0001104659-21-139850.txt : 20211116 0001104659-21-139850.hdr.sgml : 20211116 20211116143626 ACCESSION NUMBER: 0001104659-21-139850 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211112 FILED AS OF DATE: 20211116 DATE AS OF CHANGE: 20211116 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Burns Stephen S. CENTRAL INDEX KEY: 0001481717 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38821 FILM NUMBER: 211415564 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 4 1 tm2133100-1_4seq1.xml OWNERSHIP DOCUMENT X0306 4 2021-11-12 0 0001759546 Lordstown Motors Corp. RIDE 0001481717 Burns Stephen S. 967 SHERWOOD FOREST LANE MAINEVILLE OH 45039 0 0 1 0 Class A Common Stock 2021-11-12 4 S 0 3204000 5.88 D 29241192 D Class A Common Stock 13906553 I By GRAT The price reported in column 4 is a weighted average price. The shares Class A Common Stock were sold in multiple transactions at prices ranging from $5.60 to $6.28, inclusive. The Reporting Person undertakes to provide to Lordstown Motor Corp., any shareholder of Lordstown Motor Corp. or the SEC staff, upon request, full information of the number of shares sold at each price within the range. The shares are held in a grantor-retained annuity trust of which the Reporting Person is trustee and sole annuiant. /s/ Robert M. Loesch, Attorney-in-Fact 2021-11-16 EX-24 2 tm2133100d1_ex24.htm EXHIBIT 24

Exhibit 24

LORDSTOWN MOTOR CORP.

Section 16

POWER OF ATTORNEY

Stephen S. Burns

KNOW all by these present, that the undersigned hereby constitutes and appoints each of Robert M. Loesch and Glenn Morrical and 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 a 10% shareholder of Lordstown Motor Corp. (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; and

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 3, 4, or 5 (including any documents required to re-generate EDGAR passwords), complete and execute any amendment or amendments thereto, and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority.

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, in serving in such capacity at the request of the undersigned, are not 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, 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 the date set forth below.

	/s/ Stephen S. Burns
	Stephen S. Burns Date: November 15, 2021