0000899243-17-020709.txt : 20170818 0000899243-17-020709.hdr.sgml : 20170818 20170818172324 ACCESSION NUMBER: 0000899243-17-020709 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170816 FILED AS OF DATE: 20170818 DATE AS OF CHANGE: 20170818 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCollough Rosanna Covella CENTRAL INDEX KEY: 0001711344 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38151 FILM NUMBER: 171041734 MAIL ADDRESS: STREET 1: 5780 UPLANDER WAY CITY: CULVER CITY STATE: CA ZIP: 90230 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: YogaWorks, Inc. CENTRAL INDEX KEY: 0001703497 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 471219105 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5780 UPLANDER WAY CITY: CULVER CITY STATE: CA ZIP: 90230 BUSINESS PHONE: (310) 664-6470 MAIL ADDRESS: STREET 1: 5780 UPLANDER WAY CITY: CULVER CITY STATE: CA ZIP: 90230 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-08-16 0 0001703497 YogaWorks, Inc. YOGA 0001711344 McCollough Rosanna Covella C/O YOGAWORKS, INC. 5780 UPLANDER WAY CULVER CITY CA 90230 1 1 0 0 PRESIDENT & CEO COMMON STOCK 2017-08-16 4 A 0 196117 0.00 A 199116 D Represents 196,117 Restricted Stock Units (the "RSUs") granted to the Reporting Person on August 16, 2017. Twenty-five percent (25%) of the RSUs vest on the first anniversary of the vesting commencment date of January 24, 2015 (the "VCD") and one-forty-eighth (1/48th) of the RSUs vest on each monthly anniversary of the VCD (rounded down to the nearest RSU until the last vesting date), subject to the Reporting Person's continuous service to the Issuer through the applicable vesting date. Exhibit List: Exhibit 24.1 - Power of Attorney /s/ Vance Chang, Attorney-in-Fact for Rosanna Covella McCollough 2017-08-18 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                          SECTION 16 POWER OF ATTORNEY

With respect to holdings of and transactions in securities  issued by YogaWorks,
Inc.  (the  "Company"),  the  undersigned  hereby  constitutes  and appoints the
individuals listed on Schedule A attached hereto and as may be amended from time
to time,  or any of them signing  singly,  with full power of  substitution  and
resubstitution, to act as the undersigned's true and lawful attorney-in-fact to:

1.  execute  for  and on  behalf  of the  undersigned,  Forms  3,  4,  and 5 in
    accordance  with  Section 16 of the  Securities  Exchange  Act of 1934,  as
    amended, 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 and execute any such Form 3, 4,
    or 5, complete and execute any amendment or amendments thereto,  and timely
    file such form with the United States  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 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 the discretion of such attorney-in-fact.

The undersigned hereby grants 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 the undersigned might or
could do if personally present, with full power of substitution and
resubstitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-facts 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.

The undersigned acknowledges that the attorneys-in-fact, in serving in such
capacity at the request of the undersigned, are not assuming, nor is any Company
assuming, any of the undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934, as amended.

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 15th day of August, 2017.





                                        /s/ Rosanna McCollough
                                        ----------------------------------------
                                        Rosanna McCollough

                                   Schedule A

 Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and
Resubstitution:

Name                                                  Title

Kurt Donnell, Esq.....................................Executive Vice President
                                                      and General Counsel

Vance Chang...........................................Chief Financial Officer

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