0000899243-22-027902.txt : 20220805 0000899243-22-027902.hdr.sgml : 20220805 20220805194532 ACCESSION NUMBER: 0000899243-22-027902 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220803 FILED AS OF DATE: 20220805 DATE AS OF CHANGE: 20220805 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Foster James Christopher CENTRAL INDEX KEY: 0001940323 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39722 FILM NUMBER: 221142106 MAIL ADDRESS: STREET 1: 1834 S. CHARLES ST. CITY: BALTIMORE STATE: MD ZIP: 21230 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ZeroFox Holdings, Inc. CENTRAL INDEX KEY: 0001823575 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1834 S. CHARLES ST. CITY: BALTIMORE STATE: MD ZIP: 21230 BUSINESS PHONE: 1-855-936-9369 MAIL ADDRESS: STREET 1: 1834 S. CHARLES ST. CITY: BALTIMORE STATE: MD ZIP: 21230 FORMER COMPANY: FORMER CONFORMED NAME: ZeroFox Holdings Inc. DATE OF NAME CHANGE: 20220804 FORMER COMPANY: FORMER CONFORMED NAME: L&F Acquisition Corp. DATE OF NAME CHANGE: 20200903 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-08-03 0 0001823575 ZeroFox Holdings, Inc. ZFOX 0001940323 Foster James Christopher C/O ZEROFOX HOLDINGS, INC. 1834 CHARLES STREET BALTIMORE MD 21230 1 1 0 0 See Remarks Common Stock 0 D Common Stock 67116 I By Wolf Acquisitions, L.P. Wolf Acquisitions, L.P. is wholly-owned by Mr. Foster. Chief Executive Officer, President, and Chairman of the Board Exhibit List: Exhibit 24-Power of Attorney /s/ Thomas P. FitzGerald as Attorney-in-Fact 2022-08-05 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                POWER OF ATTORNEY

      Know all by these presents, that the undersigned hereby constitutes and
appoints each of Timothy S. Bender and Thomas P. FitzGerald, signing singly,
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 and/or director of ZeroFox Holdings, Inc.
            (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a)
            of the Securities Exchange Act of 1934 and the rules thereunder,
            and any other forms or reports the undersigned may be required to
            file in connection with the undersigned's ownership, acquisition,
            or disposition of securities of the Company;

        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, or other form or report, and
            timely file such form or report with the United States Securities
            and Exchange Commission 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 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 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 Company 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 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 24th day of July, 2022.

                                          /s/ James C. Foster
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                                          Signature


                                          James C. Foster
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