0000899243-17-018632.txt : 20170720 0000899243-17-018632.hdr.sgml : 20170720 20170720163116 ACCESSION NUMBER: 0000899243-17-018632 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170720 FILED AS OF DATE: 20170720 DATE AS OF CHANGE: 20170720 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Eos Capital Partners IV, LP CENTRAL INDEX KEY: 0001400471 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38163 FILM NUMBER: 17974630 BUSINESS ADDRESS: STREET 1: ECP General IV LP STREET 2: 320 Park Avenue, 9th Floor CITY: New York STATE: NY ZIP: 10022 BUSINESS PHONE: 2128325800 MAIL ADDRESS: STREET 1: ECP General IV LP STREET 2: 320 Park Avenue, 9th Floor CITY: New York STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Eos Partners, L.P. CENTRAL INDEX KEY: 0000927020 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38163 FILM NUMBER: 17974629 BUSINESS ADDRESS: STREET 1: 320 PARK AVENUE STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-832-5800 MAIL ADDRESS: STREET 1: 320 PARK AVENUE STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER NAME: FORMER CONFORMED NAME: EOS PARTNERS LP DATE OF NAME CHANGE: 19990428 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PetIQ, Inc. CENTRAL INDEX KEY: 0001668673 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-DRUGS PROPRIETARIES & DRUGGISTS' SUNDRIES [5122] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: PETIQ LLC STREET 2: 500 E. SHORE DRIVE SUITE 120 CITY: EAGLE STATE: ID ZIP: 83616 BUSINESS PHONE: 208-939-8900 MAIL ADDRESS: STREET 1: PETIQ LLC STREET 2: 500 E. SHORE DRIVE SUITE 120 CITY: EAGLE STATE: ID ZIP: 83616 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-07-20 0 0001668673 PetIQ, Inc. PETQ 0001400471 Eos Capital Partners IV, LP 320 PARK AVENUE, 9TH FLOOR NEW YORK NY 10022 0 0 1 0 0000927020 Eos Partners, L.P. 320 PARK AVENUE, 9TH FLOOR NEW YORK NY 10022 0 0 1 0 Class A Common Stock 5311523 I See Footnote 4,470,531 shares of Class A Common Stock reported on this line are held by Eos Capital Partners IV, L.P. 840,992 shares of Class A Common Stock reported on this line are held by Eos Partners, L.P. Each of Eos Capital Partners IV, L.P. and Eos Partners, L.P. (together, the "Eos Funds") is managed by Eos Management. Mark L. First is the managing director of Eos Management and has the power to vote or dispose of the shares held by the Eos Funds. Mr. First expressly disclaims any beneficial ownership of any shares of common stock held by the Eos Funds. EOS CAPITAL PARTNERS IV, L.P., By: Robert Mooney, by Power of Attorney 2017-07-20 EOS PARTNERS, L.P. By: Robert Mooney, by Power of Attorney 2017-07-20 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                                POWER OF ATTORNEY
                              (Section 16 Filings)

        Know all by these presents that the undersigned hereby constitutes and
appoints each of Robert P.K. Mooney, John Newland and Patrick Jones, 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, director or greater than 10% shareholder of
        PetIQ, Inc. ("PetIQ"), Forms 3, 4 and 5 in accordance with Section
        16(a) of the Securities Exchange Act of 1934 and the rules and
        regulations promulgated 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, complete and execute any amendment or amendments
        thereto and timely file such form with the United States Securities
        and Exchange Commission and any national quotation system, national
        securities exchange, 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 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, is not assuming, nor
is PetIQ assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934.

        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 PetIQ, 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 as of this 28th day of June, 2017.

                                 EOS PARTNERS, L.P.
                                 By: EOS GENERAL, LLC, its general partner

                                 /s/ Steven M. Friedman
                                 -----------------------------------

                                 EOS CAPITAL PARTNERS IV, L.P.
                                 By: ECP GENERAL IV, L.P., its general partner
                                 By: ECP IV, LLC, its general partner

                                 /s/ Steven M. Friedman
                                 -----------------------------------