0000899243-22-035267.txt : 20221107 0000899243-22-035267.hdr.sgml : 20221107 20221107160512 ACCESSION NUMBER: 0000899243-22-035267 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221104 FILED AS OF DATE: 20221107 DATE AS OF CHANGE: 20221107 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rabb Anthony CENTRAL INDEX KEY: 0001953607 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39525 FILM NUMBER: 221365385 MAIL ADDRESS: STREET 1: C/O ESS TECH, INC. STREET 2: 26440 SW PARKWAY AVE., BLDG 83 CITY: WILSONVILLE STATE: OR ZIP: 97070 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ESS Tech, Inc. CENTRAL INDEX KEY: 0001819438 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 26440 SW PARKWAY AVE. STREET 2: BLDG. 83 CITY: WILSONVILLE STATE: OR ZIP: 97070 BUSINESS PHONE: (855) 423-9920 MAIL ADDRESS: STREET 1: 26440 SW PARKWAY AVE. STREET 2: BLDG. 83 CITY: WILSONVILLE STATE: OR ZIP: 97070 FORMER COMPANY: FORMER CONFORMED NAME: ACON S2 Acquisition Corp. DATE OF NAME CHANGE: 20200728 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-11-04 0 0001819438 ESS Tech, Inc. GWH 0001953607 Rabb Anthony C/O ESS TECH, INC. 26440 SW PARKWAY AVE., BLDG. 83 WILSONVILLE OR 97070 0 1 0 0 Chief Financial Officer Class A ordinary shares 2500000 D The reported shares are represented by restricted stock units, or RSUs. /s/ Eric P. Dresselhuys, by power of attorney 2022-11-07 EX-24 2 attachment1.htm EX-24 DOCUMENT 
                               POWER OF ATTORNEY

     The undersigned,  as a Section 16 reporting person of ESS Tech, Inc. (the
"Company"), hereby constitutes and appoints Eric P. Dresselhuys as the
undersigned's true and lawful attorney-in-fact to:

     1.   complete  and execute  Forms 3, 4 and 5 and other forms and all
          amendments thereto as such attorney-in-fact  shall in his discretion
          determine to be required or advisable pursuant to Section 16 of the
          Securities Exchange Act of 1934 (as amended) and the rules and
          regulations promulgated thereunder, or any successor laws   and
          regulations, as  a consequence of the undersigned's ownership,
          acquisition or disposition of securities of the Company; and

     2.   do all acts necessary in order to file such forms  with the SEC, any
          securities exchange or national association, the Company and such
          other person or agency as the attorney-in-fact shall deem appropriate.

     The undersigned hereby ratifies and confirms all that said attorney-in-
fact and agents shall do or cause to be done by virtue hereof.  The undersigned
acknowledges that the foregoing attorneys-in-fact,  in 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
ofthe Securities Exchange Act of 1934 (as amended).

     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
Company and the foregoing attorney-in-fact.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney  to
be executed as of this 2th day of November, 2022.


                                          Signature: /s/ Anthony Rabb
                                                    -----------------------

                                          Print Name: Anthony Rabb