0001062993-22-007513.txt : 20220311
0001062993-22-007513.hdr.sgml : 20220311
20220311180335
ACCESSION NUMBER: 0001062993-22-007513
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220311
FILED AS OF DATE: 20220311
DATE AS OF CHANGE: 20220311
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Tausch Henri
CENTRAL INDEX KEY: 0001911385
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-41279
FILM NUMBER: 22734454
MAIL ADDRESS:
STREET 1: 22 MOHAWK PATH PL
CITY: THE WOODLANDS
STATE: TX
ZIP: 77389
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: 5E Advanced Materials, Inc.
CENTRAL INDEX KEY: 0001888654
STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: 9329 MARIPOSA
STREET 2: SUITE 210
CITY: HESPERIA
STATE: CA
ZIP: 92344
BUSINESS PHONE: 442 292 2120
MAIL ADDRESS:
STREET 1: 9329 MARIPOSA
STREET 2: SUITE 210
CITY: HESPERIA
STATE: CA
ZIP: 92344
3
1
form3.xml
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
X0206
3
2022-03-11
0
0001888654
5E Advanced Materials, Inc.
FEAM
0001911385
Tausch Henri
19500 STATE HIGHWAY 249
SUITE 125
HOUSTON
TX
77070
1
1
0
0
Chief Executive Officer
Employee Stock Option (Right to Purchase)
14.62
2025-06-01
Common Stock
500000
D
The option becomes exercisable in three (3) equal annual instalments commencing on the start date of employment.
/s/ Henri Tausch by Christopher Lapp, Attorney-in-fact
2022-03-11
EX-24.1
2
exhibit24-1.txt
HENRI POA
POWER OF ATTORNEY
FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144
IN RESPECT OF SECURITIES OF
5E ADVANCED MATERIALS, INC.
The undersigned hereby constitutes and appoints each of
Paul Weibel, Chantel Jordan, Craig Roeder
and Christopher Lapp as the undersign's true
and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution
for the undersignedin his or her name and
stead in any and all capacities, to
sign and file for and on the undersign's
behalf, in respectof any acquisition,
disposition or other change inownership
of any securities of 5E Advanced Materials, Inc.,
a Delaware corporation (the "Company"), the following:
(a) any Form ID to be filed with the Securities and
Exchange Commission (the "SEC");
(b) any Initial Statement of Beneficial Ownership
of Securities on Form 3 to be filed with the SEC;
(c) any Statement of Changes of Beneficial Ownership
of Securities on Form 4 to be filed with the SEC;
(d) any Annual Statement of Beneficial Ownership of
Securities on Form 5 to be filed with the SEC;
(e) any Notice of Proposed Sale of Securities
on Form 144 to be filed with the SEC; and
(f) any and all agreements, certificates, receipts, or other
documents in connection therewith. The undersigned
hereby gives full power and authority to the
attorney-in-fact to seek and obtain as the
undersigned's representative
and on the undersigned's behalf, information on
transactions in the Company's securities from
any third party, including brokers, employee
benefit plan administrators and trustees, and
the undersigned hereby authorizes any such
person to release such information to the
undersigned and approves and ratifies any
such release of information. The undersigned
hereby grants unto such attorney-in-fact and
agent full power and authority to do
and perform each and every act and thing
requisite and necessary in connection with
such matters and hereby ratifies and confirms
all that any such attorney-in-fact and agent
or substitute may do or cause to be done by virtue hereof.
The undersigned acknowledges that:
(a) neither the Company nor such attorney-in-fact assumes
(i) any liability for the undersigned's responsibility to
comply with the requirement of the Securities Exchange Act
of 1934, as amended (the "Exchange Act"), (ii)any liability
of the undersigned for any failure to comply with such
requirements or (iii) any obligation or liability of the
undersigned for profit disgorgement under Section 16(b)
of the Exchange Act; and
(b) this Power of Attorney does not relieve the
undersigned from responsibility for compliance with the
undersigned's obligations under the Exchange Act,
includingwithout limitation the reporting
requirements under Section 16 of the Exchange
Act. This Power of Attorney shall remain
in full force and effect until revoked by
the undersigned in a signed writing delivered to
such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has executed
this Power of Attorney.
Date: February 6, 2022 Signature: /s/ Henri Tausch
Name: Henri Tausch