secwatch / observer
8-K filed April 26, 2023, 7:59 PM ET CIK 0001870925
other material confidence high sentiment negative materiality 0.70

Enterprise 4.0 Technology extends deadline to Oct 2023; ~23.2M shares redeemed for $243.6M; CEO/directors resign

Enterprise 4.0 Technology Acquisition Corp

Executive movements

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

Appointed

Glen Giovannetti

Class III director
Enterprise 4.0 Technology Acquisition Corp
Effective
2023-04-21
Filed
April 26, 2023, 7:59 PM ET
On April 7, 2023, the Board appointed Louis G. Lange and Ross Haghighat as the Class I directors, Ronald Eastman as the Class II director and Glen Giovannetti as the Class III director of the Company
Appointed

Ross Haghighat

Class I director
Enterprise 4.0 Technology Acquisition Corp
Effective
2023-04-21
Filed
April 26, 2023, 7:59 PM ET
On April 7, 2023, the Board appointed Louis G. Lange and Ross Haghighat as the Class I directors, Ronald Eastman as the Class II director and Glen Giovannetti as the Class III director of the Company
Appointed

Ross Haghighat

Chief Executive Officer and Chief Financial Officer
Enterprise 4.0 Technology Acquisition Corp
Effective
2023-04-21
Filed
April 26, 2023, 7:59 PM ET
Mr. Haghighat was also appointed as the Company’s Chief Executive Officer and Chief Financial Officer to take effect simultaneous with the effectiveness of his appointment as a Class I director
Appointed

Louis G. Lange

Class I director
Enterprise 4.0 Technology Acquisition Corp
Effective
2023-04-21
Filed
April 26, 2023, 7:59 PM ET
On April 7, 2023, the Board appointed Louis G. Lange and Ross Haghighat as the Class I directors, Ronald Eastman as the Class II director and Glen Giovannetti as the Class III director of the Company
Departed

Alex Vieux

Co-Chief Executive Officer and Co-Chief Financial Officer
Enterprise 4.0 Technology Acquisition Corp
Effective
2023-04-21
Successor
Ross Haghighat
Filed
April 26, 2023, 7:59 PM ET
on April 7, 2023, the Company received the contingent resignations of Alex Vieux and Steven Fletcher as directors of the Company and as Co-Chief Executive Officers and Co-Chief Financial officers of the Company to take effect immediately upon the filing of the Charter Amendment
Appointed

Ronald Eastman

Class II director
Enterprise 4.0 Technology Acquisition Corp
Effective
2023-04-21
Filed
April 26, 2023, 7:59 PM ET
On April 7, 2023, the Board appointed Louis G. Lange and Ross Haghighat as the Class I directors, Ronald Eastman as the Class II director and Glen Giovannetti as the Class III director of the Company
Departed

Steven Fletcher

Co-Chief Executive Officer and Co-Chief Financial Officer
Enterprise 4.0 Technology Acquisition Corp
Effective
2023-04-21
Successor
Ross Haghighat
Filed
April 26, 2023, 7:59 PM ET
on April 7, 2023, the Company received the contingent resignations of Alex Vieux and Steven Fletcher as directors of the Company and as Co-Chief Executive Officers and Co-Chief Financial officers of the Company to take effect immediately upon the filing of the Charter Amendment

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Glen Giovannetti was appointed as Class III director at Enterprise 4.0 Technology Acquisition Corp.

Action
appointed
Role
Class III director
Exact text from the filing
On April 7, 2023, the Board appointed Louis G. Lange and Ross Haghighat as the Class I directors, Ronald Eastman as the Class II director and Glen Giovannetti as the Class III director of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ross Haghighat was appointed as Class I director at Enterprise 4.0 Technology Acquisition Corp.

Action
appointed
Role
Class I director
Exact text from the filing
On April 7, 2023, the Board appointed Louis G. Lange and Ross Haghighat as the Class I directors, Ronald Eastman as the Class II director and Glen Giovannetti as the Class III director of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ross Haghighat was appointed as Chief Executive Officer and Chief Financial Officer at Enterprise 4.0 Technology Acquisition Corp.

Action
appointed
Role
Chief Executive Officer and Chief Financial Officer
Exact text from the filing
Mr. Haghighat was also appointed as the Company’s Chief Executive Officer and Chief Financial Officer to take effect simultaneous with the effectiveness of his appointment as a Class I director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Louis G. Lange was appointed as Class I director at Enterprise 4.0 Technology Acquisition Corp.

Action
appointed
Role
Class I director
Exact text from the filing
On April 7, 2023, the Board appointed Louis G. Lange and Ross Haghighat as the Class I directors, Ronald Eastman as the Class II director and Glen Giovannetti as the Class III director of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Alex Vieux resigned as Co-Chief Executive Officer and Co-Chief Financial Officer at Enterprise 4.0 Technology Acquisition Corp.

