0001104659-24-070498.txt : 20240611 0001104659-24-070498.hdr.sgml : 20240611 20240611174251 ACCESSION NUMBER: 0001104659-24-070498 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240607 FILED AS OF DATE: 20240611 DATE AS OF CHANGE: 20240611 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pizzi Enrique CENTRAL INDEX KEY: 0002015172 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38801 FILM NUMBER: 241036924 MAIL ADDRESS: STREET 1: 255 ALHAMBRA CIRCLE STREET 2: SUITE 435 CITY: CORAL GABLES STATE: FL ZIP: 33134 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AerSale Corp CENTRAL INDEX KEY: 0001754170 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MACHINERY, EQUIPMENT & SUPPLIES [5080] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 831751907 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 255 ALHAMBRA CIRCLE STREET 2: SUITE 435 CITY: CORAL GABLES STATE: FL ZIP: 33134 BUSINESS PHONE: (305) 764-3245 MAIL ADDRESS: STREET 1: 255 ALHAMBRA CIRCLE STREET 2: SUITE 435 CITY: CORAL GABLES STATE: FL ZIP: 33134 FORMER COMPANY: FORMER CONFORMED NAME: Monocle Acquisition Corp DATE OF NAME CHANGE: 20180925 4 1 tm2416991-12_4seq1.xml OWNERSHIP DOCUMENT X0508 4 2024-06-07 0 0001754170 AerSale Corp ASLE 0002015172 Pizzi Enrique 255 ALHAMBRA CIRCLE, SUITE 435 CORAL GABLES FL 33134 0 1 0 0 Chief Information Officer 0 Common Stock 2024-06-07 4 A 0 12830 0.00 A 76820 D Stock Option (right to buy) 7.02 2024-06-07 4 A 0 24154 0 A 2034-06-07 Common Stock 24154 24154 D Represents an award of restricted stock units granted under the Aersale Corporation 2020 Equity Incentive Plan, as amended (the "Plan"), that will vest in one-third increments on each of June 7, 2025, June 7, 2026, and June 7, 2027. Represents stock options granted under the Plan that will vest in one-third increments on each of June 7, 2025, June 7, 2026, and June 7, 2027. Exhibit 24 - Power of Attorney /s/ James Fry, Attorney-in-fact for Enrique Pizzi 2024-06-11 EX-24 2 tm2416991d12_ex-24.htm EXHIBIT 24

Exhibit 24

 

LIMITED POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Nicolas Finazzo, Martin Garmendia and James Fry, signing individually, as the undersigned's true and lawful attorneys-in-fact to:

 

(1)Prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain 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 (the “Exchange Act”) or any rule or regulation of the SEC;
   
(2)Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or stockholder of AerSale Corporation (the “Company”), Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Exchange Act and the rules thereunder;
   
(2)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 or amendment thereto and timely file such form with the SEC and any stock exchange or similar authority; and
   
(3)Take any other action of any type whatsoever which, in the opinion of any such attorney- in-fact, may be necessary or desirable in connection with the foregoing authority, it being understood that the documents executed by and such attorney-in-fact on behalf of the undersigned pursuant to this Limited 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 required, 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 Limited Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that each of the foregoing attorney-in-facts, in serving in such capacity at the request of the undersigned, is not assuming, nor is any Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

 

This Limited Power of Attorney shall remain in full force and effect until the earlier to occur of (a) undersigned is no longer required to file Forms 3, 4, and 5 with respect to any securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorney-in-fact and (c) as to any attorney-in-fact individually, until such attorney-in-fact is no longer employed by the Company. This Limited Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of March 5, 2024.

 

  /s/ Enrique Pizzi
  Enrique Pizzi

 

Notary Acknowledgment

State of Florida

County of Miami-Dade

 

The foregoing instrument was acknowledged before me this 05 day of March by Enrique Pizzi, personally known to me.

 

  /s/ Amy Blanchfield  
  Amy Blanchfield  Amy Blanchfield
    Comm.: HH 256587
    Expires:April 24,2026
    Notary Public -State of Florida

 

 

 

 

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