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