0001493152-23-009741.txt : 20230330 0001493152-23-009741.hdr.sgml : 20230330 20230330160545 ACCESSION NUMBER: 0001493152-23-009741 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200626 FILED AS OF DATE: 20230330 DATE AS OF CHANGE: 20230330 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jemmett David Grant CENTRAL INDEX KEY: 0001807745 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41227 FILM NUMBER: 23780652 MAIL ADDRESS: STREET 1: 2303 N 44TH ST STREET 2: 1011 CITY: PHOENIX STATE: AZ ZIP: 85008 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CERBERUS CYBER SENTINEL CORP CENTRAL INDEX KEY: 0001777319 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 834210278 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6900 E. CAMELBACK ROAD STREET 2: SUITE 240 CITY: SCOTTSDALE STATE: AZ ZIP: 85251 BUSINESS PHONE: 480-389-3444 MAIL ADDRESS: STREET 1: 6900 E. CAMELBACK ROAD STREET 2: SUITE 240 CITY: SCOTTSDALE STATE: AZ ZIP: 85251 3 1 ownership.xml X0206 3 2020-06-26 0 0001777319 CERBERUS CYBER SENTINEL CORP CISO 0001807745 Jemmett David Grant 6900 E. CAMELBACK ROAD, SUITE 240 SCOTTSDALE, AZ 85251 1 1 0 0 Chief Executive Officer Common Stock, par value $0.00001 66435000 I Jemmett Enterprises, LLC Common Stock, par value $0.00001 2000000 I Xander LLC Common Stock, par value $0.00001 1000000 I By Spouse The Reporting Person is the managing member of Jemmett Enterprises, LLC. The Reporting Person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or for any other purpose. The Reporting Person, together with his spouse, are the sole members of Xander LLC. The Reporting Person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or for any other purpose. Represents shares held by the Reporting Person's spouse. The Reporting Person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or for any other purpose. Exhibit 24 - Power of Attorney. /s/ David G. Jemmett 2023-03-30 EX-24 2 ex-24.htm

 

Exhibit 24

 

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING OBLIGATIONS

 

Know all by these presents, that the undersigned hereby makes, constitutes, and appoints each of Debra L. Smith, David A. Bennett, and Debra L. Gallington as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Cerberus Cyber Sentinel Corporation, a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

(2) 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 the undersigned and approves and ratifies any such release of information; and

 

(3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

(1) this Limited Power of Attorney authorizes, but does not require, such attorney-in fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information;

 

(2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;

 

(3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirement of 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

 

(4) this Limited 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.

 

 
 

 

The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited 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 caused this Limited Power of Attorney to be executed as of this 22 day of March, 2022.

 

  /s/ David Grant Jemmett
  Signature
   
  David Grant Jemmett
  Print Name

 

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