0001968169-23-000002.txt : 20230310 0001968169-23-000002.hdr.sgml : 20230310 20230310161835 ACCESSION NUMBER: 0001968169-23-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230305 FILED AS OF DATE: 20230310 DATE AS OF CHANGE: 20230310 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jay Timothy W. CENTRAL INDEX KEY: 0001968169 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38790 FILM NUMBER: 23723902 MAIL ADDRESS: STREET 1: 111 W 19TH STREET STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10011 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: New Fortress Energy Inc. CENTRAL INDEX KEY: 0001749723 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 831482060 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 111 W. 19TH STREET STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10011 BUSINESS PHONE: (516) 268-7400 MAIL ADDRESS: STREET 1: 111 W. 19TH STREET STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10011 FORMER COMPANY: FORMER CONFORMED NAME: New Fortress Energy LLC DATE OF NAME CHANGE: 20181107 FORMER COMPANY: FORMER CONFORMED NAME: NFE Financial Holdings LLC DATE OF NAME CHANGE: 20180808 3 1 wf-form3_167848309912306.xml FORM 3 X0206 3 2023-03-05 0 0001749723 New Fortress Energy Inc. NFE 0001968169 Jay Timothy W. 111 WEST 19TH STREET, 8TH FLOOR NEW YORK NY 10011 1 0 0 0 Class A Common Stock 27221 D Class A Common Stock 7555 I By Timothy W Jay 2002 Insurance Trust Class A Common Stock 884 I By daughter Class A Common Stock 891 I By son See attached for Exhibit 24 - Power of Attorney /s/ Timothy W. Jay by Cameron D. MacDougall as Attorney-in-Fact 2023-03-10 EX-24 2 poa-nfejay.htm POWER OF ATTORNEY

POWER OF ATTORNEY

     Know all by these presents, that the undersigned hereby constitutes and appoints each of Christopher S. Guinta and Cameron D. MacDougall 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, in the undersigned's capacity as an officer and/or director of New Fortress Energy Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules 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 SEC and any 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 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 revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 24 day of February, 2023.



/s/ Timothy W. Jay
Name: Timothy W. Jay