secwatch / observer
8-K filed July 27, 2023, 7:59 PM ET CIK 0001853397
other material confidence high sentiment neutral materiality 0.75

XPAC Acquisition Corp renamed to Zalatoris II, extends deadline, sponsor handover, redeems ~$161M

Zalatoris II Acquisition Corp

Executive movements

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

Departed

Guilherme Teixeira

Chief Investment Officer
Zalatoris II Acquisition Corp
Effective
2023-07-27
Filed
July 27, 2023, 7:59 PM ET
On July 27, 2023, Chu Chiu Kong was removed as Chief Executive Officer of the Company, Guilherme Teixeira was removed as Chief Investment Officer of the Company and Fabio Kann was removed as Chief Financial Officer of the Company.
Departed

Denis Pedreira

Director
Zalatoris II Acquisition Corp
Effective
2023-07-27
Filed
July 27, 2023, 7:59 PM ET
On July 27, 2023, Chu Chiu Kong, Ana Cabral-Gardner, Marcos Peixoto, Camilo Tedde and Denis Pedreira were removed as directors of the Company
Departed

Ana Cabral-Gardner

Director
Zalatoris II Acquisition Corp
Effective
2023-07-27
Filed
July 27, 2023, 7:59 PM ET
On July 27, 2023, Chu Chiu Kong, Ana Cabral-Gardner, Marcos Peixoto, Camilo Tedde and Denis Pedreira were removed as directors of the Company
Appointed

Demetris Demitriou

Director
Zalatoris II Acquisition Corp
Effective
2023-07-27
Filed
July 27, 2023, 7:59 PM ET
On July 27, 2023, Paul Davis, Llewelyn Farquarhson, Adeel Rouf, Demetris Demitriou and Vik Mittal were appointed as directors of the Company
Appointed

Vik Mittal

Director
Zalatoris II Acquisition Corp
Effective
2023-07-27
Filed
July 27, 2023, 7:59 PM ET
On July 27, 2023, Paul Davis, Llewelyn Farquarhson, Adeel Rouf, Demetris Demitriou and Vik Mittal were appointed as directors of the Company
Departed

Chu Chiu Kong

Chief Executive Officer and Chairman
Zalatoris II Acquisition Corp
Effective
2023-07-27
Filed
July 27, 2023, 7:59 PM ET
On July 27, 2023, Chu Chiu Kong was removed as Chief Executive Officer of the Company
Departed

Camilo Tedde

Director
Zalatoris II Acquisition Corp
Effective
2023-07-27
Filed
July 27, 2023, 7:59 PM ET
On July 27, 2023, Chu Chiu Kong, Ana Cabral-Gardner, Marcos Peixoto, Camilo Tedde and Denis Pedreira were removed as directors of the Company
Appointed

Llewelyn Farquarhson

Chief Financial Officer
Zalatoris II Acquisition Corp
Effective
2023-07-27
Filed
July 27, 2023, 7:59 PM ET
On July 27, 2023, Paul Davis was appointed as Chief Executive Officer of the Company and Llewelyn Farquarhson was appointed as Chief Financial Officer of the Company.
Departed

Fabio Kann

Chief Financial Officer
Zalatoris II Acquisition Corp
Effective
2023-07-27
Filed
July 27, 2023, 7:59 PM ET
On July 27, 2023, Chu Chiu Kong was removed as Chief Executive Officer of the Company, Guilherme Teixeira was removed as Chief Investment Officer of the Company and Fabio Kann was removed as Chief Financial Officer of the Company.
Appointed

Paul Davis

Chief Executive Officer and Chairman
Zalatoris II Acquisition Corp
Effective
2023-07-27
Filed
July 27, 2023, 7:59 PM ET
On July 27, 2023, Paul Davis was appointed as Chief Executive Officer of the Company and Llewelyn Farquarhson was appointed as Chief Financial Officer of the Company.
Departed

Marcos Peixoto

Director
Zalatoris II Acquisition Corp
Effective
2023-07-27
Filed
July 27, 2023, 7:59 PM ET
On July 27, 2023, Chu Chiu Kong, Ana Cabral-Gardner, Marcos Peixoto, Camilo Tedde and Denis Pedreira were removed as directors of the Company
Appointed

Adeel Rouf

Director
Zalatoris II Acquisition Corp
Effective
2023-07-27
Filed
July 27, 2023, 7:59 PM ET
On July 27, 2023, Paul Davis, Llewelyn Farquarhson, Adeel Rouf, Demetris Demitriou and Vik Mittal were appointed as directors of the Company

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Guilherme Teixeira was removed as Chief Investment Officer at Zalatoris II Acquisition Corp.

