<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>