0000950142-21-003290.txt : 20211022 0000950142-21-003290.hdr.sgml : 20211022 20211022161609 ACCESSION NUMBER: 0000950142-21-003290 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211021 FILED AS OF DATE: 20211022 DATE AS OF CHANGE: 20211022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Caruso Dominic J CENTRAL INDEX KEY: 0001385325 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40853 FILM NUMBER: 211340718 MAIL ADDRESS: STREET 1: JOHNSON & JOHNSON STREET 2: ONE JOHNSON & JOHNSON PLAZA CITY: NEW BRUNSWICK STATE: NJ ZIP: 08933 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Kyndryl Holdings, Inc. CENTRAL INDEX KEY: 0001867072 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 861185492 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE VANDERBILT AVENUE STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: (212) 896-2098 MAIL ADDRESS: STREET 1: ONE VANDERBILT AVENUE STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Kyndryl Holdings, LLC DATE OF NAME CHANGE: 20210611 3 1 es210193815_3-caruso.xml OWNERSHIP DOCUMENT X0206 3 2021-10-21 1 0001867072 Kyndryl Holdings, Inc. KD 0001385325 Caruso Dominic J ONE VANDERBILT AVENUE, 15TH FLOOR NEW YORK NY 10017 1 0 0 0 Exhibit 24.1 - Power of Attorney /s/ Beth Seliga, as attorney-in-fact 2021-10-22 EX-24.1 2 es210193815_ex2401.htm EXHIBIT 24.1

EXHIBIT 24.1

Kyndryl Holdings, Inc.

One Vanderbilt Avenue, 15th Floor

New York, NY 10017-3852

October 22, 2021

Securities and Exchange Commission

100 F Street, NE

Washington, DC 25049

I hereby authorize each of the following individuals, whose signatures appear below, as well as each of the Kyndryl employees holding the titles of Corporate Secretary; Director, Corporate Compensation; Vice President, Total Rewards; Executive Compensation Leader, Equity & Officer Services; and any employee of Kyndryl designated in writing by the Corporate Secretary of Kyndryl, to sign and file on behalf of Dominic Caruso, a Director of Kyndryl, any Securities and Exchange Commission forms or documents in connection with any transactions by me in Kyndryl securities, including without limitation Form 3, Form 4, and Form 5 under the Securities Exchange Act of 1934 and Form 144 under the Securities Act of 1933. The specimen signatures provided below may be signed on separate documents, and such documents taken together shall constitute a single document.

	E. Barth	/s/ E. Barth
	C. Buckley	/s/ C. Buckley
	M. Westlund	/s/ M. Westlund
	B. Seliga	/s/ B. Seliga

This authorization shall remain in effect for as long as I remain a Director of Kyndryl.

	Very truly yours,


	Dominic Caruso

	/s/ Dominic Caruso