0001214659-22-010018.txt : 20220812 0001214659-22-010018.hdr.sgml : 20220812 20220812163058 ACCESSION NUMBER: 0001214659-22-010018 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220805 FILED AS OF DATE: 20220812 DATE AS OF CHANGE: 20220812 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Marion John F. CENTRAL INDEX KEY: 0001942371 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38518 FILM NUMBER: 221160603 MAIL ADDRESS: STREET 1: 1050 DEARBORN DRIVE CITY: COLUMBUS STATE: OH ZIP: 43085 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Vertiv Holdings Co CENTRAL INDEX KEY: 0001674101 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 812376902 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1050 DEARBORN DRIVE CITY: COLUMBUS STATE: OH ZIP: 43085 BUSINESS PHONE: (614) 888-0246 MAIL ADDRESS: STREET 1: 1050 DEARBORN DRIVE CITY: COLUMBUS STATE: OH ZIP: 43085 FORMER COMPANY: FORMER CONFORMED NAME: GS Acquisition Holdings Corp DATE OF NAME CHANGE: 20160510 3 1 marketforms-56879.xml PRIMARY DOCUMENT X0206 3 2022-08-05 0 0001674101 Vertiv Holdings Co VRT 0001942371 Marion John F. C/O VERTIV HOLDINGS CO 1050 DEARBORN DRIVE COLUMBUS OH 43085 false true false false EVP, Quality, VOS and Process Class A Common Stock 24729.38 D Class A Common Stock 952.50 I By 401(k) Plan Stock Options 12.05 2030-02-07 Class A Common Stock 57086 D Stock Options 14.49 2032-04-04 Class A Common Stock 16455 D Includes shares, restricted stock units and dividend equivalent stock units. Reflects shares acquired under the Company's 401(k) plan in transactions exempt from reporting requirements. 14,271 stock options vested on February 7, 2021, 14,272 stock options vested on February 7, 2022, 14,271 stock options are scheduled to vest on February 7, 2023, and 14,272 stock options are scheduled to vest on February 7, 2024. 4,113 stock options are scheduled to vest on March 3, 2023, and 4,114 stock options are scheduled to vest on each of March 3, 2024, March 3, 2025, and March 3, 2026. /s/ Robert M. Wolfe, as attorney-in-fact 2022-08-12 EX-24 2 poa.htm POA DOCUMENT

      POWER OF ATTORNEY
For Executing Forms 3, 4 and 5


KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Stephanie L. Gill, Robert M. Wolfe, Eric Broxterman, Dan Gerken or
Matthew Navarre, or any of them, each acting along, his or her true and lawful
attorney-in-fact to:

(1)	execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or
any amendment thereto, relating to the securities of Vertiv Holdings Co (f/k/a
GS Acquisition Holdings Corp) (the "Company"), in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules thereunder;

(2)	do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete the execution of such Form 3, Form 4
or Form 5, or any amendment thereto, and the timely filing of such form with the
United States Securities and Exchange Commission and any other authority; and

(3)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform all and every act and thing whatsoever requisite,
necessary and proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as such undersigned might
or could do if personally present, hereby ratifying and confirming all that such
attorney-in-fact shall lawfully do or cause to be done by virtue of this Power
of Attorney and the rights and powers herein granted.  The undersigned
acknowledges that each of the foregoing attorneys-in-fact, in serving in such
capacity at the request of the undersigned, is not assuming any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.  This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms 3, 4 and 5 with
respect to the undersigned's holdings of and transactions in securities issued
by the Company unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 1st day of August, 2022.

		By: /s/ John Marion
		Name: John Marion