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Filing tables
Filing exhibits
- S-1/A IPO registration
- 1.1 Form of Underwriting Agreement
- 3.2 Form of Amended and Restated Certificate of Incorporation
- 3.4 Form of Amended and Restated Bylaws
- 4.1 Form of Common Stock Certificate
- 4.5 Form of Amendment to Stock Warrant
- 10.13 2012 Equity Incentive Plan
- 10.19 Amendment No. 1 to Credit Agreement
- 10.20 Letter Agreement with James A.c. Mcdermott
- 10.21 Form of Severance and Change In Control Agreement for Chief Executive Officer
- 10.22 Form of Severance and Change In Control Agreement for Other Executive Officers
- 23.1 Consent of Independent Registered Public Accounting Firm
- 99.2 Consent to Be Named Director
- 99.3 Consent to Be Named Director
- 99.4 Consent to Be Named Director
- 99.5 Consent to Be Named Director
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Exhibit 99.5
CONSENT TO BE NAMED DIRECTOR
Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to being named in the Registration Statement on Form S-1 (File No. 333-176958), together with any and all amendments or supplements thereto, of Fulcrum BioEnergy Inc., a Delaware corporation (the “Company”), as a person who has agreed to serve as a director of the Company upon closing of the offering and the inclusion of my biographical information in the Registration Statement. I also consent to the filing of this consent as an exhibit to the Registration Statement.
Dated: | March 22, 2012 | |
/s/ Sara Martinez Tucker | ||
[Sign Name] |
Print Name: | Sara Martinez Tucker |