0001104659-23-081189.txt : 20230714 0001104659-23-081189.hdr.sgml : 20230714 20230714160124 ACCESSION NUMBER: 0001104659-23-081189 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230707 FILED AS OF DATE: 20230714 DATE AS OF CHANGE: 20230714 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McGrane Michael Patrick CENTRAL INDEX KEY: 0001985642 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32597 FILM NUMBER: 231089107 MAIL ADDRESS: STREET 1: C/O CF INDUSTRIES HOLDINGS, INC. STREET 2: 4 PARKWAY NORTH CITY: DEERFIELD STATE: IL ZIP: 60015 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CF Industries Holdings, Inc. CENTRAL INDEX KEY: 0001324404 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 202697511 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4 PARKWAY NORTH CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: (847) 405-2400 MAIL ADDRESS: STREET 1: 4 PARKWAY NORTH CITY: DEERFIELD STATE: IL ZIP: 60015 3 1 tm2320877-2_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2023-07-07 0 0001324404 CF Industries Holdings, Inc. CF 0001985642 McGrane Michael Patrick C/O CF INDUSTRIES HOLDINGS, INC. 4 PARKWAY NORTH DEERFIELD IL 60015 0 1 0 0 VP, Gen. Counsel & Secretary Common stock, par value $0.01 per share 9378 D Exhibit List: Exhibit 24 - Power of Attorney /s/ Michael P. McGrane 2023-07-14 EX-24 2 tm2320877d2_ex24.htm EXHIBIT 24

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Christopher D. Bohn and Richard A. Hoker, or any of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

1.execute for and on behalf of the undersigned a Form ID, an Update Passphrase Confirmation, and such other documents that may be required by the Securities and Exchange Commission in order to generate access codes required for the undersigned to submit filings in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations promulgated thereunder;

2.execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of CF INDUSTRIES HOLDINGS, INC. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act and the rules and regulations promulgated 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 Forms 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such forms with the U.S. Securities and Exchange Commission 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 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.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 7th day of July, 2023 .

 

/s/ Michael P. McGrane
Name: Michael P. McGrane