0001615774-19-005479.txt : 20190408 0001615774-19-005479.hdr.sgml : 20190408 20190408215928 ACCESSION NUMBER: 0001615774-19-005479 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190408 FILED AS OF DATE: 20190408 DATE AS OF CHANGE: 20190408 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Suss Robert CENTRAL INDEX KEY: 0001651172 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38864 FILM NUMBER: 19738403 MAIL ADDRESS: STREET 1: 10 CHURCH MOUNT CITY: LONDON STATE: X0 ZIP: N2 0RP ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: B. Riley Principal Merger Corp. CENTRAL INDEX KEY: 0001759824 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 832583782 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 299 PARK AVENUE, 7TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10171 BUSINESS PHONE: 212 457 3300 MAIL ADDRESS: STREET 1: 299 PARK AVENUE, 7TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10171 3 1 s117308_form3.xml FORM 3 X0206 3 2019-04-08 0 0001759824 B. Riley Principal Merger Corp. BRPM 0001651172 Suss Robert C/O B. RILEY PRINCIPAL MERGER CORP. 299 PARK AVENUE, 21ST FLOOR NEW YORK NY 10171 1 0 0 0 Class B Common Stock Class A Common Stock 20000 D The shares of Class B common stock are convertible for shares of the Issuer's Class A common stock as described under the heading "Description of Securities" in the Issuer's Registration Statement on Form S-1 (File No. 333-230286) and have no expiration date. See Exhibit 24.1 - Power of Attorney /s/ Daniel Nussen, Attorney-in-Fact 2019-04-08 EX-24.1 2 s117308_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

POWER OF ATTORNEY

The undersigned constitutes and appoints Joel Rubinstein, Daniel Nussen, Yael Steiner and Jordan Leon, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign any and all SEC statements of beneficial ownership of securities of B. Riley Principal Merger Corp. (the “Company”) on Schedule 13D as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

A copy of this power of attorney shall be filed with the SEC. The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorneys-in-fact.

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file Schedule 13Ds and Forms 3, 4 and 5 with the SEC.

Dated: March 29th, 2019

	/s/ Robert Suss
	Robert Suss