0001209191-22-005704.txt : 20220131 0001209191-22-005704.hdr.sgml : 20220131 20220131173944 ACCESSION NUMBER: 0001209191-22-005704 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220125 FILED AS OF DATE: 20220131 DATE AS OF CHANGE: 20220131 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gould Lisa CENTRAL INDEX KEY: 0001821993 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38363 FILM NUMBER: 22575437 MAIL ADDRESS: STREET 1: HALL OF FAME RESORT & ENTERTAINMENT CO STREET 2: 2626 FULTON AVE NW CITY: CANTON STATE: OH ZIP: 44718 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hall of Fame Resort & Entertainment Co CENTRAL INDEX KEY: 0001708176 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 843235695 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2626 FULTON DRIVE NW CITY: CANTON STATE: OH ZIP: 44718 BUSINESS PHONE: (412) 960-4687 MAIL ADDRESS: STREET 1: 2626 FULTON DRIVE NW CITY: CANTON STATE: OH ZIP: 44718 FORMER COMPANY: FORMER CONFORMED NAME: Gordon Pointe Acquisition Corp. DATE OF NAME CHANGE: 20180122 FORMER COMPANY: FORMER CONFORMED NAME: Gordon Pointe Acqusition Corp. DATE OF NAME CHANGE: 20170601 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-01-25 0 0001708176 Hall of Fame Resort & Entertainment Co HOFV 0001821993 Gould Lisa 626 FULTON DRIVE NW CANTON OH 44718 0 1 0 0 SVP of Human Resources Common Stock 2022-01-25 4 S 0 6034 1.17 D 53598 D Common Stock 2022-01-28 4 S 0 810 1.06 D 52788 D Warrants 1.40 2020-11-18 2025-11-18 Common Stock 7000 7000 D This sale was made by the reporting person to cover tax liabilities pursuant to Hall of Fame Resort & Entertainment Company's (the "Company") mandatory sell-to-cover policy in connection with the vesting and settlement of restricted stock units ("RSUs") and does not represent a discretionary transaction by the reporting person. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $1.17 to $1.18, inclusive. The reporting person undertakes to provide to the Company, any security holder of the Company, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in footnote (2) to this Form 4. Includes 35,088 unvested RSUs that were granted on January 22, 2021 and vest in two equal installments on January 22, 2023 and January 22, 2024. Exhibit List: Exhibit 24 - Power of Attorney Tara Charnes, Attorney-in-Fact 2022-01-31 EX-24 2 attachment1.htm EX-24 DOCUMENT

Exhibit 24

POWER OF ATTORNEY

The undersigned hereby makes, constitutes, and appoints each of Michael Crawford
and Tara Charnes, signing singly, as the undersigned's true and lawful
attorney-in-fact to do the following in relation to the Hall of Fame Resort &
Entertainment Company (the "Company"): (i) to execute for and on behalf of the
undersigned any Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended ("1934 Act"), and the rules and
regulations adopted thereunder; and (ii) do and perform any and all acts for and
on behalf of the undersigned that may be necessary or desirable, as determined
by such attorney-in-fact, to complete and execute such Forms 3, 4, or 5; to
complete and execute any amendment or amendments thereto; and to file such forms
with the United States Securities and Exchange Commission, any other
governmental or administrative authority, and/or any stock exchange or similar
authority, including without limitation obtaining EDGAR filing codes, passcodes,
CIK numbers, and the like.

The undersigned hereby grants such attorney-in-fact full power and authority to
do and perform every act which is required, necessary, or proper to be done in
the exercise of any of the rights and powers herein granted as the undersigned
might or could do if personally present, with full power of substitution or
revocation, and the undersigned hereby ratifies and confirms 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. Execution by the named attorney-in-fact alone
shall be sufficient and shall be deemed the undersigned's act in whatever
capacity the undersigned might have so acted. The undersigned acknowledge that
the foregoing attorneys-in-fact, and serving in such capacity at the
undersigned's request, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the 1934 Act.

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 attorney-in-fact. This Power of Attorney is effective immediately and
shall not be affected by the subsequent incapacity or mental incompetence of the
undersigned.


Date: January 5, 2022


Signature:

/s/ LISA GOULD