Extracted from this filing and checked against the source text.
Material Agreements
SEC 8-K Item 1.01/1.02
confidence 0.9
Aebi Schmidt Holding AG amended Amendment No. 1 to the Relationship Agreement with Peter Spuhler and PCS Holding AG (PCS Parties) (effective 2026-04-07).
- Action
- amendment
- Counterparty
- Peter Spuhler and PCS Holding AG (PCS Parties)
- Effective
- 2026-04-07
Exact text from the filing
On April 7, 2026, Aebi Schmidt and the PCS Parties entered into Amendment No. 1 to the Relationship Agreement, which amended the Relationship Agreement to, among other things, (i) provide that, if Aebi Schmidt’s Board of Directors (the “Board”) consists of eight members, then the PCS Parties shall have a right to nominate (a) three directors if they own at least 35% of the outstanding shares of Aebi Schmidt common stock, (b) two directors if they own at least 25% (but less than 35%) of the outstanding shares of Aebi Schmidt common stock, (c) two directors if they own at least 15% (but less than 25%) of the outstanding shares of Aebi Schmidt common stock and (d) one director if they own at least 12.5% (but less than 15%) of the outstanding shares of Aebi Schmidt common stock and (ii) allow the Chief Executive Officer of Aebi Schmidt to also hold the position of Chair of the Board.
View on SEC.gov
Material Agreements
SEC 8-K Item 1.01/1.02
confidence 0.9
Aebi Schmidt Holding AG entered into Relationship Agreement with Peter Spuhler and PCS Holding AG (PCS Parties) (effective 2025-07-01).
- Action
- entry
- Counterparty
- Peter Spuhler and PCS Holding AG (PCS Parties)
- Effective
- 2025-07-01
Exact text from the filing
On July 1, 2025, Aebi Schmidt Holding AG (“Aebi Schmidt”), Peter Spuhler and PCS Holding AG (“PCS” and together with Mr. Spuhler, the “PCS Parties”) entered into a Relationship Agreement (the “Relationship Agreement”), which provided certain rights to the PCS Parties in connection with their ownership of Aebi Schmidt common stock, including the right to nominate directors.
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