0001926842-22-000002.txt : 20220511 0001926842-22-000002.hdr.sgml : 20220511 20220511113941 ACCESSION NUMBER: 0001926842-22-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20220509 FILED AS OF DATE: 20220511 DATE AS OF CHANGE: 20220511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Geoffroy Noel CENTRAL INDEX KEY: 0001926842 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14669 FILM NUMBER: 22912679 MAIL ADDRESS: STREET 1: 1 HELEN OF TROY PLAZA CITY: EL PASO STATE: TX ZIP: 79912 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HELEN OF TROY LTD CENTRAL INDEX KEY: 0000916789 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC HOUSEWARES & FANS [3634] IRS NUMBER: 742692550 STATE OF INCORPORATION: D0 FISCAL YEAR END: 0228 BUSINESS ADDRESS: STREET 1: CLARENDON HOUSE STREET 2: 2 CHURCH STREET CITY: HAMILTON STATE: D0 ZIP: HM 11 BUSINESS PHONE: 915-225-8000 MAIL ADDRESS: STREET 1: ONE HELEN OF TROY PLAZA CITY: EL PASO STATE: TX ZIP: 79912 3 1 wf-form3_165228356545444.xml FORM 3 X0206 3 2022-05-09 1 0000916789 HELEN OF TROY LTD HELE 0001926842 Geoffroy Noel 1 HELEN OF TROY PLAZA EL PASO TX 79912 0 1 0 0 Chief Operating Officer Exhibit List: Exhibit 24 - Power of Attorney Tessa N. Judge as Attorney-In-Fact for Noel Geoffroy 2022-05-11 EX-24 2 poanoelgeoffroy220428_ve.htm NOEL GEOFFROY POWER OF ATTORNEY - 5/2/22 poanoelgeoffroy220428_ve
Exhibit 24 1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Tessa N. Judge, signing singly, the undersigned’s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Helen of Troy Limited (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission 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 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 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 16 of the Securities Exchange Act of 1934. This Power of Attorney is not affected by subsequent disability or incapacity of the undersigned. 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.


 
2 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2 day of May, 2022. /s/ Noel Geoffroy Printed Name: Noel Geoffroy STATE OF NEW JERSEY ) ) COUNTY OF SOMERSET ) This instrument was acknowledged before me on this 2 day of May, 2022 by Noel Geoffroy. /s/ Moshall T. Goods Notary Public in and for the State of New Jersey My Commission Expires: 07/11/2026


 
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