SEC 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
|Estimated average burden|
|hours per response:
1. Name and Address of Reporting Person*
|C/O NEW PROVIDENCE ACQUISITION CORP.|
|6500 RIVERPLACE BLVD, BLD 1, SUITE 450|
2. Date of Event Requiring Statement
3. Issuer Name and Ticker or Trading Symbol
New Providence Acquisition Corp.
[ NPA ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
||Officer (give title below)
||Other (specify below)
Chief Executive Officer
5. If Amendment, Date of Original Filed
6. Individual or Joint/Group Filing (Check Applicable Line)
||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.
Amount of Securities Beneficially Owned (Instr.
||3. Ownership Form: Direct (D) or Indirect (I) (Instr.
||4. Nature of Indirect Beneficial Ownership (Instr.
Table II - Derivative Securities Beneficially Owned|
(e.g., puts, calls, warrants, options, convertible securities)
|1. Title of Derivative Security (Instr.
||2. Date Exercisable and Expiration Date
||3. Title and Amount of Securities Underlying Derivative Security (Instr.
||4. Conversion or Exercise Price of Derivative Security
||5. Ownership Form: Direct (D) or Indirect (I) (Instr.
||6. Nature of Indirect Beneficial Ownership (Instr.
||Amount or Number of Shares
|Class B common stock
||Class A common stock
||By New Providence Management LLC
|Explanation of Responses:|
||/s/ Gary P. Smith
||** Signature of Reporting Person
|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,
|** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
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,
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.|
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENT, that the undersigned
hereby makes, constitutes and appoints Alexander Coleman, Gary P. Smith and James Bradley, acting singly and with full power of
substitution or revocation, the undersigned’s true and lawful attorneys-in-fact, with full power and authority as hereinafter
described on behalf of and in the name, place and stead of the undersigned to:
|(i)||execute for and on behalf of the undersigned, in the undersigned’s capacity as a director, director nominee, officer
or beneficial owner of shares of common stock of New Providence Acquisition Corp., a Delaware corporation (the “Company”),
any Schedule 13D or Schedule 13G, and any amendments, supplements or exhibits thereto (including any joint filing agreements) required
to be filed by the undersigned under Section 13 of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder
(the “Exchange Act”), and any Forms 3, 4, and 5 and any amendments, supplements or exhibits thereto required
to be filed by the undersigned under Section 16(a) of the Exchange Act;|
|(ii)||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 schedules or forms and timely file such forms with the United States Securities and Exchange Commission and any applicable
stock exchange; and|
|(iii)||take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorneys-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 attorneys-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 attorneys-in-fact may approve in such attorneys-in-fact’s discretion.|
The undersigned hereby grants to such
attorneys-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 attorneys-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, 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, or any liability for the failure to comply with, Section 13 and/or Section 16 of the Exchange Act.
This Power of Attorney shall remain in
full force and effect until the undersigned is no longer required to file reports or schedules under Section 13 or Section 16 of
the Exchange Act with respect to the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing
* * * * *
IN WITNESS WHEREOF, the undersigned has
caused this Power of Attorney to be executed as of this 10th day of September, 2019.
||/s/ Gary P. Smith|
||Gary P. Smith|
Director and Chief Executive Officer