0001209191-19-045387.txt : 20190809 0001209191-19-045387.hdr.sgml : 20190809 20190809175540 ACCESSION NUMBER: 0001209191-19-045387 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190808 FILED AS OF DATE: 20190809 DATE AS OF CHANGE: 20190809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Meaux Christopher CENTRAL INDEX KEY: 0001758534 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37788 FILM NUMBER: 191014022 MAIL ADDRESS: STREET 1: C/O LANDCADIA HOLDINGS, INC. STREET 2: 1510 WEST LOOP SOUTH CITY: HOUSTON STATE: TX ZIP: 77027 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-08-08 0 0001653247 Waitr Holdings Inc. WTRH 0001758534 Meaux Christopher C/O WAITR HOLDINGS INC. 844 RYAN STREET, SUITE 300 LAKE CHARLES LA 70601 1 0 0 0 Common Stock 2019-08-08 4 D 0 166667 D 936804 D Common Stock 3843708 I See Footnote In connection with the Separation Agreement, dated August 8, 2019, entered into by and between the Reporting Person and Waitr Holdings Inc., two-thirds of the shares of restricted stock (equal to 166,667) granted to the Reporting Person pursuant to the Waitr Holdings Inc. 2018 Omnibus Incentive Plan (the "Plan") on November 15, 2018 are automatically forfeited without consideration, with the remaining one-third (equal to 83,333) to vest on the earlier of (i) November 15, 2019 and (ii) upon the consummation of a Change in Control (as defined in the Plan). Shares held of record by Meaux Enterprises, LLC. Mr. Meaux has voting and dispositive control over securities held by Meaux Enterprises, LLC. Mr. Meaux disclaims beneficial ownership of such securities except to the extent of his pecuniary interest therein. /s/ Annette L. Finch, Attorney-in-Fact 2019-08-09 EX-24.4_868191 2 poa.txt POA DOCUMENT POWER OF ATTORNEY The undersigned constitutes and appoints Karl D. Meche, Damon E. Schramm, and Annette L. Finch, 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 U.S. Securities and Exchange Commission (the "SEC") on its Electronic Data Gathering, Analysis, and Retrieval ("EDGAR") 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. (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 a Form ID, Schedule 13Ds and Forms 3, 4 and 5 with the SEC. Dated: June 7, 2019 /s/ Christopher Meaux _________________________________ Christopher Meaux