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Mill Road Capital II, L.P., et al. – ‘SC 13D’ on 2/10/14 re: Joe's Jeans Inc. – EX-3

On:  Monday, 2/10/14, at 4:07pm ET   ·   Accession #:  1193125-14-43159   ·   File #:  5-41664

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/10/14  Mill Road Capital II, L.P.        SC 13D                 4:110K Joe’s Jeans Inc.                  RR Donnelley/FA
          Mill Road Capital II GP LLC
          Scott P. Scharfman
          Thomas E. Lynch

General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      General Statement of Beneficial Ownership           HTML     60K 
 2: EX-1        Joint Filing Agreement                              HTML      9K 
 3: EX-2        Confirming Statement of Thomas E. Lynch             HTML      8K 
 4: EX-3        Confirming Statement of Scott P. Scharfman          HTML      8K 


EX-3   —   Confirming Statement of Scott P. Scharfman


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Confirming Statement of Scott P. Scharfman  
CUSIP No. 47777N101    Page 1 of 1 Page

Exhibit 3

CONFIRMING STATEMENT

This Statement confirms that the undersigned has authorized and designated Thomas E. Lynch, Charles M. B. Goldman and Justin C. Jacobs, each acting singly, to execute and file on the undersigned’s behalf all Forms 3, 4 and 5 and Schedule 13D (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of Joe’s Jeans Inc., a Delaware corporation. The authority of Thomas E. Lynch, Charles M. B. Goldman and Justin C. Jacobs under this Statement shall continue until the undersigned is no longer required to file any of Forms 3, 4 and 5 and Schedule 13D with regard to the undersigned’s ownership of or transactions in securities of Joe’s Jeans Inc. unless earlier revoked in writing. The undersigned acknowledges that Thomas E. Lynch, Charles M. B. Goldman and Justin C. Jacobs are not assuming any of the undersigned’s responsibilities to comply with Section 16 or Section 13 of the Securities Exchange Act of 1934.

 

Dated: February 10, 2014      

/s/ Scott P. Scharfman

      Scott P. Scharfman

Dates Referenced Herein

This ‘SC 13D’ Filing    Date    Other Filings
Filed on:2/10/14None on these Dates
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Filing Submission 0001193125-14-043159   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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