Action
removed
Role
Chief Investment Officer
Exact text from the filing
On July 27, 2023, Chu Chiu Kong was removed as Chief Executive Officer of the Company, Guilherme Teixeira was removed as Chief Investment Officer of the Company and Fabio Kann was removed as Chief Financial Officer of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Denis Pedreira was removed as Director at Zalatoris II Acquisition Corp.

Action
removed
Role
Director
Exact text from the filing
On July 27, 2023, Chu Chiu Kong, Ana Cabral-Gardner, Marcos Peixoto, Camilo Tedde and Denis Pedreira were removed as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Ana Cabral-Gardner was removed as Director at Zalatoris II Acquisition Corp.

Action
removed
Role
Director
Exact text from the filing
On July 27, 2023, Chu Chiu Kong, Ana Cabral-Gardner, Marcos Peixoto, Camilo Tedde and Denis Pedreira were removed as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Demetris Demitriou was appointed as Director at Zalatoris II Acquisition Corp.

Action
appointed
Role
Director
Exact text from the filing
On July 27, 2023, Paul Davis, Llewelyn Farquarhson, Adeel Rouf, Demetris Demitriou and Vik Mittal were appointed as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Vik Mittal was appointed as Director at Zalatoris II Acquisition Corp.

Action
appointed
Role
Director
Exact text from the filing
On July 27, 2023, Paul Davis, Llewelyn Farquarhson, Adeel Rouf, Demetris Demitriou and Vik Mittal were appointed as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Chu Chiu Kong was removed as Chief Executive Officer and Chairman at Zalatoris II Acquisition Corp.

Action
removed
Role
Chief Executive Officer and Chairman
Exact text from the filing
On July 27, 2023, Chu Chiu Kong was removed as Chief Executive Officer of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Camilo Tedde was removed as Director at Zalatoris II Acquisition Corp.

Action
removed
Role
Director
Exact text from the filing
On July 27, 2023, Chu Chiu Kong, Ana Cabral-Gardner, Marcos Peixoto, Camilo Tedde and Denis Pedreira were removed as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Llewelyn Farquarhson was appointed as Chief Financial Officer at Zalatoris II Acquisition Corp.

Action
appointed
Role
Chief Financial Officer
Exact text from the filing
On July 27, 2023, Paul Davis was appointed as Chief Executive Officer of the Company and Llewelyn Farquarhson was appointed as Chief Financial Officer of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Fabio Kann was removed as Chief Financial Officer at Zalatoris II Acquisition Corp.

Action
removed
Role
Chief Financial Officer
Exact text from the filing
On July 27, 2023, Chu Chiu Kong was removed as Chief Executive Officer of the Company, Guilherme Teixeira was removed as Chief Investment Officer of the Company and Fabio Kann was removed as Chief Financial Officer of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Paul Davis was appointed as Chief Executive Officer and Chairman at Zalatoris II Acquisition Corp.

Action
appointed
Role
Chief Executive Officer and Chairman
Exact text from the filing
On July 27, 2023, Paul Davis was appointed as Chief Executive Officer of the Company and Llewelyn Farquarhson was appointed as Chief Financial Officer of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Marcos Peixoto was removed as Director at Zalatoris II Acquisition Corp.

Action
removed
Role
Director
Exact text from the filing
On July 27, 2023, Chu Chiu Kong, Ana Cabral-Gardner, Marcos Peixoto, Camilo Tedde and Denis Pedreira were removed as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Adeel Rouf was appointed as Director at Zalatoris II Acquisition Corp.

