8-K
filed July 26, 2021, 7:59 PM ET
ticker ZVIA
CIK 0001854139
leadership
confidence high
sentiment neutral
materiality 0.80
Zevia PBC appoints nine new directors and amends charter/bylaws in connection with IPO
Zevia PBC
- Board appointed nine new directors: Jacqueline Hayes, Brian McGuigan, Philip Hunter O'Brien, Rosemary Ripley, Andrew Ruben, Julie Garcia Ruehl, Justin Shaw, Amy Taylor, Quincy Troupe.
- Existing director Padraic Spence continues as CEO and Chairperson.
- Amended and Restated Certificate authorizes 550M Class A shares, 250M Class B shares, and 10M preferred shares.
- Class B protective provisions expire when less than 9,418,719 shares remain outstanding.
- Adopted Amended and Restated Bylaws establishing stockholder proposal and director nomination procedures.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Philip Hunter O'Brien was appointed as director at Zevia PBC.
- Action
- appointed
- Role
- director
Exact text from the filing
On July 21, 2021, the Board of Directors (the “Board”) of Zevia PBC (the “Company”) appointed the following individuals to serve as directors of the Company, with such appointments conditioned upon and to become effective immediately prior to the listing of the Company’s Class A Common Stock, par value $0.001 per share, on the New York Stock Exchange (the “NYSE”), to serve until the next election of the class for which such director shall have been chosen and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Jacqueline Hayes, Brian McGuigan, Philip Hunter O’Brien, Rosemary Ripley, Andrew Ruben, Julie Garcia Ruehl, Justin Shaw, Amy Taylor and Quincy Troupe
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Julie Garcia Ruehl was appointed as director at Zevia PBC.
- Action
- appointed
- Role
- director
Exact text from the filing
On July 21, 2021, the Board of Directors (the “Board”) of Zevia PBC (the “Company”) appointed the following individuals to serve as directors of the Company, with such appointments conditioned upon and to become effective immediately prior to the listing of the Company’s Class A Common Stock, par value $0.001 per share, on the New York Stock Exchange (the “NYSE”), to serve until the next election of the class for which such director shall have been chosen and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Jacqueline Hayes, Brian McGuigan, Philip Hunter O’Brien, Rosemary Ripley, Andrew Ruben, Julie Garcia Ruehl, Justin Shaw, Amy Taylor and Quincy Troupe
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Jacqueline Hayes was appointed as director at Zevia PBC.
- Action
- appointed
- Role
- director
Exact text from the filing
On July 21, 2021, the Board of Directors (the “Board”) of Zevia PBC (the “Company”) appointed the following individuals to serve as directors of the Company, with such appointments conditioned upon and to become effective immediately prior to the listing of the Company’s Class A Common Stock, par value $0.001 per share, on the New York Stock Exchange (the “NYSE”), to serve until the next election of the class for which such director shall have been chosen and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Jacqueline Hayes, Brian McGuigan, Philip Hunter O’Brien, Rosemary Ripley, Andrew Ruben, Julie Garcia Ruehl, Justin Shaw, Amy Taylor and Quincy Troupe
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Amy Taylor was appointed as director at Zevia PBC.
- Action
- appointed
- Role
- director
Exact text from the filing
On July 21, 2021, the Board of Directors (the “Board”) of Zevia PBC (the “Company”) appointed the following individuals to serve as directors of the Company, with such appointments conditioned upon and to become effective immediately prior to the listing of the Company’s Class A Common Stock, par value $0.001 per share, on the New York Stock Exchange (the “NYSE”), to serve until the next election of the class for which such director shall have been chosen and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Jacqueline Hayes, Brian McGuigan, Philip Hunter O’Brien, Rosemary Ripley, Andrew Ruben, Julie Garcia Ruehl, Justin Shaw, Amy Taylor and Quincy Troupe
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Quincy Troupe was appointed as director at Zevia PBC.
- Action
- appointed
- Role
- director
Exact text from the filing
On July 21, 2021, the Board of Directors (the “Board”) of Zevia PBC (the “Company”) appointed the following individuals to serve as directors of the Company, with such appointments conditioned upon and to become effective immediately prior to the listing of the Company’s Class A Common Stock, par value $0.001 per share, on the New York Stock Exchange (the “NYSE”), to serve until the next election of the class for which such director shall have been chosen and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Jacqueline Hayes, Brian McGuigan, Philip Hunter O’Brien, Rosemary Ripley, Andrew Ruben, Julie Garcia Ruehl, Justin Shaw, Amy Taylor and Quincy Troupe
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Andrew Ruben was appointed as director at Zevia PBC.
- Action
- appointed
- Role
- director
Exact text from the filing
On July 21, 2021, the Board of Directors (the “Board”) of Zevia PBC (the “Company”) appointed the following individuals to serve as directors of the Company, with such appointments conditioned upon and to become effective immediately prior to the listing of the Company’s Class A Common Stock, par value $0.001 per share, on the New York Stock Exchange (the “NYSE”), to serve until the next election of the class for which such director shall have been chosen and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Jacqueline Hayes, Brian McGuigan, Philip Hunter O’Brien, Rosemary Ripley, Andrew Ruben, Julie Garcia Ruehl, Justin Shaw, Amy Taylor and Quincy Troupe
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Brian McGuigan was appointed as director at Zevia PBC.
- Action
- appointed
- Role
- director
Exact text from the filing
On July 21, 2021, the Board of Directors (the “Board”) of Zevia PBC (the “Company”) appointed the following individuals to serve as directors of the Company, with such appointments conditioned upon and to become effective immediately prior to the listing of the Company’s Class A Common Stock, par value $0.001 per share, on the New York Stock Exchange (the “NYSE”), to serve until the next election of the class for which such director shall have been chosen and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Jacqueline Hayes, Brian McGuigan, Philip Hunter O’Brien, Rosemary Ripley, Andrew Ruben, Julie Garcia Ruehl, Justin Shaw, Amy Taylor and Quincy Troupe
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Rosemary Ripley was appointed as director at Zevia PBC.
- Action
- appointed
- Role
- director
Exact text from the filing
On July 21, 2021, the Board of Directors (the “Board”) of Zevia PBC (the “Company”) appointed the following individuals to serve as directors of the Company, with such appointments conditioned upon and to become effective immediately prior to the listing of the Company’s Class A Common Stock, par value $0.001 per share, on the New York Stock Exchange (the “NYSE”), to serve until the next election of the class for which such director shall have been chosen and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Jacqueline Hayes, Brian McGuigan, Philip Hunter O’Brien, Rosemary Ripley, Andrew Ruben, Julie Garcia Ruehl, Justin Shaw, Amy Taylor and Quincy Troupe
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Justin Shaw was appointed as director at Zevia PBC.
- Action
- appointed
- Role
- director
Exact text from the filing
On July 21, 2021, the Board of Directors (the “Board”) of Zevia PBC (the “Company”) appointed the following individuals to serve as directors of the Company, with such appointments conditioned upon and to become effective immediately prior to the listing of the Company’s Class A Common Stock, par value $0.001 per share, on the New York Stock Exchange (the “NYSE”), to serve until the next election of the class for which such director shall have been chosen and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Jacqueline Hayes, Brian McGuigan, Philip Hunter O’Brien, Rosemary Ripley, Andrew Ruben, Julie Garcia Ruehl, Justin Shaw, Amy Taylor and Quincy Troupe
View on SEC.gov
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