0001209191-21-041007.txt : 20210616
0001209191-21-041007.hdr.sgml : 20210616
20210616172837
ACCESSION NUMBER: 0001209191-21-041007
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210615
FILED AS OF DATE: 20210616
DATE AS OF CHANGE: 20210616
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: DUCKWORTH CONNIE K
CENTRAL INDEX KEY: 0001180940
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39277
FILM NUMBER: 211022463
MAIL ADDRESS:
STREET 1: EIGHT WINGS ENTERPRISES
STREET 2: 77 STONE AGTE LANE
CITY: LAKE FOREST
STATE: IL
ZIP: 60045
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MP Materials Corp. / DE
CENTRAL INDEX KEY: 0001801368
STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000]
IRS NUMBER: 844465489
BUSINESS ADDRESS:
STREET 1: 6720 VIA AUSTI PARKWAY
STREET 2: SUITE 450
CITY: LAS VEGAS
STATE: NV
ZIP: 89119
BUSINESS PHONE: (702) 844-6111
MAIL ADDRESS:
STREET 1: 6720 VIA AUSTI PARKWAY
STREET 2: SUITE 450
CITY: LAS VEGAS
STATE: NV
ZIP: 89119
FORMER COMPANY:
FORMER CONFORMED NAME: Fortress Value Acquisition Corp.
DATE OF NAME CHANGE: 20200128
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2021-06-15
0
0001801368
MP Materials Corp. / DE
MP
0001180940
DUCKWORTH CONNIE K
6720 VIA AUSTI PARKWAY, SUITE 450
LAS VEGAS
NV
89119
1
0
0
0
Restricted Stock Units
2021-06-15
4
A
0
3146
0.00
A
Class A Common Stock
3146
3146
D
Each restricted stock unit ("RSU") represents a contingent right to receive one share of MP Materials Corp. ("Issuer") Class A common stock. These RSUs vest on the earlier of: (i) June 15, 2022; and (ii) the next annual meeting of the Issuer's stockholders, subject to the reporting person's continued service through the applicable vesting date, and settled upon the earlier to occur of (x) June 15th following the fifth anniversary of the vesting date; (y) a "change in control event" within the meaning of Section 409A of the Internal Revenue Code; and (z) the date of the director's separation from service. These RSUs fully vest upon a change in control of the Issuer or the director's termination of service due to death or disability.
/s/ Elliot D. Hoops, Attorney-In Fact for Connie K. Duckworth
2021-06-16
EX-24.4_993338
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of James Litinsky, Ryan Corbett and Elliot Hoops or any of them
acting individually, and with full power of substitution, 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 MP Materials Corp., 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 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, 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 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 15th day of June, 2021.
/s/ Connie K. Duckworth
Connie K. Duckworth