0000899243-21-011214.txt : 20210311 0000899243-21-011214.hdr.sgml : 20210311 20210311190111 ACCESSION NUMBER: 0000899243-21-011214 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210311 FILED AS OF DATE: 20210311 DATE AS OF CHANGE: 20210311 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Susz Matthew B. CENTRAL INDEX KEY: 0001847549 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40204 FILM NUMBER: 21734827 MAIL ADDRESS: STREET 1: C/O JO-ANN STORES HOLDINGS INC. STREET 2: 5555 DARROW ROAD CITY: HUDSON STATE: OH ZIP: 44236 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: JOANN Inc. CENTRAL INDEX KEY: 0001834585 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 461095540 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 5555 DARROW ROAD CITY: HUDSON STATE: OH ZIP: 44236 BUSINESS PHONE: (330) 656-2600 MAIL ADDRESS: STREET 1: 5555 DARROW ROAD CITY: HUDSON STATE: OH ZIP: 44236 FORMER COMPANY: FORMER CONFORMED NAME: Jo-Ann Stores Holdings Inc. DATE OF NAME CHANGE: 20201202 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-03-11 0 0001834585 JOANN Inc. JOAN 0001847549 Susz Matthew B. C/O JOANN INC. 5555 DARROW ROAD HUDSON OH 44236 0 1 0 0 SVP, CFO Stock Option 4.08 2021-12-11 Common Stock 117227 D Stock Option 6.99 2026-04-20 Common Stock 42940 D Stock Option 10.08 2028-06-28 Common Stock 42940 D Stock Option 11.18 2029-03-21 Common Stock 107351 D Stock Option 1.17 2030-03-31 Common Stock 85880 D The stock option is fully vested and exercisable. The stock option vests and becomes exercisable as to 40% of the underlying shares on April 20, 2018, and the remaining 60% of the underlying shares will vest and become exercisable in three equal annual installments thereafter. The stock option vests and becomes exercisable as to 40% of the underlying shares on June 28, 2020, and the remaining 60% of the underlying shares will vest and become exercisable in three equal annual installments thereafter. The stock option vests and becomes exercisable as to 40% of the underlying shares on March 21, 2021, and the remaining 60% of the underlying shares will vest and become exercisable in three equal annual installments thereafter. The stock option vests and becomes exercisable as to 40% of the underlying shares on March 31, 2022, and the remaining 60% of the underlying shares will vest and become exercisable in three equal annual installments thereafter. Exhibit 24 - Power of Attorney. /s/ Ann Aber, Attorney-in-Fact 2021-03-11 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      EXHIBIT 24

                               POWER OF ATTORNEY

      With respect to holdings of and transactions in securities issued by Jo-
Ann Stores Holdings, Inc. (the "Company"), the undersigned hereby constitutes
and appoints the individuals named on Schedule A attached hereto and as may be
amended from time to time, or any of them signing singly, with full power of
substitution and resubstitution, to act 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 United States Securities and Exchange
            Commission (the "SEC") a Form ID, including amendments thereto, and
            any other documents necessary or appropriate to obtain and/or
            regenerate 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, Forms 3, 4, and 5 in
            accordance with Section 16 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
            which may be necessary or desirable to complete and execute any such
            Form 3, 4, or 5, 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 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 and
resubstitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorneys-in-fact 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 any 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, 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 30th day of November, 2020.



                                      Signature:  /s/ Matthew B. Susz
                                                  ----------------------
                                      Print Name: Matthew B. Susz


                                   Schedule A

      Individual Appointed as Attorney-in-Fact with Full Power of Substitution
and Resubstitution

  1.  Ann Aber
  2.  Matt Susz
  3.  Wade Miquelon