0000899243-21-001885.txt : 20210113 0000899243-21-001885.hdr.sgml : 20210113 20210113194545 ACCESSION NUMBER: 0000899243-21-001885 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210111 FILED AS OF DATE: 20210113 DATE AS OF CHANGE: 20210113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Berklas James P JR CENTRAL INDEX KEY: 0001648298 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38971 FILM NUMBER: 21527184 MAIL ADDRESS: STREET 1: 123 MAIN STREET CITY: BRISTOL STATE: CT ZIP: 06010 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: XL Fleet Corp. CENTRAL INDEX KEY: 0001772720 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 834109918 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 145 NEWTON STREET CITY: BOSTON STATE: MA ZIP: 02135 BUSINESS PHONE: 6177180329 MAIL ADDRESS: STREET 1: 145 NEWTON STREET CITY: BOSTON STATE: MA ZIP: 02135 FORMER COMPANY: FORMER CONFORMED NAME: Pivotal Investment Corp II DATE OF NAME CHANGE: 20190403 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-01-11 1 0001772720 XL Fleet Corp. XL 0001648298 Berklas James P JR C/O XL FLEET CORP., 145 NEWTON STREET BOSTON MA 02135 0 1 0 0 General Counsel Exhibit List Exhibit 24 - Power of Attorney /s/ Jenna Stewart, Attorney-in-fact 2021-01-13 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                               POWER OF ATTORNEY

          Know all by these present, that the undersigned hereby constitutes and
appoints each of Dimitri Kazarinoff and Thomas J. Hynes III of XL Fleet Corp.,
and each of Sahir Surmeli, Jenna Stewart, Amanda Hartman, Anne T. Leland and
Brenda L. Meyette of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.,
signing singly, 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 of the Company, forms and authentication
          documents for EDGAR Filing Access;

    (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
          forms and authentication documents;

    (3)   execute for and on behalf of the undersigned, in the undersigned's
          capacity as an officer of the Company, Forms 3, 4 and 5 in accordance
          with Section 16(a) of the Securities Exchange Act of 1934, as amended,
          and the rules thereunder;

    (4)   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 and timely file such form with the United States
          Securities and Exchange Commission and any stock exchange or similar
          authority; and

    (5)   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 interests 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 each 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, as amended.

    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 attorneys-in-fact.


    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed this 7th day of January, 2021.

                                  Signature: /s/ James P. Berklas Jr.
                                  -----------------------------------------
                                  Name: James P. Berklas Jr.