0001179110-21-009492.txt : 20211018
0001179110-21-009492.hdr.sgml : 20211018
20211018172140
ACCESSION NUMBER: 0001179110-21-009492
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20211018
FILED AS OF DATE: 20211018
DATE AS OF CHANGE: 20211018
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Pendleton Brian John Jr.
CENTRAL INDEX KEY: 0001886998
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38296
FILM NUMBER: 211328932
MAIL ADDRESS:
STREET 1: 1308 RACE STREET, SUITE 200
CITY: CINCINNATI
STATE: OH
ZIP: 45202
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PARTS iD, Inc.
CENTRAL INDEX KEY: 0001698113
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311]
IRS NUMBER: 813674868
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1308 RACE STREET, SUITE 200
CITY: CINCINNATI
STATE: OH
ZIP: 45202
BUSINESS PHONE: 513-618-7161
MAIL ADDRESS:
STREET 1: 1308 RACE STREET, SUITE 200
CITY: CINCINNATI
STATE: OH
ZIP: 45202
FORMER COMPANY:
FORMER CONFORMED NAME: Legacy Acquisition Corp.
DATE OF NAME CHANGE: 20170214
3
1
edgar.xml
FORM 3 -
X0206
3
2021-10-18
1
0001698113
PARTS iD, Inc.
ID
0001886998
Pendleton Brian John Jr.
1308 RACE STREET
SUITE 200
CINCINNATI
OH
45202
0
1
0
0
See remarks
EVP, Legal & Corporate Affairs and Corporate Secretary
/s/ Jonathan R. Zimmerman, Attorney-In-Fact
2021-10-18
EX-24
2
pendletonpoa.txt
EX-24
POWER OF ATTORNEY
I, Brian John Pendleton Jr., hereby authorize and designate each of
Jonathan R. Zimmerman, Griffin Foster and Amra Hoso, signing singly, as my
true and lawful attorney-in-fact to:
(1) prepare and execute for and on my behalf, in my capacity as
an officer and/or director of PARTS iD, Inc. (the "Company"), a Form ID and
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 (the "Exchange Act") and the rules and regulations promulgated
thereunder and other forms or reports on my behalf as may be required to be
filed in connection with my ownership, acquisition, or disposition of
securities of the Company, including Form 144;
(2) do and perform any and all acts for and on my behalf that may
be necessary or desirable to complete and execute any such Form ID, Form 3, 4
or 5 or Form 144, and any amendments to any of the foregoing, and timely file
any such form with the Securities and Exchange Commission and any stock
exchange or similar 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 to
my benefit, in my best interest, or legally required of me, it being
understood that the statements executed by such attorney-in-fact on my behalf
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.
I hereby further grant to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes as I might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Power of Attorney and the rights and powers herein
granted. I hereby acknowledge that the foregoing attorneys-in-fact, in
serving in such capacity at my request, are not assuming, nor is the Company
assuming, any of my responsibilities to comply with Section 16 of the Exchange
Act or Rule 144 under the Securities Act of 1933, as amended (the "Securities
Act").
This Power of Attorney shall remain in full force and effect until I am
no longer required to file Form ID or Forms 3, 4 and 5 or Form 144 with
respect to my holdings of and transactions in securities issued by the
Company, unless earlier revoked by me in a signed writing delivered to the
foregoing attorneys-in-fact. Notwithstanding the foregoing, if any such
attorney-in-fact hereafter ceases to be at least one of the following: (i) an
employee of the Company, (ii) a partner of Faegre Drinker Biddle & Reath LLP
or (iii) an employee of Faegre Baker Drinker Biddle & Reath LLP, then this
Power of Attorney shall be automatically revoked solely as to such individual,
immediately upon such cessation, without any further action on my part.
I hereby revoke all previous Powers of Attorney that have been granted by
me in connection with my reporting obligations, if any, under Section 16 of
the Exchange Act and Rule 144 under the Securities Act with respect to my
holdings of and transactions in securities issued by the Company.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly
executed as of this 5th day of October, 2021.
/s/ Brian John Pendleton Jr.