0000899243-21-040080.txt : 20211013 0000899243-21-040080.hdr.sgml : 20211013 20211013153340 ACCESSION NUMBER: 0000899243-21-040080 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211013 FILED AS OF DATE: 20211013 DATE AS OF CHANGE: 20211013 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RIGGS MEL G CENTRAL INDEX KEY: 0001200312 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40907 FILM NUMBER: 211321148 MAIL ADDRESS: STREET 1: 1870 CORDELL COURT, SUITE 210 CITY: EL CAJON STATE: CA ZIP: 92020 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Black Mountain Acquisition Corp. CENTRAL INDEX KEY: 0001848020 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 862013849 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 425 HOUSTON STREET STREET 2: SUITE 400 CITY: FORT WORTH STATE: TX ZIP: 76102 BUSINESS PHONE: (817) 698-9901 MAIL ADDRESS: STREET 1: 425 HOUSTON STREET STREET 2: SUITE 400 CITY: FORT WORTH STATE: TX ZIP: 76102 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-10-13 0 0001848020 Black Mountain Acquisition Corp. BMAC 0001200312 RIGGS MEL G 6 DESTA DRIVE, SUITE 3000 MIDLAND TX 79705 1 0 0 0 Class B Common Stock Class A Common Stock 30000 D The Class B Common Stock is convertible into Class A Common Stock of the Issuer on a one-for-one basis, subject to adjustment pursuant to certain anti-dilution rights, and has no expiration date. Exhibit List: Exhibit 24.1 - Power of Attorney /s/ Rhett Bennett, as Attorney-in-Fact for Mel G. Riggs 2021-10-13 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                                                                    Exhibit 24.1

                               POWER OF ATTORNEY

                                October 13, 2021

     Know all by these presents, that the undersigned hereby constitutes and
appoints Rhett Bennett and Jacob Smith of Black Mountain Acquisition Corp. (the
"Company") or any of them singly, 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, as amended, or any rule or regulation of the
SEC;

     2.   execute for and on behalf of the undersigned with respect to the
Company, Schedules 13D and 13G and Forms 3, 4 and 5 in accordance with Sections
13 and 16(a) of the Securities Exchange Act of 1934, as amended, and the rules
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 Schedules
13D or 13G or 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, 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
Sections 13 and 16 of the Securities Exchange Act of 1934, as amended.

     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.

                            [Signature Page Follows]


     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written above.


                                          /s/ Mel G. Riggs
                                          ---------------------------
                                          Name: Mel G. Riggs