0000899243-22-003716.txt : 20220131 0000899243-22-003716.hdr.sgml : 20220131 20220131214426 ACCESSION NUMBER: 0000899243-22-003716 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220127 FILED AS OF DATE: 20220131 DATE AS OF CHANGE: 20220131 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Prince Jennifer Mindy CENTRAL INDEX KEY: 0001907037 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39331 FILM NUMBER: 22576660 MAIL ADDRESS: STREET 1: C/O TREBIA ACQUISITION CORP. STREET 2: 41 MADISON AVENUE, SUITE 2020 CITY: NEW YORK STATE: NY ZIP: 10010 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: System1, Inc. CENTRAL INDEX KEY: 0001805833 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 981531250 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4235 REDWOOD AVENUE CITY: MARINA DEL REY STATE: CA ZIP: 90066 BUSINESS PHONE: 310-924-6037 MAIL ADDRESS: STREET 1: 4235 REDWOOD AVENUE CITY: MARINA DEL RAY STATE: CA ZIP: 90066 FORMER COMPANY: FORMER CONFORMED NAME: Trebia Acquisition Corp. DATE OF NAME CHANGE: 20200306 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-01-27 1 0001805833 System1, Inc. SST 0001907037 Prince Jennifer Mindy C/O SYSTEM1, INC. 4235 REDWOOD AVENUE MARINA DEL REY CA 90066 1 0 0 0 Exhibit 24 - Power of Attorney. /s/ Daniel Weinrot, Attorney-in-Fact for Jennifer Prince 2022-01-31 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                               POWER OF ATTORNEY

       With respect to holdings of and transactions in securities issued by
System1, Inc. (the "Company"), the undersigned hereby constitutes and appoints
Tridivesh Kidambi, Daniel Weinrot and Phil Heller 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 19th day of January, 2022.


                                     /s/ Jennifer Price
                                     -------------------------
                                     Name: Jennifer Price