Form 3 - Initial statement of beneficial ownership of securities
07 Août 2024 - 10:16PM
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: 08/07/2024 |
/s/ Kaitlin Folan |
|
Kaitlin Folan |
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