0000899243-22-030074.txt : 20220830 0000899243-22-030074.hdr.sgml : 20220830 20220830165019 ACCESSION NUMBER: 0000899243-22-030074 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220826 FILED AS OF DATE: 20220830 DATE AS OF CHANGE: 20220830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nugent Jan-Christopher CENTRAL INDEX KEY: 0001939895 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40682 FILM NUMBER: 221215156 MAIL ADDRESS: STREET 1: 1775 FLIGHT WAY, SUITE 400 CITY: TUSTIN STATE: CA ZIP: 92782 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Software Acquisition Group Inc. III CENTRAL INDEX KEY: 0001841800 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1980 FESTIVAL PLAZA DRIVE, SUITE 300 CITY: LAS VEGAS STATE: NV ZIP: 89135 BUSINESS PHONE: 310-991-4982 MAIL ADDRESS: STREET 1: 1980 FESTIVAL PLAZA DRIVE, SUITE 300 CITY: LAS VEGAS STATE: NV ZIP: 89135 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-08-26 1 0001841800 Software Acquisition Group Inc. III NOGN 0001939895 Nugent Jan-Christopher C/O NOGIN, INC. 1775 FLIGHT WAY, STE. 400 TUSTIN CA 92782 1 1 0 0 Co-Chief Executive Officer Exhibit 24 - Power of Attorney. /s/ Michael Bassiri, Attorney-in-fact 2022-08-30 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                   EXHIBIT 24

                                POWER OF ATTORNEY

        With respect to holdings of and transactions in securities issued by
Branded Online, Inc. dba Nogin (the "Company"), the undersigned hereby
constitutes and appoints the individuals named on Exhibit 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-
         facts 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 28th day of June, 2022.

                                   Signature:  /s/ Jan-Christopher Nugent
                                               --------------------------
                                   Print Name: Jan-Christopher Nugent


                                Exhibit A

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

            1. Jan Nugent
            2. Jonathan Huberman
            3. Michael Bassiri