<SEC-DOCUMENT>0001062993-24-014780.txt : 20240809
<SEC-HEADER>0001062993-24-014780.hdr.sgml : 20240809
<ACCEPTANCE-DATETIME>20240809162601
ACCESSION NUMBER:		0001062993-24-014780
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240809
FILED AS OF DATE:		20240809
DATE AS OF CHANGE:		20240809

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Diamond Michael Fisher
		CENTRAL INDEX KEY:			0001823088
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39898
		FILM NUMBER:		241193170

	MAIL ADDRESS:	
		STREET 1:		C/O THE MICHAELS COMPANIES, INC.
		STREET 2:		8000 BENT BRANCH DRIVE
		CITY:			IRVING
		STATE:			TX
		ZIP:			75063

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Driven Brands Holdings Inc.
		CENTRAL INDEX KEY:			0001804745
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-AUTOMOTIVE REPAIR, SERVICES & PARKING [7500]
		ORGANIZATION NAME:           	07 Trade & Services
		IRS NUMBER:				473595252
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1228

	BUSINESS ADDRESS:	
		STREET 1:		440 S. CHURCH STREET
		STREET 2:		SUITE 700
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28202
		BUSINESS PHONE:		704-377-8855

	MAIL ADDRESS:	
		STREET 1:		440 S. CHURCH STREET
		STREET 2:		SUITE 700
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RC Driven Holdings LLC
		DATE OF NAME CHANGE:	20200226
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<DESCRIPTION>INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2024-08-09</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001804745</issuerCik>
        <issuerName>Driven Brands Holdings Inc.</issuerName>
        <issuerTradingSymbol>DRVN</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001823088</rptOwnerCik>
            <rptOwnerName>Diamond Michael Fisher</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>440 SOUTH CHURCH STREET, SUITE 700</rptOwnerStreet1>
            <rptOwnerStreet2>SUITE 700</rptOwnerStreet2>
            <rptOwnerCity>CHARLOTTE</rptOwnerCity>
            <rptOwnerState>NC</rptOwnerState>
            <rptOwnerZipCode>28202</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>EVP &amp; Chief Financial Officer</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>131777</value>
                    <footnoteId id="F1"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">Represents unvested Restricted Stock Units from that vest ratably on the first three anniversaries of August 7, 2024</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Scott O'Melia, Attorney in Fact</signatureName>
        <signatureDate>2024-08-09</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>2
<FILENAME>exhibit24-1.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
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<head>
<meta content="text/html; charset=windows-1252">
<meta name="Generator" content="Microsoft Word 15 (filtered)">


</head>

<body style="word-wrap:break-word">

<div>

<p align="right" style="margin-bottom:0in;text-align:right;
line-height:normal"><b>EXHIBIT 24.1</b></p>

<p style="margin-bottom:0in;line-height:normal">&nbsp;</p>

<p align="center" style="margin-top:3.05pt;margin-right:0in;
margin-bottom:0in;margin-left:-4.5pt;text-align:center;line-height:normal"><b><u>Power
of Attorney</u></b></p>

<p style="margin-top:.15pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;line-height:normal"><b>&nbsp;</b></p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">Know all by these presents, that the undersigned hereby
constitutes and appoints each of the following officers of Driven Brands
Holdings Inc. (the "Company"):</p>

<p style="margin-top:.45pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;line-height:normal">&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" width="1440" style="width:15.0in;border-collapse:collapse">
 <tr>
  <td width="152" valign="top" style="width:114.0pt;padding:0in 0in 0in 0in"></td>
  <td width="46" valign="top" style="width:34.2pt;padding:0in 0in 0in 0in">
  <p style="margin-bottom:0in;line-height:normal">(i)</p>
  </td>
  <td width="1322" valign="top" style="width:991.8pt;padding:0in 0in 0in 0in">
  <p style="margin-bottom:0in;line-height:normal">Scott O'Melia,
  and</p>
  </td>
 </tr>
</table>

<p style="margin-top:.45pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;line-height:normal">&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" width="1440" style="width:15.0in;border-collapse:collapse">
 <tr>
  <td width="152" valign="top" style="width:114.0pt;padding:0in 0in 0in 0in">
  <p style="margin-bottom:0in;line-height:normal">&nbsp;</p>
  </td>
  <td width="46" valign="top" style="width:34.2pt;padding:0in 0in 0in 0in">
  <p style="margin-bottom:0in;line-height:normal">(ii)</p>
  </td>
  <td width="1322" valign="top" style="width:991.8pt;padding:0in 0in 0in 0in">
  <p style="margin-bottom:0in;line-height:normal">Mark Schoenfelder</p>
  </td>
 </tr>
</table>

<p style="margin-top:.4pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;line-height:normal">&nbsp;</p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">signing singly, the undersigned's true and lawful attorney-in-fact
to:</p>

<p style="margin-top:.4pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;line-height:normal">&nbsp;</p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">(1)&nbsp;&nbsp;execute for and on behalf of the undersigned, in
the undersigned's capacity as an officer, director or holder of 10% or more of
the registered class of securities of the Company, Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as
amended, (the "Exchange Act") and the rules thereunder;</p>

<p style="margin-top:.05pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;line-height:normal">&nbsp;</p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">(2)&nbsp;&nbsp;do and perform any and all acts for and on behalf
of the undersigned that may be necessary or desirable to complete and execute
any such Form 3, 4 or 5, complete and execute any amendment or amendments
thereto, and timely file such forms or amendments with the United States
Securities and Exchange Commission and any stock exchange or similar authority;
and</p>

<p style="margin-top:.1pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;line-height:normal">&nbsp;</p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">(3)&nbsp;&nbsp;take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such attorney-in-fact,
may be of benefit, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
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
such attorney-in-fact may approve in such attorney-in-fact's discretion.</p>

<p style="margin-top:.4pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;line-height:normal">&nbsp;</p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">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, 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.</p>

<p style="margin-top:.4pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;line-height:normal">&nbsp;</p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">This Power of Attorney shall remain in full force and effect until
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, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in- fact.</p>

<p style="margin-top:.4pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;line-height:normal">&nbsp;</p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this&nbsp;29<sup>th </sup>day of July, 2024.</p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">&nbsp;</p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">&nbsp;</p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">&nbsp;</p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">&nbsp;</p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">                                                                                        By:         <u>/s/
Michael Diamond          </u>                </p>

<p style="margin-bottom:0in;text-align:justify;text-indent:
..75in;line-height:normal">                                                                                                        Name:
Michael Diamond</p>

<p>&nbsp;</p>

</div>

</body>

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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
