0001992243-24-000139.txt : 20240819 0001992243-24-000139.hdr.sgml : 20240819 20240819172751 ACCESSION NUMBER: 0001992243-24-000139 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240808 FILED AS OF DATE: 20240819 DATE AS OF CHANGE: 20240819 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brose Michael CENTRAL INDEX KEY: 0002033774 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41903 FILM NUMBER: 241221894 MAIL ADDRESS: STREET 1: 6&8 EAST COURT SQUARE, SUITE 300 CITY: NEWNAN STATE: GA ZIP: 30263 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FREYR Battery, Inc. /DE/ CENTRAL INDEX KEY: 0001992243 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 933205861 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6&8 EAST COURT SQUARE STREET 2: SUITE 300 CITY: NEWNAN STATE: GA ZIP: 30263 BUSINESS PHONE: 678-632-3112 MAIL ADDRESS: STREET 1: 6&8 EAST COURT SQUARE STREET 2: SUITE 300 CITY: NEWNAN STATE: GA ZIP: 30263 3 1 wk-form3_1724102864.xml FORM 3 X0206 3 2024-08-08 0 0001992243 FREYR Battery, Inc. /DE/ FREY 0002033774 Brose Michael 6&8 EAST COURT SQUARE SUITE 300 NEWNAN GA 30263 0 1 0 0 Chief Operating Officer Stock Options (right to buy) 12.95 2027-09-07 Shares of Common Stock 25881 D Stock Options (right to buy) 14.37 2027-11-22 Shares of Common Stock 100000 D Shares of Common Stock 7.55 2028-05-22 Stock Options (right to buy) 53808 D Stock Options (right to buy) 1.55 2029-01-15 Shares of Common Stock 100850 D Consists of compensatory options which vest annually over three years granted on September 7, 2022 pursuant to the FREYR 2021 Equity Incentive Plan (amended and restated as of April 22, 2024). Of the shares subject to compensatory options, one-third (1/3) vested on September 7, 2023, one-third (1/3) vest on September 7, 2024, and one-third (1/3) vest on September 7, 2025. Options are typically forfeited when the employment relationship ends for employees. Consists of compensatory options which vest annually over three years granted on November 22, 2022 pursuant to the FREYR 2021 Equity Incentive Plan (amended and restated as of April 22, 2024). Of the shares subject to compensatory options, one-third (1/3) vested on November 22, 2023, one-third (1/3) vest on November 22, 2024, and one-third (1/3) vest on November 22, 2025. Options are typically forfeited when the employment relationship ends for employees. Consists of compensatory options which vest annually over three years granted on May 22, 2023 pursuant to the FREYR 2021 Equity Incentive Plan (amended and restated as of April 22, 2024). Of the shares subject to compensatory options, one-third (1/3) vested on May 22, 2024, one-third (1/3) vest on May 22, 2025, and one-third (1/3) vest on May 22, 2026. Options are typically forfeited when the employment relationship ends for employees. Consists of compensatory options which vest annually over three years granted on January 15, 2024 pursuant to the FREYR 2021 Equity Incentive Plan (amended and restated as of April 22, 2024). Of the shares subject to compensatory options, one-third (1/3) vest on January 15, 2025, one-third (1/3) vest on January 15, 2026, and one-third (1/3) vest on January 15, 2027. Options are typically forfeited when the employment relationship ends for employees. Exhibit List Exhibit 24.1 - Power of Attorney /s/ Michael Brose 2024-08-19 EX-24 2 lonsr01a-1834828xv1xfrey.htm EX-24 lonsr01a-1834828xv1xfrey
POWER OF ATTORNEY KNOW ALL BY THESE PRESENT, that the undersigned hereby constitutes and appoints Are L. Brautaset as 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 FREYR Battery, Inc. (the “Company”), any and all Forms 3, 4 and 5 required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Act”) 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 U.S. Securities and Exchange Commission (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 no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Act. 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 attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 19th day of August, 2024. By: /s/ Michael Brose Print: Michael Brose


 
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