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Verde Clean Fuels Inc

For the period ended Dec 31, 2023. Filed Mar 28, 2024.

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About this filing

A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.

FY2023 · Filed Mar 28, 2024

VGAS$1.00+0.2%Stored close · as of Nov 10, 2026

Extracted filing text, with the paragraph anchors used by the comparison.

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ITEM 15. Exhibits and Consolidated Financial Statement Schedules

ITEM 15. Exhibits, Consolidated Financial Statement Schedules**

(1)Consolidated Financial Statements:

See Item 8. Financial Statements and Supplementary Data.

(2)Consolidated Financial Statement Schedules:

None.

(3)Exhibits

We hereby file as part of this Report the exhibits listed in the attached Exhibit Index. Exhibits which are incorporated herein by reference can be inspected and copied at the public reference facilities maintained by the SEC, 100 F Street, N.E., Room 1580, Washington, D.C. 20549. Copies of such material can also be obtained from the Public Reference Section of the SEC, 100 F Street, N.E., Washington, D.C. 20549, at prescribed rates or on the SEC website at www.sec.gov.

Incorporated by Reference · Filed/Furnished
Exhibit No. · Description · Form · File No. · Exhibit · Filing Date · Herewith
2.1†Business Combination Agreement, dated as of August 12, 2022, by and among the Company, CENAQ, Holdings, OpCo and Sponsor.8-K001-407432.18/12/2022
2.2Amendment No. 1 to the Business Combination Agreement, dated December 21, 2022 by and among CENAQ, OpCo, Holdings, Intermediate and Sponsor.8-K001-407432.22/21/2023
3.1Fourth Amended and Restated Certificate of Incorporation of Verde Clean Fuels, Inc.8-K001-407433.12/21/2023
3.2Amended and Restated Bylaws of Verde Clean Fuels, Inc.8-K001-407433.22/21/2023
4.1Specimen Unit Certificate.S-1333-2536954.18/6/2021
4.2Specimen Class A Common Stock Certificate.S-1333-2536954.28/6/2021
4.3Specimen Warrant Certificate.S-1333-2536954.38/6/2021
4.4Warrant Agreement between Continental Stock Transfer & Trust Company and CENAQ Energy Corp., dated August 17, 2021.8-K001-407434.48/17/2021
4.5Description of Securities of Verde Clean Fuels, Inc.10-K001-407434.53/31/2023
10.1Form of Verde Clean Fuels Indemnification Agreement8-K001-4074310.12/21/2023
10.22023 Omnibus Incentive Plan8-K001-4074310.22/21/2023
10.3Letter Agreement, dated as of August 12, 2021, by and among CENAQ Energy Corp. and its officers and directors and CENAQ Sponsor, LLC.8-K001-4074310.18/17/21
10.4Amendment No. 1 to Sponsor Letter Agreement, dated as of October 26, 2022, by and among CENAQ Energy Corp. and its officers and directors and CENAQ Sponsor, LLC.8-K001-4074310.92/21/2023
10.5Amendment No. 2 to Sponsor Letter Agreement, dated as of February 14, 2023, by and among CENAQ Energy Corp. and its officers and directors and CENAQ Sponsor, LLC.8-K001-4074310.102/21/2023
10.6Sponsor Agreement, dated as of August 12, 2022, by and among the Company, CENAQ, Holdings and Sponsor.8-K001-4074310.18/12/22
10.7Underwriters Letter, dated as of August 12, 2022, by and among Intermediate, CENAQ, Holdings and the underwriters.8-K001-4074310.28/12/22
10.8Form of Subscription Agreement.8-K001-4074310.38/12/22
10.9Tax Receivable Agreement, dated February 15, 2023, by and among Verde Clean Fuels, Inc. and the persons named therein.8-K001-4074310.52/21/2023
10.10A&R Registration Rights Agreement, dated February 15, 2023, by and among Verde Clean Fuels, Inc. and the persons named therein.8-K001-4074310.62/21/2023
