<SEC-DOCUMENT>0001213900-24-024486.txt : 20240320
<SEC-HEADER>0001213900-24-024486.hdr.sgml : 20240320
<ACCEPTANCE-DATETIME>20240320215328
ACCESSION NUMBER:		0001213900-24-024486
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240314
FILED AS OF DATE:		20240320
DATE AS OF CHANGE:		20240320

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Spence John Yogi
		CENTRAL INDEX KEY:			0001718133
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-41151
		FILM NUMBER:		24769272

	MAIL ADDRESS:	
		STREET 1:		321 N. CLARK STREET
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60054

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Brombach Theodore J
		CENTRAL INDEX KEY:			0001718218
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-41151
		FILM NUMBER:		24769273

	MAIL ADDRESS:	
		STREET 1:		321 N. CLARK STREET
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60054

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
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    <issuer>
        <issuerCik>0001855474</issuerCik>
        <issuerName>Montana Technologies Corp.</issuerName>
        <issuerTradingSymbol>AIRJ</issuerTradingSymbol>
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    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001718218</rptOwnerCik>
            <rptOwnerName>Brombach Theodore J</rptOwnerName>
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        <reportingOwnerAddress>
            <rptOwnerStreet1>321 NORTH CLARK STREET, SUITE 2440</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>CHICAGO</rptOwnerCity>
            <rptOwnerState>IL</rptOwnerState>
            <rptOwnerZipCode>60654</rptOwnerZipCode>
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    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001718133</rptOwnerCik>
            <rptOwnerName>Spence John Yogi</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>321 NORTH CLARK STREET, SUITE 2440</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>CHICAGO</rptOwnerCity>
            <rptOwnerState>IL</rptOwnerState>
            <rptOwnerZipCode>60654</rptOwnerZipCode>
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    <aff10b5One>0</aff10b5One>

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            <ownershipNature>
                <directOrIndirectOwnership>
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                <natureOfOwnership>
                    <value>By XPDI Sponsor II LLC</value>
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                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Class A Common Stock</value>
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                    <value>162059</value>
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            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By XMS MT Holdings LLC</value>
                    <footnoteId id="F3"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
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    <derivativeTable>
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                <transactionShares>
                    <value>269531</value>
                </transactionShares>
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                    <footnoteId id="F1"/>
                </transactionPricePerShare>
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                    <value>D</value>
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            </expirationDate>
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                <underlyingSecurityTitle>
                    <value>Class A Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>269531</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
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                <sharesOwnedFollowingTransaction>
                    <value>6827969</value>
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            </postTransactionAmounts>
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                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By XPDI Sponsor II LLC</value>
                    <footnoteId id="F2"/>
                </natureOfOwnership>
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        <derivativeTransaction>
            <securityTitle>
                <value>Class B Common Stock</value>
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                <value>2024-03-14</value>
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            <deemedExecutionDate></deemedExecutionDate>
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                <transactionFormType>4</transactionFormType>
                <transactionCode>M</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
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                <transactionShares>
                    <value>6827969</value>
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                    <value>D</value>
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                <footnoteId id="F1"/>
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                <footnoteId id="F1"/>
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                <underlyingSecurityTitle>
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                    <value>6827969</value>
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                    <value>I</value>
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                    <value>By XPDI Sponsor II LLC</value>
                    <footnoteId id="F2"/>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeTransaction>
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    <footnotes>
        <footnote id="F1">Upon the completion of the Business Combination, the shares of Class B Common Stock issued at the Issuer's (formerly, Power &amp; Digital Infrastructure Acquisition II Corp.) initial public offering were automatically converted into shares of the Issuer's Class A Common Stock on a one-to-one basis.</footnote>
        <footnote id="F2">XPDI Sponsor II LLC (the &quot;Sponsor&quot;) is controlled by its managing members, Transition Equity Partners, LLC (&quot;TEP&quot;) and XMS XPDI Sponsor II Holdings, LLC (&quot;XMS XPDI Holdings&quot;). Patrick C. Eilers is the managing member of TEP, and Theodore J. Brombach and John Yogi Spence are the managing members of XMS XPDI Holdings. Accordingly, all of the shares held by the Sponsor may be deemed to be beneficially held by each of the foregoing individuals and entities. Each such person disclaims beneficial ownership of these securities, except to the extent, if any, of their pecuniary interest therein.</footnote>
        <footnote id="F3">The reporting persons are the managing members of XMS MT Holdings LLC. As a result, each of the reporting persons may be deemed to share beneficial ownership over the securities held by XMS MT Holdings LLC, but disclaims beneficial ownership of these securities, except to the extent, if any, of his pecuniary interest therein.</footnote>
        <footnote id="F4">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 &quot;Merger Agreement&quot;), by and between the Issuer (formerly, Power &amp; Digital Infrastructure Acquisition II Corp.), XPDB Merger Sub, LLC and Montana Technologies LLC (&quot;Legacy Montana&quot;), pursuant to which the common units of Legacy Montana automatically converted into newly issued shares of Class A Common Stock.</footnote>
        <footnote id="F5">On March 14, 2024, the Sponsor forfeited for no consideration 269,531 shares of Class B common stock in connection with the Business Combination and certain transactions with the Anchor Investors, as described on Form S-4 (File No. 333-273821) under the heading &quot;The Business Combination.&quot;</footnote>
    </footnotes>

    <remarks>Mr. Spence was inadvertently omitted from the Form 3 and Form 3/A filed by the Sponsor on December 9, 2021 and December 14, 2021, respectively, but has at all times from such dates shared control of the Sponsor as a managing member of XMS XPDI Holdings and may be deemed to share beneficial ownership over the securities held and timely reported by the Sponsor. Mr. Spence disclaims beneficial ownership of these securities, except to the extent, if any, of his pecuniary interest therein.</remarks>

    <ownerSignature>
        <signatureName>/s/ See signatures included in Exhibit 99.1</signatureName>
        <signatureDate>2024-03-20</signatureDate>
    </ownerSignature>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ea020212502ex99-1_montana.htm
<DESCRIPTION>SIGNATURE
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<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Form 4 is filed jointly by Theodore J. Brombach
and John Yogi Spence. The principal business address of each of these reporting persons is 321 North Clark Street, Suite 2440, Chicago,
IL 60654.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 9.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Name of Designated Filer: Theodore J. Brombach</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 9.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Date of Event Requiring Statement: March 14, 2024</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 9.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Issuer Name and Ticker or Trading Symbol: Montana
Technologies Corp. (Nasdaq: AIRJ)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left; width: 35%"><FONT STYLE="font-size: 10pt">/s/ Theodore J. Brombach</FONT></TD>
    <TD STYLE="width: 60%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Theodore J. Brombach</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left"><FONT STYLE="font-size: 10pt">/s/ John Yogi Spence</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">John Yogi Spence</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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