|TEV||-1||TEV/EBIT||-0||TTM 2019-09-30, in MM, except price, ratios|
|8-K||2021-02-22||Other Events, Exhibits|
|8-K||2021-01-14||Other Events, Exhibits|
|8-K||2020-12-17||Sale of Shares, Officers, Other Events|
|8-K||2020-12-15||Regulation FD, Exhibits|
|Item 5.03 Amendments To Articles of Incorporation or Bylaws; Change in Fiscal Year.|
|Item 5.07 Submission of Matters To A Vote of Security Holders.|
|Item 7.01 Regulation Fd Disclosure.|
|Item 9.01 Financial Statements and Exhibits.|
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 8, 2020
FORUM MERGER II CORPORATION
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction |
1615 South Congress Avenue, Suite 103
Delray Beach, FL 33445
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (212) 739-7860
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
|☐||Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)|
|☐||Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)|
|☐||Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))|
|☐||Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))|
Securities registered pursuant to Section 12(b) of the Act:
|Title of each class||Trading Symbol(s)||Name of each exchange on which registered|
|Units, each consisting of one share of Class A common stock and one redeemable warrant||FMCIU||The Nasdaq Stock Market LLC|
|Class A common stock, par value $0.0001 per share||FMCI||The Nasdaq Stock Market LLC|
|Warrants, each exercisable for one share of Class A common stock||FMCIW||The Nasdaq Stock Market LLC|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
|Item 5.03||Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.|
On June 8, 2020, Forum Merger II Corporation (the “Company”) filed with the Secretary of State of the State of Delaware an amendment (the “Extension Amendment”) to the Company’s amended and restated certificate of incorporation to extend the date by which the Company has to consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses from June 10, 2020 to September 30, 2020 (the “Extension”). The Company’s stockholders approved the Extension Amendment at a special meeting of stockholders of the Company (the “Special Meeting”) on June 8, 2020. The foregoing description of the Extension Amendment is qualified in its entirety by the full text of the Amendment, which is filed as Exhibit 3.1 hereto and incorporated herein by reference.
|Item 5.07||Submission of Matters to a Vote of Security Holders.|
On June 8, 2020, at the Special Meeting, a total of 18,495,348 (or 72.11%) of the Company’s issued and outstanding shares of Class A common stock and Class B common stock held of record as of May 13, 2020, the record date for the Special Meeting, were present either in person or by proxy, which constituted a quorum. The Company’s stockholders voted on the following proposals at the Special Meeting, each of which were approved. The final vote tabulation for each proposal is set forth below.
|1.||To approve and adopt the Extension Amendment.|
|Votes For||Votes Against||Abstentions||Broker Non-Votes|
|2.||To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment proposal.|
|Votes For||Votes Against||Abstentions||Broker Non-Votes|
Although this proposal would have received sufficient votes to be approved, no motion to adjourn was made because the adjournment of the Special Meeting was determined not to be necessary or appropriate.
|Item 7.01||Regulation FD Disclosure.|
In connection with the Extension, none of the Company’s public shares were redeemed. As a result, approximately $207.4 million remains in the trust account.
On June 8, 2020 the Company issued a press release announcing that the Extension Amendment was approved at the Special Meeting. A copy of the press release is furnished as Exhibit 99.1 hereto and incorporated herein by reference.
The information in this Item 7.01 and Exhibit 99.1 attached hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.
|Item 9.01||Financial Statements and Exhibits.|
|3.1||Amendment to Amended and Restated Certificate of Incorporation of Forum Merger II Corporation|
|99.1||Press Release, dated June 8, 2020|
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|FORUM MERGER II CORPORATION|
|Dated: June 8, 2020||By:||/s/ David Boris|
|Title:||Co-Chief Executive Officer and|
Chief Financial Officer