0001214659-20-001710.txt : 20200221 0001214659-20-001710.hdr.sgml : 20200221 20200221173034 ACCESSION NUMBER: 0001214659-20-001710 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200219 FILED AS OF DATE: 20200221 DATE AS OF CHANGE: 20200221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Martindale Kenneth CENTRAL INDEX KEY: 0001347673 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35113 FILM NUMBER: 20641332 MAIL ADDRESS: STREET 1: 200 MILIK STREET CITY: CARTERET STATE: NJ ZIP: 07008 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GNC HOLDINGS, INC. CENTRAL INDEX KEY: 0001502034 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FOOD STORES [5400] IRS NUMBER: 208536244 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 SIXTH AVENUE CITY: PITTSBURGH STATE: PA ZIP: 15222 BUSINESS PHONE: (412) 288-4600 MAIL ADDRESS: STREET 1: 300 SIXTH AVENUE CITY: PITTSBURGH STATE: PA ZIP: 15222 FORMER COMPANY: FORMER CONFORMED NAME: GNC ACQUISITION HOLDINGS INC. DATE OF NAME CHANGE: 20100924 4 1 marketforms-47840.xml PRIMARY DOCUMENT X0306 4 2020-02-19 0001502034 GNC HOLDINGS, INC. GNC 0001347673 Martindale Kenneth C/O GNC HOLDINGS, INC. 300 SIXTH AVENUE PITTSBURGH PA 15222 true true false false Chief Executive Officer Common Stock 2020-02-19 4 A false 992647 0 A 1511926 D Restricted Stock Units ("RSUs") granted under the Issuer's 2018 Stock and Incentive Plan. /s/ Susan M. Canning, by power of attorney 2020-02-21 EX-24 2 poa.htm POA DOCUMENT
      LIMITED POWER OF ATTORNEY

The undersigned hereby makes, constitutes and appoints each of Susan M. Canning,
David Sullivan and Jennifer Minter, and each with the power to appoint his or
her substitute, 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. 	perform any and all other acts, including filing applicable forms and
applications with the United States Securities and Exchange Commission ("SEC")
to generate, revise or update the undersigned's EDGAR access codes, 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.
2.	prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of GNC Holdings, Inc., a
Delaware corporation (the "Company"), with the SEC, 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");
3. 	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
The undersigned acknowledges that:
1. 	this Limited 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 Limited Power of Attorney will be in such form
and will contain such information and disclosure as such attorney-in-fact, in
his 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 requirements 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 Limited 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, or such attorney-in-fact's substitute or substitutes,
shall lawfully do or cause to be done by virtue of this Limited Power of
Attorney.
This Limited 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 such
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to
be executed as of the date set forth below.


_/s/_Kenneth Martindale_________

Name:	Kenneth Martindale
Date:	10/16/19