0001104659-20-118270.txt : 20201026 0001104659-20-118270.hdr.sgml : 20201026 20201026201637 ACCESSION NUMBER: 0001104659-20-118270 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201023 FILED AS OF DATE: 20201026 DATE AS OF CHANGE: 20201026 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Burns Stephen S. CENTRAL INDEX KEY: 0001481717 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38821 FILM NUMBER: 201261805 MAIL ADDRESS: STREET 1: C/O ADVANCED MECHANICAL PRODUCTS, INC. STREET 2: 4540 ALPINE ROAD CITY: BLUE ASH STATE: OH ZIP: 45242 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lordstown Motors Corp. CENTRAL INDEX KEY: 0001759546 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 832533239 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2300 HALLOCK YOUNG ROAD CITY: LORDSTOWN STATE: OH ZIP: 44481 BUSINESS PHONE: 234-285-4001 MAIL ADDRESS: STREET 1: 2300 HALLOCK YOUNG ROAD CITY: LORDSTOWN STATE: OH ZIP: 44481 FORMER COMPANY: FORMER CONFORMED NAME: DiamondPeak Holdings Corp. DATE OF NAME CHANGE: 20181120 3 1 a3.xml 3 X0206 3 2020-10-23 1 0001759546 Lordstown Motors Corp. RIDE 0001481717 Burns Stephen S. C/O LORDSTOWN MOTORS CORP. 2300 HALLOCK YOUNG ROAD LORDSTOWN OH 44481 1 1 0 0 Chief Executive Officer /s/ Thomas V. Canepa, Attorney-in-Fact 2020-10-26 EX-24.3 2 ex-24d3.htm EX-24.3

Exhibit 24.3

 

POWER OF ATTORNEY

 

Know all by these present, that the undersigned does hereby constitute and appoint Thomas V. Canepa, John Harrington, Charlotte Pasiadis and Claudia Cash, and each of them, as the undersigned’s true and lawful attorneys-in-fact and agents to do any and all things, and execute any or all instruments which, after the advice of counsel, said attorneys and agents may deem necessary and advisable to enable the undersigned to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission (“SEC”), including specifically, but without limitation thereof, power of attorney to sign the undersigned’s name to a Form ID, Form 144, Form 3, Form 4, Form 5, Schedule 13D or Schedule 13G and any amendments thereto, to be filed with the SEC; and the undersigned does hereby ratify and confirm all that any of said attorneys and agents shall do or cause to be done by virtue hereof.  The undersigned may revoke the authority granted herein upon delivering a signed written notice to the foregoing attorneys-in-fact.

 

Executed on this 29th day of September, 2020.

 

 

/s/ Stephen S. Burns

 

Name: Stephen S. Burns