0001209191-23-055091.txt : 20231113
0001209191-23-055091.hdr.sgml : 20231113
20231113192813
ACCESSION NUMBER: 0001209191-23-055091
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20231113
FILED AS OF DATE: 20231113
DATE AS OF CHANGE: 20231113
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Carlson W. Erik
CENTRAL INDEX KEY: 0001426816
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36101
FILM NUMBER: 231400977
MAIL ADDRESS:
STREET 1: DISH NETWORK CORPORATION
STREET 2: 9601 S. MERIDIAN BLVD.
CITY: ENGLEWOOD
STATE: CO
ZIP: 80112
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: RE/MAX Holdings, Inc.
CENTRAL INDEX KEY: 0001581091
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531]
IRS NUMBER: 800937145
STATE OF INCORPORATION: CO
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 5075 SOUTH SYRACUSE STREET
CITY: DENVER
STATE: CO
ZIP: 80237
BUSINESS PHONE: (303)770-5531
MAIL ADDRESS:
STREET 1: 5075 SOUTH SYRACUSE STREET
CITY: DENVER
STATE: CO
ZIP: 80237
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2023-11-13
1
0001581091
RE/MAX Holdings, Inc.
RMAX
0001426816
Carlson W. Erik
5075 S. SYRACUSE ST.
DENVER
CO
80237
1
1
0
0
Chief Executive Officer
No securities were beneficially owned as of the reporting person's appointment as Chief Executive Officer and appointment to the Board of Directors.
/s/ Mark Rohr, by Power of Attorney
2023-11-13
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Susie Winders and Mark Rohr, each acting individually, as the
undersigned's true and lawful attorney-in-fact, with full power and authority as
hereinafter described, to:
(1) prepare, execute, deliver and file for and on behalf of the undersigned, in
the undersigned's capacity as an officer and/or director of RE/MAX Holdings,
Inc. (the "Company"), Form ID and Forms 3, 4, and 5 (collectively the "Forms")
in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules and regulations thereunder as amended from time to time (the "Exchange
Act");
(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 Forms, including
any electronic filing thereof, 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;
(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
(4) 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 responsibility to file the Forms
are the responsibility of the undersigned, and 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 Exchange Act. The undersigned further acknowledges and
agrees that the attorneys-in-fact and the Company are relying on written and
oral information provided by the undersigned to complete such forms and the
undersigned is responsible for reviewing the completed forms prior to their
filing. The attorneys-in-fact and the Company are not responsible for any
errors or omissions in such filings. The attorneys-in-fact and the Company are
not responsible for determining whether or not the transactions reported could
be matched with any other transactions for the purpose of determining liability
for short-swing profits under Section 16(b).
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file the Forms 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.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this thirteenth day of November 2023.
Signature: /s/ Erik Carlson
Print Name: Erik Carlson