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Published: 2021-02-16 17:00:49 ET
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EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY
                      FOR SECTION 16 REPORTING OBLIGATIONS

                               February 16, 2021

    KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes
and appoints Lacey Bundy, Gary Shullaw and Alan Schnaid, signing singly, as 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, officer or beneficial owner of shares of
          common stock of Chewy, Inc., 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 (the "Exchange Act"), and the rules
          and regulations promulgated thereunder, 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
           Schedule 13D, Schedule 13G, Form 3, 4, or 5 and timely file such
           forms with the United States Securities and Exchange Commission and
           any stock exchange on which the common stock of the Company is then
           listed; 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 Section 13 and 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 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.
                                 *  *  *  *  *

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date first written above.

                             Buddy Holdings II LLC


                              By: /s/ Gary Shullaw
                                  ----------------
                              Name: Gary Shullaw
                              Title: Deputy General Counsel and Assistant
                              Secretary

                               POWER OF ATTORNEY
                      FOR SECTION 16 REPORTING OBLIGATIONS

                               February 16, 2021

    KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes
and appoints Lacey Bundy, Gary Shullaw and Alan Schnaid, signing singly, as 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:

    (iv)   execute for and on behalf of the undersigned, in the undersigned's
           capacity as a director, officer or beneficial owner of shares of
           common stock of Chewy, Inc., 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 (the "Exchange Act"), and the rules
           and regulations promulgated thereunder, 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;

    (v)   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
          Schedule 13D, Schedule 13G, Form 3, 4, or 5 and timely file such forms
          with the United States Securities and Exchange Commission and any
          stock exchange on which the common stock of the Company is then
          listed; and

    (vi)   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 Section 13 and 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 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.
                                 *  *  *  *  *

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date first written above.

                             Buddy Holdings III LLC


                              By: /s/ Gary Shullaw
                                  ----------------
                              Name: Gary Shullaw
                              Title: Deputy General Counsel and Assistant
                              Secretary