0001716583-23-000135.txt : 20230515 0001716583-23-000135.hdr.sgml : 20230515 20230515212021 ACCESSION NUMBER: 0001716583-23-000135 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230504 FILED AS OF DATE: 20230515 DATE AS OF CHANGE: 20230515 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Farace Andrea CENTRAL INDEX KEY: 0001977430 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39632 FILM NUMBER: 23925348 MAIL ADDRESS: STREET 1: NORTH LODGE, WOOLLEY CITY: WANTAGE STATE: X0 ZIP: OX12 8NJ ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hyzon Motors Inc. CENTRAL INDEX KEY: 0001716583 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] IRS NUMBER: 822726724 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 475 QUAKER MEETING HOUSE RD CITY: HONEOYE FALLS STATE: NY ZIP: 14472 BUSINESS PHONE: 585-484-9337 MAIL ADDRESS: STREET 1: 475 QUAKER MEETING HOUSE RD CITY: HONEOYE FALLS STATE: NY ZIP: 14472 FORMER COMPANY: FORMER CONFORMED NAME: Decarbonization Plus Acquisition Corp DATE OF NAME CHANGE: 20200923 FORMER COMPANY: FORMER CONFORMED NAME: Decarbonization Plus Acquistion Corp DATE OF NAME CHANGE: 20200819 FORMER COMPANY: FORMER CONFORMED NAME: Silver Run Acquisition Corp III DATE OF NAME CHANGE: 20170908 3 1 wf-form3_168420000904526.xml FORM 3 X0206 3 2023-05-04 1 0001716583 Hyzon Motors Inc. HYZN 0001977430 Farace Andrea C/O HYZON MOTORS INC. 475 QUAKER MEETING HOUSE ROAD HONEOYE NY 14472 1 0 0 0 /s/ John Zavoli, Attorney-in-fact 2023-05-15 EX-24 2 poa_farace.htm POA
POWER OF ATTORNEY

ANADREA FARACE

    KNOW ALL BY THESE PRESENTS, THAT the undersigned Andrea Farace, Director of Hyzon Motors Inc. (the "Filer") by and on behalf of the Filer hereby constitutes and appoints Sullivan & Cromwell LLP (including Bradford Olson, Associate at Sullivan & Cromwell LLP and Scott Kim, Paralegal at Sullivan & Cromwell LLP, and each of them individually) the Filer's true and lawful attorney-in-fact to:

(1)    prepare and submit, for and on behalf of the Filer, to the United States Securities and Exchange Commission (the "SEC") a Form ID Acknowledgment (executed by either Bradford Olson or Scott Kim and notarized), a Form ID application, sign the Form ID application on behalf of the Filer, prepare and submit any other documents necessary or appropriate in connection with the Filer's application for EDGAR Filer Access Codes, and to obtain all such codes and passwords;

(2)    submit this Power of Attorney to the SEC Filer Support Desk;

(3)    receive notification from the SEC of the various codes and passwords issued to the Filer;

(4)    do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the foregoing; and

(5)    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 Filer, 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 severally 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 and several power of substitution or revocation, hereby ratifying and confirming all that 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 Filer agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the Filer or its representatives to such attorney-in-fact.  The Filer also agrees to indemnify and hold harmless the attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the Filer or its representatives to such attorney-in-fact for purposes of completing, delivering or filing any of the forms or documents provided herein and agrees to reimburse the attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.

    This Power of Attorney shall remain in full force and effect until the EDGAR Filer Access Codes and passwords have been received by the Filer, unless earlier revoked by the Filer in a signed writing delivered to the attorney-in-fact.
    IN WITNESS WHEREOF, the undersigned, for and on behalf of the Filer, has caused this Power of Attorney to be executed as of this 11 day of May, 2023.


                /s/ Andrea Farace

                Name: Andrea Farace

                Title:   Director