0001209191-23-055034.txt : 20231113 0001209191-23-055034.hdr.sgml : 20231113 20231113170024 ACCESSION NUMBER: 0001209191-23-055034 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231106 FILED AS OF DATE: 20231113 DATE AS OF CHANGE: 20231113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cohen Alexander M CENTRAL INDEX KEY: 0002000419 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38531 FILM NUMBER: 231399824 MAIL ADDRESS: STREET 1: 3 WEST PACES FERRY ROAD STREET 2: SUITE 200 CITY: ATLANTA STATE: GA ZIP: 30319 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Repay Holdings Corp CENTRAL INDEX KEY: 0001720592 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3 WEST PACES FERRY ROAD STREET 2: SUITE 200 CITY: ATLANTA STATE: GA ZIP: 30305 BUSINESS PHONE: (404) 504-7474 MAIL ADDRESS: STREET 1: 3 WEST PACES FERRY ROAD STREET 2: SUITE 200 CITY: ATLANTA STATE: GA ZIP: 30305 FORMER COMPANY: FORMER CONFORMED NAME: Thunder Bridge Acquisition Ltd DATE OF NAME CHANGE: 20171024 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-11-06 0 0001720592 Repay Holdings Corp RPAY 0002000419 Cohen Alexander M 3 WEST PACES FERRY ROAD SUITE 200 ATLANTA GA 30319 0 1 0 0 Executive Vice President Class A Common Stock 121888 D Includes 107,950 unvested restricted shares of Class A common stock from previous grants as follows: (a) 579 unvested shares from an award of 2,315 restricted shares granted July 13, 2020, which are scheduled to vest in a final installment on July 13, 2024; (b) 3,010 unvested shares from an award of 6,020 restricted shares granted February 24, 2021, which are scheduled to vest in two remaining equal installments commencing February 24, 2024; (c) 11,208 unvested shares from an award of 14,943 restricted shares granted February 23, 2022, which are scheduled to vest in three remaining equal installments commencing February 23, 2024; (d) 36,057 unvested shares from an award of 48,076 restricted shares granted November 4, 2022, which are scheduled to vest in three remaining equal installments commencing November 4, 2024; and (e) 57,096 unvested restricted shares granted March 19, 2023, which are scheduled to vest in four equal installments commencing March 19, 2024. Exhibit 24 - Power of Attorney /s/Tyler B. Dempsey, as Attorney-in-Fact 2023-11-13 EX-24 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents that the undersigned, does hereby make, constitute and appoint each of Tyler B. Dempsey and Timothy J. Murphy, or any one of them, as a true and lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for and in the name, place and stead of the undersigned (in the undersigned's individual capacity), to execute and deliver such forms that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Repay Holdings Corporation (the "Company") (i) pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, including without limitation, statements on Form 3, Form 4 and Form 5 (including any amendments thereto) and (ii) in connection with any applications for EDGAR access codes, including without limitation the Form ID. The 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 regard to his or her ownership of or transactions in securities of the Company, unless earlier revoked in writing. The undersigned acknowledges that Tyler B. Dempsey and Timothy J. Murphy are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. By: /s/ Alex Cohen Name: Alexander M. Cohen Date: November 8, 2023