Current Report Filing (8-k)
March 08 2023 - 08:01AM
Edgar (US Regulatory)
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2023-03-06 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
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): March
6, 2023
HYLIION HOLDINGS CORP.
(Exact name of registrant as specified in its charter)
Delaware |
|
001-38823 |
|
83-2538002 |
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission File Number) |
|
(I.R.S. Employer
Identification No.)
|
1202 BMC Drive,
Suite 100
Cedar Park,
TX
|
|
78613 |
(Address of principal executive
offices) |
|
(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:
|
☐ |
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, $0.0001 par value per share |
|
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 8.01 Other Events.
As previously disclosed, on February 13, 2023, Hyliion Holdings
Corp. (the “Company” or “Hyliion”) filed a petition (the
“Petition”) in the Delaware Court of Chancery (the “Court of
Chancery”) pursuant to Section 205 of the Delaware General
Corporation Law. The Petition sought to validate an amendment to
the Company’s certificate of incorporation increasing the
authorized common stock of the Company (“Class A Increase
Amendment”) and validate the Company’s restated certificate of
incorporation (the “New Charter”), which gave effect to that
amendment and certain other approved amendments, and also
reclassified the Company’s Class A common stock into “common
stock”, all in connection with the Company’s (then operating under
the name Tortoise Acquisition Corp.) business combination with
Hyliion Inc. that closed on October 1, 2020.
On March 6, 2023, the Court of Chancery held a hearing on the
Petition and issued an order granting the Petition, validating the
New Charter and the Class A Increase Amendment as of October 1,
2020, the date the New Charter was initially filed with the
Secretary of State of Delaware, and validating all shares of common
stock of the Company issued in reliance on the effectiveness of the
New Charter and Class A Increase Amendment as of the date of
original issuance of any such shares.
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:March 8, 2023 |
|
Thomas Healy |
|
|
President and Chief Executive Officer |
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