0001398344-20-018124.txt : 20200904 0001398344-20-018124.hdr.sgml : 20200904 20200904143103 ACCESSION NUMBER: 0001398344-20-018124 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200828 FILED AS OF DATE: 20200904 DATE AS OF CHANGE: 20200904 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Swift Jack CENTRAL INDEX KEY: 0001823684 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-23566 FILM NUMBER: 201161678 MAIL ADDRESS: STREET 1: C/O BOW RIVER CAPITAL STREET 2: 205 DETROIT STREET, 8TH FLOOR CITY: DENVER STATE: CO ZIP: 80206 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bow River Capital Evergreen Private Equity Fund CENTRAL INDEX KEY: 0001810256 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 205 DETROIT STREET STREET 2: SUITE 800 CITY: DENVER STATE: CO ZIP: 80206 BUSINESS PHONE: (303) 861-8466 MAIL ADDRESS: STREET 1: 205 DETROIT STREET STREET 2: SUITE 800 CITY: DENVER STATE: CO ZIP: 80206 3 1 fp0057176_3.xml X0206 3 2020-08-28 0 0001810256 Bow River Capital Evergreen Private Equity Fund N/A 0001823684 Swift Jack C/O BOW RIVER ASSET MANAGEMENT LLC 205 DETROIT STREET, SUITE 800 DENVER CO 80206 1 0 0 0 Class I Shares 0 D No securities are beneficially owned. By: /s/ Jeremy Held (attorney-in-fact) 2020-09-04 EX-24 2 fp0057176_ex24.htm

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Joshua B. Deringer, Jeremy Held and Jane Ingalls, or either 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, in the undersigned's capacity as an officer, Board member, investment adviser and/or affiliate of an investment adviser of the Bow River Capital Evergreen Private Equity Fund (the "Fund"), Forms 3, 4, and 5 in accordance with Section 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 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'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 Fund assuming, any of the undersigned's responsibilities to comply with Section 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 Fund, 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 31st day of August, 2020.

By: /s/ Jack Swift
Name: Jack Swift