0000899243-21-030216.txt : 20210727 0000899243-21-030216.hdr.sgml : 20210727 20210727210820 ACCESSION NUMBER: 0000899243-21-030216 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210727 FILED AS OF DATE: 20210727 DATE AS OF CHANGE: 20210727 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rohde Arthur J. CENTRAL INDEX KEY: 0001861295 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40680 FILM NUMBER: 211119562 MAIL ADDRESS: STREET 1: PROJECT ANGEL PARENT, LLC STREET 2: 1600 SUNFLOWER AVENUE, SUITE #200 CITY: COSTA MESA STATE: CA ZIP: 92626 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MeridianLink, Inc. CENTRAL INDEX KEY: 0001834494 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 824844620 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1600 SUNFLOWER AVE STE 200 CITY: COSTA MESA STATE: CA ZIP: 92626 BUSINESS PHONE: 866-417-3274 MAIL ADDRESS: STREET 1: 1600 SUNFLOWER AVE STE 200 CITY: COSTA MESA STATE: CA ZIP: 92626 FORMER COMPANY: FORMER CONFORMED NAME: Project Angel Parent, LLC DATE OF NAME CHANGE: 20201202 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-07-27 1 0001834494 MeridianLink, Inc. MLNK 0001861295 Rohde Arthur J. C/O THOMA BRAVO, L.P. 150 NORTH RIVERSIDE PLAZA, SUITE 2800 CHICAGO IL 60606 1 0 0 0 Exhibit 24.1 - Power of Attorney /s/ Arthur J. Rohde 2021-07-27 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                           LIMITED POWER OF ATTORNEY

    The undersigned hereby constitutes and appoints each of Chad Martin,
Kayla Dailey and Diana Lansden, signing singly, and with full power of
substitution, the undersigned's true and lawful attorney-in-fact to:

       (1)   execute for and on behalf of the undersigned, in the undersigned's
    capacity as officer and/or director of Project Angel Parent, LLC (the
    "Company"), from time to time the following U.S. Securities and Exchange
    Commission ("SEC") forms: (i) Form ID, including any attached documents
    (such as Update Passphrase Authentication), to effect the assignment of
    codes to the undersigned to be used in the transmission of information to
    the SEC using the EDGAR System; (ii) Form 3, Initial Statement of Beneficial
    Ownership of Securities, including any attached documents; (iii) Form 4,
    Statement of Changes in Beneficial Ownership of Securities, including any
    attached documents; (iv) Form 5, Annual Statement of Beneficial Ownership of
    Securities in accordance with Section 16(a) of the Securities Exchange Act
    of 1934, as amended, and the rules thereunder, including any attached
    documents; (v) Schedules 13D and 13G; and (vi) amendments of each thereof,
    in accordance with the Securities Exchange Act of 1934, as amended, and the
    rules thereunder, including any attached documents;

       (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 any
    such Form 3, 4 or 5, Schedule 13D or 13G, or any amendment(s) thereto and
    timely file such form(s) with the SEC and any securities exchange, national
    association or similar 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, acting singly,
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 or Regulation 13D-G of
the Securities Exchange Act of 1934, as amended. The undersigned hereby agrees
to indemnify the attorneys-in-fact and the Company from and against any demand,
damage, loss, cost or expense arising from any false or misleading information
provided by the undersigned to the attorneys-in-fact.

    This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file such forms 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. This Power of Attorney supersedes any prior power
of attorney in connection with the undersigned's capacity as an officer and/or
director of the Company. This Power of Attorney shall expire as to any
individual attorney-in-fact if such attorney-in-fact ceases to be an employee of
the Company.


                            [Signature page follows]


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of July 27, 2021.


                                               /s/ Arthur J. Rohde
                                               --------------------------------
                                               Signature


                                               Arthur J. Rohde
                                               --------------------------------
                                               Print Name



                 [Signature Page to Limited Power of Attorney]