0000899243-21-029787.txt : 20210723 0000899243-21-029787.hdr.sgml : 20210723 20210723193943 ACCESSION NUMBER: 0000899243-21-029787 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210720 FILED AS OF DATE: 20210723 DATE AS OF CHANGE: 20210723 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Johnson Pamela D. CENTRAL INDEX KEY: 0001874038 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39550 FILM NUMBER: 211112015 MAIL ADDRESS: STREET 1: 130 E. RANDOLPH STREET STREET 2: SUITE 3300 CITY: CHICAGO STATE: IL ZIP: 60601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OppFi Inc. CENTRAL INDEX KEY: 0001818502 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 851648122 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 130 E. RANDOLPH STREET STREET 2: SUITE 3400 CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: (312) 212-8079 MAIL ADDRESS: STREET 1: 130 E. RANDOLPH STREET STREET 2: SUITE 3400 CITY: CHICAGO STATE: IL ZIP: 60601 FORMER COMPANY: FORMER CONFORMED NAME: FG New America Acquisition Corp. DATE OF NAME CHANGE: 20200717 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-07-20 1 0001818502 OppFi Inc. OPFI 0001874038 Johnson Pamela D. 130 E. RANDOLPH STREET, SUITE 3400 CHICAGO IL 60601 0 1 0 0 Chief Accounting Officer See Exhibit 24 - Power of Attorney By: /s/ Marv Gurevich, Esq., as attorney-in-fact for Pamela D. Johnson 2021-07-23 EX-24 2 attachment1.htm EX-24 DOCUMENT
                         LIMITED POWER OF ATTORNEY FOR
                        SECTION 16 REPORTING OBLIGATIONS

Know all by these presents, that the undersigned hereby makes, constitutes and
appoints Marv Gurevich and Shiven Shah, and each of them signing singly, and
with full power of substitution and resubstitution, each with the power to act
alone for the undersigned's and in the undersigned's name, place and stead, in
any and all capacities to:

    (1)   with respect to the equity securities of OppFi Inc., a Delaware
          corporation (the "Company"), prepare, execute, acknowledge, deliver
          and file with the United States Securities and Exchange Commission
          (the "SEC"), any national securities exchanges and the Company, (i) a
          Form ID, and any amendments thereto, Update Passphrase Confirmation,
          and any other documents necessary or appropriate to obtain codes and
          passwords enabling the undersigned to make electronic filings with the
          SEC, and (ii) any and all reports (including Forms 3, 4, and 5) and
          any amendments thereto, as considered necessary or advisable under
          Section 16(a) of the Securities Exchange Act of 1934 and the rules and
          regulations promulgated thereunder, as amended from time to time (the
          "Exchange Act");

    (2)   seek or obtain, as the undersigned's representative and on the
          undersigned's behalf, information regarding transactions in the
          Company's equity securities from any third party, including the
          Company and any brokers, dealers, employee benefit plan administrators
          and trustees, and the undersigned hereby authorizes any such person to
          release any such information to the undersigned and approves and
          ratifies any such release of information; and

    (3)   perform any and all other acts which in the discretion of such
          attorney-in-fact are necessary or desirable for and on behalf of the
          undersigned in connection with the foregoing.

The undersigned acknowledges that:

    (1)   this Power of Attorney authorizes, but does not require, such
          attorney-in-fact to act in his or her discretion on information
          provided to such attorney-in-fact without independent verification of
          such information;

    (2)   any documents prepared and/or executed by such attorney-in-fact on
          behalf of the undersigned pursuant to this Power of Attorney will be
          in such form and will contain such information and disclosure as such
          attorney-in-fact, in his or her discretion, deems necessary or
          desirable;

    (3)   neither the Company nor such attorney-in-fact assumes (i) any
          liability for the undersigned's responsibility to comply with the
          requirements of Section 16 of the Exchange Act, (ii) any liability of
          the undersigned for any failure to comply with such requirements, or
          (iii) any obligation or liability of the undersigned for profit
          disgorgement under Section 16(b) of the Exchange Act; and

    (4)   this Power of Attorney does not relieve the undersigned from
          responsibility for compliance with the undersigned's obligations under
          Section 16 of the Exchange Act, including without limitation the
          reporting requirements under Section 16 of the Exchange Act.

The undersigned hereby gives and grants the foregoing attorneys-in-fact, and
each of them, full power and authority to do and perform any and every act and
thing whatsoever requisite, necessary or appropriate to be done in and about the
foregoing matters as fully to all intents and purposes as the undersigned might
or could do if present, with full power of substitution and re-substitution,
hereby ratifying and confirming all that such attorney-in-fact, or his or her
substitute or substitutes, shall lawfully do or cause to be done by authority of
this Power of Attorney.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports (including Forms 3, 4 and 5)
under Section 16 of the Exchange Act with respect to the undersigned's
transactions in equity securities of the Company, unless earlier revoked by the
undersigned in a signed writing delivered to such attorney-in-fact.


                           [Signature page follows.]


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 20th day of July, 2021.


                                        /s/ Pam Johnson
                                        -------------------------------------
                                        Pam Johnson