0000899243-20-019742.txt : 20200720 0000899243-20-019742.hdr.sgml : 20200720 20200720215302 ACCESSION NUMBER: 0000899243-20-019742 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200718 FILED AS OF DATE: 20200720 DATE AS OF CHANGE: 20200720 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Harrison Michael Peter CENTRAL INDEX KEY: 0001737393 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37344 FILM NUMBER: 201037487 MAIL ADDRESS: STREET 1: 80 GRASSLANDS ROAD STREET 2: C/O PARTY CITY HOLDCO INC. CITY: ELMSFORD STATE: NY ZIP: 10523 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Party City Holdco Inc. CENTRAL INDEX KEY: 0001592058 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS RETAIL [5900] IRS NUMBER: 460539758 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 80 GRASSLANDS ROAD CITY: ELMSFORD STATE: NY ZIP: 10523 BUSINESS PHONE: 914-345-2020 MAIL ADDRESS: STREET 1: 80 GRASSLANDS ROAD CITY: ELMSFORD STATE: NY ZIP: 10523 FORMER COMPANY: FORMER CONFORMED NAME: PC Topco Holdings, Inc. DATE OF NAME CHANGE: 20131114 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-07-18 0 0001592058 Party City Holdco Inc. PRTY 0001737393 Harrison Michael Peter C/O PARTY CITY HOLDCO INC. 80 GRASSLANDS ROAD ELMSFORD NY 10523 0 1 0 0 Senior Vice President Common Stock, par value $0.01 per share ("Common Stock") 2020-07-18 4 A 0 280000 0.00 A 304980 D Represents performance-based restricted stock units ("PRSUs") granted to the Reporting Person under the Issuer's Amended and Restated 2012 Omnibus Equity Incentive Plan. Each PRSU represents the contingent right to receive one share of Common Stock. The PRSUs will vest in quarters if the volume weighted average of the fair market value per share of the Common Stock meets or exceeds $2.50, $5.00, $7.50, and $10.00, respectively, for a period of not less than 90 consecutive trading days on the New York Stock Exchange, subject to the Reporting Person's continued employment by the Issuer through each vesting date. Exhibit 24 - Power of Attorney /s/ Ian Heller, attorney-in-fact 2020-07-20 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

    The undersigned hereby constitutes and appoints Bradley Weston, Todd
Vogensen and Ian Heller, with full power of substitution, as the undersigned's
true and lawful attorney-in-fact to:


    (1) execute for and on behalf of the undersigned, in the undersigned's
        capacity as officer and/or director of Party City Holdco Inc. (the
        "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the
        Securities Exchange Act of 1934 and the rules thereunder;

    (2) do and perform any and all acts for and on behalf of the undersigned
        that 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

    (3) take any other action of any type whatsoever in connection with the
        foregoing that, 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 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 revoked by the undersigned in a signed writing delivered to the
foregoing attorney-in-fact.

                  [Remainder of page intentionally left blank]


       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 20th day of July, 2020.


        /s/ Michael Harrison
        ----------------------
        Michael Harrison