Current Report Filing (8-k)
December 21 2022 - 04:06PM
Edgar (US Regulatory)
0001759631FALSE00017596312022-12-212022-12-21
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): December
21, 2022
HYLIION HOLDINGS CORP.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-38823 |
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83-2538002 |
(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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1202 BMC Drive, Suite 100
Cedar Park,TX
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78613 |
(Address of principal executive offices) |
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(Zip Code) |
(833) 495-4466
(Registrant’s telephone number,
including area code)
N/A
(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 obligations of the registrant
under any of the following provisions:
o Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o 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:
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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 |
Common Stock, $0.0001 par value per share |
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HYLN |
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New York Stock Exchange |
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 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain
Officers.
On December 15, 2022, Hyliion Holdings Corp. (the “Company”) was
informed of the death of Edward Olkkola, a member of the Board of
Directors (the “Board”) of the Company. Mr. Olkkola served as Board
Chair and as a director of the Board since October 2020. Mr.
Olkkola also served on the Board’s Technology Committee. He will be
greatly missed.
On December 21, 2022, the Board voted to decrease the size of the
Board from ten to nine members, effective December 21, 2022.
The Board also appointed Jeffrey Craig as Chair of the
Board.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused the report to be signed on its
behalf by the undersigned hereunto duly authorized.
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HYLIION HOLDINGS CORP. |
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By: |
/s/ Thomas Healy |
Date: |
December 21, 2022
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Thomas Healy |
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Chief Executive Officer |
Hyliion (NYSE:HYLN)
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