0001213900-19-014288.txt : 20190801 0001213900-19-014288.hdr.sgml : 20190801 20190801082545 ACCESSION NUMBER: 0001213900-19-014288 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190731 FILED AS OF DATE: 20190801 DATE AS OF CHANGE: 20190801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KIMMELMAN DOUGLAS W CENTRAL INDEX KEY: 0001620990 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38186 FILM NUMBER: 19991078 MAIL ADDRESS: STREET 1: 51 JOHN F. KENNEDY PARKWAY STREET 2: SUITE 200 CITY: SHORT HILLS STATE: NJ ZIP: 07078 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NESCO HOLDINGS, INC. CENTRAL INDEX KEY: 0001709682 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ARLINGTON TOWER STREET 2: 1300 N 17TH STREET SUITE 820 CITY: ARLINGTON STATE: VA ZIP: 22209 BUSINESS PHONE: 202-654-7060 MAIL ADDRESS: STREET 1: ARLINGTON TOWER STREET 2: 1300 N 17TH STREET SUITE 820 CITY: ARLINGTON STATE: VA ZIP: 22209 FORMER COMPANY: FORMER CONFORMED NAME: Capitol Investment Corp. IV DATE OF NAME CHANGE: 20170619 3 1 ownership.xml OWNERSHIP DOCUMENT X0206 3 2019-07-31 1 0001709682 NESCO HOLDINGS, INC. NSCO 0001620990 KIMMELMAN DOUGLAS W 51 JOHN F. KENNEDY PARKWAY SUITE 200 SHORT HILLS NJ 07078 1 0 0 0 Exhibit 24 - Power of Attorney. /s/ Christopher M. Leininger, Attorney-in-fact 2019-08-01 EX-24 2 f3073119ex24kimmelman_cap4.htm POWER OF ATTORNEY

Exhibit 24

 

LIMITED POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Christopher M. Leininger and Jennifer Gray, or either of them acting singly and with full power of substitution, 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 an officer or director or both for Nesco Holdings, Inc. (the “Company”), Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), 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, complete and execute any amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the “SEC”) and any securities exchange or similar authority, including without limitation to applications for EDGAR access codes, including the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically with the SEC; and

 

3. take any other action 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 or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosure 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 required, 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 Limited 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 and on the behalf 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, any provision of Section 16 of the Exchange Act.

 

This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 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 each of the foregoing attorneys-in-fact.

 

[signature page follows]

 

 

 

 

IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 31st day of July, 2019.

 

  Signed and Acknowledged:
   
  /s/ Douglas W. Kimmelman
  Name: Douglas W. Kimmelman