0001209191-23-017854.txt : 20230310
0001209191-23-017854.hdr.sgml : 20230310
20230310170059
ACCESSION NUMBER: 0001209191-23-017854
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230306
FILED AS OF DATE: 20230310
DATE AS OF CHANGE: 20230310
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LaLonde Timothy Gilbert
CENTRAL INDEX KEY: 0001968362
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32975
FILM NUMBER: 23724545
MAIL ADDRESS:
STREET 1: 55 EAST 52ND STREET
CITY: NEW YORK
STATE: NY
ZIP: 10055
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Evercore Inc.
CENTRAL INDEX KEY: 0001360901
STANDARD INDUSTRIAL CLASSIFICATION: INVESTMENT ADVICE [6282]
IRS NUMBER: 204748747
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 55 EAST 52ND STREET
STREET 2: 38TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10055
BUSINESS PHONE: 212-857-3100
MAIL ADDRESS:
STREET 1: 55 EAST 52ND STREET
STREET 2: 38TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10055
FORMER COMPANY:
FORMER CONFORMED NAME: Evercore Partners Inc.
DATE OF NAME CHANGE: 20060427
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2023-03-06
0
0001360901
Evercore Inc.
EVR
0001968362
LaLonde Timothy Gilbert
55 EAST 52ND STREET
C/O EVERCORE INC.
NEW YORK
NY
10055
0
1
0
0
Chief Financial Officer
Shares of Class A common stock, par value $0.01 per share
42172
D
Class K-P Units of Evercore LP
Shares of Class A common stock, par value $0.01 per share
100000
D
Class A units of Evercore LP
Shares of Class A common stock, par value $0.01 per share
1000
D
The reporting person holds 100,000 Class K-P Units of Evercore LP. The Class K-P Units will vest and convert into a number of Class K Units based on the achievement of certain market and service conditions and the achievement of financial performance targets. Pursuant to the Certificate of Incorporation of Evercore Inc. and the Limited Partnership Agreement of Evercore LP, these newly issued Class K Units will, subject to certain restrictions, be exchangeable on a one-for-one basis, without the payment of any consideration, into Class A common stock of Evercore Inc.
Pursuant to the Restated Certificate of Incorporation of Evercore Inc., Evercore LP partnership units are, subject to certain restrictions in the Evercore LP partnership agreement, exchangeable on a one-time basis for shares of Evercore Inc. Class A common stock, subject to customary conversion rate adjustments for stock splits, stock dividends and reclassifications.
/s/ Jason Klurfeld, as Attorney-in-Fact
2023-03-10
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Jason Klurfeld, Jonathan Kaplan, Paul Pensa and Ken Masotti signing
singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in each of the undersigned's
capacity as an officer and/or director of Evercore Inc., a Delaware corporation
(the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended, 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 and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the United States 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 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 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 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 attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934, as amended, or the rules
thereunder.
This Power of Attorney shall remain in full force and effect until the
undersigned, after becoming subject to the requirements to file Forms 3, 4 and 5
with respect to the undersigned's holdings of and transactions in securities
issued by the Company, ceases to be subject to those requirements, unless
earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 28th day of February 2023.
By: /s/ Timothy Lalonde
Name: Timothy LaLonde