0000950142-21-004029.txt : 20211215 0000950142-21-004029.hdr.sgml : 20211215 20211215161105 ACCESSION NUMBER: 0000950142-21-004029 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211213 FILED AS OF DATE: 20211215 DATE AS OF CHANGE: 20211215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Prager Paul B. CENTRAL INDEX KEY: 0001877255 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41163 FILM NUMBER: 211494333 MAIL ADDRESS: STREET 1: 9 FEDERAL STREET CITY: EASTON STATE: MD ZIP: 21601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TERAWULF INC. CENTRAL INDEX KEY: 0001083301 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 851909475 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9 FEDERAL STREET CITY: EASTON STATE: MD ZIP: 21601 BUSINESS PHONE: (410) 770-9500 MAIL ADDRESS: STREET 1: 9 FEDERAL STREET CITY: EASTON STATE: MD ZIP: 21601 FORMER COMPANY: FORMER CONFORMED NAME: IKONICS CORP DATE OF NAME CHANGE: 20021216 FORMER COMPANY: FORMER CONFORMED NAME: CHROMALINE CORP DATE OF NAME CHANGE: 19990405 3 1 es210210276_3-pragerp.xml OWNERSHIP DOCUMENT X0206 3 2021-12-13 1 0001083301 TERAWULF INC. WULF 0001877255 Prager Paul B. C/O TERAWULF INC. 9 FEDERAL STREET EASTON MD 21601 1 1 1 0 Chief Executive Officer Exhibit 24.1 - Power of Attorney /s/ Kenneth J. Deane, as attorney-in-fact for Paul B. Prager 2021-12-15 EX-24.1 2 es210210276_ex2401.htm EXHIBIT 24.1

 

EXHIBIT 24.1

 

Power of Attorney

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of (i) Kerri M. Langlais, (ii) Kenneth J. Deane and (iii) David S. Huntington, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

(1)        execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director or holder of ten percent (10%) or more of the registered class of securities of TeraWulf Inc. (formerly known as Telluride Holdco, Inc.) (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

 

(2)        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

 

(3)        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.

 

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.

 

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.

 

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of December 2021.

 

 

  By: /s/ Paul B. Prager  
    Name: Paul B. Prager  

 

 

 

 

 

 

[Signature Page to Power of Attorney (Forms 3, 4 & 5)—TeraWulf Inc.]