0001822492-23-000121.txt : 20230601 0001822492-23-000121.hdr.sgml : 20230601 20230601172151 ACCESSION NUMBER: 0001822492-23-000121 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230531 FILED AS OF DATE: 20230601 DATE AS OF CHANGE: 20230601 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gendron Teresa S CENTRAL INDEX KEY: 0001479648 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39609 FILM NUMBER: 23985711 MAIL ADDRESS: STREET 1: 520 MADISON AVE. STREET 2: C/O JEFFERIES FINANCIAL GROUP INC. CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hillman Solutions Corp. CENTRAL INDEX KEY: 0001822492 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1230 BUSINESS ADDRESS: STREET 1: 1280 KEMPER MEADOW DR. CITY: CINCINNATI STATE: OH ZIP: 45240 BUSINESS PHONE: 513-851-4900 MAIL ADDRESS: STREET 1: 1280 KEMPER MEADOW DR. CITY: CINCINNATI STATE: OH ZIP: 45240 FORMER COMPANY: FORMER CONFORMED NAME: Landcadia Holdings III, Inc. DATE OF NAME CHANGE: 20200825 4 1 wk-form4_1685654500.xml FORM 4 X0407 4 2023-05-31 0 0001822492 Hillman Solutions Corp. HLMN 0001479648 Gendron Teresa S 1280 KEMPER MEADOW DR. FOREST PARK OH 45240 1 0 0 0 0 Common Stock 2023-05-31 4 A 0 14669 0 A 32206 D Represents restricted stock units ("RSUs") that are a contingent right for the Reporting Person to receive one share of common stock for each RSU upon vesting. The RSUs will vest in full on the earlier of the first anniversary of the grant date or the next annual meeting of stockholders, subject to the Reporting Person's continued service on the board of directors through the vesting date. Exhibit 24 - Power of Attorney By: /s/ Daniel M. Bauer, as attorney-in-fact 2023-06-01 EX-24 2 gendronpoa.htm EX-24 Document

LIMITED POWER OF ATTORNEY

    The undersigned hereby constitutes and appoints each of Amanda Kitzberger and Daniel M. Bauer, each of them acting singly, with full power of substitution, as the undersigned’s true and lawful attorney-in-fact to:
(1)    prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC;

(2)    execute for and on behalf of the undersigned, in the undersigned’s capacity as officer and/or director of Hillman Solutions Corp. (the “Company”), Forms 3, 4, 5 and any Schedules 13D or 13G in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

(3)    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 or Schedule 13D or 13G, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

(4)    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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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, 5, and any Schedules 13D or 13G 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 attorney-in-fact.
[Remainder of page intentionally left blank]
    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of February 16, 2023.

    Signature:    /s/ Teresa Gendron    
    
    Printed Name:    Teresa Gendron