0000899243-21-004469.txt : 20210202 0000899243-21-004469.hdr.sgml : 20210202 20210202205031 ACCESSION NUMBER: 0000899243-21-004469 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210202 FILED AS OF DATE: 20210202 DATE AS OF CHANGE: 20210202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Zenni James Joseph JR CENTRAL INDEX KEY: 0001530898 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39987 FILM NUMBER: 21583838 MAIL ADDRESS: STREET 1: 150 FIELD DRIVE STREET 2: STE 300 CITY: LAKE FOREST STATE: IL ZIP: 60045 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Gaming & Hospitality Acquisition Corp. CENTRAL INDEX KEY: 0001806156 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3755 BREAKTHROUGH WAY STREET 2: #300 CITY: LAS VEGAS STATE: NV ZIP: 89135 BUSINESS PHONE: 702-341-2400 MAIL ADDRESS: STREET 1: 3755 BREAKTHROUGH WAY STREET 2: #300 CITY: LAS VEGAS STATE: NV ZIP: 89135 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-02-02 0 0001806156 Gaming & Hospitality Acquisition Corp. GHACU 0001530898 Zenni James Joseph JR C/O AFFINITY GAMING HOLDINGS, L.L.C. 3755 BREAKTHROUGH WAY #300 LAS VEGAS NV 89135 1 0 1 0 Class B Common Stock Class A Common Stock 5000000 I By Affinity Gaming Holdings, L.L.C. Shares of Class B Common Stock will automatically convert into shares of the Issuer's Class A Common Stock at the time of the Issuer's initial business combination, or at any time prior thereto at the option of the holder, on a one-for-one basis, subject to adjustment, as described under the heading "Description of Securities" in the Issuer's registration statement on Form S-1 (File No. 333-252182), and have no expiration date. The securities are held by Affinity Gaming Holdings, L.L.C. The Reporting Person is a member of Z Capital Group, L.L.C., the manager of Affinity Gaming Holdings, L.L.C., and shares voting and dispositive power over and may be deemed to beneficially own such shares held by Affinity Gaming Holdings, L.L.C. The Reporting Person disclaims beneficial ownership over any securities owned by Affinity Gaming Holdings, L.L.C. other than to the extent of any pecuniary interest he may have therein, and the inclusion of these securities in this report shall not be deemed an admission of beneficial ownership of all of the reported securities for purposes of Section 16 or for any other purpose. /s/James J. Zenni, Jr. 2021-02-02 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY

       Know all by these presents, that the undersigned hereby makes,
constitutes and appoints each of MARY ELIZABETH HIGGINS, ANDREI SCRIVENS, ERIC
FIOCCO, or any of them acting individually, and with full power of substitution,
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 U.S. Securities and Exchange Commission (the
        "SEC") a Form ID, including amendments thereto, and any other documents
        necessary or appropriate to obtain 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 or any rule or
        regulation of the SEC;

    (2) execute for and on behalf of the undersigned, in the undersigned's
        capacity as an officer and/or director of GAMING & HOSPITALITY
        ACQUISITION CORP. a Delaware corporation (the "Company"), Forms 3, 4,
        and 5, including amendments thereto, in accordance with Section 16(a) of
        the Securities Exchange Act of 1934 and the rules and regulations
        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-
        fact's 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 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, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

       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 (a) revoked by the undersigned in a signed writing delivered to
the foregoing attorneys-in-fact or (b) superseded by a new power of attorney
regarding the purposes outlined herein at a later date.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 2nd day of February, 2021.



                                /s/James J. Zenni, Jr.
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                                        Signature

                               James J. Zenni, Jr.
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                                        Print Name