0000899243-23-004190.txt : 20230207 0000899243-23-004190.hdr.sgml : 20230207 20230207162515 ACCESSION NUMBER: 0000899243-23-004190 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230206 FILED AS OF DATE: 20230207 DATE AS OF CHANGE: 20230207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WARNOCK GREG CENTRAL INDEX KEY: 0001522008 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41017 FILM NUMBER: 23595407 MAIL ADDRESS: STREET 1: C/O SKULLCANDY, INC. STREET 2: 1441 WEST UTE BLVD., SUITE 250 CITY: PARK CITY STATE: UT ZIP: 84098 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bullfrog Bay Trust CENTRAL INDEX KEY: 0001890494 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41017 FILM NUMBER: 23595408 BUSINESS ADDRESS: STREET 1: 8548 S MIVU CIRCLE CITY: SANDY STATE: UT ZIP: 84093 BUSINESS PHONE: (801) 220-0055 MAIL ADDRESS: STREET 1: 8548 S MIVU CIRCLE CITY: SANDY STATE: UT ZIP: 84093 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mercato Partners Acquisition Group, LLC CENTRAL INDEX KEY: 0001890128 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41017 FILM NUMBER: 23595409 BUSINESS ADDRESS: STREET 1: 2750 E. COTTONWOOD PARKWAY STREET 2: SUITE #500 CITY: COTTONWOOD HEIGHTS STATE: UT ZIP: 84121 BUSINESS PHONE: (801) 220-0055 MAIL ADDRESS: STREET 1: 2750 E. COTTONWOOD PARKWAY STREET 2: SUITE #500 CITY: COTTONWOOD HEIGHTS STATE: UT ZIP: 84121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Mercato Partners Acquisition Corp CENTRAL INDEX KEY: 0001853436 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 862230021 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2750 E. COTTONWOOD PARKWAY STREET 2: SUITE #500 CITY: COTTONWOOD HEIGHTS STATE: UT ZIP: 84121 BUSINESS PHONE: (801) 220-0055 MAIL ADDRESS: STREET 1: 2750 E. COTTONWOOD PARKWAY STREET 2: SUITE #500 CITY: COTTONWOOD HEIGHTS STATE: UT ZIP: 84121 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2023-02-06 0 0001853436 Mercato Partners Acquisition Corp MPRA 0001890128 Mercato Partners Acquisition Group, LLC C/O 2750 E. COTTONWOOD PKWY, STE 500 COTTONWOOD HEIGHTS UT 84121 0 0 1 0 0001890494 Bullfrog Bay Trust C/O 2750 E. COTTONWOOD PKWY, STE 500 COTTONWOOD HEIGHTS UT 84121 0 0 1 0 0001522008 WARNOCK GREG C/O 2750 E. COTTONWOOD PKWY, STE 500 COTTONWOOD HEIGHTS UT 84121 1 1 0 0 Chief Executive Officer Class B Common Stock 2023-02-06 4 J 0 60000 D Class A Common Stock 60000 5575000 I See footnote The Class B common stock will automatically convert into shares of Class A common stock at the completion of the Issuer's initial business combination on a one-for-one basis, subject to adjustment. Reflects the disposition of securities from Mercato Partners Acquisition Group, LLC ("Sponsor") to Scott E. Klossner and two transferees not affiliated with the Issuer (collectively, the "Transferees"), each pursuant to the terms of securities assignment agreements between the Transferees and Sponsor. Represents shares held by Sponsor. Sponsor is the record holder of the securities reported herein. Sponsor is managed by Bullfrog Bay Trust (a family trust managed by the wife and two adult sons of Gregory H. Warnock, the Chief Executive Officer and Chair of the Board). Mr. Warnock may be deemed to have voting and dispositive power over the securities held by Sponsor. Exhibit List Exhibit 24 - Power of Attorney Mercato Partners Acquisition Group, LLC, By: Bullfrog Bay Trust, By: /s/ Diane Warnock, Trustee for Bullfrog Bay Trust 2023-02-06 /s/ Scott E. Klossner, Attorney-in-Fact for Gregory H. Warnock 2023-02-06 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Mercato
Partners Acquisition Corporation (the "Company"), the undersigned hereby
constitutes and appoints the individuals named on Annex A attached hereto and as
may be amended from time to time, or any of them signing singly, with Full power
of substitution and resubstitution, to act 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 United States Securities and Exchange
          Commission (the "SEC") a Form ID, including amendments thereto, and
          any other documents necessary or appropriate to obtain and/or
          regenerate 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, forms 3, 4, and 5 in
          accordance with Section 16 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
          which 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 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 which, 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-
          facts 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 and
resubstitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorneys-in-fact 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, nor is any
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
foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 23 day of MAR, 2021.

                                        By: Greg Warnock
                                            ----------------------
                                        Name: GREG WARNOCK


                                    Annex A

Individuals Appointed as Attorney-in-Fact with full Power of Substitution and
Resubstitution

    1. Greg Warnock
    2. Scott Klossner