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3 Filing
PureCycle (PCT) Form 3PureCycle / Gregory L Barta ownership change
Filed: 17 Dec 24, 8:30am
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned, hereby constitutes and
appoints each of Brad Kalter and Ashley True, signing singly and with full power
of substitution and resubstitution, the undersigned's true and lawful attorney-
in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an executive officer or director of PureCycle Technologies, Inc.
(the "Company"), any and all reports (including any amendment thereto) of the
undersigned required or considered advisable under Section 13 or Section 16 of
the Securities Exchange Act of 1934 (the Exchange Act) and the rules and
regulations thereunder, with respect to the equity securities of the Company,
including Forms 3, 4 and 5 and Schedule 13D or 13G;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms 3, 4 and
5 and Schedule 13D or 13G, including any amendments thereto, and timely file
such form with the United States Securities and Exchange Commission and any
stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interests of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or
such attorney-in-fact's substitute or substitutes, shall lawfully do or cause
to be done by virtue of this power of attorney and the rights and powers
herein granted. The undersigned acknowledges that the foregoing attorneys
are not assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 13 and Section 16 of the Exchange
Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 and Schedule
13D or 13G with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier revoked
by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this December 3, 2024.
/s/ Gregory L. Barta
Gregory L. Barta