0001679437-16-000003.txt : 20160729
0001679437-16-000003.hdr.sgml : 20160729
20160729120509
ACCESSION NUMBER: 0001679437-16-000003
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160729
FILED AS OF DATE: 20160729
DATE AS OF CHANGE: 20160729
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: FinTech Acquisition Corp
CENTRAL INDEX KEY: 0001614818
STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770]
IRS NUMBER: 465380892
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 712 FIFTH AVENUE, 8TH FLOOR
STREET 2: C/O THE BANCORP
CITY: NEW YORK
STATE: NY
ZIP: 10019
BUSINESS PHONE: 212-506-3815
MAIL ADDRESS:
STREET 1: 712 FIFTH AVENUE, 8TH FLOOR
STREET 2: C/O THE BANCORP
CITY: NEW YORK
STATE: NY
ZIP: 10019
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Bernicker Charles B.
CENTRAL INDEX KEY: 0001679437
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36846
FILM NUMBER: 161792856
MAIL ADDRESS:
STREET 1: 1000 CONTINENTAL DRIVE
STREET 2: SUITE 300
CITY: KING OF PRUSSIA
STATE: PA
ZIP: 19406
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2016-07-29
1
0001614818
FinTech Acquisition Corp
CCN
0001679437
Bernicker Charles B.
1000 CONTINENTAL DRIVE
SUITE 300
KING OF PRUSSIA
PA
19406
0
1
0
0
CFO
The Reporting Person and certain other stockholders of the Issuer entered into a Shareholders Agreement on July 29, 2016 and, as a result, the Reporting Person and such stockholders constitute a group and collectively beneficially own more than 10% of the Issuer's common stock for the purposes of Section 13D of the Securities Exchange Act of 1934, as amended. The Reporting Person does not have a pecuniary interest in any securities of the Issuer owned by the other members of such group.
Amanda Abrams, attorney-in-fact
2016-07-29
EX-24
2
poacbernicker.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these present, that the undersigned hereby constitutes and appoints
Amanda Abrams, Charles Bernicker and Jeffrey Shanahan 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 a director or officer of
CardConnect Corp. (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 which may be necessary or desirable
to complete and execute any such Form 3, 4, or 5 and timely file
such form with the United States Securities and Exchange Commission
and any stock exchange or similar authority; 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 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 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 attorney-in-fact, in serving in such capacity at the request
of the undersigned, is 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.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 28th day of July, 2016.
Name: /s/Charles B. Bernicker
By: Charles B. Bernicker