0001104659-21-073384.txt : 20210527 0001104659-21-073384.hdr.sgml : 20210527 20210527173936 ACCESSION NUMBER: 0001104659-21-073384 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210525 FILED AS OF DATE: 20210527 DATE AS OF CHANGE: 20210527 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Leite Etalvina CENTRAL INDEX KEY: 0001825203 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39399 FILM NUMBER: 21974533 MAIL ADDRESS: STREET 1: 5477 VIA NICOLA CITY: NEWBURY PARK STATE: CA ZIP: 91320 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Jamf Holding Corp. CENTRAL INDEX KEY: 0001721947 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 823031543 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 WASHINGTON AVE. S. STREET 2: SUITE 1100 CITY: MINNEAPOLIS STATE: MN ZIP: 55401 BUSINESS PHONE: 612-605-6625 MAIL ADDRESS: STREET 1: 100 WASHINGTON AVE. S. STREET 2: SUITE 1100 CITY: MINNEAPOLIS STATE: MN ZIP: 55401 FORMER COMPANY: FORMER CONFORMED NAME: JUNO TOPCO, INC. DATE OF NAME CHANGE: 20171107 3 1 tm2117741-1_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2021-05-25 1 0001721947 Jamf Holding Corp. JAMF 0001825203 Leite Etalvina C/O JAMF HOLDING CORP. 100 WASHINGTON AVE. S. SUITE 1100 MINNEAPOLIS MN 55401 1 0 0 0 Exhbit 24 - Power of Attorney /s/ Jeff Lendino, as attorney-in-fact for Etalvina Leite 2021-05-27 EX-24.1 2 tm2117741d1_ex24-1.htm EXHIBIT 24.1

 

Exhibit 24.1

 

May 27, 2021

 

POWER OF ATTORNEY

 

FOR SECTION 16 REPORTING OBLIGATIONS

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Jeff Lendino and Jill Putman, signing singly, the undersigned’s true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned’s capacity as a director of Jamf Holding Corp., a Delaware corporation (the “Company”), Forms 3, 4 and 5 (including any amendments, supplements or exhibits thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (ii) 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 (including any amendments, supplements or exhibits thereto) and timely file such form with the United States Securities and Exchange Commission (the “SEC”) and any stock exchange or similar authority, including NASDAQ, and including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Form 3, 4 and 5 electronically with the SEC; (iii) seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned’s attorneys-in-fact appointed by this Power of Attorney and ratifies any such release of information; and (iv) 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 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. 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.

 

This Power of Attorney shall remain in full force and effect until the earlier of (i) the date on which the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company; (ii) as to the appointment of each of Jeff Lendino and Jill Putman, upon his or her respective resignation or termination as an employee of the Company; and (iii) the revocation of this Power of Attorney by the undersigned in a signed writing delivered to each of such attorneys-in-fact. This Power of Attorney may be filed with the Commission as a conforming statement of the authority granted herein.

  

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of date first written above.

 

  Signed and acknowledged:
 
 
    /s/ Vina Leite
    Vina Leite