0000899243-21-041908.txt : 20211028 0000899243-21-041908.hdr.sgml : 20211028 20211028180424 ACCESSION NUMBER: 0000899243-21-041908 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211028 FILED AS OF DATE: 20211028 DATE AS OF CHANGE: 20211028 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Webb Matthew Scott CENTRAL INDEX KEY: 0001888037 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40979 FILM NUMBER: 211359751 MAIL ADDRESS: STREET 1: C/O SOLO BRANDS, INC. STREET 2: 1070 S. KIMBALL AVENUE, SUITE 121 CITY: SOUTHLAKE STATE: TX ZIP: 76092 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Solo Brands, Inc. CENTRAL INDEX KEY: 0001870600 STANDARD INDUSTRIAL CLASSIFICATION: [3949] IRS NUMBER: 871360865 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1070 S. KIMBALL AVENUE STREET 2: SUITE 121 CITY: SOUTHLAKE STATE: TX ZIP: 76092 BUSINESS PHONE: (817) 900-2664 MAIL ADDRESS: STREET 1: 1070 S. KIMBALL AVENUE STREET 2: SUITE 121 CITY: SOUTHLAKE STATE: TX ZIP: 76092 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-10-28 0 0001870600 Solo Brands, Inc. DTC 0001888037 Webb Matthew Scott 1070 S. KIMBALL AVE. SUITE 121 SOUTHLAKE TX 76092 0 1 0 0 Chief Operating Officer Management Aggregator Interests LLC Interests 547212 I See footnote Management Aggregator Interests LLC Interests 279557 D Subject to any applicable vesting, Management Aggregator Interests ("Management Interests") are convertible at the option of the holder for LLC Interests (and a corresponding number of Class B Shares) on a 1-for-1 basis, which will be subsequently redeemed for an equal number of shares of Class A Common Stock. Securities held of record by 4133 Holdings, LLC. Mr. Webb is the sole stockholder of 4133 Holdings, LLC and therefore may be deemed to have beneficial ownership with respect to such securities. Exhibit 24 - Power of Attorney. /s/ Kent Christensen, Attorney-in-fact 2021-10-28 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

      With respect to holdings of and transactions in securities issued by Solo
Brands, Inc. (the "Company"), the undersigned hereby constitutes and appoints
Kent Christensen and Sam Simmons, 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.  execute for and on behalf of the undersigned, Schedules 13D and 13G in
          accordance with Section 13 of the Securities Exchange Act of 1934, as
          amended (the "Exchange Act"), and the rules thereunder, and Forms 3,
          4, and 5 in accordance with Section 16 of the Exchange Act and the
          rules thereunder;

      2.  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 or 13G or Form 3, 4, or 5, complete and execute any
          amendment or amendments thereto, and timely file such schedule or form
          with the SEC and any stock exchange or similar authority; and

      3.  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-
          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 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 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 Schedule 13D and 13G and 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 8th day of October, 2021.


                                        /s/ Matthew Webb
                                        -----------------------------
                                        Matthew Webb