0001209191-22-054808.txt : 20221028 0001209191-22-054808.hdr.sgml : 20221028 20221028162912 ACCESSION NUMBER: 0001209191-22-054808 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221019 FILED AS OF DATE: 20221028 DATE AS OF CHANGE: 20221028 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hauser-Blanner Julie CENTRAL INDEX KEY: 0001951910 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40714 FILM NUMBER: 221342356 MAIL ADDRESS: STREET 1: C/O EUROPEAN WAX CENTER, INC. STREET 2: 5830 GRANITE PARKWAY, 3RD FLOOR CITY: PLANO STATE: TX ZIP: 75024 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: European Wax Center, Inc. CENTRAL INDEX KEY: 0001856236 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 863150064 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5830 GRANITE PARKWAY, 3RD FLOOR CITY: PLANO STATE: TX ZIP: 75024 BUSINESS PHONE: 469-264-8123 MAIL ADDRESS: STREET 1: 5830 GRANITE PARKWAY, 3RD FLOOR CITY: PLANO STATE: TX ZIP: 75024 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-10-19 0 0001856236 European Wax Center, Inc. EWCZ 0001951910 Hauser-Blanner Julie C/O EUROPEAN WAX CENTER, INC. 5830 GRANITE PARKWAY, 3RD FLOOR PLANO TX 75024 0 1 0 0 SVP Ops, Field Tr. & Ind. Eng. Class A common stock 11115 D Class B common stock 41384 I See footnote Employee stock option (right to buy) 17.00 2024-08-05 2031-08-05 Class A common stock 12920 D Common units of EWC Ventures, LLC Class A common stock 41384 I See footnote Includes 8,824 restricted stock units ("RSUs") which were granted on August 5, 2021. 33% of those RSUs vested on the first anniversary of the date of grant (of which a portion were withheld by the Issuer to satisfy the reporting person's tax withholding obligations in connection with the vesting). 33% of those RSUs will vest on the second anniversary of the date of grant, and 34% of them will vest on the third anniversary of the date of grant. Also includes 3,000 RSUs which were granted on February 16, 2022 and will vest over three years, with 33% of the RSUs vesting on the first anniversary of the date of grant, 33% of the RSUs vesting on the second anniversary of the date of grant, and 34% of the RSUs vesting on the third anniversary of the date of grant. Shares of Class B common stock of the Issuer ("Class B common stock") have one vote per share but no economic rights (including rights to dividends and distributions upon liquidation) and are issued in an equal amount to the number of non-voting common units of EWC Ventures, LLC ("EWC Ventures Units") held. Pursuant to the terms of the Exchange Agreement, effective as of August 4, 2021, by and among the Issuer, EWC Ventures, LLC and the equityholders of EWC Ventures, LLC (the "Exchange Agreement"), EWC Ventures Units, together with a corresponding number of shares of Class B common stock, may be exchanged for shares of Class A common stock of the Issuer, which have one vote per share and economic rights (including rights to dividends and distributions upon liquidation), on a one-for-one basis at the discretion of the holder. The exchange rights under the Exchange Agreement do not expire. By EWC Management Holdco, LLC, a holding vehicle through which employees of the Issuer hold vested and unvested EWC Ventures Units and shares of Class B common stock. The reporting person disclaims beneficial ownership in such EWC Ventures Units and shares held by EWC Management Holdco, LLC except to the extent of her pecuniary interest therein. 35,263 EWC Ventures Units held by the reporting person are subject to time-based vesting, of which 23,045 have vested, and 6,121 EWC Ventures Units held by the reporting person vest upon the Issuer's Class A common stock achieving a specified price per share or other specified performance metrics. These options will become 100% vested and exercisable in full on August 5, 2024, subject to the reporting person's continued employment or service with the Issuer through such date. Exhibit 24.1 - Power of Attorney /s/ Gavin O'Connor, Attorney-in-Fact 2022-10-28 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

Exhibit 24.1


LIMITED POWER OF ATTORNEY

	The undersigned hereby constitutes and appoints Gavin O'Connor with full power
of substitution, 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 U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain 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, in the undersigned's capacity
as officer and/or director of European Wax Center, Inc. (the "Company"), Forms
3, 4, 5 and any Schedules 13D or 13G in accordance with Section 16(a) 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 that
may be necessary or desirable to complete and execute any such Form 3, 4, or 5
or Schedule 13D or 13G, 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 that, in the opinion of each 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 each 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 each such attorney-in-fact may
approve in each 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 or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or each
such attorney-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 each foregoing attorney-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 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, 5, and any Schedules 13D
or 13G 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 each foregoing attorney-in-fact.


       	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 24th day of October, 2022.


		/s/ Julie Hauser-Blanner
		Name: Julie Hauser-Blanner