0001104659-23-079730.txt : 20230710 0001104659-23-079730.hdr.sgml : 20230710 20230710181701 ACCESSION NUMBER: 0001104659-23-079730 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230706 FILED AS OF DATE: 20230710 DATE AS OF CHANGE: 20230710 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Young, III Shannon E. CENTRAL INDEX KEY: 0001651794 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10447 FILM NUMBER: 231080791 MAIL ADDRESS: STREET 1: COBALT CENTER STREET 2: 920 MEMORIAL CITY WAY, SUITE 100 CITY: HOUSTON STATE: TX ZIP: 77024 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Coterra Energy Inc. CENTRAL INDEX KEY: 0000858470 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 043072771 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 840 GESSNER ROAD, SUITE 1400 CITY: HOUSTON STATE: TX ZIP: 77024 BUSINESS PHONE: 2815894600 MAIL ADDRESS: STREET 1: 840 GESSNER ROAD, SUITE 1400 CITY: HOUSTON STATE: TX ZIP: 77024 FORMER COMPANY: FORMER CONFORMED NAME: CABOT OIL & GAS CORP DATE OF NAME CHANGE: 19920703 3 1 tm2320838-1_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2023-07-06 1 0000858470 Coterra Energy Inc. CTRA 0001651794 Young, III Shannon E. 840 GESSNER ROAD, SUITE 1400 HOUSTON TX 77024 0 1 0 0 EVP & Chief Financial Officer Exhibit 24 - Power of Attorney /s/ Marcus G. Bolinder, attorney-in-fact 2023-07-10 EX-24 2 tm2320838-1_ex24.htm EXHIBIT 24

Exhibit 24

Power of Attorney

WHEREAS, the undersigned is a director or officer or both of Coterra Energy Inc., a Delaware corporation (the “Company”), and therefore may be subject to the reporting requirements of Section 16(a) of the Securities and Exchange Act of 1934, as amended (the “Act”), and the rules and regulations of Securities and Exchange Commission (the “Commission”) promulgated thereunder and accordingly obligated to file with the Commission statements on Form 3, Form 4 and Form 5;

NOW, THEREFORE, the undersigned does hereby appoint Adam M. Vela, Marcus G. Bolinder, and Cole T. DeLancey his true and lawful attorney-in-fact and agent with power to act for him and in his name, place and stead, in any and all capacities, to sign statements on Form 3, Form 4 and Form 5, in accordance with Section 16(a) of the Act and the rules and regulations of the Commission promulgated thereunder, and all instruments necessary or incidental in connection therewith and to file the same with the Commission and with any national stock exchange, and to take any and all other actions in connection with the foregoing which such attorney-in-fact shall consider necessary or appropriate. Such attorney-in-fact and agent shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of such attorney-in-fact and agent. This power of attorney shall remain in effect until the undersigned ceases to be an officer of the Company. The undersigned acknowledges that the foregoing attorney-in-fact and agent, in serving in such capacities at the request of the undersigned, is not assuming any of the undersigned’s responsibilities under Section 16 of the Act.

IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 10th day of July, 2023.

		/s/ Shannon E. Young, III
		Shannon E. Young, III

ACKNOWLEDGEMENT

STATE OF TEXAS		§
		§
COUNTY OF HARRIS		§

Before me, LA Pickering, Notary Public, on this day personally appeared Shannon E. Young, III, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed.

Given under my hand and official seal this 10th day of July, 2023.

	(notary signature)	/s/ LA Pickering
		LA Pickering

		Notary Public in and for
		Harris County, Texas

(Notary seal)

My Commission Expires:
November 8, 2023