Form 3 - Initial statement of beneficial ownership of securities
2024年5月9日 - 5:24AM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
(For Executing Form ID and Forms
3, 4 and 5)
Know all by these presents,
that the undersigned hereby constitutes and appoints each of Derek Medlin, Kimberly Dasse, and Ryan Wigdor of Katapult Holdings, Inc.,
a Delaware corporation (the “Company”) and Jennifer Conway and Nicole Brookshire of Davis Polk & Wardwell,
LLP, signing individually, the undersigned’s true and lawful attorneys-in fact and agents to:
| (1) | Prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to
the Securities and Exchange Commission (the “SEC”), a Form ID and Forms 3, 4 and 5 (including amendments thereto
and joint filing agreements in connection therewith) in accordance with Section 16 of the Securities Exchange Act of 1934, as amended
(the “Exchange Act”), and the rules thereunder, in the undersigned’s capacity as an officer, director
or beneficial owner of more than 10% of a registered class of securities of the Company; |
| (2) | Do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable
to prepare and execute any such Form ID and Forms 3, 4 or 5 (including amendments thereto and joint filing agreements in connection therewith)
and file such forms with the SEC and any stock exchange, self-regulatory association or any similar authority; and |
| (3) | Take any other action 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 of the undersigned, it being understood that
the documents executed by the 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 the attorney-in-fact may approve in the attorney-in-fact’s discretion. |
The undersigned hereby grants
to each 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 attorneys-in-fact, and their
substitutes, 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 Exchange Act.
This Power of Attorney shall
remain in full force and effect until the earliest to occur of (a) 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, (b) revocation by the undersigned
in a signed writing delivered to the Company and the foregoing attorneys-in fact or (c) as to any attorney-in-fact individually, until
such attorney-in-fact is no longer employed by the Company.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of the date written below.
Date: May 2, 2024 |
/s/ Arthur Goss |
|
Arthur Goss |
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