0000769993-19-000524.txt : 20191004 0000769993-19-000524.hdr.sgml : 20191004 20191004161445 ACCESSION NUMBER: 0000769993-19-000524 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190930 FILED AS OF DATE: 20191004 DATE AS OF CHANGE: 20191004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAMMACK ELIZABETH M CENTRAL INDEX KEY: 0001789321 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14965 FILM NUMBER: 191138771 MAIL ADDRESS: STREET 1: C/O GOLDMAN SACHS & CO. LLC STREET 2: 200 WEST STREET CITY: NEW YORK STATE: NY ZIP: 10282 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GOLDMAN SACHS GROUP INC CENTRAL INDEX KEY: 0000886982 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 134019460 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 WEST STREET CITY: NEW YORK STATE: NY ZIP: 10282 BUSINESS PHONE: 212-902-1000 MAIL ADDRESS: STREET 1: 200 WEST STREET CITY: NEW YORK STATE: NY ZIP: 10282 FORMER COMPANY: FORMER CONFORMED NAME: GOLDMAN SACHS GROUP INC/ DATE OF NAME CHANGE: 20010104 3 1 ownershipdoc09262019104334.xml X0206 3 2019-09-30-04:00 0 0000886982 GOLDMAN SACHS GROUP INC GS 0001789321 HAMMACK ELIZABETH M C/O GOLDMAN SACHS & CO. LLC 200 WEST STREET NEW YORK NY 10282 false true false false Global Treasurer Common Stock, par value $0.01 per share 6718 D Common Stock, par value $0.01 per share 10565 I See Footnote Restricted Stock Units Common Stock, par value $0.01 per share 20246 D Certain of these shares cannot be transferred before dates ranging from January 2020 to January 2023. Additionally, certain of these shares will vest upon the earlier of (a) dates ranging from December 31, 2019 to December 31, 2020 and (b) the Reporting Person's retirement. Certain of these shares cannot be transferred before dates ranging from January 2021 to January 2023. Held through trusts, the sole trustee of which is the Reporting Person's spouse and the sole beneficiaries of which are immediate family members of the Reporting Person. The Reporting Person disclaims beneficial ownership of these shares. A portion of these Restricted Stock Units ("RSUs") were granted in January 2017, with the remainder granted in January 2019. These RSUs will vest upon the earlier of (a) dates ranging from December 31, 2019 to December 31, 2021 and (b) the Reporting Person's retirement and will generally convert into shares of the Issuer's common stock on dates ranging from January 2020 to January 2022. The shares of common stock delivered pursuant to these RSUs generally cannot be sold or transferred before January 2022 (with respect to RSUs granted in January 2017) and January 2024 (with respect to RSUs granted in January 2019). /s/ Beverly L. O' Toole, Attorney-in-fact 2019-10-04-04:00 EX-24 2 elizabethhammackpoa2019.txt

The undersigned does hereby appoint Beverly L. O' Toole, Jamie A.
Greenberg, Alice Z. Chen, Jamison Yardley and Jennifer Lee (and
any other employee of The Goldman Sachs Group, Inc. (the
"Company") or one of its affiliates designated in writing by one
of the other attorneys appointed hereby) her lawful attorneys,
and each of them her true and lawful attorney, with power to act
without the other, and with full power of substitution and
resubstitution, to prepare, execute and file, or cause to be
prepared, executed and filed, with the U.S. Securities and
Exchange Commission (the "SEC") for her and in her name in
connection with certain transactions in common stock, par value
$.01 per share (the "Common Stock"), of the Company:

the Initial Statement of Beneficial Ownership of Securities on
Form 3, any Statement of Changes in Beneficial Ownership on Form
4 and any Annual Statement of Changes in Beneficial Ownership on
Form 5, or any similar or successor form, which may be required
to be filed by her pursuant to Section 16 of the Securities
Exchange Act of 1934, as amended;
one or more Forms 144, or amendments to Form 144, relating to
any sales orders (including in connection with the exercise of
options to purchase Common Stock), orally or electronically, to
sell shares of Common Stock to the public from time to time in
accordance with Rule 144 under the Securities Act of 1933, as
amended; and
any and all instruments necessary or incidental to any action
listed above, including communications to the SEC, The New York
Stock Exchange and state securities law authorities.

The undersigned hereby grants unto said attorneys and each of
them full power and authority to do and perform in the name and
on behalf of the undersigned, and in any and all capacities,
every act and thing whatsoever required or necessary to be done
in and about the premises, as fully and to all intents and
purposes as the undersigned might or could do in person, hereby
ratifying and approving the act of said attorneys and each of
them.

This power of attorney shall not be affected by the subsequent
disability or incompetence of the principal. This power of
attorney shall remain in full force and effect until either
revoked in writing by the undersigned or, with respect to any
attorney, until such time as said attorney ceases to be an
employee of the Company or one of its affiliates, if earlier.

IN WITNESS thereof the undersigned hereunto signed her name this
17 day of September, 2019.

/s/ Elizabeth M. Hammack