0000899243-21-022318.txt : 20210607 0000899243-21-022318.hdr.sgml : 20210607 20210607172446 ACCESSION NUMBER: 0000899243-21-022318 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210607 FILED AS OF DATE: 20210607 DATE AS OF CHANGE: 20210607 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Leonard Colin CENTRAL INDEX KEY: 0001539165 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40456 FILM NUMBER: 211000454 MAIL ADDRESS: STREET 1: 233 WILSHIRE BOULEVARD, SUITE 800 CITY: SANTA MONICA STATE: CA ZIP: 90401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Janus International Group, Inc. CENTRAL INDEX KEY: 0001839839 STANDARD INDUSTRIAL CLASSIFICATION: METAL DOORS, SASH, FRAMES, MOLDING & TRIM [3442] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 BUSINESS ADDRESS: STREET 1: 135 JANUS INTERNATIONAL BLVD. CITY: TEMPLE STATE: GA ZIP: 30179 BUSINESS PHONE: (866) 562-2580 MAIL ADDRESS: STREET 1: 135 JANUS INTERNATIONAL BLVD. CITY: TEMPLE STATE: GA ZIP: 30179 FORMER COMPANY: FORMER CONFORMED NAME: Janus Parent, Inc. DATE OF NAME CHANGE: 20210111 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-06-07 1 0001839839 Janus International Group, Inc. JBI 0001539165 Leonard Colin C/O JANUS INTERNATIONAL GROUP, INC. 135 JANUS INTERNATIONAL BLVD. TEMPLE GA 30179 1 0 0 0 Exhibit List: Exhibit 24 - Power of Attorney /s/ Colin Leonard 2021-06-07 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                  POWER OF ATTORNEY

      KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes
and appoints Ramey Jackson and Scott Sannes, acting singly and with full power
of substitution or revocation, the undersigned's true and lawful attorneys-in-
fact, with full power and authority as hereinafter described on behalf of and in
the name, place and stead of the undersigned to:

      (i)   execute for and on behalf of the undersigned, in the undersigned's
            capacity as a director, director nominee, officer, advisor or
            beneficial owner of shares of common stock of Janus International
            Group, Inc., a Delaware corporation (the "Company"), any Schedule
            13D or Schedule 13G, and any amendments, supplements or exhibits
            thereto (including any joint filing agreements) required to be filed
            by the undersigned under Section 13 of the Securities Exchange Act
            of 1934, as amended, and the rules promulgated thereunder (the
            "Exchange Act"), and any Forms 3, 4, and 5 and any amendments,
            supplements or exhibits thereto required to be filed by the
            undersigned under Section 16(a) of the Exchange Act;

      (ii)  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
            schedules or forms and timely file such forms with the United States
            Securities and Exchange Commission and any applicable stock
            exchange; and

      (iii) take any other action of any type whatsoever in connection with the
            foregoing which, in the opinion of such attorneys-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
            attorneys-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 attorneys-in-fact may approve in such
            attorneys-in-fact's discretion.

      The undersigned hereby grants to such attorneys-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 attorneys-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, or any liability for the failure
to comply with, Section 13 and/or 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 reports or schedules under Section 13
or Section 16 of the Exchange Act with respect to 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 7th day of June, 2021.

                                        By:   /s/ Colin Leonard
                                              ----------------------------------
                                        Name: Colin Leonard