secwatch / observer
8-K filed October 27, 2023, 7:59 PM ET CIK 0001844149
M&A confidence medium sentiment neutral materiality 0.80

Spectaire Holdings Inc.: M&A transaction — Spectaire Holdings completes de-SPAC merger with Spectaire Inc., becomes public operating company

Spectaire Holdings Inc.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Spectaire Holdings Inc.: Company ceased to be a shell company as a result of the Business Combination.

Change
shell status
Exact text from the filing
As a result of the Business Combination, the Company ceased to be a shell company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Spectaire Holdings Inc.: Adopted a new Code of Ethics and Conduct on October 19, 2023, in connection with the closing of the Business Combination (effective 2023-10-19).

Change
code of ethics
Effective
2023-10-19
Exact text from the filing
on October 19, 2023, the board of directors of the Company approved and adopted a new Code of Ethics and Conduct applicable to all employees, officers and directors of the Company.
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M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Spectaire Holdings Inc. completed an acquisition involving Legacy Spectaire (closed 2023-10-19).

Action
acquisition
Counterparty
Legacy Spectaire
Closing
2023-10-19
Exact text from the filing
Introductory Note Domestication and Transactions As previously announced, Spectaire Holdings Inc., a Delaware corporation (formerly known as Perception Capital Corp. II) (the “Company”), previously entered into that certain Agreement and Plan of Merger, dated as of January 16, 2023 (the “Merger Agreement”), with Perception Spectaire Merger Sub Corp., a Delaware corporation and a direct wholly owned subsidiary of PCCT (“Merger Sub”), and Spectaire Inc., a Delaware corporation (“Legacy Spectaire”), pursuant to which, on October 19, 2023, Merger Sub merged with and into Legacy Spectaire, with Legacy Spectaire surviving the merger as a wholly owned subsidiary of New Spectaire (the “Business Combination” and, together with the other transactions contemplated by the Merger Agreement, the “Transactions”).
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.95

Spectaire Holdings Inc. entered into Lock-Up Agreements with (i) the Sponsor, (ii) certain of PCCT’s directors and officers and (iii) certain stockholders of Legacy Spectaire valued at Lock-Up Agreements (effective 2023-10-19).

Action
entry
Agreement
merger
Counterparty
(i) the Sponsor, (ii) certain of PCCT’s directors and officers and (iii) certain stockholders of Legacy Spectaire
Value
Lock-Up Agreements
Effective
2023-10-19
Exact text from the filing
On October 19, 2023, in connection with the consummation of the Business Combination and as contemplated by the Merger Agreement, the Company entered into lock-up agreements (collectively, the "Lock-Up Agreements") with (i) the Sponsor, (ii) certain of PCCT’s directors and officers and (iii) certain stockholders of Legacy Spectaire restricting the transfer of Common Stock, Private Placement Warrants and any shares of Common Stock underlying the Private Placement Warrants from and after the Closing.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.95

Spectaire Holdings Inc. entered into Amended and Restated Registration Rights Agreement with Sponsor, certain of PCCT’s directors and officers, certain stockholders of Legacy Spectaire and certain other parties valued at Amended and Restated Registration Rights Agreement (effective 2023-10-19).

Action
entry
Agreement
merger
Counterparty
Sponsor, certain of PCCT’s directors and officers, certain stockholders of Legacy Spectaire and certain other parties
Value
Amended and Restated Registration Rights Agreement
Effective
2023-10-19
Exact text from the filing
On October 19, 2023, in connection with the consummation of the Business Combination and as contemplated by the Merger Agreement, the Company entered into that certain Amended and Restated Registration Rights Agreement (the "Registration Rights Agreement") with the Sponsor, certain of PCCT’s directors and officers, certain stockholders of Legacy Spectaire and certain other parties.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.95

Spectaire Holdings Inc. entered into Additional Warrant with Arosa valued at Additional Warrant issued to Arosa (effective 2023-10-19).

Action
entry
Agreement
credit facility
Counterparty
Arosa
Value
Additional Warrant issued to Arosa
Effective
2023-10-19
Exact text from the filing
On October 19, 2023, in connection with the consummation of the Business Combination and as contemplated by the Loan Agreement, the Company issued the Additional Warrant to Arosa.
View on SEC.gov

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Source: SEC EDGAR
accession 0001013762-23-007283
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