0000899243-22-022920.txt : 20220616 0000899243-22-022920.hdr.sgml : 20220616 20220616193340 ACCESSION NUMBER: 0000899243-22-022920 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220615 FILED AS OF DATE: 20220616 DATE AS OF CHANGE: 20220616 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sieger Michael D CENTRAL INDEX KEY: 0001630173 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38580 FILM NUMBER: 221021966 MAIL ADDRESS: STREET 1: C/O THE PROGRESSIVE CORPORATION STREET 2: 6300 WILSON MILLS ROAD CITY: MAYFIELD VILLAGE STATE: OH ZIP: 44143 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: IAA, Inc. CENTRAL INDEX KEY: 0001745041 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 831030538 FISCAL YEAR END: 1229 BUSINESS ADDRESS: STREET 1: TWO WESTBROOK CORPORATE CENTER STREET 2: 10TH FLOOR CITY: WESTCHESTER STATE: IL ZIP: 60154 BUSINESS PHONE: (708) 492-7000 MAIL ADDRESS: STREET 1: TWO WESTBROOK CORPORATE CENTER STREET 2: 10TH FLOOR CITY: WESTCHESTER STATE: IL ZIP: 60154 FORMER COMPANY: FORMER CONFORMED NAME: IAA Spinco Inc. DATE OF NAME CHANGE: 20180628 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-06-15 1 0001745041 IAA, Inc. IAA 0001630173 Sieger Michael D TWO WESTBROOK CORPORATE CENTER SUITE 500 WESTCHESTER IL 60154 1 0 0 0 Exhibit List: Exhibit 24 - Power of Attorney Michael D. Sieger /s/ Sidney Peryar as attorney-in-fact 2022-06-16 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

                  FOR SEC FILINGS ON FORMS ID, 3, 4, SAND 144
                          IN RESPECT OF SECURITIES OF
                                    IAA,INC.

            The undersigned hereby constitutes and appoints each of Sidney
Peryar and Susan Healy of IAA, Inc. (the "Company") and Regina Braman of
O'Melveny & Myers LLP as the undersigned's true and lawful attorney-in-fact and
agent, with full power of substitution and resubstitution for the undersigned
and in the undersigned's name and stead in any and all capacities, to sign and
file for and on the undersigned's behalf, in respect of any acquisition,
disposition or other change in ownership of any common stock of the Company, the
following:

     (i)    any Form ID to be filed with the Securities and Exchange Commission
            (the "SEC");

     (ii)   any Initial Statement of Beneficial Ownership of Securities on Form
            3 to be filed with the SEC;

     (iii)  any Statement of Changes of Beneficial Ownership of Securities on
            Form 4 to be filed with the SEC;

     (iv)   any Annual Statement of Beneficial Ownership of Securities on Form 5
            to be filed with the SEC;

     (v)    any Notice of Proposed Sale of Securities on Form 144 to be filed
            with the SEC; and

     (vi)    any and all agreements, certificates, receipts, or other documents
            in connection therewith.

            The undersigned hereby gives full power and authority to the
attorney-in-fact to seek and 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 such information to the undersigned and approves and ratifies
any such release of information.

            The undersigned hereby grants unto such attorney-in-fact and agent
full power and authority to do and perform each and every act and thing
requisite and necessary in connection with such matters and hereby ratifies and
confirms all that any such attorney-in-fact and agent or substitute may do or
cause to be done by virtue hereof

            The undersigned acknowledges that:

     (i)    neither the Company nor such attorney-in-fact assumes (i) any
            liability for the undersigned's responsibility to comply with the
            requirement of the Securities Exchange Act of 1934, as amended (the
            "Exchange Act"), (ii) any liability of the undersigned for any
            failure to comply with such requirements or (iii) any obligation or
            liability of the undersigned for profit disgorgement under Section
            16(b) of the Exchange Act; and

     (ii)   this Power of Attorney does not relieve the undersigned from
            responsibility for compliance with the undersigned's obligations
            under the Exchange Act, including without limitation the reporting
            requirements under Section 16 of the Exchange Act.

            This Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to such attorney-in-
fact.

            IN WITNESS WHEREOF, the undersigned has executed this Power of
Attorney.


Date: April 22, 2022

                                   /s/ Michael D: Sieger
                                   -----------------------
                                   Name: Michael D: Sieger