Intuitive Machines Inc
For the period ended Dec 31, 2023. Filed Mar 25, 2024.
View on SEC.govAbout 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 25, 2024
LUNR$11.81-1.9%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. Exhibits and Financial Statement Schedules
(a) The following documents are filed as part of this report or incorporated by reference:
The index for the consolidated financial statements of Intuitive Machines is listed on page 51 of this Annual Report. The report of Intuitive Machines, Inc.’s independent registered accounting firm (PCAOB ID: 248) with respect to the above referenced financial statements are included in Item 8 and Item 9A of this Form 10-K. Their consent appears as Exhibit 23.1 of this Form 10-K.
The exhibits of Intuitive Machines are listed below under Item 15(b); all exhibits are incorporated herein by reference to a prior filing as indicated, unless noted as filed or furnished with this Annual Report.
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| ExhibitNumber | Description of Exhibit | Form | File No. | Exhibit | Filing Date |
| 2.1 | Business Combination Agreement, dated as of September 16, 2022, by and between Inflection Point Acquisition Corp. and Intuitive Machines, LLC | S-4/A | 333-267846 | 4.5 | January 20, 2023 |
| 3.1 | Certificate of Incorporation of Intuitive Machines, Inc. | 8-K | 001-40823 | 3.1 | February 14, 2023 |
| 3.2 | By-Laws of Intuitive Machines, Inc. | 8-K | 001-40823 | 3.2 | February 14, 2023 |
| 3.3 | Certificate of Designation relating to the 10.0% Series A Cumulative Convertible Preferred Stock | 8-K | 001-40823 | 3.3 | February 14, 2023 |
| 4.1 | Warrant Agreement | 8-K | 001-40823 | 4.1 | September 24, 2021 |
| 4.2 | Specimen Class A Common Stock Certificate of Intuitive Machines, Inc. | S-4/A | 333-267846 | 4.5 | January 20, 2023 |
| 4.3 | Specimen Warrant Certificate of Intuitive Machines, Inc. | S-4/A | 333-267846 | 4.6 | January 20, 2023 |
| 4.4 | Form of Series A Common Stock Purchase Warrant, dated as of September 5, 2023, issued by Intuitive Machines, Inc. to the Purchaser | 8-K | 001-40823 | 4.1 | September 6, 2023 |
| 4.5 | Form of Series B Common Stock Purchase Warrant, dated as of September 5, 2023, issued by Intuitive Machines, Inc. to the Purchaser | 8-K | 001-40823 | 4.2 | September 6, 2023 |
| 4.6 | Form of Series A Common Stock Purchase Warrant | 8-K | 001-40823 | 4.1 | January 11, 2024 |
| 4.7 | Form of Series B Common Stock Purchase Warrant | 8-K | 001-40823 | 4.2 | January 11, 2024 |
| 4.8 | Form of Series A Common Unit Purchase Warrant | 8-K | 001-40823 | 4.1 | January 30, 2024 |
| 4.9 | Form of Series B Common Unit Purchase Warrant | 8-K | 001-40823 | 4.2 | January 30, 2024 |
| 4.10 | Form of Series A Common Stock Purchase Warrant | 8-K | 001-40823 | 4.3 | January 30, 2024 |
| 4.11 | Form of Series B Common Stock Purchase Warrant | 8-K | 001-40823 | 4.4 | January 30, 2024 |
| 4.12 | Form of Series A Common Unit Purchase Warrant | 8-K | 001-40823 | 4.5 | January 30, 2024 |
| 4.13 | Form of Series B Common Unit Purchase Warrant | 8-K | 001-40823 | 4.6 | January 30, 2024 |
| 4.14 | Description of Capital Stock | 424B3 | 333-274621 | October 3, 2023 | |
| 10.1+ | Intuitive Machines, Inc. 2023 Long Term Omnibus Incentive Plan | S-8 | 99.1 | May 9, 2023 | |
| 10.2 | Tax Receivable Agreement, dated February 13, 2023, by and among Intuitive Machines, Inc., Intuitive Machines, LLC, the TRA Parties and other persons from time to time party thereto | 8-K | 001-40823 | 10.1 | February 14, 2023 |
