0000899243-21-015292.txt : 20210407 0000899243-21-015292.hdr.sgml : 20210407 20210407164414 ACCESSION NUMBER: 0000899243-21-015292 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210401 FILED AS OF DATE: 20210407 DATE AS OF CHANGE: 20210407 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Toxford Corp/Panama CENTRAL INDEX KEY: 0001855508 STATE OF INCORPORATION: R1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08443 FILM NUMBER: 21812631 BUSINESS ADDRESS: STREET 1: MMG TOWER 23RD FLOOR STREET 2: AVENIDA PASEO DEL MAR COSTA DEL ESTE CITY: PANAMA CITY STATE: R1 ZIP: NA BUSINESS PHONE: 41 22 909 8900 MAIL ADDRESS: STREET 1: PLACE DE SAINT-GERVAIS 1 STREET 2: PO BOX 2049, 1211 GENEVA 1 CITY: GENEVA STATE: V8 ZIP: NA ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TELOS CORP CENTRAL INDEX KEY: 0000320121 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 520880974 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 19886 ASHBURN ROAD CITY: ASHBURN STATE: VA ZIP: 20147 BUSINESS PHONE: 7034716000 MAIL ADDRESS: STREET 1: 19886 ASHBURN ROAD CITY: ASHBURN STATE: VA ZIP: 20147 FORMER COMPANY: FORMER CONFORMED NAME: C3 INC DATE OF NAME CHANGE: 19920703 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-04-01 0 0000320121 TELOS CORP TLS 0001855508 Toxford Corp/Panama C/O ACE INTERNATIONAL SA PLACE DE SAINT-GERVAIS 1, PO BOX 2049 GENEVA 1 V8 1211 SWITZERLAND 0 0 1 0 Common Stock 2021-04-01 4 S 0 1900000 33.00 D 10264804 D Exhibit 24.1-Power of Attorney /s/ Ariane Slinger, Director 2021-04-06 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                               POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and
appoints Delphine Van Brussel the undersigned's true and lawful attorney-in-fact
to:

1.      execute for and on behalf of the undersigned, in the undersigned's
        individual capacity, Forms 3, 4, and 5 in accordance with Section 16(a)
        of the Securities Exchange Act of 1934, as amended, and the rules and
        regulations promulgated thereunder (the "Exchange Act");

2.      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 Forms 3,
        4, or 5, including filing and applying for and updating any accession,
        CCC, and CIK filing codes (including filing SEC Form ID (or any similar
        form)), complete and execute any amendment or amendments thereto, and
        timely file such form with the U.S. Securities and Exchange Commission
        and any stock exchange or similar authority; and

3.      take any and all other actions of any type whatsoever in connection with
        the foregoing that, 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 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 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 the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming any
of the undersigned's responsibilities to comply with 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 Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by Telos
Corporation unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorney-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed on April 6th, 2021.

TOXFORD CORPORATION

By: /s/ Ariane Slinger
    ------------------------
Name: 	Ariane Slinger
Title:  Director