EX-99.5 8 ex99-5.htm

 

Exhibit 99.5

 

RULE 438 CONSENT

 

James T. Walesa

 

In accordance with Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a prospective director of Superconductor Technologies Inc. in the Registration Statement on Form S-4 (Registration No. 333-256138) filed by Superconductor Technologies Inc. with the Securities and Exchange Commission.

 

   
/s/ James T. Walesa  
Date: June 14, 2021  

 

 
 

 

RULE 438 CONSENT

 

BJ Parrish

 

In accordance with Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a prospective director of Superconductor Technologies Inc. in the Registration Statement on Form S-4 (Registration No. 333-256138) filed by Superconductor Technologies Inc. with the Securities and Exchange Commission.

 

/s/ BJ Parrish  
Date: June 14, 2021  

 

 
 

 

RULE 438 CONSENT

 

Alan Channing

 

In accordance with Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a prospective director of Superconductor Technologies Inc. in the Registration Statement on Form S-4 (Registration No. 333-256138) filed by Superconductor Technologies Inc. with the Securities and Exchange Commission. 

   
/s/ Alan Channing  
Date: June 14, 2021  

 

 
 

 

RULE 438 CONSENT

 

Elizabeth M. Caveness

 

In accordance with Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a prospective director of Superconductor Technologies Inc. in the Registration Statement on Form S-4 (Registration No. 333-256138) filed by Superconductor Technologies Inc. with the Securities and Exchange Commission. 

   
/s/ Elizabeth M. Caveness  
Date: June 14, 2021  

 

 
 

 

RULE 438 CONSENT

 

Jeffrey W. Coleman

 

In accordance with Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a prospective director of Superconductor Technologies Inc. in the Registration Statement on Form S-4 (Registration No. 333-256138) filed by Superconductor Technologies Inc. with the Securities and Exchange Commission. 

   
/s/ Jeffrey W. Coleman  
Date: June 14, 2021  

 

 
 

 

RULE 438 CONSENT

 

Robert J. Watson, Jr.

 

In accordance with Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a prospective director of Superconductor Technologies Inc. in the Registration Statement on Form S-4 (Registration No. 333-256138) filed by Superconductor Technologies Inc. with the Securities and Exchange Commission. 

   
/s/ Robert J. Watson, Jr.  
Date: June 14, 2021