges and the
Company, as considered necessary or advisable under Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder, as amended from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 9th day of October, 2023.
/s/ Andrew Appel
_________________________________
Signature
Andrew Appel
_________________________________
Print Name
STATE OF ILLINOIS
COUNTY OF
On this 10TH day of October, 2023, Andrew Appel personally appeared before me,
and acknowledged that s/he executed the foregoing instrument for the purposes
therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Pamela McCutcheon
_________________________________
Notary Public
February 24, 2027
_________________________________
My Commission Expires: