0001209191-21-041953.txt : 20210621
0001209191-21-041953.hdr.sgml : 20210621
20210621161038
ACCESSION NUMBER: 0001209191-21-041953
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210616
FILED AS OF DATE: 20210621
DATE AS OF CHANGE: 20210621
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Francis Douglas
CENTRAL INDEX KEY: 0001519966
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39021
FILM NUMBER: 211030629
MAIL ADDRESS:
STREET 1: 49 DISCOVERY, STE 200
CITY: IRVINE
STATE: CA
ZIP: 92618
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ghost Media Group, LLC
CENTRAL INDEX KEY: 0001859722
STATE OF INCORPORATION: NV
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39021
FILM NUMBER: 211030628
BUSINESS ADDRESS:
STREET 1: 49 DISCOVERY, STE 200
CITY: IRVINE
STATE: CA
ZIP: 92618
BUSINESS PHONE: 949.940.6041
MAIL ADDRESS:
STREET 1: 49 DISCOVERY, STE 200
CITY: IRVINE
STATE: CA
ZIP: 92618
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Genco Incentives, LLC
CENTRAL INDEX KEY: 0001859765
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39021
FILM NUMBER: 211030626
BUSINESS ADDRESS:
STREET 1: 49 DISCOVERY, STE 200
CITY: IRVINE
STATE: CA
ZIP: 92618
BUSINESS PHONE: 949.940.6041
MAIL ADDRESS:
STREET 1: 49 DISCOVERY, STE 200
CITY: IRVINE
STATE: CA
ZIP: 92618
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: WM Founders Legacy I, LLC
CENTRAL INDEX KEY: 0001859724
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39021
FILM NUMBER: 211030627
BUSINESS ADDRESS:
STREET 1: 40 MORRIS AV., STE 230
CITY: BRYN MAWR
STATE: PA
ZIP: 19010
BUSINESS PHONE: 949.940.6041
MAIL ADDRESS:
STREET 1: 40 MORRIS AV., STE 230
CITY: BRYN MAWR
STATE: PA
ZIP: 19010
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Silver Spike Acquisition Corp.
CENTRAL INDEX KEY: 0001779474
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 000000000
STATE OF INCORPORATION: E9
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: MAPLES CORPORATE SERVICES LIMITED
STREET 2: PO BOX 309, UGLAND HOUSE
CITY: GRAND CAYMAN
STATE: E9
ZIP: KY1-1104
BUSINESS PHONE: 646-699-3750
MAIL ADDRESS:
STREET 1: MAPLES CORPORATE SERVICES LIMITED
STREET 2: PO BOX 309, UGLAND HOUSE
CITY: GRAND CAYMAN
STATE: E9
ZIP: KY1-1104
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2021-06-16
0
0001779474
Silver Spike Acquisition Corp.
MAPS
0001519966
Francis Douglas
C/O WM TECHNOLOGY, INC.
41 DISCOVERY
IRVINE
CA
92618
1
0
1
0
0001859722
Ghost Media Group, LLC
C/O WM TECHNOLOGY, INC.
41 DISCOVERY
IRVINE
CA
92618
0
0
1
0
0001859724
WM Founders Legacy I, LLC
C/O WM TECHNOLOGY, INC.
41 DISCOVERY
IRVINE
CA
92618
0
0
1
0
0001859765
Genco Incentives, LLC
C/O WM TECHNOLOGY, INC.
41 DISCOVERY
IRVINE
CA
92618
0
0
1
0
No securities owned
0
D
No securities owned
0
I
By LLC
No securities owned
0
I
By LLC
No securities owned
0
I
By LLC
Shares are held directly by Ghost Media Group, LLC ("Ghost Media") is controlled by Mr. Francis. Accordingly, Mr. Francis may be deemed to be a beneficial owner of the shares held by Ghost Media Group, LLC.
Shares are held directly by WM Founders Legacy I, LLC ("WM Founders") is controlled by Mr. Francis. Accordingly, Mr. Francis may be deemed to be a beneficial owner of the shares held by WM Founders.
Shares are held directly by Genco Incentives, LLC ("Genco") is controlled by Mr. Francis.
Accordingly, Mr. Francis may be deemed to be a beneficial owner of the shares held by Genco.
Douglas Francis, by /s/ Ron A. Metzger, Attorney-in-Fact.
2021-06-21
Ghost Media Group, LLC, by Douglas Francis, Manager, by /s/ Ron A. Metzger, Attorney-in-Fact
2021-06-21
WM Founders Legacy I, LLC, by Douglas Francis, Manager, by /s/ Ron A. Metzger, Attorney-in-Fact
2021-06-21
Genco Incentives, LLC, by Douglas Francis, Manager, by /s/ Ron A. Metzger, Attorney-in-Fact
2021-06-21
EX-24.3_994364
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Date: April 7, 2021
Know all by these presents, that the undersigned hereby constitutes and appoints
Arden Lee and Brian Camire of WM Technology, Inc. (the "Company") and Ron
Metzger, Kris Cachia and Michael Suyat of Cooley LLP, or any of them signing
singly, and with full power of substitution, the undersigned's true and lawful
attorney-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 or any rule or regulation of the SEC;
2. execute for and on behalf of the undersigned with respect to the Company,
Schedules 13D and 13G and Forms 3, 4, and 5 in accordance with Sections 13 and
16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
3. 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 13D or
13G or Form 3, 4, or 5, complete and execute any amendment or amendments
thereto, and timely file such form with the SEC and any stock exchange or
similar authority; and
4. 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 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 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 attorney-in-fact, or such
attorney-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 Sections 13 and 16 of the Securities Exchange Act of 1934.
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 the date first written above.
/s/ Douglas Francis
Ghost Media Group, LLC
By: /s/ Justin Hartfield, Manager
WM Founders Legacy I, LLC
By: /s/ Douglas Francis, Manager
Genco Incentives, LLC
By: /s/ Douglas Francis, Manager