0000899243-22-009803.txt : 20220307 0000899243-22-009803.hdr.sgml : 20220307 20220307203246 ACCESSION NUMBER: 0000899243-22-009803 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220225 FILED AS OF DATE: 20220307 DATE AS OF CHANGE: 20220307 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Civantos John CENTRAL INDEX KEY: 0001915482 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39331 FILM NUMBER: 22720071 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 2022-02-25 0 0001805833 System1, Inc. SST 0001915482 Civantos John C/O SYSTEM1, INC. 4235 REDWOOD AVENUE MARINA DEL REY CA 90066 1 0 0 0 Class A Common Stock 61209 D Class A Common Stock 75612 I By Trust Warrants (right to buy) Class A Common Stock 100000 D Reflects securities held by John Civantos 2011 Family Trust. Mr. Civantos disclaims beneficial interest in such securities except to any pecuniary interest therein. Each warrant entitles the holder thereof to purchase one share of Class A common stock of the Company at an exercise price of $11.50 per share. The warrants become exercisable 30 days after the completion of the Business Combination involving the Issuer that occurred on November 11, 2021. The warrants will expire five years after the completion of the Business Combination or earlier upon redemption or liquidation, as described under the heading "Description of System1 Securities-System1 Warrants" in the Company's registration statement on Form S-4 (File No. 333-260714) concerning the Business Combination of the Issuer. Exhibit 24 - Power of Attorney. /s/ Daniel Weinrot, Attorney-in-Fact for John Civantos 2022-03-07 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 28th day of February, 2022.

                                /s/ John Civantos
                                ----------------------------------
                                Name: John Civantos