| 10.3 | Second A&R Operating Agreement of Intuitive Machines, LLC, dated February 13, 2023 | 8-K | 001-40823 | 10.2 | February 14, 2023 |
| 10.4+ | Intuitive Machines, Inc. 2023 Long Term Omnibus Incentive Plan | 8-K | 001-40823 | 10.7 | February 14, 2023 |
| 10.5+ | Form of Director Restricted Stock Unit Award Agreement | 8-K | 001-40823 | 10.2 | June 23, 2023 |
| 10.6+ | Form Restricted Stock Unit Award Agreement (under Intuitive Machines, Inc. 2023 Long Term Omnibus Incentive Plan) | 8-K | 001-40823 | 10.8 | February 14, 2023 |
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| ExhibitNumber | Description of Exhibit | Form | File No. | Exhibit | Filing Date |
| 10.7+ | Amended and Restated Non-Employee Director Compensation Program | 8-K | 001-40823 | 10.1 | June 23, 2023 |
| 10.8+ | Consulting Agreement, dated as of January 26, 2024, by and between Intuitive Machines, Inc. and Erik Sallee | 8-K | 001-40823 | 10.1 | February 1, 2024 |
| 10.9 | Securities Purchase Agreement, dated as of August 30, 2023, by and among Intuitive Machines, Inc. and the Purchaser named therein | 8-K | 001-40823 | 10.1 | September 6, 2023 |
| 10.10 | Registration Rights Agreement, dated as of August 30, 2023, by and among Intuitive Machines, Inc. and the Purchaser named therein | 8-K | 001-40823 | 10.2 | September 6, 2023 |
| 10.11 | Subscription Agreement, dated as of September 6, 2023, by and among Intuitive Machines, Inc. and Ghaffarian Enterprises, LLC | 8-K | 001-40823 | 10.3 | September 6, 2023 |
| 10.12 | Subscription Agreement, dated as of September 6, 2023, by and among Intuitive Machines, Inc. and Ghaffarian Enterprises, LLC | 8-K | 001-40823 | 10.4 | September 6, 2023 |
| 10.13+ | Non-Employee Director Deferral Plan | ||||
| 10.14 | Form of Warrant Exercise Agreement, dated January 10, 2024, by and between Intuitive Machines, Inc. and the Investor | 8-K | 001-40823 | 10.1 | January 11, 2024 |
| 10.15 | Credit Agreement, dated as of January 10, 2024, by and between Intuitive Machines, LLC and Pershing LLC | 8-K | 001-40823 | 10.1 | January 16, 2024 |
| 10.16 | Letter Agreement, dated as of January 28, 2024, by and among Intuitive Machines, Inc., Intuitive Machines, LLC and Ghaffarian Enterprises, LLC | 8-K | 001-40823 | 10.1 | January 30, 2024 |
| 10.17 | Policy for Recovery of Erroneously Awarded Compensation | ||||
| 21.1* | List of Subsidiaries | ||||
| 23.1 | Consent of Independent Registered Public Accounting Firm | ||||
| 31.1* | Certification of Chief Executive Officer pursuant to Rules 13a-14 and 15d-14 promulgated under the Securities Exchange Act of 1934 | ||||
| 31.2* | Certification of Chief Financial Officer pursuant to Rules 13a-14 and 15d-14 promulgated under the Securities Exchange Act of 1934 | ||||
| 32.1** | Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | ||||
| 32.2** | Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | ||||
| 101.INS* | Inline XBRL Instance Document (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document). | ||||
| 101.SCH* | Inline XBRL Taxonomy Extension Schema Document. | ||||
| 101.CAL* | Inline XBRL Taxonomy Extension Calculation Linkbase Document. | ||||
| 101.DEF* | Inline XBRL Taxonomy Extension Definition Linkbase Document. | ||||
| 101.LAB* | Inline XBRL Taxonomy Extension Label Linkbase Document. | ||||
| 101.PRE* | Inline XBRL Taxonomy Extension Presentation Linkbase Document. | ||||
| 104* | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101.INS | ||||
| * | Filed herewith. |
|---|---|
| ** | Furnished. |
| + | Indicates management contract or compensatory plan. |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.