0001209191-20-048797.txt : 20200831
0001209191-20-048797.hdr.sgml : 20200831
20200831165808
ACCESSION NUMBER: 0001209191-20-048797
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200829
FILED AS OF DATE: 20200831
DATE AS OF CHANGE: 20200831
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Bogdanov Leo
CENTRAL INDEX KEY: 0001812314
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37788
FILM NUMBER: 201152165
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
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2020-08-29
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
Chief Financial Officer, CAO
Common Stock
2020-08-29
4
M
0
42735
A
52735
D
Restricted Stock Units
2020-08-29
4
M
0
42735
0.00
D
Common Stock
42735
85471
D
Restricted Stock Units
Common Stock
121794
121794
D
One share of common stock was issued upon the vesting of each restricted stock unit ("RSU").
Each RSU represents a contingent right to receive one share of the Issuer's common stock or an equivalent amount in cash (or partly in cash and partly in shares).
One-third of such RSUs vest on each of the first three anniversaries of August 29, 2019, subject to the Reporting Person's continued employment with the Issuer through the applicable vesting date, with immediate acceleration upon a change in control (as defined in the Issuer's 2018 Omnibus Incentive Plan).
One-third of such RSUs vest on each of the first three anniversaries of May 22, 2020, subject to the Reporting Person's continued employment with the Issuer through the applicable vesting date, with immediate acceleration upon a change in control (as defined in the Issuer's 2018 Omnibus Incentive Plan).
/s/ Annette L. Finch, Attorney-in-Fact
2020-08-31
EX-24.4_935464
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned constitutes and appoints Joel Rubinstein, Elliot Smith, Adam
Berkaw, Ami Shin and Annette 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 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.
/s/Leonid Bogdanov
Signature
Leonid Bogdanov
Print Name