0000899243-21-018977.txt : 20210510 0000899243-21-018977.hdr.sgml : 20210510 20210510171133 ACCESSION NUMBER: 0000899243-21-018977 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210504 FILED AS OF DATE: 20210510 DATE AS OF CHANGE: 20210510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DAVIS ANTHONY B. CENTRAL INDEX KEY: 0001563784 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39565 FILM NUMBER: 21908366 MAIL ADDRESS: STREET 1: C/O LINDEN LLC, 111 S. WACKER STREET 2: SUITE 3350 CITY: CHICAGO STATE: IL ZIP: 60606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LINDEN CAPITAL PARTNERS III LP CENTRAL INDEX KEY: 0001627844 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39565 FILM NUMBER: 21908368 BUSINESS ADDRESS: STREET 1: 111 SOUTH WACKER DRIVE, SUITE 3350 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: (312) 506-5600 MAIL ADDRESS: STREET 1: 111 SOUTH WACKER DRIVE, SUITE 3350 CITY: CHICAGO STATE: IL ZIP: 60606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LINDEN CAPITAL PARTNERS III-A LP CENTRAL INDEX KEY: 0001627845 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39565 FILM NUMBER: 21908367 BUSINESS ADDRESS: STREET 1: 111 SOUTH WACKER DRIVE, SUITE 3350 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: (312) 506-5600 MAIL ADDRESS: STREET 1: 111 SOUTH WACKER DRIVE, SUITE 3350 CITY: CHICAGO STATE: IL ZIP: 60606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LCP Edge Holdco LLC CENTRAL INDEX KEY: 0001860184 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39565 FILM NUMBER: 21908371 BUSINESS ADDRESS: STREET 1: 150 NORTH RIVERSIDE PLAZA, SUITE 5100 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: (786) 216-7037 MAIL ADDRESS: STREET 1: 150 NORTH RIVERSIDE PLAZA, SUITE 5100 CITY: CHICAGO STATE: IL ZIP: 60606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Miller Brian Christopher CENTRAL INDEX KEY: 0001857685 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39565 FILM NUMBER: 21908365 MAIL ADDRESS: STREET 1: 1819 WEST AVENUE, BAY 2 CITY: MIAMI BEACH STATE: FL ZIP: 33139 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Linden Manager III LP CENTRAL INDEX KEY: 0001859892 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39565 FILM NUMBER: 21908369 BUSINESS ADDRESS: STREET 1: 150 NORTH RIVERSIDE PLAZA, SUITE 5100 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: (786) 216-7037 MAIL ADDRESS: STREET 1: 150 NORTH RIVERSIDE PLAZA, SUITE 5100 CITY: CHICAGO STATE: IL ZIP: 60606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Linden Capital III LLC CENTRAL INDEX KEY: 0001859894 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39565 FILM NUMBER: 21908370 BUSINESS ADDRESS: STREET 1: 150 NORTH RIVERSIDE PLAZA, SUITE 5100 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: (786) 216-7037 MAIL ADDRESS: STREET 1: 150 NORTH RIVERSIDE PLAZA, SUITE 5100 CITY: CHICAGO STATE: IL ZIP: 60606 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Beauty Health Co CENTRAL INDEX KEY: 0001818093 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 851908962 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2165 SPRING STREET CITY: LONG BEACH STATE: CA ZIP: 90806 BUSINESS PHONE: 800-603-4996 MAIL ADDRESS: STREET 1: 2165 SPRING STREET CITY: LONG BEACH STATE: CA ZIP: 90806 FORMER COMPANY: FORMER CONFORMED NAME: Vesper Healthcare Acquisition Corp. DATE OF NAME CHANGE: 20200714 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-05-04 0 0001818093 Beauty Health Co SKIN 0001860184 LCP Edge Holdco LLC C/O LCP EDGE HOLDCO LLC 150 NORTH RIVERSIDE PLAZA, SUITE 5100 CHICAGO IL 60606 0 0 1 0 0001859894 Linden Capital III LLC C/O LCP EDGE HOLDCO LLC 150 NORTH RIVERSIDE PLAZA, SUITE 5100 CHICAGO IL 60606 0 0 1 0 0001859892 Linden Manager III LP C/O LCP EDGE HOLDCO LLC 150 NORTH RIVERSIDE PLAZA, SUITE 5100 CHICAGO IL 60606 0 0 1 0 0001627844 LINDEN CAPITAL PARTNERS III LP C/O LCP EDGE HOLDCO LLC 150 NORTH RIVERSIDE PLAZA, SUITE 5100 CHICAGO IL 60606 0 0 1 0 0001627845 LINDEN CAPITAL PARTNERS III-A LP C/O LCP EDGE HOLDCO LLC 150 NORTH RIVERSIDE PLAZA, SUITE 5100 CHICAGO IL 60606 0 0 1 0 0001563784 DAVIS ANTHONY B. C/O LCP EDGE HOLDCO LLC 150 NORTH RIVERSIDE PLAZA, SUITE 5100 CHICAGO IL 60606 0 0 1 0 0001857685 Miller Brian Christopher C/O LCP EDGE HOLDCO LLC 150 NORTH RIVERSIDE PLAZA, SUITE 5100 CHICAGO IL 60606 0 0 1 0 Class A Common Stock, par value $0.0001 per share 33356338 I See Footnote This Form 3 is being filed jointly by (i) LCP Edge Holdco LLC, (ii) Linden Capital III LLC, (iii) Linden Manager III LP, (iv) Linden Capital Partners III LP, (v) Linden Capital Partners III-A LP, (vi) Anthony Davis and (vii) Brian Miller in respect of shares that are held directly by LCP Edge Holdco. The shares directly held by LCP Edge Holdco LLC may be deemed to be beneficially owned by Linden Capital III LLC, the general partner of Linden Manager III LP. Linden Manager III LP is the general partner of both Linden Capital Partners III LP and Linden Capital Partners III-A LP, which are the controlling stockholders of LCP Edge Holdco LLC. As the members of a limited partner committee of Linden Capital III LLC that has the power to vote or dispose of the shares directly held by LCP Edge Holdco LLC, Brian Miller and Anthony Davis may be deemed to have shared voting and investment power over such shares. Each of Linden Capital III LLC, Linden Manager III LP, Linden Capital Partners III LP, Linden Capital Partners III-A LP, Mr. Miller and Mr. Davis hereby disclaim any beneficial ownership of any shares held by LCP Edge Holdco LLC except to the extent of any pecuniary interest therein. Exhibit List: Exhibit 24 - Power of Attorney LCP Edge Holdco LLC, /s/ Brian Miller, Brian Miller, Attorney-in-Fact 2021-05-10 Linden Capital III LLC, /s/ Brian Miller, Brian Miller, Attorney-in-Fact 2021-05-10 Linden Manager III LP, /s/ Brian Miller, Brian Miller, Attorney-in-Fact 2021-05-10 Linden Capital Partners III LP, /s/ Brian Miller, Brian Miller, Attorney-in-Fact 2021-05-10 Linden Capital Partners III-A LP, /s/ Brian Miller, Brian Miller, Attorney-in-Fact 2021-05-10 Anthony Davis, /s/ Anthony Davis 2021-05-10 Brian Miller, /s/ Brian Miller 2021-05-10 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