10.11OpCo A&R LLC Agreement, including any Certificates of Designations.8-K001-4074310.72/21/2023
10.12Lock-Up Agreement, dated as of August 12, 2022.8-K001-4074310.58/12/22
10.13Equity Participation Right Agreement, dated as of February 13, 2023, by and among CENAQ, OpCo and Cottonmouth.8-K001-4074310.42/14/2023
Incorporated by Reference · Filed/Furnished
Exhibit No.DescriptionFormFile No.ExhibitFiling DateHerewith
10.14Lease Agreement, dated as of March 1, 2011, by and between Hillsborough Park, L.L.C. and Primus Green Energy.10-K001-4074310.133/31/2023
10.15First Amendment to the Lease Agreement, dated as of June 16, 2015, by and between Hillsborough Park, L.L.C. and Primus Green Energy (the “Lease Agreement”).10-K001-4074310.143/31/2023
10.16Second Amendment to the Lease Agreement, dated as of December 24, 2018, by and between Hillsborough Park, L.L.C. and Primus Green Energy.10-K001-4074310.153/31/2023
10.17Third Amendment to the Lease Agreement, dated as of December, 2019 by and between Hillsborough Park, L.L.C. and Primus Green Energy.10-K001-4074310.163/31/2023
10.18Fourth Amendment to the Lease Agreement, dated as of December 29, 2020, by and between Hillsborough Park, L.L.C. and Bluescape Clean Fuels, LLC.10-K001-4074310.173/31/2023
10.19Fifth Amendment to the Lease Agreement, dated as of December 20, 2021, by and between Hillsborough Park, L.L.C. and Bluescape Clean Fuels, LLC.10-K001-4074310.183/31/2023
10.20Sixth Amendment to the Lease Agreement, dated as of January 4, 2023, by and between Hillsborough Park, L.L.C. and Bluescape Clean Fuels, LLC.10-K001-4074310.193/31/2023
10.21Promissory Note, dated February 15, 2023, issued to the CENAQ Sponsor by Verde Clean Fuels.10-K001-4074310.203/31/2023
10.22Seventh Amendment to the Lease Agreement, dated as of January 10, 2024, by and between Hillsborough Park, L.L.C. and Bluescape Clean Fuels, LLCX
10.23Employment Agreement, dated as of April 12, 2023 by and between the Company and Ernest B. Miller.8-K001-4074310.14/17/2023
10.24Employment Agreement, dated as of April 12, 2023 by and between the Company and John Doyle8-K001-4074310.24/17/2023
16.1Letter from Marcum LLP to the SEC dated February 15, 2023.8-K001-4074316.12/21/2023
19.1Insider Trading PolicyX
21.1List of subsidiaries.8-K001-4074321.12/21/2023
23.1Consent of Deloitte & Touche LLP, independent registered public accounting firmX
24.1Power of Attorney (included on signature pages of this Annual Report on Form 10-K).X
31.1Certification of Principal Executive Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.X
31.2Certification of Principal Financial Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.X
32.1Certification of Principal Executive Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.X
32.2Certification of Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.X
97.1Policy Relating to Recovery of Erroneously Awarded CompensationX
101.INSInline XBRL Instance Document.X
101.SCHInline XBRL Taxonomy Extension Schema Document.X
101.CALInline XBRL Taxonomy Extension Calculation Linkbase Document.X
101.DEFInline XBRL Taxonomy Extension Definition Linkbase Document.X
101.LABInline XBRL Taxonomy Extension Label Linkbase Document.X
101.PREInline XBRL Taxonomy Extension Presentation Linkbase Document.X
104Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).
†Schedules and exhibits to this Exhibit omitted pursuant to Regulation S-K Item 601(b)(2). The Company agrees to furnish supplementally a copy of any omitted schedule or exhibit to the SEC upon request.
ContentsView on SEC.gov

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