1933 Act Registration File No. 033-20827
1940 Act Registration File No. 811-05518
Washington, D.C. 20549
Designation of New Effective Date for Previously Filed Post-Effective Amendment
Post-Effective Amendment No. 318 (the "Amendment") was filed pursuant to Rule 485(a)(2) under the Securities Act of 1933, as amended (the "1933 Act"), on February 15, 2024 and pursuant to Rule 485(a)(2) would have become effective on April 30, 2024.
This Post-Effective Amendment No. 322 is being filed pursuant to Rule 485(b)(1)(iii) under the 1933 Act for the sole purpose of designating May 3, 2024 as the new date upon which the Amendment shall become effective.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended (the "1933 Act"), and the Investment Company Act of 1940, as amended, the Registrant certifies that it meets all of the requirements for effectiveness of this Post-Effective Amendment to its Registration Statement under Rule 485(b) under the 1933 Act and has duly caused this Post-Effective Amendment to its Registration Statement to be signed on its behalf by the undersigned, thereto duly authorized, in the City of Short Hills and State of New Jersey on April 29, 2024.
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THE RBB FUND, INC.
By: /s/ Steven Plump
Steven Plump
President
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Pursuant to the requirements of the 1933 Act, this Amendment to Registrant's Registration Statement has been signed below by the following persons in the capacities and on the date indicated.
SIGNATURE
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TITLE
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DATE
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/s/ Steven Plump
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President (Principal Executive Officer)
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April 29, 2024
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Steven Plump
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/s/ James G. Shaw
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Chief Financial Officer (Principal Financial and Accounting Officer)
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April 29, 2024
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James G. Shaw
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*Gregory P. Chandler
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Director
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April 29, 2024
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Gregory P. Chandler
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*Lisa A. Dolly
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Director
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April 29, 2024
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Lisa A. Dolly
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*Nicholas A. Giordano
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Director
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April 29, 2024
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Nicholas A. Giordano
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*Arnold M. Reichman
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Director
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April 29, 2024
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Arnold M. Reichman
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*Robert Sablowsky
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Director
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April 29, 2024
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Robert Sablowsky
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*Brian T. Shea
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Director
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April 29, 2024
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Brian T. Shea
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*Robert Straniere
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Director
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April 29, 2024
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Robert Straniere
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*Martha A. Tirinnanzi
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Director
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April 29, 2024
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Martha A. Tirinnanzi
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*By:
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/s/ James G. Shaw
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James G. Shaw
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Attorney-in-Fact
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THE RBB FUND, INC.
(the "Company")
THE RBB FUND TRUST
(the "Trust")
POWER OF ATTORNEY
Know All Men by These Presents, that the undersigned, Gregory P. Chandler, hereby constitutes and appoints Jillian L. Bosmann, Michael P. Malloy, Edward Paz, Steven Plump, and James G. Shaw his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director/Trustee or officer, or both, of the Company and of the Trust, the Registration Statement and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
DATED:
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February 13, 2024
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/s/ Gregory P. Chandler
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Gregory P. Chandler
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THE RBB FUND, INC.
(the "Company")
THE RBB FUND TRUST
(the "Trust")
POWER OF ATTORNEY
Know All Men by These Presents, that the undersigned, Lisa A. Dolly, hereby constitutes and appoints Jillian L. Bosmann, Michael P. Malloy, Edward Paz, Steven Plump, and James G. Shaw her true and lawful attorneys, to execute in her name, place, and stead, in her capacity as Director/Trustee or officer, or both, of the Company and of the Trust, the Registration Statement and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in her name and on her behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as she might or could do in person, said acts of said attorneys being hereby ratified and approved.
DATED:
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February 13, 2024
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/s/ Lisa A. Dolly
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Lisa A. Dolly
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THE RBB FUND, INC.
(the "Company")
THE RBB FUND TRUST
(the "Trust")
POWER OF ATTORNEY
Know All Men by These Presents, that the undersigned, Nicholas A. Giordano, hereby constitutes and appointsJillian L. Bosmann, Michael P. Malloy, Edward Paz, Steven Plump, and James G. Shaw his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director/Trustee or officer, or both, of the Company and of the Trust, the Registration Statement and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
DATED:
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February 13, 2024
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/s/ Nicholas A. Giordano
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Nicholas A. Giordano
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THE RBB FUND, INC.
(the "Company")
THE RBB FUND TRUST
(the "Trust")
POWER OF ATTORNEY
Know All Men by These Presents, that the undersigned, Arnold M. Reichman, hereby constitutes and appoints Jillian L. Bosmann, Michael P. Malloy, Edward Paz, Steven Plump, and James G. Shaw his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director/Trustee or officer, or both, of the Company and of the Trust, the Registration Statement and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
DATED:
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February 13, 2024
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/s/ Arnold M. Reichman
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Arnold M. Reichman
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THE RBB FUND, INC.
(the "Company")
THE RBB FUND TRUST
(the "Trust")
POWER OF ATTORNEY
Know All Men by These Presents, that the undersigned, Robert Sablowsky, hereby constitutes and appoints Jillian L. Bosmann, Michael P. Malloy, Edward Paz, Steven Plump, and James G. Shaw his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director/Trustee or officer, or both, of the Company and of the Trust, the Registration Statement and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
DATED:
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February 13, 2024
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/s/ Robert Sablowsky
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Robert Sablowsky
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THE RBB FUND, INC.
(the "Company")
THE RBB FUND TRUST
(the "Trust")
POWER OF ATTORNEY
Know All Men by These Presents, that the undersigned, Brian T. Shea, hereby constitutes and appoints Jillian L. Bosmann, Michael P. Malloy, Edward Paz, Steven Plump, and James G. Shaw his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director/Trustee or officer, or both, of the Company and of the Trust, the Registration Statement and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
DATED:
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February 13, 2024
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/s/ Brian T. Shea
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Brian T. Shea
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THE RBB FUND, INC.
(the "Company")
THE RBB FUND TRUST
(the "Trust")
POWER OF ATTORNEY
Know All Men by These Presents, that the undersigned, Robert A. Straniere, hereby constitutes and appointsJillian L. Bosmann, Michael P. Malloy, Edward Paz, Steven Plump, and James G. Shaw his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director/Trustee or officer, or both, of the Company and of the Trust, the Registration Statement and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being hereby ratified and approved.
DATED:
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February 13, 2024
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/s/ Robert A. Straniere
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Robert A. Straniere
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THE RBB FUND, INC.
(the "Company")
THE RBB FUND TRUST
(the "Trust")
POWER OF ATTORNEY
Know All Men by These Presents, that the undersigned, Martha A. Tirinnanzi, hereby constitutes and appoints Jillian L. Bosmann, Michael P. Malloy, Edward Paz, Steven Plump, and James G. Shaw her true and lawful attorneys, to execute in her name, place, and stead, in her capacity as Director/Trustee or officer, or both, of the Company and of the Trust, the Registration Statement and any amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority to do and perform in her name and on her behalf, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully and to all intents and purposes as she might or could do in person, said acts of said attorneys being hereby ratified and approved.
DATED:
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February 13, 2024
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/s/ Martha A. Tirinnanzi
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Martha A. Tirinnanzi
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