0001214659-24-007233.txt : 20240419 0001214659-24-007233.hdr.sgml : 20240419 20240419213700 ACCESSION NUMBER: 0001214659-24-007233 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230831 FILED AS OF DATE: 20240419 DATE AS OF CHANGE: 20240419 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hanchett Mark CENTRAL INDEX KEY: 0001940474 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-41509 FILM NUMBER: 24859344 MAIL ADDRESS: STREET 1: C/O ATLIS, INC. STREET 2: 1828 N. HIGLEY RD. SUITE #116 CITY: MESA STATE: AZ ZIP: 85205 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Nxu, Inc. CENTRAL INDEX KEY: 0001722969 STANDARD INDUSTRIAL CLASSIFICATION: TRUCK & BUS BODIES [3713] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 814380534 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7259 EAST POSADA AVE CITY: MESA STATE: AZ ZIP: 85212 BUSINESS PHONE: 602-309-5425 MAIL ADDRESS: STREET 1: 1828 N HIGLEY RD STREET 2: SUITE 116 CITY: MESA STATE: AZ ZIP: 85205 FORMER COMPANY: FORMER CONFORMED NAME: Atlis Motor Vehicles Inc DATE OF NAME CHANGE: 20171116 4/A 1 marketforms-65586.xml PRIMARY DOCUMENT X0508 4/A 2023-08-31 2023-09-05 0001722969 Nxu, Inc. NXU 0001940474 Hanchett Mark C/O NXU, INC. 1828 N. HIGLEY RD., SUITE 116 MESA AZ 85205 true true true false Chief Executive Officer 0 Class A Common Stock 6349203 D Restricted Stock Unit Class A Common Stock 201389 0 D Each restricted stock unit represents a contingent right to receive one share of Class A common stock of Nxu, Inc On September 5, 2023, the Reporting Person filed a Form 4 which inadvertently reported the incorrect aggregate amount of Restricted Stock Units the Reporting Person is eligible to receive. This Form 4 is being filed to correct the footnote. The Reporting Person is eligible to receive an aggregate of $1,800,000 of Restricted Stock Units, which vest monthly in equal installments over thirty-six months. The number of Restricted Stock Units granted each month will be calculated by dividing $40,277.78 by the closing share price on the first trading day immediately preceding the 15th day of each month for thirty one (31) months beginning June 30, 2023 and will be calculated by dividing $110,277 by the closing share price on the first trading day immediately preceding the 15th day of each month for the final five (5) months from January 31, 2026 to May 31, 2026. On August 15, 2023, the Reporting Person was granted 201,389 Restricted Stock Units, which vested on August 31, 2023. See Exhibit 24 - Power of Attorney /s/ Jordan Christensen, as attorney-in-fact 2024-04-19 EX-24 2 poa.htm POA DOCUMENT


                                                             Exhibit 24

                                     POWER OF ATTORNEY

     Know all by these presents that the undersigned hereby constitutes and
appoints each of Annie Pratt and Jordan Christensen, signing singly, the
undersigned's true and lawful attorney-in-fact to:

     1.	Execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer, director or greater than 10% shareholder of Nxu, Inc.
("Nxu"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules and regulations promulgated thereunder;

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 Form 3, 4 or 5,
complete and execute any amendment or amendments thereto and timely file such
form with the United States Securities and Exchange Commission and any national
quotation system, national securities exchange, 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 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 attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is Nxu 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 Nxu, unless
earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorney-in-fact.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this January 6, 2024_.

                                                /s/ Mark Hanchett
                                                --------------------------------
                                                Mark Hanchett