0001140361-22-006568.txt : 20220224 0001140361-22-006568.hdr.sgml : 20220224 20220224160749 ACCESSION NUMBER: 0001140361-22-006568 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220215 FILED AS OF DATE: 20220224 DATE AS OF CHANGE: 20220224 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pack Shawn CENTRAL INDEX KEY: 0001912737 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41152 FILM NUMBER: 22670964 MAIL ADDRESS: STREET 1: C/O HEARTLAND MEDIA ACQUISITION CORP. STREET 2: 3282 NORTHSIDE PKWY, SUITE 275 CITY: ATLANTA STATE: GA ZIP: 30327 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Heartland Media Acquisition Corp. CENTRAL INDEX KEY: 0001850529 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 862016556 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3282 NORTHSIDE PKWY NW, STE 275 CITY: ATLANTA STATE: GA ZIP: 30327 BUSINESS PHONE: (470) 355-1944 MAIL ADDRESS: STREET 1: 3282 NORTHSIDE PKWY NW, STE 275 CITY: ATLANTA STATE: GA ZIP: 30327 3 1 form3.xml FORM 3 X0206 3 2022-02-15 1 0001850529 Heartland Media Acquisition Corp. HMA 0001912737 Pack Shawn C/O HEARTLAND MEDIA ACQUISITION CORP. 3282 NORTHSIDE PKWY, SUITE 275 ATLANTA GA 30327 true Chief Financial Officer Exhibit 24 - Power of Attorney /s/ Daniel Forman, as Attorney-in-Fact for Shawn Pack 2022-02-24 EX-24 2 brhc10034368_ex24.htm EXHIBIT 24
Exhibit 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned, Shawn Pack, hereby constitutes and appoints each of Robert S. Prather, Jr., Daniel Forman and Louis Rambo, the undersigned’s true and lawful attorney in fact to:


 1.
execute for and on behalf of the undersigned Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of HEARTLAND MEDIA ACQUISTION CORP.;
 

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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, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any other authority; and
 

 3.
The undersigned hereby grants to 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 or revocation, hereby ratifying and confirming all that such attorney-in-fact, or the substitute of such attorney-in-fact, 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 HEARTLAND MEDIA ACQUISTION CORP. assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
 
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 HEARTLAND MEDIA ACQUISTION CORP. securities, unless earlier revoked by the undersigned in a signed writing delivered to any of the foregoing attorneys-in-fact.
 
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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 24th day of February, 2022.

 /s/ Shawn Pack
  
 
Shawn Pack
 


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