0001849820-24-000006.txt : 20240226 0001849820-24-000006.hdr.sgml : 20240226 20240226201145 ACCESSION NUMBER: 0001849820-24-000006 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240222 FILED AS OF DATE: 20240226 DATE AS OF CHANGE: 20240226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GIBSON JOHN W JR CENTRAL INDEX KEY: 0001189981 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40611 FILM NUMBER: 24681423 MAIL ADDRESS: STREET 1: 10603 W. SAM HOUSTON PKWY N. STREET 2: SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77064 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Nauticus Robotics, Inc. CENTRAL INDEX KEY: 0001849820 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT, NEC [3569] ORGANIZATION NAME: 06 Technology IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 17146 FEATHERCRAFT LANE STREET 2: SUITE 450 CITY: WEBSTER STATE: TX ZIP: 77598 BUSINESS PHONE: 281-942-9069 MAIL ADDRESS: STREET 1: 17146 FEATHERCRAFT LANE STREET 2: SUITE 450 CITY: WEBSTER STATE: TX ZIP: 77598 FORMER COMPANY: FORMER CONFORMED NAME: cleantech Acquisition Corp. DATE OF NAME CHANGE: 20210308 4 1 wk-form4_1708996271.xml FORM 4 X0508 4 2024-02-22 0 0001849820 Nauticus Robotics, Inc. KITT 0001189981 GIBSON JOHN W JR 17146 FEATHERCRAFT LANE SUITE 450 WEBSTER TX 77598 1 1 0 0 Interim CEO 0 Common Stock 28805 D Restricted Stock Units 2024-02-22 4 A 0 2100000 0 A Common Stock 2100000 2216230 D Restricted Stock Units 2024-02-22 4 A 0 1877950 0 A Common Stock 1877950 4094180 D Each Restricted Stock Unit ("RSU") is issued pursuant to the Company's 2022 Omnibus Incentive Plan and represents a contingent right to receive one share of common stock. RSUs vest ratably over three years on the anniversary of grant. Award in respect of bonus under prior contract. 50% vest upon grant and 50% vest on January 1, 2025 Exhibit 24 Power of Attorney /s/ Nicholas J. Bigney, attorney-in-fact 2024-02-22 EX-24 2 jwgpoasecconformed.htm EX-24 Document
Exhibit 24
POWER OF ATTORNEY
(Section 16 Filings) 
 
Know all by these presents that the undersigned hereby constitutes and appoints each of Nicholas J. Bigney and Victoria Hay, signing singly, 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 or director of Nauticus Robotics, Inc. (“Nauticus”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder;

2.Do and perform any and all acts for and behalf of the undersigned which may be necessary or desirable to complete and execute and such Form 3, 4 or 5, or complete and execute any amendment or amendments t hereto and timely file such form with the United States Securities and Exchange Commission and any national quotation system, national securities 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is Nauticus 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 Nauticus, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.
 
Dated: February 26, 2024 


By:/s/ John W. Gibson, Jr.
Name:John W. Gibson, Jr.
Title:Interim CEO and President