0001062993-24-011330.txt : 20240528
0001062993-24-011330.hdr.sgml : 20240528
20240528152159
ACCESSION NUMBER: 0001062993-24-011330
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240522
FILED AS OF DATE: 20240528
DATE AS OF CHANGE: 20240528
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Oleson Lisa
CENTRAL INDEX KEY: 0002024079
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37584
FILM NUMBER: 24991116
MAIL ADDRESS:
STREET 1: 1541 ROSS ROAD
CITY: NORTH VANCOUVER
STATE: A1
ZIP: V7J 1V5
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CPI Card Group Inc.
CENTRAL INDEX KEY: 0001641614
STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL PRINTING [2750]
ORGANIZATION NAME: 04 Manufacturing
IRS NUMBER: 260344657
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 10368 WEST CENTENNIAL RD
CITY: LITTLETON
STATE: CO
ZIP: 80127
BUSINESS PHONE: 720-681-6304
MAIL ADDRESS:
STREET 1: 10368 WEST CENTENNIAL RD
CITY: LITTLETON
STATE: CO
ZIP: 80127
FORMER COMPANY:
FORMER CONFORMED NAME: CPI Holdings I, Inc.
DATE OF NAME CHANGE: 20150506
3
1
form3.xml
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
X0206
3
2024-05-22
1
0001641614
CPI Card Group Inc.
PMTS
0002024079
Oleson Lisa
C/O CPI CARD GROUP INC.
10368 WEST CENTENNIAL ROAD
LITTLETON
CO
80127
1
0
0
0
Exhibit 24 - Power of Attorney
/s/ Jessica Browne, attorney-in-fact
2024-05-28
EX-24
2
exhibit24.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Jessica Browne and Jeffrey Hochstadt, signing singly, 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 and/or director of CPI Card Group Inc. (the "Company"), Forms 3,
4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules and regulations promulgated thereunder, and the initial
insider report, subsequent insider reports and all other forms and reports
if required to be filed on SEDI in accordance with National Instrument 55-102-
System for Electronic Disclosure by Insiders (SEDI) and National Instrument
55-104 - Insider Reporting Requirements and Exemptions (collectively, the
"Canadian Insider Reports"); 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, 5 or Canadian Insider Reports, complete and
execute any amendment or amendments thereto and timely file such form with
the United States Securities and Exchange Commission, any national quotation
system, national securities exchange, stock exchange or similar authority and
on SEDI; 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 the 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 evocation,
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 attorney-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 or the applicable Canadian
securities legislation.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, 5 and Canadian Insider
Reports 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 22nd day of May, 2024.
/s/ Lisa Oleson
Signature
Lisa Oleson
Print Name