0000899243-20-004945.txt : 20200218 0000899243-20-004945.hdr.sgml : 20200218 20200218181609 ACCESSION NUMBER: 0000899243-20-004945 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200213 FILED AS OF DATE: 20200218 DATE AS OF CHANGE: 20200218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Skoufalos Ioannis CENTRAL INDEX KEY: 0001525333 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37540 FILM NUMBER: 20626781 MAIL ADDRESS: STREET 1: ONE PROCTER & GAMBLE PLAZA CITY: CINCINNATI STATE: OH ZIP: 45202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hostess Brands, Inc. CENTRAL INDEX KEY: 0001644406 STANDARD INDUSTRIAL CLASSIFICATION: BAKERY PRODUCTS [2050] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 EAST ARMOUR BOULEVARD CITY: KANSAS CITY STATE: MO ZIP: 64111 BUSINESS PHONE: 816-701-4600 MAIL ADDRESS: STREET 1: 1 EAST ARMOUR BOULEVARD CITY: KANSAS CITY STATE: MO ZIP: 64111 FORMER COMPANY: FORMER CONFORMED NAME: Gores Holdings, Inc. DATE OF NAME CHANGE: 20150608 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-02-13 0 0001644406 Hostess Brands, Inc. TWNK 0001525333 Skoufalos Ioannis C/O HOSTESS BRANDS, INC. 7905 QUIVIRA ROAD LENEXA KS 66215 1 0 0 0 Class A Common Stock, par value $0.0001 per share 2020-02-13 4 A 0 2537 0.00 A 2537 D Consists of a grant of restricted stock units. Each restricted stock unit represents the right to receive one share of Class A common stock of Hostess Brands, Inc. (the "Company"). These restricted stock units will vest upon the first to occur of (i) the Company's 2020 annual stockholders' meeting, (ii) seven months after the date of grant, (iii) the death or disability of the reporting person, or (iv) a change of control of the Company, in each case, subject to continued service until such vesting date, and will be settled upon the reporting person's termination or Board service or if earlier, a change of control of the Company. Exhibit 24.1 Power of Attorney /s/ Jolyn J. Sebree, Attorney-in-fact 2020-02-18 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                               POWER OF ATTORNEY

            KNOW ALL BY THESE PRESENTS, that the undersigned, Ioannis Skoufalos,
hereby constitutes and appoints each of Jolyn Sebree and Brian Purcell and each
of them acting individually, his true and lawful attorneys-in-fact to:

            1.	execute for and on behalf of the undersigned Forms 3, 4 and 5
relating to the Common Stock, par value $0.0001 per share, of Hostess Brands,
Inc. (the "Company") in accordance with Section 16(a) of the Securities Exchange
Act of 1934 (the "Exchange Act") and the rules thereunder;

            2.	do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete the execution of any
such Form 3, 4 or 5 and the timely filing of such form with the United States
Securities and Exchange Commission and any other authority, including NASDAQ;
and

            3.	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 his or
her discretion.

            The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary and proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as such
attorney-in-fact might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming that such attorney-
in-fact, or his or her 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 Exchange
Act.

            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 caused this Power of Attorney
to be executed as of this 12th day of February, 2020.

                            /s/ Ioannis Skoufalos
                            -------------------------------------
                            Ioannis Skoufalos