0000899243-21-047142.txt : 20211207 0000899243-21-047142.hdr.sgml : 20211207 20211207173900 ACCESSION NUMBER: 0000899243-21-047142 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211207 FILED AS OF DATE: 20211207 DATE AS OF CHANGE: 20211207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brothers Louis R Jr CENTRAL INDEX KEY: 0001877221 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40031 FILM NUMBER: 211476991 MAIL ADDRESS: STREET 1: REDWIRE CORPORATION STREET 2: 8226 PHILIPS HIGHWAY, SUITE 101 CITY: JACKSONVILLE STATE: FL ZIP: 32256 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BigBear.ai Holdings, Inc. CENTRAL INDEX KEY: 0001836981 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 854164597 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6811 BENJAMIN FRANKLIN DRIVE, SUITE 200 CITY: COLUMBIA STATE: MD ZIP: 21046 BUSINESS PHONE: (410) 967-0335 MAIL ADDRESS: STREET 1: 6811 BENJAMIN FRANKLIN DRIVE, SUITE 200 CITY: COLUMBIA STATE: MD ZIP: 21046 FORMER COMPANY: FORMER CONFORMED NAME: GigCapital4, Inc. DATE OF NAME CHANGE: 20201217 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-12-07 1 0001836981 BigBear.ai Holdings, Inc. BBAI 0001877221 Brothers Louis R Jr 6811 BENJAMIN FRANKLIN DRIVE COLUMBIA MD 21046 1 1 0 0 See Remarks Exhibit 24: Power of Attorney. Chief Executive Officer and Director /s/ Joshua Kinley, as Attorney-in-Fact for Dr. Louis R. Brothers 2021-12-07 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                POWER OF ATTORNEY

        KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and appoints Joshua Kinley and Sean Ricker, signing singly, the
undersigned's true and lawful attorneys-in-fact, with full power and authority
as hereinafter described on behalf of and in the name, place and stead of the
undersigned to:

        (i)    execute for and on behalf of the undersigned, in the
               undersigned's capacity as a director, director nominee, officer
               or beneficial owner of shares of common stock (the "Shares") of
               BigBear.ai Holdings, Inc., a Delaware corporation (the
               "Company"), any Schedule 13D or Schedule 13G, and any
               amendments, supplements or exhibits thereto (including any joint
               filing agreements) required to be filed by the undersigned under
               Section 13 of the Securities Exchange Act of 1934, as amended,
               and the rules and regulations promulgated thereunder (the
               "Exchange Act"), and any Forms 3, 4, and 5 and any amendments,
               supplements or exhibits thereto required to be filed by the
               undersigned under Section 16(a) of the Exchange Act;

        (ii)   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 Schedule 13D, Schedule 13G, Form 3, 4, or 5
               and timely file such forms with the United States Securities
               and Exchange Commission and any stock exchange on which the
               Shares are then listed; and

        (iii)  take any other action of any type whatsoever in connection
               with the foregoing which, in the opinion of such attorneys-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 attorneys-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
               attorneys-in-fact may approve in such attorneys-in-fact's
               discretion.

        The undersigned hereby grants to such attorneys-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 attorneys-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 13 and Section 16 of the Exchange Act.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports or schedules under Section 13
or Section 16 of the Exchange Act 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 7th day of December, 2021.


                                   /s/ Dr. Louis R. Brothers
                                   -------------------------------
                                   Name: Dr. Louis R. Brothers