Current Report Filing (8-k)
January 18 2022 - 4:45PM
Edgar (US Regulatory)
NY false 0001431695 0001431695 2022-01-18 2022-01-18
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): January 18, 2022
Olo Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-40213
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20-2971562
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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285 Fulton Street
One World Trade Center
82nd Floor
New York, New York
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10007
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(Address of Principal
Executive Offices)
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(Zip Code)
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(212) 260-0895
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 (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Class A Common Stock, $0.001 par value per share
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OLO
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New York Stock Exchange
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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. ☐
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On January 18, 2022, Matthew Tucker informed Olo Inc. (the “Company”) of his intention to resign from his position as President and Chief Operating Officer. Mr. Tucker will continue to serve as President through March 31, 2022, following which he will remain at the Company as a strategic advisor through December 31, 2022, subject to the terms of an advisor agreement with the Company.
Effective January 18, 2022, Nithya B. Das, who has served as the Company’s Chief Legal Officer and Corporate Secretary since November 2020, has been appointed to the position of Chief Operating Officer, alongside continuing her current role. Ms. Das’ title will be Chief Operating Officer and Chief Legal Officer. Ms. Das previously held the positions of General Counsel from October 2019 and Secretary from November 2019 until November 2020. The information required by Item 401 of Regulation S-K was previously disclosed in the Company’s final Prospectus filed by the Company with the Securities and Exchange Commission on March 18, 2021. There are no reportable family relationships or related party transactions (as defined in Item 404(a) of Regulation S-K) other than as disclosed therein.
Item 7.01.
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Regulation FD Disclosure.
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On January 18, 2022, the Company issued a press release announcing this transition. The press release is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference. The information in this Item 7.01, including Exhibit 99.1 is furnished and 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 liabilities under that section, and shall not be deemed to be incorporated by reference into the filings of the Company under the Securities Act of 1933, as amended or the Exchange Act, regardless of any general incorporation language in such filings.
Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Olo Inc.
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Dated: January 18, 2022
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By:
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/s/ Noah H. Glass
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Noah H. Glass
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Chief Executive Officer (Principal Executive Officer)
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