# EDGAR Filing Document

**Accession Number:** 0001225202
**File Stem:** 0001209191-23-008087
**Filing Date:** 2023-2
**Character Count:** 8792
**Document Hash:** 3e15d7476370e6fca9dc9bd0f8c622c4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001209191-23-008087.hdr.sgml**: 20230209

**ACCESSION NUMBER**: 0001209191-23-008087

**CONFORMED SUBMISSION TYPE**: 5

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20221231

**FILED AS OF DATE**: 20230209

**DATE AS OF CHANGE**: 20230209

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** WATTS MARCUS A
- **CENTRAL INDEX KEY:** 0001225202

**FILING VALUES:**
- **FORM TYPE:** 5
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10447
- **FILM NUMBER:** 23607472
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Coterra Energy Inc.
- **CENTRAL INDEX KEY:** 0000858470
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **IRS NUMBER:** 043072771
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 840 GESSNER ROAD, SUITE 1400
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77024
- **BUSINESS PHONE:** 2815894600

**MAIL ADDRESS:**
- **STREET 1:** 840 GESSNER ROAD, SUITE 1400
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77024

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CABOT OIL & GAS CORP
- **DATE OF NAME CHANGE:** 19920703

## Ex-24

```

LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS

	WHEREAS, the undersigned is a director or officer or both of Coterra Energy
Inc., a Delaware corporation (the "Company"), and therefore may be subject to
the reporting requirements of Section 16(a) of the Securities and Exchange Act
of 1934, as amended (the "Act"), and the rules and regulations of Securities and
Exchange Commission (the "Commission") promulgated thereunder and accordingly
obligated to file with the Commission statements on Form 3, Form 4 and Form 5;

	NOW, THEREFORE, the undersigned does hereby appoint Marcus G. Bolinder and Cole
T. DeLancey his true and lawful attorney-in-fact and agent with power to act for
him and in his name, place and stead, in any and all capacities, to sign
statements on Form 3, Form 4 and Form 5, in accordance with Section 16(a) of the
Act and the rules and regulations of the Commission promulgated thereunder, and
all instruments necessary or incidental in connection therewith and to file the
same with the Commission and with any national stock exchange, and to take any
and all other actions in connection with the foregoing which such
attorney-in-fact shall consider necessary or appropriate.  Such attorney-in-fact
and agent shall have full power and authority to do and perform in the name and
on behalf of the undersigned, in any and all capacities, every act whatsoever
necessary or desirable to be done in the premises, as fully and to all intents
and purposes as the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of such attorney-in-fact and agent.
This power of attorney shall remain in effect until the undersigned ceases to be
an officer of the Company.  The undersigned acknowledges that the foregoing
attorney-in-fact and agent, in serving in such capacities at the request of the
undersigned, is not assuming any of the undersigned s responsibilities under
Section 16 of the Act.

	IN WITNESS WHEREOF, the undersigned has executed this instrument as of

the 2nd day of November, 2022.

/s/ Marcus A. Watts

	ACKNOWLEDGEMENT

STATE OF TEXAS

COUNTY OF HARRIS

	Before me, LA Pickering, Notary Public, on this day personally appeared Marcus
A. Watts, known to me to be the person whose name is subscribed to the foregoing
instrument, and acknowledged to me that he executed the same for the purposes
and consideration therein expressed.

	Given under my hand and official seal this 2nd day of November, 2022.

(notary signature) ___/s/ LA Pickering______________________
			(printed notary name)  LA Pickering

				Notary Public in and for
				Harris County, Texas

(Notary seal)

My Commission Expires:
November 8, 2023 (date)

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 5

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>WATTS MARCUS A<br><sub>(Last) (First) (Middle)</sub><br>840 GESSNER ROAD, SUITE 1400<br><sub>(Street)</sub><br>HOUSTON, TX 77024<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2022-12-31 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director [ ] 10% Owner<br>[ ] Officer (give title below) [ ] Other (specify below)<br>_ _ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>Coterra Energy Inc. [ CTRA ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Common Stock | 2022-06-01 |  | A | V | 5684<sup>(1)</sup> | A | $0.00 | 55028<sup>(2)</sup> | D |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |

---

### Footnotes:

(1) Represents an annual award of restricted stock units as compensation for the reporting person's duties as director, as described in the issuer's 2022 proxy statement, which award is subject to service-based vesting, the restrictions on which lapse on the earlier to occur of (i) the termination of the service as a director other than because of removal or (ii) April 3, 2023.

(2) The amount of securities beneficially owned as reported in column 5 includes 49,344 restricted stock units as to which the restrictions lapse upon the reporting person's retirement from the issuer's board of directors.

**Signature:** Marcus G. Bolinder, Attorney-in-Fact for Marcus A. Watts  
**Date:** 2023-02-09

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**