0001213900-20-032641.txt : 20201021 0001213900-20-032641.hdr.sgml : 20201021 20201021180526 ACCESSION NUMBER: 0001213900-20-032641 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201021 FILED AS OF DATE: 20201021 DATE AS OF CHANGE: 20201021 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tekkorp JEMB LLC CENTRAL INDEX KEY: 0001822109 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39643 FILM NUMBER: 201251265 BUSINESS ADDRESS: STREET 1: 150 BROADWAY STREET 2: SUITE 800 CITY: NEW YORK STATE: NY ZIP: 10038 BUSINESS PHONE: 1-345-949-8066 MAIL ADDRESS: STREET 1: UGLAND HOUSE, PO BOX 309 CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tekkorp Holdings LLC CENTRAL INDEX KEY: 0001822026 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39643 FILM NUMBER: 201251266 BUSINESS ADDRESS: STREET 1: 1980 FESTIVAL PLAZA DRIVE, SUITE 300 CITY: LAS VEGAS STATE: NV ZIP: 89135 BUSINESS PHONE: (702) 600-2223 MAIL ADDRESS: STREET 1: 1980 FESTIVAL PLAZA DRIVE, SUITE 300 CITY: LAS VEGAS STATE: NV ZIP: 89135 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Davey Matt CENTRAL INDEX KEY: 0001822001 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39643 FILM NUMBER: 201251267 MAIL ADDRESS: STREET 1: 1980 FESTIVAL PLAZA DRIVE, SUITE 300 CITY: LAS VEGAS STATE: NV ZIP: 89135 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JEMB SPAC LLC CENTRAL INDEX KEY: 0001822125 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39643 FILM NUMBER: 201251268 BUSINESS ADDRESS: STREET 1: 150 BROADWAY STREET 2: SUITE 800 CITY: NEW YORK STATE: NY ZIP: 10038 BUSINESS PHONE: 212-608-5100 MAIL ADDRESS: STREET 1: 150 BROADWAY STREET 2: SUITE 800 CITY: NEW YORK STATE: NY ZIP: 10038 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bailey Morris CENTRAL INDEX KEY: 0001822118 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39643 FILM NUMBER: 201251269 MAIL ADDRESS: STREET 1: 150 BROADWAY STREET 2: SUITE 800 CITY: NEW YORK STATE: NY ZIP: 10038 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Tekkorp Digital Acquisition Corp. CENTRAL INDEX KEY: 0001822027 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1980 FESTIVAL PLAZA DRIVE, SUITE 300 CITY: LAS VEGAS STATE: NV ZIP: 89135 BUSINESS PHONE: (702) 600-2223 MAIL ADDRESS: STREET 1: 1980 FESTIVAL PLAZA DRIVE, SUITE 300 CITY: LAS VEGAS STATE: NV ZIP: 89135 3 1 ownership.xml X0206 3 2020-10-21 0 0001822027 Tekkorp Digital Acquisition Corp. TEKK 0001822109 Tekkorp JEMB LLC C/O TEKKORP DIGITAL ACQUISITION CORP. 1980 FESTIVAL PLAZA DRIVE, STE #300 LAS VEGAS NV 89135 0 0 1 0 0001822026 Tekkorp Holdings LLC C/O TEKKORP DIGITAL ACQUISITION CORP. 1980 FESTIVAL PLAZA DRIVE, STE #300 LAS VEGAS NV 89135 0 0 1 0 0001822001 Davey Matt C/O TEKKORP DIGITAL ACQUISITION CORP. 1980 FESTIVAL PLAZA DRIVE, STE #300 LAS VEGAS NV 89135 1 0 1 0 0001822125 JEMB SPAC LLC 150 BROADWAY, SUITE 800 NEW YORK NY 10038 0 0 1 0 0001822118 Bailey Morris 150 BROADWAY, SUITE 800 NEW YORK NY 10038 1 0 1 0 Class B ordinary shares Class A ordinary shares 5594758 D As described in the issuer's registration statement on Form S-1 (File No. 333-249064) under the heading "Description of Securities--Founder Shares," the Class B ordinary shares of the issuer, par value $0.0001 per share, will automatically convert into Class A ordinary shares of the issuer, par value $0.0001 per share, at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to certain adjustments, and have no expiration date. Tekkorp JEMB LLC (the "Sponsor") is the record holder of the Class B ordinary shares reported herein, which include 844,758 Class B ordinary shares that are subject to forfeiture to the extent that the underwriters of the issuer's public offering do not exercise their over-allotment option. JEMB SPAC LLC ("JEMB SPAC") and Tekkorp Holdings LLC ("Holdings") are the sole members of the Sponsor. Mr. Davey is the manager of Holdings, and Mr. Bailey is the managing member of JEMB SPAC. As a result of the foregoing, each of the Sponsor, JEMB SPAC, Holdings, Mr. Bailey and Mr. Davey may be deemed to beneficially own the Class B ordinary shares reported herein. Each of JEMB SPAC LLC, Tekkorp Holdings LLC, Mr. Bailey and Mr. Davey disclaim beneficial ownership of the Class B ordinary shares reported herein except to the extent of its or his respective pecuniary interest. Exhibit 24.1 - Power of Attorney. Tekkorp JEMB LLC, By: Tekkorp Holdings LLC, Administrative Member, By: /s/ Matt Davey, Managing Member 2020-10-21 Tekkorp Holdings LLC By: /s/ Matt Davey, Managing Member 2020-10-21 /s/ Matt Davey 2020-10-21 /s/ Matt Davey, as attorney-in-fact for JEMB SPAC LLC 2020-10-21 /s/ Matt Davey, as attorney-in-fact for Morris Bailey 2020-10-21 EX-24.1 2 ea1287073tekkorp_ex24-1.htm POWER OF ATTORNEY

