0001213900-24-048590.txt : 20240531 0001213900-24-048590.hdr.sgml : 20240531 20240531181437 ACCESSION NUMBER: 0001213900-24-048590 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240529 FILED AS OF DATE: 20240531 DATE AS OF CHANGE: 20240531 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Linden Shannon CENTRAL INDEX KEY: 0002024380 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40743 FILM NUMBER: 241011349 MAIL ADDRESS: STREET 1: C/O VERDE CLEAN FUELS, INC. STREET 2: 711 LOUISIANA STREET, SUITE 2160 CITY: HOUSTON STATE: TX ZIP: 77002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Verde Clean Fuels, Inc. CENTRAL INDEX KEY: 0001841425 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] ORGANIZATION NAME: 03 Life Sciences IRS NUMBER: 851863331 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 711 LOUISIANA STREET STREET 2: SUITE 2160 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 908-281-6000 MAIL ADDRESS: STREET 1: 711 LOUISIANA STREET STREET 2: SUITE 2160 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: CENAQ Energy Corp. DATE OF NAME CHANGE: 20210120 3 1 ownership.xml X0206 3 2024-05-29 0 0001841425 Verde Clean Fuels, Inc. VGAS 0002024380 Linden Shannon C/O VERDE CLEAN FUELS, INC. 711 LOUISIANA ST, SUITE 2160 HOUSTON TX 77002 0 1 0 0 Chief Accounting Officer Employee Stock Option (Right to Buy) 5.99 2031-05-29 Class A Common Stock 192288 D The reported Employee Stock Options will vest in 25% increments on each of the first, second, third, and fourth anniversaries of the grant date, subject to continuous employment. Exhibit List - Exhibit 24.1 - Power of Attorney /s/ Ernest Miller, Attorney-in-Fact 2024-05-31 EX-24.1 2 ea020717201ex24-1_verde.htm POWER OF ATTORNEY

Exhibit 24.1

 

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING PURPOSES

 

MAY 29, 2024

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ernest Miller, the undersigned's true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director and/or owner of greater than 10% of the outstanding common stock of Verde Clean Fuels, Inc., a Delaware corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (ii) 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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (iii) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of 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 the date first written above.

 

  Signed and acknowledged:
   
  /s/ Shannon Linden
  Name: Shannon Linden