0001415889-23-007310.txt : 20230504 0001415889-23-007310.hdr.sgml : 20230504 20230504170114 ACCESSION NUMBER: 0001415889-23-007310 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230502 FILED AS OF DATE: 20230504 DATE AS OF CHANGE: 20230504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cline James E CENTRAL INDEX KEY: 0001430183 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40358 FILM NUMBER: 23889804 MAIL ADDRESS: STREET 1: C/O TREX COMPANY INC. STREET 2: 160 EXETER DRIVE CITY: WINCHESTER STATE: VA ZIP: 22603 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Latham Group, Inc. CENTRAL INDEX KEY: 0001833197 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 832797583 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 787 WATERVLIET SHAKER ROAD CITY: LATHAM STATE: NY ZIP: 12110 BUSINESS PHONE: 800-833-3800 MAIL ADDRESS: STREET 1: 787 WATERVLIET SHAKER ROAD CITY: LATHAM STATE: NY ZIP: 12110 FORMER COMPANY: FORMER CONFORMED NAME: Latham Topco, Inc. DATE OF NAME CHANGE: 20201120 4 1 form4-05042023_090559.xml X0407 4 2023-05-02 0001833197 Latham Group, Inc. SWIM 0001430183 Cline James E C/O LATHAM GROUP, INC. 787 WATERVLIET SHAKER ROAD LATHAM NY 12110 true false false false 0 Common Stock, par value $0.0001 per share 2023-05-02 4 A 0 52301 0 A 119050 D Common Stock, par value $0.0001 per share 505883 I Held by James E. Cline Revocable Trust Represents a restricted stock unit grant that vests on the first anniversary of May 2, 2023. /s/ Patrick M. Sheller, Attorney-in-Fact 2023-05-04 EX-24 2 ex24-05042023_090559.htm ex24-05042023_090559.htm

Power of Attorney

Know all by these presents, that the undersigned hereby constitutes and appoints each of the following officers of Latham Group, Inc. (the “Company”):

(i)

Patrick M. Sheller

signing singly, 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 an officer, director or holder of 10% or more of the registered class of securities of 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 forms or amendments 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, 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, 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.

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.




IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of 11/21/2022.



By:    /s/ James E. Cline                               
             Name: James E. Cline