0001493152-20-013906.txt : 20200723 0001493152-20-013906.hdr.sgml : 20200723 20200723175412 ACCESSION NUMBER: 0001493152-20-013906 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200721 FILED AS OF DATE: 20200723 DATE AS OF CHANGE: 20200723 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ahn Henry CENTRAL INDEX KEY: 0001818373 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55353 FILM NUMBER: 201044505 MAIL ADDRESS: STREET 1: 1330 AVENUE OF THE AMERICAS STREET 2: 7TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FaceBank Group, Inc. CENTRAL INDEX KEY: 0001484769 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 264330545 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1330 AVENUE OF THE AMERICAS STREET 2: NEW YORK CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: (212) 672-0055 MAIL ADDRESS: STREET 1: 1330 AVENUE OF THE AMERICAS STREET 2: NEW YORK CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: Pulse Evolution Group, Inc. DATE OF NAME CHANGE: 20190228 FORMER COMPANY: FORMER CONFORMED NAME: Recall Studios, Inc. DATE OF NAME CHANGE: 20190211 FORMER COMPANY: FORMER CONFORMED NAME: CalEthos, Inc. DATE OF NAME CHANGE: 20190208 3 1 ownership.xml X0206 3 2020-07-21 1 0001484769 FaceBank Group, Inc. FUBO 0001818373 Ahn Henry C/O FACEBANK GROUP, INC. (D/B/A FUBOTV) 1330 AVENUE OF THE AMERICAS NEW YORK NY 10019 1 0 0 0 Exhibit List: Exhibit 24 - Power of Attorney /s/ David Gandler, Attorney-in-fact 2020-07-23 EX-24 2 ex24.htm

 

Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned, as a Section 16 reporting person of FaceBank Group, Inc. (the “Company”), hereby constitutes and appoints David Gandler and Simone Nardi and each of them, as the undersigned’s true and lawful attorney-in-fact to:

 

  1. complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition or disposition of securities of the Company; and
     
  2. do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate.

 

The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. The undersigned acknowledges that 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 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 Company and the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of July, 2020.

 

  Signature: /s/ Henry Ahn
  Print Name: Henry Ahn