Action
appointed
Role
Director
Exact text from the filing
On July 27, 2023, Paul Davis, Llewelyn Farquarhson, Adeel Rouf, Demetris Demitriou and Vik Mittal were appointed as directors of the Company
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Zalatoris II Acquisition Corp: Shareholders approved amendments to the amended and restated memorandum and articles of association covering extension of business combination deadline, redemption limitation, name change, and letter agreement amendment (effective 2023-07-27).

Change
charter amendment
Effective
2023-07-27
Exact text from the filing
On July 27, 2023, in the Shareholder Meeting, shareholders of the Company approved (i) the Extension Amendment Proposal, (ii) the Redemption Limitation Amendment Proposal, (iii) the Name Change Amendment Proposal, and (iv) the Letter Agreement Amendment Proposal
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Zalatoris II Acquisition Corp amended Amendment with XPAC Sponsor LLC and each of the insiders named therein (effective 2023-07-27).

Action
amendment
Counterparty
XPAC Sponsor LLC and each of the insiders named therein
Effective
2023-07-27
Exact text from the filing
On July 27, 2023, XPAC Acquisition Corp. (now called Zalatoris II Acquisition Corp, as described herein), a Cayman Islands exempted company (the “ Company ”), XPAC Sponsor LLC, a Cayman Islands limited liability company (the “ Sponsor ”) and each of the insiders named therein entered into an amendment (the “ Amendment ”) to that certain letter agreement dated as of July 29, 2021 entered into between the Company, the Sponsor and the insiders named therein (the “ Letter Agreement ”).
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Zalatoris II Acquisition Corp amended Promissory Note Waiver with XPAC Sponsor LLC (effective 2023-07-27).

Action
amendment
Counterparty
XPAC Sponsor LLC
Effective
2023-07-27
Exact text from the filing
On July 27, 2023, the Sponsor and the Company entered into a waiver (the “ Promissory Note Waiver ”) to that certain Promissory Note, dated March 19, 2021, by and between the Sponsor and the Company (the “ Promissory Note ”).
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Zalatoris II Acquisition Corp amended Joinder with J. Streicher Holdings, LLC (effective 2023-07-27).

Action
amendment
Counterparty
J. Streicher Holdings, LLC
Effective
2023-07-27
Exact text from the filing
On July 27, 2023, the Company, the Sponsor and J. Streicher Holdings, LLC (the “ New Sponsor ”) entered into a joinder (the “ Joinder ”) to the Letter Agreement.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Zalatoris II Acquisition Corp shareholders approved Letter Agreement Amendment Proposal - to amend the letter agreement to allow transfer of sponsor holdings prior to lock-up expiration at the 2023-07-27 meeting.

Outcome
passed
Meeting
2023-07-27
Exact text from the filing
The Letter Agreement Amendment Proposal was approved. The voting results of the Letter Agreement Amendment Proposal were as follows: For Against Abstain 18,663,217 803,294 100,614
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Zalatoris II Acquisition Corp shareholders approved Name Change Amendment Proposal - to change the company name to Zalatoris II Acquisition Corp at the 2023-07-27 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-07-27
Exact text from the filing
The Name Change Amendment Proposal was approved. The voting results of the Name Change Amendment Proposal were as follows: For Against Abstain 18,663,242 803,294 100,589
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Zalatoris II Acquisition Corp shareholders approved Redemption Limitation Amendment Proposal - to amend the memorandum and articles of association to eliminate the redemption limitation at the 2023-07-27 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-07-27
Exact text from the filing
The Redemption Limitation Amendment Proposal was approved. The voting results of the Redemption Limitation Amendment Proposal were as follows: For Against Abstain 18,663,717 803,319 100,089
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Zalatoris II Acquisition Corp shareholders approved Extension Amendment Proposal - to amend the memorandum and articles of association to extend the termination date for business combination at the 2023-07-27 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-07-27
Exact text from the filing
The Extension Amendment Proposal was approved. The voting results of the Extension Amendment Proposal were as follows: For Against Abstain 18,663,742 803,294 100,089
View on SEC.gov

27 governance changes filed in the last 30 days. Browse all governance changes →

Source: SEC EDGAR
accession 0001104659-23-084790
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