0001822492-23-000099.txt : 20230519 0001822492-23-000099.hdr.sgml : 20230519 20230519100038 ACCESSION NUMBER: 0001822492-23-000099 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230518 FILED AS OF DATE: 20230519 DATE AS OF CHANGE: 20230519 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Woodlief Philip CENTRAL INDEX KEY: 0001870269 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39609 FILM NUMBER: 23938267 MAIL ADDRESS: STREET 1: 10590 HAMILTON AVENUE CITY: CINCINNATI STATE: OH ZIP: 45231-0012 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hillman Solutions Corp. CENTRAL INDEX KEY: 0001822492 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1230 BUSINESS ADDRESS: STREET 1: 1280 KEMPER MEADOW DR. CITY: CINCINNATI STATE: OH ZIP: 45240 BUSINESS PHONE: 513-851-4900 MAIL ADDRESS: STREET 1: 1280 KEMPER MEADOW DR. CITY: CINCINNATI STATE: OH ZIP: 45240 FORMER COMPANY: FORMER CONFORMED NAME: Landcadia Holdings III, Inc. DATE OF NAME CHANGE: 20200825 4 1 wk-form4_1684504827.xml FORM 4 X0407 4 2023-05-18 0 0001822492 Hillman Solutions Corp. HLMN 0001870269 Woodlief Philip 1280 KEMPER MEADOW DR. FOREST PARK OH 45240 1 0 0 0 0 Common Stock 2023-05-18 4 P 0 1000 7.91 A 18537 D Common Stock 2023-05-18 4 P 0 9000 7.91 A 27537 D By: /s/ Daniel M. Bauer, as attorney-in-fact 2023-05-19 EX-24 2 woodlief-poa.htm EX-24 Document

LIMITED POWER OF ATTORNEY

    The undersigned hereby constitutes and appoints each of Amanda Kitzberger and Daniel M. Bauer, each of them acting singly, with full power of substitution, as 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, as amended, or any rule or regulation of the SEC;

(2)    execute for and on behalf of the undersigned, in the undersigned’s capacity as officer and/or director of Hillman Solutions Corp. (the “Company”), Forms 3, 4, 5 and any Schedules 13D or 13G in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

(3)    do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4, or 5 or Schedule 13D or 13G, 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 that, 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5, and any Schedules 13D or 13G 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 attorney-in-fact.
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    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of February 16, 2023.

    Signature:    /s/ Philip Woodlief        
    
    Printed Name:    Philip Woodlief