0001213900-22-002706.txt : 20220119 0001213900-22-002706.hdr.sgml : 20220119 20220119164216 ACCESSION NUMBER: 0001213900-22-002706 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220112 FILED AS OF DATE: 20220119 DATE AS OF CHANGE: 20220119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thoresen Erik CENTRAL INDEX KEY: 0001904957 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40120 FILM NUMBER: 22539305 MAIL ADDRESS: STREET 1: C/O FUSION ACQUISITION CORP. II STREET 2: 667 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10065 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Fusion Acquisition Corp. II CENTRAL INDEX KEY: 0001840225 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 667 MADISON AVENUE STREET 2: 5TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10065 BUSINESS PHONE: 212-763-0169 MAIL ADDRESS: STREET 1: 667 MADISON AVENUE STREET 2: 5TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10065 3 1 ownership.xml X0206 3 2022-01-12 0 0001840225 Fusion Acquisition Corp. II FSNB 0001904957 Thoresen Erik C/O FUSION ACQUISITION CORP. II 667 MADISON AVENUE NEW YORK NY 10065 1 1 0 0 Chief Financial Officer Public Warrants (right to buy) 11.50 Class A Common Stock 82400 D The public warrants will become exercisable beginning 30 days after the completion of the Issuer's initial business combination as described under the heading "Description of Securities - Warrants - Public Stockholders' Warrants" in the Issuer's Registration Statement on Form S-1 (File No. 333-252265) (the "Registration Statement"). The public warrants will expire five years after the completion of the Issuer's initial business combination or earlier upon redemption or liquidation as described under the heading "Description of Securities - Warrants - Public Stockholders' Warrants" in the Registration Statement. Each whole public warrant is exercisable to purchase one share of the Issuer's Class A common stock at $11.50 per share, subject to adjustment as described under the heading "Description of Securities - Warrants - Public Stockholders' Warrants" in the Registration Statement. See Exhibit 24.1 - Power of Attorney. /s/ Jordan Leon, Attorney-in-Fact 2022-01-19 EX-24.1 2 ea154200ex24-1_fusion.htm POWER OF ATTORNEY

Exhibit 24.1

 

POWER OF ATTORNEY

 

The undersigned constitutes and appoints Joel Rubinstein, Elliott Smith, Sarah Ross, Jordan Leon and Elizabeth Mapelli, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to:

 

1.     prepare, sign, and submit to the Securities and Exchange Commission (the “SEC”) on its Electronic Data Gathering, Analysis, and Retrieval (“EDGAR”) Filer Management website a Form ID application, including any amendments and exhibits thereto, and any other related documents as may be necessary or appropriate, to obtain from the SEC access codes to permit filing on the SEC’s EDGAR system, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done as required by any rule or regulation of the SEC and the EDGAR Filer Manual as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof; and

 

2.     sign any and all SEC statements of beneficial ownership of securities of Fusion Acquisition Corp. II (the “Company”) on Schedule 13D as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys- in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

 

A copy of this power of attorney shall be filed with the SEC. The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorneys-in-fact.

 

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5 with the SEC.

 

Dated: January 7, 2022

 

  By:  /s/ Erik Thoresen
  Name:  Erik Thoresen