0000899243-22-012970.txt : 20220331 0000899243-22-012970.hdr.sgml : 20220331 20220331180023 ACCESSION NUMBER: 0000899243-22-012970 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220330 FILED AS OF DATE: 20220331 DATE AS OF CHANGE: 20220331 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Yugay Kira CENTRAL INDEX KEY: 0001918015 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41059 FILM NUMBER: 22794836 MAIL ADDRESS: STREET 1: C/O LULUS FASHION LOUNGE HOLDINGS, INC. STREET 2: 195 HUMBOLDT AVENUE CITY: CHICO STATE: CA ZIP: 95928 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lulu's Fashion Lounge Holdings, Inc. CENTRAL INDEX KEY: 0001780201 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 208442468 STATE OF INCORPORATION: DE FISCAL YEAR END: 0102 BUSINESS ADDRESS: STREET 1: 195 HUMBOLDT AVENUE CITY: CHICO STATE: CA ZIP: 95928 BUSINESS PHONE: 530-343-3545 MAIL ADDRESS: STREET 1: 195 HUMBOLDT AVENUE CITY: CHICO STATE: CA ZIP: 95928 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-03-30 1 0001780201 Lulu's Fashion Lounge Holdings, Inc. LVLU 0001918015 Yugay Kira 195 HUMBOLDT AVENUE CHICO CA 95928 1 0 0 0 Exhibit 24 - Power of Attorney. /s/ Alexa Pisczak, Attorney-in-Fact for Kira Yugay 2022-03-31 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                POWER OF ATTORNEY

        With respect to holdings of and transactions in securities issued by
Lulu's Fashion Lounge Holdings, Inc. (the "Company"), the undersigned hereby
constitutes and appoints the individuals named 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, Schedules 13D and
               13G in accordance with Section 13 of the Securities Exchange Act
               of 1934, as amended (the "Exchange Act"), and the rules
               thereunder, and Forms 3, 4, and 5 in accordance with Section 16
               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 Schedule 13D or 13G or Form 3, 4, or 5,
               complete and execute any amendment or amendments thereto, and
               timely file such schedule or form with the SEC 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 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 and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorneys-in-fact 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 Section 13 and Section 16 of the Exchange Act.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and 13G and 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 30th day of March, 2022.

                                   /s/ Kira Yugay
                                   ------------------
                                   Kira Yugay



                                Schedule A

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

1. Naomi Beckman-Straus
2. Crystal Landsem
3. David McCreight
4. Alexa Pisczak