-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Seyq1fPpAo2yyVWz4o4WUtgpw0N0PYefkehtcv+spWJeeHTwusf6l/i2CYVWEJA1 YEtJqclvvcDUFXm2f5t8kw== 0000950142-08-000176.txt : 20080123 0000950142-08-000176.hdr.sgml : 20080123 20080123201456 ACCESSION NUMBER: 0000950142-08-000176 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080123 FILED AS OF DATE: 20080123 DATE AS OF CHANGE: 20080123 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TRIAN ACQUISITION I CORP. CENTRAL INDEX KEY: 0001415581 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 261252336 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE, 41ST FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-451-3000 MAIL ADDRESS: STREET 1: 280 PARK AVENUE, 41ST FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PELTZ NELSON CENTRAL INDEX KEY: 0000928265 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33920 FILM NUMBER: 08545854 BUSINESS ADDRESS: BUSINESS PHONE: 212 451 3000 MAIL ADDRESS: STREET 1: 280 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER NAME: FORMER CONFORMED NAME: NELSON PELTZ DATE OF NAME CHANGE: 19940810 3 1 form3_peltzex.xml FORM 3 X0202 3 2008-01-23 0 0001415581 TRIAN ACQUISITION I CORP. TUX 0000928265 PELTZ NELSON C/O TRIAN FUND MANAGEMENT, L.P. 280 PARK AVENUE, 41ST FLOOR NEW YORK NY 10017 1 1 1 0 Chairman Common Stock, $0.0001 par value 19787500 I Held by Trian Acquisition I, LLC Warrant (right to buy) 7.00 2009-01-23 2013-01-23 Common Stock 21562500 I Held by Trian Acquisition I, LLC The shares of common stock are part of units each comprised of one share of the Issuer's common stock and one warrant to purchase one share of the Issuer's common stock. Includes 2,812,500 shares of common stock that will be subject to redemption by the Issuer to the extent the underwriters' over-allotment option is not exercised. Mr. Peltz is a member of Trian Acquisition I, LLC ("Trian") and may be deemed to be the beneficial owner of all the shares of the Issuer's outstanding common stock held by Trian. Mr. Peltz disclaims beneficial ownership of any shares of common stock of the Issuer in which he does not have a pecuniary interest. These warrants were initially issued as part of units each comprised of one share of the Issuer's common stock and one warrant to purchase one share of the Issuer's common stock. Currently, 19,787,500 warrants are held as part of the units and 1,775,000 warrants are held separately. These warrants will become exercisable on the later of (i) the consummation of the Issuer's business combination with one or more target businesses or (ii) January 23, 2009, except that these warrants may not be exercised unless and until the last sale price of the Issuer's common stock equals or exceeds $13.75 for any 20 days within any 30-day trading period beginning 90 days after the Issuer's business combination. /s/ Nelson Peltz 2008-01-23 EX-24 2 ex24-form3_peltz.htm EXHIBIT 24

POWER OF ATTORNEY

 

KNOW EVERYONE BY THESE PRESENTS, that I, Nelson Peltz, hereby make, constitute and appoint each of Edward P. Garden and Greg Essner, each with full power to act individually and with full power of substitution, my true and lawful agent and attorney-in-fact and confer upon each such agent and attorney-in-fact the power and authority, in my name, place and stead, in any way which I could do if personally present:

 

(1) to execute for and on my behalf, in my capacity as an officer, director and/or stockholder of Trian Acquisition I Corp., any and all forms and filings required pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder, including, without limitation, Forms 3, 4 and 5;

 

(2) to do and perform any and all acts for and on my behalf (in any of the capacities described in paragraph (1) above) which may be necessary or desirable to complete and execute any such forms or filings and timely file such forms or filings with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

 

(3) to execute and deliver on my behalf (in any of the capacities described in paragraph (1) above) any other forms, filings, consents, authorizations, certificates, instruments or other

documents necessary or desirable to authorize, approve, effect, facilitate or consummate any of the transactions described above.

 

IN WITNESS WHEREOF, I have hereunto set my hand on this 16 day of January, 2008.

 

 

 

/s/ Nelson Peltz

 

 

Name: Nelson Peltz

 

 

 

 

 

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