<SEC-DOCUMENT>0001209191-21-052365.txt : 20210818
<SEC-HEADER>0001209191-21-052365.hdr.sgml : 20210818
<ACCEPTANCE-DATETIME>20210818183905
ACCESSION NUMBER:		0001209191-21-052365
CONFORMED SUBMISSION TYPE:	3/A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210630
FILED AS OF DATE:		20210818
DATE AS OF CHANGE:		20210818

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			LEE CARL E JR
		CENTRAL INDEX KEY:			0001507355

	FILING VALUES:
		FORM TYPE:		3/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40573
		FILM NUMBER:		211187805

	MAIL ADDRESS:	
		STREET 1:		13515 BALLANTYNE CORPORATE PLACE
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28277

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Krispy Kreme, Inc.
		CENTRAL INDEX KEY:			0001857154
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-FOOD STORES [5400]
		IRS NUMBER:				000000000

	BUSINESS ADDRESS:	
		STREET 1:		2116 HAWKINS STREET
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28203
		BUSINESS PHONE:		(800) 457-4779

	MAIL ADDRESS:	
		STREET 1:		2116 HAWKINS STREET
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28203

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Krispy Kreme Holdco, Inc.
		DATE OF NAME CHANGE:	20210426

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Krispy Kreme Holdco Inc.
		DATE OF NAME CHANGE:	20210414
</SEC-HEADER>
<DOCUMENT>
<TYPE>3/A
<SEQUENCE>1
<FILENAME>doc3a.xml
<DESCRIPTION>FORM 3/A SUBMISSION
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3/A</documentType>

    <periodOfReport>2021-06-30</periodOfReport>

    <dateOfOriginalSubmission>2021-06-30</dateOfOriginalSubmission>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001857154</issuerCik>
        <issuerName>Krispy Kreme, Inc.</issuerName>
        <issuerTradingSymbol>DNUT</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001507355</rptOwnerCik>
            <rptOwnerName>LEE CARL E JR</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O KRISPY KREME, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>2116 HAWKINS STREET</rptOwnerStreet2>
            <rptOwnerCity>CHARLOTTE</rptOwnerCity>
            <rptOwnerState>NC</rptOwnerState>
            <rptOwnerZipCode>28203</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>237578</value>
                    <footnoteId id="F1"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">Includes 39,560 restricted stock units that upon vesting are settled on a one-for-one basis in shares of common stock.</footnote>
    </footnotes>

    <remarks>This amended and restated Form 3 is being filed to add securities inadvertently omitted from the original Form 3 filed by the Reporting Person on June 30, 2021.</remarks>

    <ownerSignature>
        <signatureName>/s/ Michael J. Zeidel as attorney-in-fact</signatureName>
        <signatureDate>2021-08-18</signatureDate>
    </ownerSignature>
</ownershipDocument>
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</TEXT>
</DOCUMENT>
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  <div>
    <div style="text-align: center; font-family: 'Times New Roman', serif;
font-size: 12pt; font-weight: bold;">LIMITED POWER OF ATTORNEY</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif;
font-size: 12pt; font-weight: bold;">FOR</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif;
font-size: 12pt; font-weight: bold;">SECTION 16 REPORTING OBLIGATIONS</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', serif;
font-size: 12pt;">Know all by these presents, that the undersigned hereby makes,
constitutes and appoints each of Lisa Brown, Catherine Tang, Rebecca Morley,
Michael J. Zeidel, Kathy Shao, Reba
      Orloff and Bryant Park, each acting individually, as the
undersigned&#8217;s true and lawful attorney-in-fact, with full power and
authority as hereinafter described on behalf of and in the name, place and stead
of the undersigned to:</div>
    <div><br>
    </div>
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width: 100%; text-align: left; color: #000000;" class="DSPFListTable"
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          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; align: right;
font-family: 'Times New Roman', serif; font-size: 12pt;">1.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size:
12pt;">prepare, execute in the undersigned&#8217;s name and on the
undersigned&#8217;s behalf, and submit to the U.S. Securities and Exchange
Commission (the &#8220;SEC&#8221;) a Form ID, including
              amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934,
              as amended, or any rule or regulation of the SEC (the
&#8220;Exchange Act&#8221;);</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;
width: 100%; text-align: left; color: #000000;" class="DSPFListTable"
id="zaae6f94548e7412d8b3290789bf33581" cellpadding="0" cellspacing="0">

