0001104659-22-000579.txt : 20220103 0001104659-22-000579.hdr.sgml : 20220103 20220103205239 ACCESSION NUMBER: 0001104659-22-000579 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220101 FILED AS OF DATE: 20220103 DATE AS OF CHANGE: 20220103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Collard Craig A CENTRAL INDEX KEY: 0001363558 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-56363 FILM NUMBER: 22503760 BUSINESS ADDRESS: BUSINESS PHONE: 919-678-6611 MAIL ADDRESS: STREET 1: C/O CORNERSTONE THERAPEUTICS INC. STREET 2: 1255 CRESCENT GREEN DRIVE, SUITE 250 CITY: CARY STATE: NC ZIP: 27518 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TerrAscend Corp. CENTRAL INDEX KEY: 0001778129 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3610 MAVIS ROAD CITY: MISSISSAUGA STATE: A6 ZIP: L5B 4A7 BUSINESS PHONE: 855 837-7295 MAIL ADDRESS: STREET 1: 3610 MAVIS ROAD CITY: MISSISSAUGA STATE: A6 ZIP: L5B 4A7 3 1 tm2129883-9_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2022-01-01 0 0001778129 TerrAscend Corp. TRSSF 0001363558 Collard Craig A C/O TERRASCEND CORP. 3610 MAVIS ROAD MISSISSAUGA A6 L5C 1W2 ONTARIO, CANADA 1 0 0 0 Common Shares 73513 D Warrants (right to buy) 2.54 2020-01-10 2022-01-14 Common Shares 52939 D Stock Option (right to buy) 6.44 2024-04-24 Common Shares 150000 D The option becomes exercisable in three equal annual installments beginning on the first anniversary of the option's grant date. The option was granted on April 24, 2019 pursuant to the Company's Stock Option Plan. Exhibit 24.1 - Power of Attorney /s/ Keith Stauffer, as attorney-in-fact 2022-01-03 EX-24.1 2 tm2129883d9_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Keith Stauffer and Elliot Choi, and each of them singly, with full power of substitution, as the undersigned’s true and lawful attorney-in-fact to:

(1)

execute for and on behalf of the undersigned, in the undersigned’s capacity as officer and/or director of TerrAscend Corp. (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 that 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 U.S. 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 that, 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 attorneys-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 attorneys-in-fact, or such attorneys-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.

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 attorneys-in-fact.

[Remainder of page intentionally left blank]

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of December, 2021.

	/s/ Craig Collard
	Craig Collard

[Signature Page to Limited Power of Attorney]