Exhibit 24.1

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Matt Davey, Eric Matejevich, Tekkorp JEMB LLC, or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

(1)execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Tekkorp Digital Acquisition Corp., in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact 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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not 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 Tekkorp Digital Acquisition Corp. 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 day of October, 2020

  TEKKORP JEMB LLC
   
  By: JEMB SPAC LLC, its Managing Member
   
  By:  /s/ Morris Bailey
 

Name:

Title:

 Morris Bailey
Managing Member

  

1

 

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Matt Davey, Eric Matejevich, Tekkorp JEMB LLC, or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

(1)execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Tekkorp Digital Acquisition Corp., in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact 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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not 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 Tekkorp Digital Acquisition Corp. 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 day of October, 2020

  JEMB SPAC LLC
   
  By:  /s/ Morris Bailey
 

Name:

Title:

 Morris Bailey
Managing Member

 

2

 

 

 

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Matt Davey, Eric Matejevich, Tekkorp JEMB LLC, or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

(1)execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Tekkorp Digital Acquisition Corp., in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact 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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not 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 Tekkorp Digital Acquisition Corp. 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 day of October, 2020

 

  TEKKORP HOLDINGS LLC
   
  By:  /s/ Matt Davey
 

Name:

Title:

 Matt Davey
Managing Member

  

3

 

 

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Matt Davey, Eric Matejevich, Tekkorp JEMB LLC, or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

(1)execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Tekkorp Digital Acquisition Corp., in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact 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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not 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 Tekkorp Digital Acquisition Corp. 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 day of October, 2020

 
   
  /s/ Matt Davey
  Matt Davey

4

 

 

 

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Matt Davey, Eric Matejevich, Tekkorp JEMB LLC, or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

(1)execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Tekkorp Digital Acquisition Corp., in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact 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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not 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 Tekkorp Digital Acquisition Corp. 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 day of October, 2020

 
   
  /s/ Morris Bailey
  Morris Bailey

 

5