0001567619-22-006886.txt : 20220314 0001567619-22-006886.hdr.sgml : 20220314 20220314161230 ACCESSION NUMBER: 0001567619-22-006886 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220131 FILED AS OF DATE: 20220314 DATE AS OF CHANGE: 20220314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SWENSON SUSAN CENTRAL INDEX KEY: 0001112671 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39395 FILM NUMBER: 22736692 MAIL ADDRESS: STREET 1: C/O PALM INC STREET 2: 5470 GREAT AMERICAN PARKWAY MS12116 CITY: SANTA CLARA STATE: CA ZIP: 95052 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FARADAY FUTURE INTELLIGENT ELECTRIC INC. CENTRAL INDEX KEY: 0001805521 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 844720320 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 654 MADISON AVENUE, SUITE 1009 CITY: NEW YORK STATE: NY ZIP: 10065 BUSINESS PHONE: 646 502 9845 MAIL ADDRESS: STREET 1: 654 MADISON AVENUE, SUITE 1009 CITY: NEW YORK STATE: NY ZIP: 10065 FORMER COMPANY: FORMER CONFORMED NAME: Property Solutions Acquisition Corp. DATE OF NAME CHANGE: 20200304 4 1 doc1.xml FORM 4 X0306 4 2022-01-31 0 0001805521 FARADAY FUTURE INTELLIGENT ELECTRIC INC. FFIE 0001112671 SWENSON SUSAN C/O FARADAY FUTURE INTELLIGENT ELECTRIC INC., 18455 S. FIGUEROA STREET GARDENA CA 90248 1 1 0 0 Executive Chairperson Stock Option (Right to Buy) 4.28 2022-01-31 4 A 0 700935 0 A 2032-01-31 Class A Common Stock 700935 700935 D These stock options vest: (i) 50% on January 31, 2023, subject to the Reporting Person's continued service through the vesting date (including not less than 90 days as Executive Chairperson) and (ii) 50% upon the average stock price of the Issuer's Common Stock being not less than $10 per share for 20 out of the immediately preceding 30 trading days. Exhibit List: Exhibit 24 Power of Attorney /s/ Brian Fritz, attorney-in-fact for Susan Swenson 2022-03-14 EX-24 2 swensonpoa.htm

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby makes, constitutes and appoints Brian Fritz, with full power of substitution, as the undersigned's true and lawful attorney-in-fact to:

(1)           prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") 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 or any rule or regulation of the SEC;

(2)           execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Faraday Future Intelligent Electric Inc., a Delaware corporation (the "Company"), Forms 3, 4, and 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder;

(3)           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 Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

(4)           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 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 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

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 (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined herein at a later date.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 24th day of February, 2022.

 

 
 
 /s/ Susan G. Swenson
 
 
 
 Signature
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 Susan G. Swenson
 
 
 
 Print Name