Current Report Filing (8-k)
July 18 2022 - 4:27PM
Edgar (US Regulatory)
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2022-07-18
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2022-07-18
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
July 18, 2022
Solid
Power, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware |
|
001-40284 |
|
86-1888095 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(I.R.S. Employer
Identification Number) |
486
S. Pierce Avenue, Suite E
Louisville, Colorado |
|
80027 |
(Address of principal executive offices) |
|
(Zip code) |
(303) 219-0720
(Registrant’s telephone number, including
area code)
Not Applicable
(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 |
Common stock, par value $0.0001 per share |
|
SLDP |
|
The Nasdaq Stock Market LLC |
Warrants, each whole warrant exercisable for one share of common stock at an exercise price of $11.50 |
|
SLDPW |
|
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) or Rule 12b-2 of the Securities Exchange Act
of 1934 (§ 240.12b-2).
Emerging growth company x
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 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Effective on July 18, 2022, the Board of Directors
(the “Board”) of Solid Power, Inc. (the “Company”) increased the size of the Board from eight directors to nine
directors and filled the newly created vacancy by appointing MaryAnn Wright as a director of the Company. The Board designated Ms. Wright
as a Class II director, to serve until the Company’s 2023 annual meeting of stockholders. Ms. Wright was also appointed to the Compensation
Committee of the Board.
Ms. Wright will be compensated in accordance with
the Company’s outside director compensation policy, which has previously been filed with the Securities and Exchange Commission
(the “SEC”). In addition, the Company and Ms. Wright entered into the Company’s standard indemnification agreement,
the form of which has previously been filed with the SEC.
There have been no transactions with the Company
and there are currently no proposed transactions with the Company that would be required to be disclosed under Item 404(a) of Regulation
S-K. No arrangement or understanding exists between Ms. Wright and any other person pursuant to which Ms. Wright was selected as a director
of the Company.
On July 18, 2022, the Company issued a press release
announcing Ms. Wright’s appointment to the Board. The full text of the press release is filed as Exhibit 99.1 to this Current Report
on Form 8-K and is incorporated herein by reference. Internet addresses in the press release are for informational purposes only and are
not intended to be hyperlinks to other information of the Company.
Item 9.01 |
Financial Statements and Exhibits. |
(d) Exhibits.
See the Exhibit index below, which is incorporated
herein by reference.
SIGNATURE
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.
Dated: July 18, 2022
|
SOLID POWER, INC. |
|
|
|
|
By: |
/s/ James Liebscher |
|
|
Name: James Liebscher |
|
|
Title: Chief Legal Officer and Secretary |
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