0001662991-24-000217.txt : 20240726 0001662991-24-000217.hdr.sgml : 20240726 20240726170421 ACCESSION NUMBER: 0001662991-24-000217 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240401 FILED AS OF DATE: 20240726 DATE AS OF CHANGE: 20240726 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hollis Kerissa CENTRAL INDEX KEY: 0002025419 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41781 FILM NUMBER: 241147949 MAIL ADDRESS: STREET 1: 700 NICOLLET MALL STREET 2: SUITE 640 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Sezzle Inc. CENTRAL INDEX KEY: 0001662991 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 810971660 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 700 NICOLLET MALL STREET 2: SUITE 640 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: 651-240-6001 MAIL ADDRESS: STREET 1: 700 NICOLLET MALL STREET 2: SUITE 640 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 3 1 wk-form3_1722027856.xml FORM 3 X0206 3 2024-04-01 0 0001662991 Sezzle Inc. SEZL 0002025419 Hollis Kerissa 700 NICOLLET MALL SUITE 640 MINNEAPOLIS MN 55402 0 1 0 0 Interim General Counsel Common Stock, par value $0.00001 per share 1500 D Reflecting an award of restricted stock units granted on April 1, 2024, and vesting 25% on the 12 month anniversary of the vesting commencement date with remainder in 12 equal quarterly installments thereafter. Exhibit 24.1 - Power of Attorney filed herewith. /s/ Brady Duane Kafka, as Attorney-in-Fact 2024-07-26 EX-24.1 2 hollispoa.htm EX-24.1 Document
Exhibit 24.1
Power of Attorney

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of KAREN HARTJE, JUSTIN KRAUSE and BRADY KAFKA, signing singly, as her lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for her and in h name, place and stead, in any and all capacities (until revoked in writing) to:

1. Sign any and all instruments, certificates and documents appropriate or required to be executed on behalf of the undersigned pursuant to sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and any and all regulations promulgated thereunder, and to file the same, with all exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange Commission (the “SEC”), and with any other entity when and if such is mandated by the Exchange Act or by the Bylaws of the Financial Industry Regulatory Authority;

2. prepare, execute, acknowledge, deliver and file a Form ID (including any amendments or authentications thereto) with respect to obtaining EDGAR codes, with the SEC; and

3. perform any and all other acts which in the discretion of such attorneys-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

1. this Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in their discretion on information provided to such attorneys-in-fact without independent verification of such information;

2. any documents prepared and/or executed by such attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or his discretion, deems necessary or desirable;

3. no such attorneys-in-fact assumes (a) any liability for responsibility to comply with the requirements of the Exchange Act for any of the undersigned, (b) any liability for any failure to comply with such requirements for any of the undersigned, or (c) any obligation or liability for profit disgorgement under Section 16(b) of the Exchange Act for the undersigned; and

4. this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13 and 16 of the Exchange Act.



Exhibit 24.1
The undersigned hereby gives and grants the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, with full power of substitution and revocation, hereby ratifying all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of July 24, 2024.

/s/ Kerissa Hollis
(signature)

Kerissa Hollis
(name printed)