0001209191-20-043413.txt : 20200722 0001209191-20-043413.hdr.sgml : 20200722 20200722200511 ACCESSION NUMBER: 0001209191-20-043413 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200722 FILED AS OF DATE: 20200722 DATE AS OF CHANGE: 20200722 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pegula Terrence M. CENTRAL INDEX KEY: 0001818529 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39403 FILM NUMBER: 201042503 MAIL ADDRESS: STREET 1: C/O EAST RESOURCES ACQUISITION COMPANY STREET 2: 7777 NW BEACON SQUARE BOULEVARD CITY: BOCA RATON STATE: FL ZIP: 33487 FORMER NAME: FORMER CONFORMED NAME: Pegula Terrance M. DATE OF NAME CHANGE: 20200717 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pegula Kim S CENTRAL INDEX KEY: 0001713201 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39403 FILM NUMBER: 201042504 MAIL ADDRESS: STREET 1: 18500 N. ALLIED WAY CITY: PHOENIX STATE: AZ ZIP: 85054 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: East Sponsor, LLC CENTRAL INDEX KEY: 0001818559 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39403 FILM NUMBER: 201042505 BUSINESS ADDRESS: STREET 1: C/O EAST RESOURCES ACQUISITION COMPANY STREET 2: 7777 NW BEACON SQUARE BOULEVARD CITY: BOCA RATON STATE: FL ZIP: 33487 BUSINESS PHONE: (561) 826-3620 MAIL ADDRESS: STREET 1: C/O EAST RESOURCES ACQUISITION COMPANY STREET 2: 7777 NW BEACON SQUARE BOULEVARD CITY: BOCA RATON STATE: FL ZIP: 33487 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: East Asset Management, LLC CENTRAL INDEX KEY: 0001793591 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39403 FILM NUMBER: 201042506 BUSINESS ADDRESS: STREET 1: 777 NW BEACON SQUARE BLVD. CITY: BOCA RATON STATE: FL ZIP: 33487 BUSINESS PHONE: (561) 826-3620 MAIL ADDRESS: STREET 1: 777 NW BEACON SQUARE BLVD. CITY: BOCA RATON STATE: FL ZIP: 33487 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: East Resources Acquisition Co CENTRAL INDEX KEY: 0001814287 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 851210472 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7777 NW BEACON SQUARE BLVD CITY: BOCA RATON STATE: FL ZIP: 33487 BUSINESS PHONE: 561-826-3620 MAIL ADDRESS: STREET 1: 7777 NW BEACON SQUARE BLVD CITY: BOCA RATON STATE: FL ZIP: 33487 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-07-22 0 0001814287 East Resources Acquisition Co ERESU 0001818529 Pegula Terrence M. C/O EAST RESOURCES ACQUISITION COMPANY 7777 NW BEACON SQUARE BLVD. BOCA RATON FL 33487 1 1 1 0 CEO & President 0001713201 Pegula Kim S C/O EAST RESOURCES ACQUISITION COMPANY 7777 NW BEACON SQUARE BLVD. BOCA RATON FL 33487 1 0 1 0 0001818559 East Sponsor, LLC C/O EAST RESOURCES ACQUISITION COMPANY 7777 NW BEACON SQUARE BLVD. BOCA RATON FL 33487 0 0 1 0 0001793591 East Asset Management, LLC C/O EAST RESOURCES ACQUISITION COMPANY 7777 NW BEACON SQUARE BLVD. BOCA RATON FL 33487 0 0 1 0 Class B Common Stock Class A Common Stock 8615000 I See footnote The Class B Common Stock will automatically convert into the Issuer's Class A Common Stock at the time of the Issuer's initial business combination on a one-for-one basis, subject to adjustment pursuant to certain anti-dilution rights, and has no expiration date. Includes up to 1,125,000 Class B Common Stock that are subject to forfeiture if the underwriters in the Issuer's initial public offering of common stock do not exercise their over-allotment option in full or in part. Shares held directly by East Sponsor, LLC. East Asset Management, LLC is the managing member of East Sponsor, LLC, and Terrence M. Pegula and Kim S. Pegula are the managing members of East Asset Management, LLC. As such, they may be deemed to have or share beneficial ownership of the Class B Common Stock held directly by East Sponsor, LLC. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly. Exhibit 24 - Power of Attorney. /s/ Gary L. Hagerman, Jr., Attorney-in-Fact for Terrence M. Pegula 2020-07-22 /s/ Gary L. Hagerman, Jr., Attorney-in-Fact for Kim S. Pegula 2020-07-22 East Sponsor, LLC, By: East Asset Management, LLC, its Managing Member, By: /s/ Gary L. Hagerman, Jr., Name: Gary L. Hagerman, Jr., Attorney-in-Fact for Terrence M. Pegula and Kim S. Pegula, Managing Members 2020-07-22 East Asset Management, LLC, By: /s/ Gary L. Hagerman, Jr., Name: Gary L. Hagerman, Jr., Attorney-in-Fact for Terrence M. Pegula and Kim S. Pegula, Managing Members 2020-07-22 EX-24.3_929885 2 poa.txt POA DOCUMENT EXHIBIT 24 POWER OF ATTORNEY With respect to holdings of and transactions in securities issued by East Resources Acquisition Company (the "Company"), the undersigned hereby constitutes and appoints the individual or individuals named 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. prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the United States Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC; 2. 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; 3. 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 SEC and any stock exchange or similar authority; and 4. 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 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 attorneys-in-fact 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 foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the 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 16th day of July, 2020. Signature: /s/ Terrence M. Pegula Print Name: Terrence M. Pegula Schedule A Individual Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution 1. Terrence M. Pegula 2. Gary L. Hagerman, Jr. 3. John P. Sieminski POWER OF ATTORNEY With respect to holdings of and transactions in securities issued by East Resources Acquisition Company (the "Company"), the undersigned hereby constitutes and appoints the individual or individuals named 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. prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the United States Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC; 2. 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; 3. 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 SEC and any stock exchange or similar authority; and 4. 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 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 attorneys-in-fact 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 foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the 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 16th day of July, 2020. Signature: /s/ Kim S. Pegula Print Name: Kim S. Pegula Schedule A Individual Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution 4. Terrence M. Pegula 5. Gary L. Hagerman, Jr. 6. John P. Sieminski