0000950142-22-000320.txt : 20220112 0000950142-22-000320.hdr.sgml : 20220112 20220112202219 ACCESSION NUMBER: 0000950142-22-000320 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220112 FILED AS OF DATE: 20220112 DATE AS OF CHANGE: 20220112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KEYES JAMES W CENTRAL INDEX KEY: 0001235367 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41218 FILM NUMBER: 22527644 MAIL ADDRESS: STREET 1: 4500 WESTGROVE DR. SUITE 222 CITY: ADDISON STATE: TX ZIP: 75001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Andretti Acquisition Corp. CENTRAL INDEX KEY: 0001843714 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7615 ZIONSVILLE RD CITY: INDIANAPOLIS STATE: IN ZIP: 46268 BUSINESS PHONE: 312-872-2700 MAIL ADDRESS: STREET 1: 7615 ZIONSVILLE RD CITY: INDIANAPOLIS STATE: IN ZIP: 46268 3 1 es220216724_3-keyes.xml OWNERSHIP DOCUMENT X0206 3 2022-01-12 0 0001843714 Andretti Acquisition Corp. WNNR 0001235367 KEYES JAMES W C/O ANDRETTI ACQUISITION CORP. 7615 ZIONSVILLE ROAD INDIANAPOLIS IN 46268 1 0 0 0 Class B Ordinary Shares Class A Ordinary Shares 25000 D The Issuer's Class B ordinary shares, par value $0.0001 per share, are convertible for the Issuer's Class A ordinary shares, par value $0.0001 per share, as described under the heading "Description of Securities" in the Issuer's Registration Statement on Form S-1 (File No. 333-254627) and have no expiration date. See Exhibit 24.1 - Power of Attorney. /s/ William M. Brown, as attorney-in-fact for James W. Keyes 2022-01-12 EX-24.1 2 es220216724_ex2401.htm EXHIBIT 24.1

EXHIBIT 24.1

Power of Attorney

Know all by these presents, that the undersigned hereby constitutes and appoints each of (i) William M. Brown and (ii) Raphael M. Russo, 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, director or holder of ten percent (10%) or more of the registered class of securities of Andretti Acquisition Corp. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned that 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 forms or amendments with the United States Securities and Exchange Commission 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, 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 the foregoing attorneys-in-fact, 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 Exchange 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 attorneys-in-fact.

* * * * *

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12^th day of January, 2022.


By:	/s/ James W. Keyes
	Name:	James W. Keyes

[Signature Page to Power of Attorney (Forms 3, 4 & 5)—Andretti Acquisition Corp.]