0001213900-24-023692.txt : 20240319 0001213900-24-023692.hdr.sgml : 20240319 20240319062549 ACCESSION NUMBER: 0001213900-24-023692 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240314 FILED AS OF DATE: 20240319 DATE AS OF CHANGE: 20240319 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Baucus Max CENTRAL INDEX KEY: 0001906587 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41151 FILM NUMBER: 24761032 MAIL ADDRESS: STREET 1: 4 EMBARCADERO CENTER STREET 2: SUITE 1449 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Montana Technologies Corp. CENTRAL INDEX KEY: 0001855474 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] ORGANIZATION NAME: 06 Technology IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 34361 INNOVATION DRIVE CITY: RONAN STATE: MT ZIP: 59864 BUSINESS PHONE: 312-374-6932 MAIL ADDRESS: STREET 1: 34361 INNOVATION DRIVE CITY: RONAN STATE: MT ZIP: 59864 FORMER COMPANY: FORMER CONFORMED NAME: Power & Digital Infrastructure Acquisition II Corp. DATE OF NAME CHANGE: 20210406 4 1 ownership.xml X0508 4 2024-03-14 0 0001855474 Montana Technologies Corp. AIRJ 0001906587 Baucus Max C/O MONTANA TECHNOLOGIES CORPORATION 34361 INNOVATION DRIVE RONAN MT 59864 1 0 0 0 0 Class A Common Stock 2024-03-14 4 A 0 47597 A 47597 D Stock Option 0.12 2024-03-14 4 A 0 71395 0 A 2031-03-15 Class A Common Stock 71395 71395 D Represents securities received as part of the Issuer's business combination, in connection with that certain Agreement and Plan of Merger, dated as of June 5, 2023 (the "Merger Agreement"), by and between the Issuer (formerly, Power & Digital Infrastructure Acquisition II Corp.), XPDB Merger Sub, LLC and Montana Technologies LLC ("Legacy Montana"), pursuant to which the common units of Legacy Montana automatically converted into newly issued shares of Class A Common Stock. In addition, each Legacy Montana stock option was automatically converted into the right to receive stock options of the Issuer with the same terms and conditions. The stock option is fully vested and exercisable. /s/ Jeff Gutke, Attorney-in-Fact for Maxwell Baucus 2024-03-19