0000950170-24-071859.txt : 20240611 0000950170-24-071859.hdr.sgml : 20240611 20240611160504 ACCESSION NUMBER: 0000950170-24-071859 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240607 FILED AS OF DATE: 20240611 DATE AS OF CHANGE: 20240611 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Whalen James J. CENTRAL INDEX KEY: 0001770896 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39313 FILM NUMBER: 241035750 MAIL ADDRESS: STREET 1: C/O SHIFT4 PAYMENTS, INC. STREET 2: 2202 N. IRVING STREET CITY: ALLENTOWN STATE: PA ZIP: 18109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Shift4 Payments, Inc. CENTRAL INDEX KEY: 0001794669 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 843676340 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3501 CORPORATE PARKWAY CITY: CENTER VALLEY STATE: PA ZIP: 18034 BUSINESS PHONE: 888.276.2108 X1220 MAIL ADDRESS: STREET 1: 3501 CORPORATE PARKWAY CITY: CENTER VALLEY STATE: PA ZIP: 18034 3 1 ownership.xml 3 X0206 3 2024-06-07 0 0001794669 Shift4 Payments, Inc. FOUR 0001770896 Whalen James J. 3501 CORPORATE PARKWAY CENTER VALLEY PA 18034 false true false false See Remarks Class A Common Stock 40673 D Chief Accounting Officer & Principal Accounting Officer Exhibit 24 - Power of Attorney. /s/ Jordan Frankel, Attorney-in-Fact for James J. Whalen 2024-06-11 EX-24 2 four-ex24.htm EX-24 EX-24

 

 

Exhibit 24

 

SECTION 16 POWER OF ATTORNEY

 

With respect to holdings of and transactions in securities issued by Shift4 Payments, Inc. (the “Company”), the undersigned hereby constitutes and appoints the officers of the Company listed on Schedule A attached hereto and as may be amended from time to time, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned’s true and lawful attorney-in-fact to:

 

1.
execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, 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, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
3.
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 the discretion of such attorney-in-fact.

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 and resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-facts 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is any Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

 

This 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 respect to the undersigned’s holdings of and transactions in securities issued by 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 7th day of June, 2024.

 

/s/ James J. Whalen

 

James J. Whalen

 

 

 

 

 

 

 

 

Schedule A

 

Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution

 

1.
Jared Isaacman

Chief Executive Officer

 
2.
Nancy Disman

Chief Financial Officer

 
3.
Jordan Frankel

Secretary, General Counsel and Executive Vice

 

 

President, Legal, Risk and Compliance