0000899243-21-009527.txt : 20210303 0000899243-21-009527.hdr.sgml : 20210303 20210303191628 ACCESSION NUMBER: 0000899243-21-009527 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210303 FILED AS OF DATE: 20210303 DATE AS OF CHANGE: 20210303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GARNER CHARLES HUGH FARKAS CENTRAL INDEX KEY: 0001732336 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40162 FILM NUMBER: 21711557 MAIL ADDRESS: STREET 1: 3 COLUMBUS CIRCLE CITY: NEW YORK STATE: NY ZIP: 10019 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: M3-Brigade Acquisition II Corp. CENTRAL INDEX KEY: 0001839175 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 130 WEST 42ND STREET, 17TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 203-340-7850 MAIL ADDRESS: STREET 1: 130 WEST 42ND STREET, 17TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: M3 Acquisition II Corp. DATE OF NAME CHANGE: 20210106 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-03-03 1 0001839175 M3-Brigade Acquisition II Corp. MBAC 0001732336 GARNER CHARLES HUGH FARKAS C/O M3-BRIGADE ACQUISITION II CORP. 1700 BROADWAY - 19TH FLOOR NEW YORK NY 10019 0 1 0 0 EVP and Secretary Exhibit List: Exhibit 24 - Power of Attorney /s/ Charles Garner 2021-03-03 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

        KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and  appoints Mohsin  Meghji, Brian  Griffith, and  Charles Garner,
acting singly and with full power of substitution or revocation, the
undersigned's true  and  lawful attorneys-  in-fact,  with full  power  and
authority  as hereinafter described on behalf of and in the name, place and
stead of  the undersigned to:

        (i)     execute for and on behalf of the undersigned, in the
undersigned's capacity as a director, director nominee, officer or beneficial
owner of common stock of M3-Brigade Acquisition II Corp., a Delaware corporation
(the "Company"), any Schedule 13D or Schedule 13G, and any amendments,
supplements or exhibits thereto (including any joint filing agreements) required
to be filed by the undersigned under Section 13 of the Securities Exchange Act
of 1934, as amended, and the rules promulgated thereunder (the "Exchange Act"),
and any Forms 3, 4, and 5 and any amendments, supplements or exhibits thereto
required to be filed by the undersigned under Section 16(a) of the Exchange Act;

        (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
schedules or forms and timely file such forms with the United States Securities
and Exchange Commission and any applicable stock exchange; and

        (iii)   take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorneys-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 attorneys- 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 attorneys-in-fact may
approve in such attorneys- in- fact's discretion.

        The undersigned hereby grants to such attorneys-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 attorneys-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, or any liability for the
failure to comply with, Section 13 and/or Section 16 of the Exchange Act.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports or schedules under Section 13
or Section 16 of the Exchange Act with respect to 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 1st day of March, 2021.

                                    By: /s/ Charles Garner
                                        -------------------------
                                        Name: Charles Garner