0001868941-23-000088.txt : 20231208 0001868941-23-000088.hdr.sgml : 20231208 20231208160250 ACCESSION NUMBER: 0001868941-23-000088 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231128 FILED AS OF DATE: 20231208 DATE AS OF CHANGE: 20231208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Zahurancik John CENTRAL INDEX KEY: 0002003064 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40978 FILM NUMBER: 231475340 MAIL ADDRESS: STREET 1: C/O FLUENCE ENERGY, INC. STREET 2: 4601 N. FAIRFAX DRIVE, SUITE 600 CITY: ARLINGTON STATE: VA ZIP: 22203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Fluence Energy, Inc. CENTRAL INDEX KEY: 0001868941 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 871304612 FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 4601 FAIRFAX DRIVE STREET 2: SUITE 600 CITY: ARLINGTON STATE: VA ZIP: 22203 BUSINESS PHONE: (833) 358-3623 MAIL ADDRESS: STREET 1: 4601 FAIRFAX DRIVE STREET 2: SUITE 600 CITY: ARLINGTON STATE: VA ZIP: 22203 3 1 wk-form3_1702069360.xml FORM 3 X0206 3 2023-11-28 0 0001868941 Fluence Energy, Inc. FLNC 0002003064 Zahurancik John C/O FLUENCE ENERGY, INC. 4601 N. FAIRFAX DRIVE, SUITE 600 ARLINGTON VA 22203 0 1 0 0 SVP and President, Americas Class A Common Stock 91726 D Phantom Unit Class A Common Stock 45863 D Stock Option 2.45 2031-04-02 Class A Common Stock 405674 D The phantom units will vest and settle on April 28, 2024, subject to continued employment of the Reporting Person on such vesting date. Each phantom unit is the economic equivalent of one share of the Issuer's Class A common stock and may be settled in cash or shares at the discretion of the Issuer's board of directors. The stock option grant vests in three equal annual installments, beginning April 2, 2022, subject to the Reporting Person's continued employment with the Issuer through each respective vesting date. 253,782 of the stock options are fully vested and exercisable. 151,892 of the stock options will vest on April 2, 2024, subject to continued employment of the Reporting Person on such vesting date. Exhibit 24.1 Power of Attorney /s/ Francis A. Fuselier as Attorney-in-fact for John Zahurancik 2023-12-08 EX-24.1 2 ex241-poajz.htm EX-24.1 Document
Exhibit 24.1

POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Fluence Energy, Inc. (the “Company”), the undersigned hereby constitutes and appoints the 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:
i.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;
i.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;
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, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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, 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 November 2023.


Signature: /s/ John Zahurancik
Print Name: John Zahurancik


Exhibit 24.1

Schedule A

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


1.Frank Fuselier
2.Marek Wolek
3.Leah Patterson
4.Hanne McNutt