0001628280-23-026465.txt : 20230801 0001628280-23-026465.hdr.sgml : 20230801 20230801163207 ACCESSION NUMBER: 0001628280-23-026465 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230801 FILED AS OF DATE: 20230801 DATE AS OF CHANGE: 20230801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Karlborg Anders CENTRAL INDEX KEY: 0001984161 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38518 FILM NUMBER: 231132238 MAIL ADDRESS: STREET 1: 505 N. CLEVELAND AVE. CITY: WESTERVILLE STATE: OH ZIP: 43082 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: 505 N. CLEVELAND AVE. CITY: WESTERVILLE STATE: OH ZIP: 43082 BUSINESS PHONE: (614) 888-0246 MAIL ADDRESS: STREET 1: 505 N. CLEVELAND AVE. CITY: WESTERVILLE STATE: OH ZIP: 43082 FORMER COMPANY: FORMER CONFORMED NAME: GS Acquisition Holdings Corp DATE OF NAME CHANGE: 20160510 3 1 wk-form3_1690921917.xml FORM 3 X0206 3 2023-08-01 0 0001674101 Vertiv Holdings Co VRT 0001984161 Karlborg Anders C/O VERTIV HOLDINGS CO 505 N. CLEVELAND AVE WESTERVILLE OH 43082 0 1 0 0 EVP, Man., Logistics and Op Ex Class A Common Stock 26342.9 D Stock Options 12.05 2030-02-07 Class A Common Stock 46206 D Stock Options 14.49 2032-04-04 Class A Common Stock 19133 D Stock Options 11.25 2032-10-03 Class A Common Stock 39292 D Stock Options 15.84 2033-03-07 Class A Common Stock 24320 D Stock Options 24.87 2033-07-03 Class A Common Stock 16190 D Includes shares, restricted stock units and dividend equivalent stock units. 15,402 stock options vested on each of February 7, 2022 and February 7, 2023; and 15,402 stock options are scheduled to vest on February 7, 2024. 4,783 stock options vested on March 3, 2023 and 4,783 stock options are scheduled to vest on each of March 3, 2024, and March 3, 2025, and 4,784 stock options are scheduled to vest on March 3, 2026. 9,823 stock options are scheduled to vest on each of October 3, 2023, October 3, 2024, October 3, 2025 and October 3, 2026. 6,080 stock options are scheduled to vest on each of March 15, 2024, March 15, 2025, March 15, 2026, and March 15, 2027. 4,047 stock options are scheduled to vest on each of July 15, 2024 and July 15, 2025 and 4,048 stock options are scheduled to vest on each of July 15, 2026 and July 15, 2027. Exhibit 24.1 - Power of Attorney /s/ Robert M. Wolfe, as attorney-in-fact 2023-08-01 EX-24.1 2 exhibit241-poaform34and5ka.htm EX-24.1 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, or Dan Gerken, 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 effective as of the 3rd day of July, 2023.

By: /s/ Anders Karlborg
Name: Anders Karlborg