0000899243-20-014328.txt : 20200527 0000899243-20-014328.hdr.sgml : 20200527 20200527173242 ACCESSION NUMBER: 0000899243-20-014328 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200522 FILED AS OF DATE: 20200527 DATE AS OF CHANGE: 20200527 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bogdanov Leo CENTRAL INDEX KEY: 0001812314 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37788 FILM NUMBER: 20916341 MAIL ADDRESS: STREET 1: 214 JEFFERSON STREET, SUITE 200 CITY: LAFAYETTE STATE: LA ZIP: 70501 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Waitr Holdings Inc. CENTRAL INDEX KEY: 0001653247 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 844 RYAN STREET STREET 2: SUITE 300 CITY: LAKE CHARLES STATE: LA ZIP: 70601 BUSINESS PHONE: 1-800-661-9036 MAIL ADDRESS: STREET 1: 844 RYAN STREET STREET 2: SUITE 300 CITY: LAKE CHARLES STATE: LA ZIP: 70601 FORMER COMPANY: FORMER CONFORMED NAME: Landcadia Holdings, Inc. DATE OF NAME CHANGE: 20150916 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-05-22 0 0001653247 Waitr Holdings Inc. WTRH 0001812314 Bogdanov Leo C/O WAITR HOLDINGS INC. 214 JEFFERSON STREET, SUITE 200 LAFAYETTE LA 70501 0 1 0 0 See Remarks Common Stock 10000 D Restricted Stock Units Common Stock 128206 D Restricted Stock Units Common Stock 121794 D Each Restricted Stock Unit ("RSU") represents a contingent right to receive one share of common stock of Waitr Holdings Inc. (the "Company") or an equivalent amount in cash (or partly in cash and partly in shares). One-third of the RSUs shall vest each year over the course of three years, pursuant to the Restricted Stock Unit Award Agreement entered into by the Reporting Person as of August 29, 2019 (the "Grant Date"), beginning on the first anniversary of the Grant Date, subject to the Reporting Person's continued employment with the Company through the applicable vesting date, provided that the RSUs shall fully vest in the event of a Change of Control (as defined in the Waitr Holdings Inc. 2018 Omnibus Incentive Plan (the "Plan")). Each RSU represents a contingent right to receive one share of common stock of the Company or an equivalent amount in cash (or partly in cash and partly in shares). One-third of the RSUs shall vest each year over the course of three years pursuant to a Restricted Stock Unit Award Agreement to be entered into by the Reporting Person, subject to the Reporting Person's continued employment with the Company through the applicable vesting date, provided that the RSUs shall fully vest in the event of a Change of Control (as defined in the Plan). Chief Financial Officer Chief Accounting Officer See Exhibit 24.1 - Power of Attorney - Filed herewith. /s/ Roman Ibragimov, Attorney-in-Fact 2020-05-27 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                               POWER OF ATTORNEY

     The undersigned constitutes and appoints Joel Rubinstein, Elliott Smith,
Adam Berkaw, Sarah Ross, Audrey Bae, Roman Ibragimov, Veronique Laverdure and
Mary Ann Casey 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:

     1.   prepare, sign, and submit to the Securities and Exchange Commission
(the "SEC") on its Electronic Data Gathering, Analysis, and Retrieval Filer
Management website a Form ID application, including any amendments and exhibits
thereto, and any other related documents as may be necessary or appropriate, to
obtain from the SEC access codes to permit filing on the SEC's EDGAR system,
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 as required by any rule or regulation of the SEC and the EDGAR Filer Manual
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;
and

     2.   sign any and all SEC statements of beneficial ownership of securities
of Waitr Holdings Inc. 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 a Form ID, Schedule 13Ds and Forms 3, 4 and 5
with the SEC.


Dated: May 13, 2020

                                    /s/ Leonid Bogdanov
                                    ------------------------
                                    Leonid Bogdanov