0001415889-20-000356.txt : 20200218 0001415889-20-000356.hdr.sgml : 20200218 20200218152804 ACCESSION NUMBER: 0001415889-20-000356 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200218 FILED AS OF DATE: 20200218 DATE AS OF CHANGE: 20200218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kovler Benjamin CENTRAL INDEX KEY: 0001803392 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-56132 FILM NUMBER: 20624984 MAIL ADDRESS: STREET 1: 325 WEST HURON STREET STREET 2: SUITE 412 CITY: CHICAGO STATE: IL ZIP: 60654 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Green Thumb Industries Inc. CENTRAL INDEX KEY: 0001795139 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 981437430 BUSINESS ADDRESS: STREET 1: 325 WEST HURON STREET STREET 2: SUITE 412 CITY: CHICAGO STATE: IL ZIP: 60654 BUSINESS PHONE: 312-471-6720 MAIL ADDRESS: STREET 1: 325 WEST HURON STREET STREET 2: SUITE 412 CITY: CHICAGO STATE: IL ZIP: 60654 3 1 form3-02182020_120251.xml X0206 3 2020-02-18 0 0001795139 Green Thumb Industries Inc. GTII/GTBIF 0001803392 Kovler Benjamin 325 WEST HURON STREET SUITE 412 CHICAGO IL 60654 true true true false Chairman & CEO Subordinate Voting Shares 145004 D Subordinate Voting Shares 57418 I By RCP23 LLC Subordinate Voting Shares 8 I By GTI II LLC Subordinate Voting Shares 71 I By daughter Subordinate Voting Shares 71 I By daughter Subordinate Voting Shares 46 I By Outsiders Capital LLC Multiple Voting Shares 43534 I By GTI II LLC Multiple Voting Shares 96885 I By RCP23 LLC Super Voting Shares 11808 I By GTI II LLC Super Voting Shares 107368 I By RCP23 LLC Super Voting Shares 91665 D Super Voting Shares 59474 I By Outsiders Capital LLC Super Voting Shares 170 I By daughter Super Voting Shares 170 I By daughter Employee Stock Options 14.64 2019-08-28 2028-08-30 Subordinate Voting Shares 50000 D Employee Stock Options 12.07 2020-07-26 2024-07-26 Subordinate Voting Shares 300000 D The stock option was granted on 8/30/2018 and vests in one third increments annually over a three-year period beginning on the first anniversary of the grant date. Exercise price is denominated and reported in Canadian dollars. The stock option was granted on 7/26/2019 and vests in one third increments annually over a three-year period beginning on the first anniversary of the grant date. /s/ Kathryn A Lloyd, Attorney-in-Fact 2020-02-17 EX-24 2 ex24-02182020_120252.htm Blueprint
 
 
   
   
   
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints each of Beth E. Burk, Bret Kravitz and Kathryn A. Lloyd, signing singly, the undersigned’s true and lawful attorney-in-fact to:
 
(1)
 prepare, execute, deliver and file for and on behalf of the undersigned, the Uniform Application for Access codes to file on EDGAR (“Form ID”) with the Securities and Exchange Commission (“SEC”) and receive for and on behalf of the undersigned any notice given to the undersigned in connection with the Form ID;
(2)
prepare, execute, acknowledge, deliver and file for and on behalf of the undersigned any and all filings required by Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations thereunder, with respect to the securities of Green Thumb Industries, Inc., including but not limited to Forms 3, 4 and 5; 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 Powers granted above may be exercised by each such attorney-in-fact acting alone. The undersigned acknowledges that by executing this Power of Attorney, he or she is not relieved of his or her responsibilities to comply with Section 16 of the Exchange Act.
 
This Power of Attorney shall be effective on the date set forth below and shall continue in full force and effect until the date on which the undersigned shall cease to be subject to Section 16 of the Exchanged act and the rules and regulations thereunder or until such earlier date on which written notification executed by the undersigned is filed with the SEC expressly revoking this Power of Attorney.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of February, 2020.
 
 
 
 
 
 
 
 
/s/ Benjamin Kovler
Benjamin Kovler