<SEC-DOCUMENT>0001213900-24-050507-index.html : 20240607 <SEC-HEADER>0001213900-24-050507.hdr.sgml : 20240607 <ACCEPTANCE-DATETIME>20240607111108 ACCESSION NUMBER: 0001213900-24-050507 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20240607 DATE AS OF CHANGE: 20240607 EFFECTIVENESS DATE: 20240607 FILER: 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 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-280029 FILM NUMBER: 241027989 BUSINESS ADDRESS: STREET 1: 34361 INNOVATION DRIVE CITY: RONAN STATE: MT ZIP: 59864 BUSINESS PHONE: 800-942-3083 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 </SEC-HEADER> <DOCUMENT> <TYPE>S-8 <SEQUENCE>1 <FILENAME>ea0207465-s8_montana.htm <DESCRIPTION>REGISTRATION STATEMENT <TEXT> Document 1 - file: ea0207465-s8_montana.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-5.1 <SEQUENCE>2 <FILENAME>ea020746501ex5-1_montana.htm <DESCRIPTION>OPINION OF LATHAM & WATKINS LLP <TEXT> Document 2 - file: ea020746501ex5-1_montana.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>3 <FILENAME>ea020746501ex23-1_montana.htm <DESCRIPTION>CONSENT OF BDO USA, P.C <TEXT> Document 3 - file: ea020746501ex23-1_montana.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.3 <SEQUENCE>4 <FILENAME>ea020746501ex99-3_montana.htm <DESCRIPTION>FORM OF STOCK OPTION AGREEMENT UNDER MONTANA TECHNOLOGIES CORPORATION 2024 INCENTIVE AWARD PLAN <TEXT> Document 4 - file: ea020746501ex99-3_montana.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.4 <SEQUENCE>5 <FILENAME>ea020746501ex99-4_montana.htm <DESCRIPTION>FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER MONTANA TECHNOLOGIES CORPORATION 2024 INCENTIVE AWARD PLAN <TEXT> Document 5 - file: ea020746501ex99-4_montana.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.5 <SEQUENCE>6 <FILENAME>ea020746501ex99-5_montana.htm <DESCRIPTION>MONTANA TECHNOLOGIES CORPORATION FORM OF NON-PLAN OPTION AGREEMENT <TEXT> Document 6 - file: ea020746501ex99-5_montana.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-FILING FEES <SEQUENCE>7 <FILENAME>ea020746501ex-fee_montana.htm <DESCRIPTION>FILING FEE TABLE <TEXT> Document 7 - file: ea020746501ex-fee_montana.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>8 <FILENAME>ex5-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 8 - file: ex5-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>9 <FILENAME>ex5-1_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 9 - file: ex5-1_002.jpg
</DOCUMENT> </SEC-DOCUMENT>