0000899243-21-041601.txt : 20211026 0000899243-21-041601.hdr.sgml : 20211026 20211026182744 ACCESSION NUMBER: 0000899243-21-041601 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210827 FILED AS OF DATE: 20211026 DATE AS OF CHANGE: 20211026 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Williams Wesley Hastie CENTRAL INDEX KEY: 0001887560 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39625 FILM NUMBER: 211350037 MAIL ADDRESS: STREET 1: C/O CIPHER MINING INC. STREET 2: 222 PURCHASE STREET, SUITE #290 CITY: RYE STATE: NY ZIP: 10580 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Cipher Mining Inc. CENTRAL INDEX KEY: 0001819989 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 851614529 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 222 PURCHASE STREET STREET 2: #290 CITY: RYE STATE: NY ZIP: 10580 BUSINESS PHONE: 914-370-8006 MAIL ADDRESS: STREET 1: 222 PURCHASE STREET STREET 2: #290 CITY: RYE STATE: NY ZIP: 10580 FORMER COMPANY: FORMER CONFORMED NAME: GOOD WORKS ACQUISITION CORP. DATE OF NAME CHANGE: 20200803 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-08-27 1 0001819989 Cipher Mining Inc. CIFR 0001887560 Williams Wesley Hastie C/O CIPHER MINING INC. 222 PURCHASE STREET, SUITE #290 RYE NY 10580 1 0 0 0 Exhibit 24 - Power of Attorney. /s/ William Iwaschuk, Attorney-in-Fact for Wesley Hastie Williams 2021-10-26 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      EXHIBIT 24

                               POWER OF ATTORNEY

     With respect to holdings of and transactions in securities issued by Cipher
Mining Inc. (the "Company"), the undersigned hereby constitutes and appoints the
individual or individuals named on Schedule A attached hereto and as may be
amended from time to time, or any of them signing singly, with full power of
substitution and resubstitution, to act as 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 United States Securities and Exchange
          Commission (the "SEC") a Form ID, including amendments thereto, and
          any other documents necessary or appropriate to obtain and/or
          regenerate 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, Forms 3, 4, and 5 in
          accordance with Section 16 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
          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 and
resubstitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorneys-in-fact 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, 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.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 30th day of September, 2021.


                                   Signature:     /s/ Wesley Hastie Williams
                                                  --------------------------
                                   Print Name:    Wesley Hastie Williams


                                   Schedule A

     Individuals Appointed as Attorney-in-Fact with Full Power of Substitution
and Resubstitution

     1.  Tyler Page
     2.  Edward Farrell
     3.  William Iwaschuk