0001437749-24-023540.txt : 20240726 0001437749-24-023540.hdr.sgml : 20240726 20240726112446 ACCESSION NUMBER: 0001437749-24-023540 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240725 FILED AS OF DATE: 20240726 DATE AS OF CHANGE: 20240726 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NOVELLY PAUL A. CENTRAL INDEX KEY: 0001180136 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35103 FILM NUMBER: 241144618 MAIL ADDRESS: STREET 1: 115 S JEFFERSON RD CITY: WHIPPANY STATE: NJ ZIP: 07981 FORMER NAME: FORMER CONFORMED NAME: NOVELLY PAUL A DATE OF NAME CHANGE: 20020813 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FutureFuel Corp. CENTRAL INDEX KEY: 0001337298 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 203340900 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8235 FORSYTH BOULEVARD SUITE 400 CITY: CLAYTON STATE: MO ZIP: 63105 BUSINESS PHONE: 314-854-8385 MAIL ADDRESS: STREET 1: 8235 FORSYTH BOULEVARD SUITE 400 CITY: CLAYTON STATE: MO ZIP: 63105 FORMER COMPANY: FORMER CONFORMED NAME: Viceroy Acquisition CORP DATE OF NAME CHANGE: 20050829 4 1 rdgdoc.xml FORM 4 X0508 4 2024-07-25 0001337298 FutureFuel Corp. FF 0001180136 NOVELLY PAUL A. 200 W. COCONUT PALM ROAD BOCA RATON FL 33432 1 0 Common Stock 2024-07-25 4 G 0 265000 0 D 0 D Common Stock 2024-07-25 4 G 0 265000 0 A 265000 I By Spousal Trust Represents a gift of securities by the reporting person to a trust for the benefit of his spouse. Exhibit 24 – Power of Attorney /s/ Christopher J. Schmitt, Corporate Secretary, Attorney-in-fact 2024-07-25 EX-24 2 novelly_poa.htm ff20240725_corresp.htm

Exhibit 24

 

POWER OF ATTORNEY

 

With respect to holdings of and transactions in securities issued by FutureFuel Corp. (the "Company"), the undersigned hereby constitutes and appoints Christopher J. Schmitt, Secretary of the Company,with full power of substitution and resubstitution, to act as the undersigned's true and lawful attorney-in-fact to:

 

 

1.

execute for and on behalf of the undersigned, Schedules 13D and 13G in accordance with Section 13 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder, Forms 3, 4, and 5 in accordance with Section 16 of the Exchange Act and the rules thereunder, and Forms 144 in accordance with Rule 144 under the Securities Act of 1933;

 

 

2.

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 or 13G, Form 3, 4, or 5, or Form 144, complete and execute any amendment or amendments thereto, and timely file such schedules or forms with the SEC 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 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 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 and resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorneys-in-fact 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 Schedules 13D or 13G, Forms 3, 4, and 5, or Forms 144 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 this 22nd day of July, 2024.

 

/s/ Paul A. Novelly, II, Attorney-in-fact for Paul A. Novelly