secwatch / observer
8-K filed January 12, 2023, 6:59 PM ET CIK 0001872356
M&A confidence high sentiment positive materiality 0.90

Molekule Group, Inc.: M&A transaction — AeroClean completes all-stock merger with Molekule; combined company to trade as MKUL

Molekule Group, Inc.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Brad Feld

director
Molekule Group, Inc.
Effective
2023-01-12
Filed
January 12, 2023, 6:59 PM ET
the Company Board increased the size of the Company Board from seven members to eight members and filled the resulting vacancy on the Company Board by appointing Brad Feld (who was designated by Molekule) as a director of the Company
Appointed

Ritankar Pal

Chief Operating Officer
Molekule Group, Inc.
Effective
2023-01-12
Filed
January 12, 2023, 6:59 PM ET
the Company Board appointed Jonathan Harris as Chief Marketing & Product Development Officer of the Company and Ritankar “Ronti” Pal as Chief Operating Officer of the Company
Role change

Jonathan Harris

Chief Commercial Officer
Molekule Group, Inc.
Effective
2023-01-12
Filed
January 12, 2023, 6:59 PM ET
the Company amended Mr. Harris's employment agreement to change his title from Chief Marketing & Product Development Officer to Chief Commercial Officer

Key facts

Extracted from this filing and checked against the source text.

Debt Financings SEC 8-K Item 2.03/2.04 confidence 0.9

Molekule Group, Inc. amended lease obligation with Trinity.

Instrument
lease obligation
Counterparty
Trinity
Event
amendment
Exact text from the filing
On January 12, 2023, AeroClean executed a joinder to the master lease agreement with Trinity.
View on SEC.gov
Debt Financings SEC 8-K Item 2.03/2.04 confidence 0.9

Molekule Group, Inc. amended credit facility with Silicon Valley Bank.

Instrument
credit facility
Counterparty
Silicon Valley Bank
Event
amendment
Exact text from the filing
On January 12, 2023, AeroClean executed a joinder agreement, became a co-borrower under each Loan Agreement and granted SVB a first priority lien on substantially all of AeroClean’s assets, other than certain customary excluded assets.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Brad Feld was appointed as director at Molekule Group, Inc..

Action
appointed
Role
director
Exact text from the filing
the Company Board increased the size of the Company Board from seven members to eight members and filled the resulting vacancy on the Company Board by appointing Brad Feld (who was designated by Molekule) as a director of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ritankar Pal was appointed as Chief Operating Officer at Molekule Group, Inc..

Action
appointed
Role
Chief Operating Officer
Exact text from the filing
the Company Board appointed Jonathan Harris as Chief Marketing & Product Development Officer of the Company and Ritankar “Ronti” Pal as Chief Operating Officer of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jonathan Harris changed role as Chief Commercial Officer at Molekule Group, Inc..

Role
Chief Commercial Officer
Exact text from the filing
the Company amended Mr. Harris's employment agreement to change his title from Chief Marketing & Product Development Officer to Chief Commercial Officer
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Molekule Group, Inc.: Amended and restated Bylaws to change company name and add a six-month lockup provision for former Molekule stockholders (effective 2023-01-12).

Change
bylaw amendment
Effective
2023-01-12
Exact text from the filing
On January 12, 2023, the Company Board amended and restated the Company’s Bylaws (the “ Second Amended and Restated Bylaws ”) to reflect the change of the Company’s name to “Molekule Group, Inc.” and include a six-month lockup provision that prohibits the former Molekule stockholders from transferring their Merger Consideration during the six-month period following the Closing.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Molekule Group, Inc.: Amended certificate of incorporation to change company name to 'Molekule Group, Inc.' and add officer exculpation provision (effective 2023-01-12).

Change
charter amendment
Effective
2023-01-12
Exact text from the filing
On January 12, 2023, in connection with the consummation of the Merger, and subsequent thereto, AeroClean amended its certificate of incorporation to change the name of the Company to “Molekule Group, Inc.” and include a provision exculpating the officers of the Company from liability for breaches of fiduciary duty to the extent permitted by Delaware law (the “ Amended and Restated Certificate of Incorporation ”).
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.95

Molekule Group, Inc. completed an acquisition involving Molekule, Inc. for 14,907,210 shares of Company common stock, plus warrants and RSUs, resulting in Molekule stockholders holding 49.5% of outstanding shares (closed 2023-01-12).

Action
acquisition
Counterparty
Molekule, Inc.
Consideration
14,907,210 shares of Company common stock, plus warrants and RSUs, resulting in Molekule stockholders holding 49.5% of outstanding shares
Closing
2023-01-12
Exact text from the filing
of such shares of Molekule Common Stock were entitled to receive, by virtue of the Merger and upon the terms and subject to the conditions set forth in the Merger Agreement, 14,907,210 fully paid and nonassessable shares of Company common stock, par value $0.01 per share (the “ Company Common Stock ”), that resulted in the Molekule stockholders in the aggregate,
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Molekule Group, Inc. entered into Stockholders Agreement with certain stockholders of AeroClean and certain stockholders of Molekule (effective 2023-01-12).

Action
entry
Counterparty
certain stockholders of AeroClean and certain stockholders of Molekule
Effective
2023-01-12
Exact text from the filing
On January 12, 2023, AeroClean entered into a stockholders agreement with certain stockholders of AeroClean and certain stockholders of Molekule (the “ Stockholders Agreement ”).
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Molekule Group, Inc. entered into Amended and Restated Registration Rights Agreement with certain stockholders of AeroClean and Molekule (effective 2023-01-12).

Action
entry
Counterparty
certain stockholders of AeroClean and Molekule
Effective
2023-01-12
Exact text from the filing
On January 12, 2023, AeroClean and certain stockholders of AeroClean and Molekule entered into an Amended and Restated Registration Rights Agreement (the “ Amended and Restated Registration Rights Agreement ”).
View on SEC.gov

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Source: SEC EDGAR
accession 0001104659-23-003483
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