SEC FORM
3
SEC Form 3
| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Estimated average burden |
| hours per response: |
0.5 |
|
|
1. Name and Address of Reporting Person*
| C/O GOLDMAN, SACHS & CO. |
| 200 WEST STREET |
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year)
12/11/2013
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3. Issuer Name and Ticker or Trading Symbol
ARAMARK Holdings Corp
[ ARMK ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
| X |
Director |
|
10% Owner |
|
Officer (give title below) |
|
Other (specify below) |
|
|
5. If Amendment, Date of Original Filed
(Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting Person |
|
| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
|
2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Common Stock, par value $0.01 per share |
42,400,000 |
I |
See footnotes
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
|
4. Conversion or Exercise Price of Derivative Security
|
5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
6. Nature of Indirect Beneficial Ownership (Instr.
5)
|
| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
|
|
|
/s/ Kevin P. Treanor, Attorney-in-fact |
12/11/2013 |
|
** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
5
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
rrd357373_404947.html
POWER OF ATTORNEY
-----------------
The undersigned does hereby appoint Bruce A. Albert, Anthony DeRose, Yvette
Kosic, Rachel Parrish and Kevin P. Treanor, (and any other employee of The
Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one
of the attorneys-in-fact), his true and lawful attorneys, and each one of them
his true and lawful attorney, with power to act without the other, and with full
power of substitution and resubstitution, to execute for his and in his name any
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 him with the Securities and Exchange Commission and
any and all instruments necessary or incidental therewith, hereby granting 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 until
such time as the person or persons to whom power of attorney has been hereby
granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of
its affiliates. This Power of Attorney does not revoke any existing powers of
attorney executed by the undersigned.
This Power of Attorney recites the text provided in Section 5-1513 of the
General Obligations Law of the State of New York in the form attached hereto as
Annex 1 (the "Cautionary Language"). For the avoidance of doubt, the undersigned
understands and agrees, and affirms that it is his intent, that if any provision
contained in the Cautionary Language shall be inconsistent with any provision
contained in this Limited Power of Attorney, the provision contained in this
Limited Power of Attorney shall prevail to the fullest extent permitted by law.
Nothing in this Limited Power of Attorney shall be construed as an admission or
acknowledgment of the undersigned that this Limited Power of Attorney is subject
to the requirements of Section 5-1501B of the General Obligations Law of the
State of New York.
In witness thereof the undersigned hereunto signed his name this 4th day of
December, 2009.
/s/ Sanjeev K. Mehra
-----------------------
STATE OF: NEW YORK
COUNTY OF: NEW YORK
On the 4th day of December, 2009 before me personally came to me known and
known to me to be the individual described in, and who executed the foregoing
instrument, and such individual acknowledged to me that he executed the same.
/s/ Laura Barnao
------------------------
Notary Public
My term expires: May 12, 2011
ACKNOWLEDGMENT OF APPOINTMENT OF ATTORNEYS-IN-FACT
--------------------------------------------------
Dated: December 9, 2009
/s/ Bruce A. Albert
-------------------------------------
Bruce A. Albert, Attorney-in-fact
/s/ Anthony DeRose
------------------------------------
Anthony DeRose, Attorney-in-fact
/s/ Yvette Kosic
----------------------------------
Yvette Kosic, Attorney-in-fact
/s/ Rachel Parrish
-----------------------------------
Rachel Parrish, Attorney-in-fact
/s/ Kevin P. Treanor
-------------------------------------
Kevin P. Treanor, Attorney-in-fact
STATE OF: NEW JERSEY
COUNTY OF: HUDSON
On the 9th day of December, 2009 before me personally came to me known and
known to me to be the individuals described in, and who executed the foregoing
instrument, and such individuals acknowledged to me that they executed the same.
/s/ Jennifer J. Blackhall
------------------------
Notary Public
My term expires: June 20, 2010
ANNEX 1
CAUTIONARY LANGUAGE
-------------------
CAUTION TO THE PRINCIPAL:
Your Power of Attorney is an important document. As the "principal," you
give the person whom you choose (your {"agent") authority to spend your money
and sell or dispose of your property during your lifetime without telling you.
You do not lose your authority to act even though you have given your agent
similar authority.
When your agent exercises this authority, he or she must act according to
any instructions you have provided or, where there are no specific instructions,
in your best interest. "Important Information for the Agent" at the end of this
document describes your agent's responsibilities.
Your agent can act on your behalf only after signing the Power of Attorney
before a notary public.
You can request information from your agent at any time. If you are
revoking a prior Power of Attorney by executing this Power of Attorney, you
should provide written notice of the revocation to your prior agent(s) and to
the financial institutions where your accounts are located.
You can revoke or terminate your Power of Attorney at any time for any
reason as long as you are of sound mind. If you are no longer of sound mind, a
court can remove an agent for acting improperly.
Your agent cannot make health care decisions for you. You may execute a
"Health Care Proxy" to do this.
The law governing Powers of Attorney is contained in the New York General
Obligations Law, Article 5, Title 15. This law is available at a law library, or
online through the New York State Senate or Assembly websites,
www.senate.state.ny.us or www.assembly.state.ny.us.
If there is anything about this document that you do not understand, you
should ask a lawyer of your own choosing to explain it to you.
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a
special legal relationship is created between you and the principal. This
relationship imposes on you legal responsibilities that continue until you
resign or the Power of Attorney is terminated or revoked.
You must:
(1) act according to any instructions from the principal, or, where there are no
instructions, in the principal's best interest;
(2) avoid conflicts that would impair your ability to act in the principal's
best interest;
(3) keep the principal's property separate and distinct from any assets you own
or control, unlessotherwise permitted by law;
(4) keep a record or all receipts, payments, and transactions conducted for the
principal; and
(5) disclose your identity as an agent whenever you act for the principal by
writing or printing the principal's name and signing your own name as "agent" in
either of the following manner: (Principal's Name) by (Your Signature) as Agent,
or (your signature) as Agent for (Principal's Name).
You may not use the principal's assets to benefit yourself or give major
gifts to yourself or anyone else unless the principal has specifically granted
you that authority in this Power of Attorney or in a Statutory Major Gifts Rider
attached to this Power of Attorney. If you have that authority, you must act
according to any instructions of the principal or, where there are no such
instructions, in the principal's best interest. You may resign by giving written
notice to the principal and to any co-agent, successor agent, monitor if one has
been named in this document, or the principal's guardian if one has been
appointed. If there is anything about this document or your responsibilities
that you do not understand, you should seek legal advice.
Liability of agent:
The meaning of the authority given to you is defined in New York's General
Obligations Law, Article 5, Title 15. If it is found that you have violated the
law or acted outside the authority granted to you in the Power of Attorney, you
may be liable under the law for your violation.
