0000899243-22-032031.txt : 20220926 0000899243-22-032031.hdr.sgml : 20220926 20220926160610 ACCESSION NUMBER: 0000899243-22-032031 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220926 FILED AS OF DATE: 20220926 DATE AS OF CHANGE: 20220926 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gruner Kjell CENTRAL INDEX KEY: 0001933737 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41511 FILM NUMBER: 221265729 MAIL ADDRESS: STREET 1: C/O HARLEY-DAVIDSON, INC. STREET 2: 3700 W JUNEAU AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53208 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LiveWire Group, Inc. CENTRAL INDEX KEY: 0001898795 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: BOX 1093, BOUNDARY HALL STREET 2: CRICKET SQUARE CITY: GRAND CAYMAN STATE: E9 ZIP: KY-1102 BUSINESS PHONE: 345-814-5825 MAIL ADDRESS: STREET 1: BOX 1093, BOUNDARY HALL STREET 2: CRICKET SQUARE CITY: GRAND CAYMAN STATE: E9 ZIP: KY-1102 FORMER COMPANY: FORMER CONFORMED NAME: LW EV Holdings, Inc. DATE OF NAME CHANGE: 20211213 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-09-26 1 0001898795 LiveWire Group, Inc. LVWR 0001933737 Gruner Kjell 3700 WEST JUNEAU AVENUE MILWAUKEE WI 53208 1 0 0 0 Exhibit 24 - Power of Attorney. By: /s/ Amanda Parker, attorney-in-fact 2022-09-26 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                POWER OF ATTORNEY

     With respect to holdings of and transactions in securities issued by
     LiveWire Group, Inc. (the "Company"), the undersigned hereby constitutes
     and appoints the individuals named on Schedule 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 3rd day of June, 2022.


                                   By: /s/ Kjell Gruner
                                   -------------------------------
                                   Name: Kjell Gruner


                                Schedule A

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

        1. Amanda Parker
        2. Tralisa Maraj
        3. Kenitra Morgan