                                 May 10, 2021

        The undersigned constitutes and appoints Brian C. Miller, Robert A.
Wilson, P.C.,  Monica J. Shilling, P.C. and Maggie D. Flores, or any of them
acting singly, as the undersigned's true and lawful attorneys-in-fact and
agents, with full power of substitution and resubstitution, for the undersigned
and in the undersigned's name, place and stead, to sign any and all SEC
statements of beneficial ownership of securities of The Beauty Health Company
(the "Company") on Schedule 13D as required under Section 13 and Forms 3, 4 and
5 as required under Section 16(a) of the Securities Exchange Act of 1934, as
amended, and any amendments thereto, and to file the same with all exhibits
thereto, and other documents in connection therewith, with the SEC, the Company
and any stock exchange on which any of the Company's securities are listed,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each act and thing requisite and necessary to be
done under said Section 13 and Section 16 (a), as fully and to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, and each of them, may
lawfully do or cause to be done by virtue hereof.

        A copy of this power of attorney shall be filed with the SEC. The
authorization set forth above shall continue in full force and effect until the
undersigned revokes such authorization by written instructions to the attorneys-
in-fact.

        The authority granted hereby shall in no event be deemed to impose or
create any duty on behalf of the attorneys-in-fact with respect to the
undersigned's obligations to file Schedule 13Ds and Forms 3, 4 and 5 with the
SEC.

                                 *  *  *  *  *

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of the date first written above.

                                        LCP Edge Holdco LLC


                                        /s/ Brian Miller
                                        ---------------------------------------
                                        Name: Brian Miller
                                        Title: Co-Founder & Managing Partner


                                        Linden Capital III LLC


                                        /s/ Brian Miller
                                        ---------------------------------------
                                        Name: Brian Miller
                                        Title: Co-Founder & Managing Partner


                                        Linden Manager III LP


                                        By: Linden Capital III LLC
                                        Its: General Partner


                                        /s/ Brian Miller
                                        ---------------------------------------
                                        Name: Brian Miller
                                        Title: Co-Founder & Managing Partner


                                        Linden Capital Partners III LP


                                        By: Linden Manager III LP
                                        Its: General Partner

                                        By: Linden Capital III LLC
                                        Its: General Partner


                                        /s/ Brian Miller
                                        ---------------------------------------
                                        Name: Brian Miller
                                        Title: Co-Founder & Managing Partner


                                        Linden Capital Partners III-A LP


                                        By: Linden Manager III LP
                                        Its: General Partner

                                        By: Linden Capital III LLC
                                        Its: General Partner


                                        /s/ Brian Miller
                                        ---------------------------------------
                                        Name: Brian Miller
                                        Title: Co-Founder & Managing Partner


                                        /s/. Anthony B. Davis
                                        ---------------------------------------
                                        Name: Anthony B. Davis


                                        /s/ Brian Miller
                                        ---------------------------------------
                                        Name: Brian Miller