0001829126-21-012664.txt : 20211026 0001829126-21-012664.hdr.sgml : 20211026 20211026160127 ACCESSION NUMBER: 0001829126-21-012664 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211026 FILED AS OF DATE: 20211026 DATE AS OF CHANGE: 20211026 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tartavull Philippe CENTRAL INDEX KEY: 0001359002 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40959 FILM NUMBER: 211348311 MAIL ADDRESS: STREET 1: 2851 WEST KATHLEEN ROAD CITY: PHOENIX STATE: AZ ZIP: 85053 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TKB Critical Technologies 1 CENTRAL INDEX KEY: 0001860514 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 981598442 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 400 CONTINENTAL BLVD, SUITE 600 CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 310-426-2153 MAIL ADDRESS: STREET 1: 400 CONTINENTAL BLVD, SUITE 600 CITY: EL SEGUNDO STATE: CA ZIP: 90245 3 1 ownership.xml 3 X0206 3 2021-10-26 0 0001860514 TKB Critical Technologies 1 USCT 0001359002 Tartavull Philippe 400 CONTINENTAL BLVD, SUITE 600 EL SEGUNDO CA 90245 1 1 1 0 Executive Chairman Class B ordinary shares Class A ordinary shares 5650000 I See Footnote 2 The Class B ordinary shares are convertible for the Issuer's Class A ordinary shares as described under the heading "Description of Securities" in the Issuer's Registration Statement on Form S-1 (File No. 333-260167) (the "Registration Statement") and have no expiration date. These Class B ordinary shares are held by TKB Sponsor I, LLC (the "Sponsor") acquired pursuant to a subscription agreement by and between the Sponsor and the Issuer. The Class B ordinary shares owned by the Sponsor includes up to 750,000 shares that are subject to forfeiture in the event the underwriters of the Issuer's initial public offering do not exercise in full their over-allotment option as described in the Registration Statement. As a member of the board of managers of the Sponsor, the Reporting Person may be deemed to have indirect beneficial ownership of the Issuer's Class B ordinary shares held by the Sponsor. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein. Exhibit List: Exhibit 24 - Power of Attorney /s/ Aaron W. Walker, as attorney-in-fact 2021-10-26 EX-24 2 tartavullphilippe_ex24.htm EXHIBIT 24

 

Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned constitutes and appoints Carol Anne Huff, Aaron Walker and Jacob Tabman, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to:

 

1. prepare, sign, and submit to the Securities and Exchange Commission (the “SEC”) on its Electronic Data Gathering, Analysis, and Retrieval Filer Management website a Form ID application, including any amendments and exhibits thereto, and any other related documents as may be necessary or appropriate, to obtain from the SEC access codes to permit filing on the SEC’s EDGAR system, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done as required by any rule or regulation of the SEC and the EDGAR Filer Manual as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof; and

 

2. sign any and all SEC statements of beneficial ownership of securities of TKB Critical Technologies 1 (the “Company”) on Schedule 13D or 13G as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

 

A copy of this power of attorney shall be filed with the SEC. The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorneys-in-fact.

 

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5 with the SEC. 

  

Dated: October 19, 2021 By: /s/ Philippe Tartavull
  Name: Philippe Tartavull