Action
resigned
Role
Co-Chief Executive Officer and Co-Chief Financial Officer
Exact text from the filing
on April 7, 2023, the Company received the contingent resignations of Alex Vieux and Steven Fletcher as directors of the Company and as Co-Chief Executive Officers and Co-Chief Financial officers of the Company to take effect immediately upon the filing of the Charter Amendment
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ronald Eastman was appointed as Class II director at Enterprise 4.0 Technology Acquisition Corp.

Action
appointed
Role
Class II director
Exact text from the filing
On April 7, 2023, the Board appointed Louis G. Lange and Ross Haghighat as the Class I directors, Ronald Eastman as the Class II director and Glen Giovannetti as the Class III director of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Steven Fletcher resigned as Co-Chief Executive Officer and Co-Chief Financial Officer at Enterprise 4.0 Technology Acquisition Corp.

Action
resigned
Role
Co-Chief Executive Officer and Co-Chief Financial Officer
Exact text from the filing
on April 7, 2023, the Company received the contingent resignations of Alex Vieux and Steven Fletcher as directors of the Company and as Co-Chief Executive Officers and Co-Chief Financial officers of the Company to take effect immediately upon the filing of the Charter Amendment
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Enterprise 4.0 Technology Acquisition Corp: Amended the Amended and Restated Memorandum and Articles of Association to extend the business combination deadline from April 21, 2023 to October 21, 2023 and to provide Class B ordinary shares with one-for-one conversion rights into Class A ordinary shares at any time prior to the initial business (effective 2023-04-21).

Change
charter amendment
Effective
2023-04-21
Exact text from the filing
On April 20, 2023, the Company held an extraordinary general meeting of shareholders. At the Meeting, the Company’s shareholders approved an amendment to the Company’s Amended and Restated Memorandum and Articles of Association (the “ Charter Amendment ”) to (i) extend the date by which the Company must consummate its initial Business Combination from April 21, 2023 to October 21, 2023 (or such earlier date as determined by the Board) (the “ Extension Amendment Proposal ”) and (ii) provide for the right of a holder of Class B Ordinary Shares to convert such shares into Class A Ordinary Shares on a one-for-one basis at any time prior to the closing of the Initial Business Combination at the option of a holder of Class B Ordinary Shares (the “ Founder Share Amendment Proposal ”). The Company filed the Charter Amendment with the Secretary of State of the State of Delaware on April 21, 2023.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Enterprise 4.0 Technology Acquisition Corp entered into Note with ENT4.0 Technology Sponsor LLC valued at up to $900,000 (effective 2023-04-20).

Action
entry
Agreement
credit facility
Counterparty
ENT4.0 Technology Sponsor LLC
Value
up to $900,000
Effective
2023-04-20
Exact text from the filing
Following the approval of the Extension Amendment Proposal (as defined below), on April 20, 2023, Enterprise 4.0 Technology Acquisition Corp., a Cayman Islands exempted company (the “ Company ”), issued a promissory note (the “ Note ”) in the aggregate principal amount of up to $900,000 to ENT4.0 Technology Sponsor LLC, a Cayman Islands limited liability company (the “ Sponsor ”), pursuant to which the Sponsor agreed to loan to the Company up to $900,000 (the “ Extension Funds ”) to deposit into the Company’s trust account
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Enterprise 4.0 Technology Acquisition Corp shareholders approved Founder Share Amendment Proposal.

Proposal
charter amendment
Outcome
passed
Exact text from the filing
The Founder Share Amendment Proposal – a proposal to amend the Amended and Restated Memorandum and Articles of Association to provide for the right of a holder of Class B Ordinary Shares to convert such shares into Class A Ordinary Shares on a one-for-one basis at any time prior to the closing of the Initial Business Combination at the option of a holder of Class B Ordinary Shares. The following is a tabulation of the votes with respect to this proposal, which was approved by the Company’s shareholders: For Against Abstain 27,552,934 31,102 2,000
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Enterprise 4.0 Technology Acquisition Corp shareholders approved Auditor Ratification Proposal at the 2023-12-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-12-31
Exact text from the filing
The Auditor Ratification Proposal – a proposal to ratify the selection by the Company’s Audit Committee of WithumSmith+Brown, PC to serve as our independent registered public accounting firm for the year ending December 31, 2023. The following is a tabulation of the votes with respect to this proposal, which was approved by the Company’s shareholders: For Against Abstain 27,552,934 31,102 2,000
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Enterprise 4.0 Technology Acquisition Corp shareholders approved Extension Amendment Proposal at the 2023-04-21 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-04-21
Exact text from the filing
The Extension Amendment Proposal – a proposal to amend the Company’s Amended and Restated Memorandum and Articles of Association to extend the date by which the Company must consummate its initial Business Combination from April 21, 2023 to October 21, 2023 (or such earlier date as determined by the Board). The following is a tabulation of the votes with respect to this proposal, which was approved by the Company’s shareholders: For Against Abstain 27,552,934 31,102 2,000
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-23-115977
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