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          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; align: right;
font-family: 'Times New Roman', serif; font-size: 12pt;">2.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size:
12pt;">prepare, execute for and on behalf of the undersigned, acknowledge,
deliver and file Forms 3, 4 and 5 (including any amendments thereto) with
respect to the securities of
              Krispy Kreme, Inc. (the &#8220;Company&#8221;), with the SEC, any
national securities exchanges or similar authority and the Company, as
considered necessary or advisable under Section 16(a) of the Exchange Act and to
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 amendment or amendments thereto, and
timely file such form with the SEC, any national securities exchanges or similar
authority;</div>
          </td>
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    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;
width: 100%; text-align: left; color: #000000;" class="DSPFListTable"
id="z8b913bb6ec334a12bb78ae7217aa4922" cellpadding="0" cellspacing="0">

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          <td style="width: 18pt;"><br>
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          <td style="width: 18pt; vertical-align: top; align: right;
font-family: 'Times New Roman', serif; font-size: 12pt;">3.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size:
12pt;">seek or obtain, as the undersigned&#8217;s representative and on the
undersigned&#8217;s behalf, information on transactions in the Company&#8217;s
securities from any third party, including
              brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and</div>
          </td>
        </tr>

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    <div><br>
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          <td style="width: 18pt; vertical-align: top; align: right;
font-family: 'Times New Roman', serif; font-size: 12pt;">4.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size:
12pt;">perform any and all other acts in connection with the foregoing which, in
the opinion of such attorney-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 attorney-in-fact on behalf of the undersigned
pursuant to this Limited 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&#8217;s discretion.</div>
          </td>
        </tr>

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    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', serif;
font-size: 12pt;">The undersigned acknowledges that:</div>
    <div><br>
    </div>
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          <td style="width: 18pt; vertical-align: top; align: right;
font-family: 'Times New Roman', serif; font-size: 12pt;">1.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size:
12pt;">this Limited Power of Attorney authorizes, but does not require, each
such attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without
              independent verification of such information;</div>
          </td>
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          <td style="width: 18pt; vertical-align: top; align: right;
font-family: 'Times New Roman', serif; font-size: 12pt;">2.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size:
12pt;">any documents prepared and/or executed by either such attorney-in-fact on
behalf of the undersigned pursuant to this Limited Power of Attorney will be in
such form and will
              contain such information and disclosure as such attorney-in-fact,
in his or her discretion, deems necessary or desirable;</div>
          </td>
        </tr>

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    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;
width: 100%; text-align: left; color: #000000;" class="DSPFListTable"
id="zee95e2bcd3624aedbfe9acffe8543eaa" cellpadding="0" cellspacing="0">

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          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; align: right;
font-family: 'Times New Roman', serif; font-size: 12pt;">3.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size:
12pt;">neither the Company nor either of such attorneys-in-fact assumes (i) any
liability for the undersigned&#8217;s responsibility to comply with the
requirement of the Exchange Act,
              (ii) any liability of the undersigned for any failure to comply
with such requirements, or (iii) any obligation or liability of the undersigned
for profit disgorgement under Section 16(b) of the Exchange Act; and</div>
          </td>
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    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;
width: 100%; text-align: left; color: #000000;" class="DSPFListTable"
id="z64de8c0350d24d5f9b0945bdbc14c574" cellpadding="0" cellspacing="0">

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          <td style="width: 18pt; vertical-align: top; align: right;
font-family: 'Times New Roman', serif; font-size: 12pt;">4.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size:
12pt;">this Limited Power of Attorney does not relieve the undersigned from the
responsibility for compliance with the undersigned&#8217;s obligations under the
Exchange Act, including,
              without limitation, the undersigned&#8217;s obligations under
Section 16 of the Exchange Act.</div>
          </td>
        </tr>

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    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', serif;
font-size: 12pt;">The undersigned hereby gives and grants each of the foregoing
attorneys-in-fact full power and authority to do and perform all and every act
and thing whatsoever
      requisite, necessary or appropriate to be done in and about the foregoing
matters as fully ratifying all that each such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power
      of Attorney and the rights and powers herein granted.</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', serif;
font-size: 12pt;">This Limited 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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', serif;
font-size: 12pt;">IN WITNESS WHEREOF, the undersigned has caused this Limited
Power of Attorney to be executed as of June 16, 2021.</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
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        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top; border-bottom: 0.5pt solid
rgb(0, 0, 0);">
            <div style="text-align: justify; font-family: 'Times New Roman',
serif; font-size: 12pt;">/s/ Carl Lee<br>
            </div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top; border-top: 0.5pt solid
rgb(0, 0, 0);">
            <div style="text-align: justify; font-family: 'Times New Roman',
serif; font-size: 12pt;">Carl Lee</div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
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</SEC-DOCUMENT>
