secwatch / observer
8-K filed January 2, 2024, 6:59 PM ET CIK 0001830029
M&A confidence high sentiment neutral materiality 1.00

GRIID Infrastructure Inc.: M&A transaction — GRIID Infrastructure Inc. completes merger with Adit EdTech, begins trading on Cboe Canada and OTC Pink

GRIID Infrastructure Inc.

Executive movements

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

Appointed

Alexander G. Fraser

General Counsel and Secretary
GRIID Infrastructure Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
Alexander G. Fraser 63 General Counsel and Secretary
Appointed

Gerard F. King II

Chief Operating Officer
GRIID Infrastructure Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
Gerard F. King II 66 Chief Operating Officer
Appointed

James D. Kelly III

Chief Executive Officer and Director
GRIID Infrastructure Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
James D. Kelly III 35 Chief Executive Officer and Director
Appointed

Dwaine Alleyne

Chief Technology Officer
GRIID Infrastructure Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
Dwaine Alleyne 41 Chief Technology Officer
Departed

Eric L. Munson

director
GRIID Infrastructure Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
Eric L. Munson, Jacob Cohen and Sheldon Levy resigned from the Board.
Departed

Jacob Cohen

director
GRIID Infrastructure Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
Eric L. Munson, Jacob Cohen and Sheldon Levy resigned from the Board.
Appointed

Michael W. Hamilton

Chief Research Officer
GRIID Infrastructure Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
Michael W. Hamilton 41 Chief Research Officer
Departed

John J. D’Agostino

Chief Financial Officer and Treasurer
GRIID Infrastructure Inc.
Effective
2023-12-29
Successor
Allan J. Wallander
Filed
January 2, 2024, 6:59 PM ET
David L. Shrier resigned from his position as President and Chief Executive Officer of GRIID, John J. D’Agostino resigned from his position as Chief Financial Officer and Treasurer of GRIID and Elizabeth B. Porter resigned from her position as Chief Technology Officer and Secretary of GRIID.
Appointed

Harry Sudock

Chief Strategy Officer
GRIID Infrastructure Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
Harry Sudock 30 Chief Strategy Officer
Departed

Sheldon Levy

director
GRIID Infrastructure Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
Eric L. Munson, Jacob Cohen and Sheldon Levy resigned from the Board.
Departed

David L. Shrier

President and Chief Executive Officer
GRIID Infrastructure Inc.
Effective
2023-12-29
Successor
James D. Kelly III
Filed
January 2, 2024, 6:59 PM ET
David L. Shrier resigned from his position as President and Chief Executive Officer of GRIID, John J. D’Agostino resigned from his position as Chief Financial Officer and Treasurer of GRIID and Elizabeth B. Porter resigned from her position as Chief Technology Officer and Secretary of GRIID.
Appointed

Allan J. Wallander

Chief Financial Officer and Treasurer
GRIID Infrastructure Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
Allan J. Wallander 62 Chief Financial Officer and Treasurer
Departed

Elizabeth B. Porter

Chief Technology Officer and Secretary
GRIID Infrastructure Inc.
Effective
2023-12-29
Successor
Dwaine Alleyne
Filed
January 2, 2024, 6:59 PM ET
David L. Shrier resigned from his position as President and Chief Executive Officer of GRIID, John J. D’Agostino resigned from his position as Chief Financial Officer and Treasurer of GRIID and Elizabeth B. Porter resigned from her position as Chief Technology Officer and Secretary of GRIID.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Alexander G. Fraser was appointed as General Counsel and Secretary at GRIID Infrastructure Inc..

Action
appointed
Role
General Counsel and Secretary
Exact text from the filing
Alexander G. Fraser 63 General Counsel and Secretary
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Gerard F. King II was appointed as Chief Operating Officer at GRIID Infrastructure Inc..

Action
appointed
Role
Chief Operating Officer
Exact text from the filing
Gerard F. King II 66 Chief Operating Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James D. Kelly III was appointed as Chief Executive Officer and Director at GRIID Infrastructure Inc..

Action
appointed
Role
Chief Executive Officer and Director
Exact text from the filing
James D. Kelly III 35 Chief Executive Officer and Director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Dwaine Alleyne was appointed as Chief Technology Officer at GRIID Infrastructure Inc..

Action
appointed
Role
Chief Technology Officer
Exact text from the filing
Dwaine Alleyne 41 Chief Technology Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Eric L. Munson resigned as director at GRIID Infrastructure Inc..

Action
resigned
Role
director
Exact text from the filing
Eric L. Munson, Jacob Cohen and Sheldon Levy resigned from the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jacob Cohen resigned as director at GRIID Infrastructure Inc..

Action
resigned
Role
director
Exact text from the filing
Eric L. Munson, Jacob Cohen and Sheldon Levy resigned from the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael W. Hamilton was appointed as Chief Research Officer at GRIID Infrastructure Inc..

Action
appointed
Role
Chief Research Officer
Exact text from the filing
Michael W. Hamilton 41 Chief Research Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John J. D’Agostino resigned as Chief Financial Officer and Treasurer at GRIID Infrastructure Inc..

Action
resigned
Role
Chief Financial Officer and Treasurer
Exact text from the filing
David L. Shrier resigned from his position as President and Chief Executive Officer of GRIID, John J. D’Agostino resigned from his position as Chief Financial Officer and Treasurer of GRIID and Elizabeth B. Porter resigned from her position as Chief Technology Officer and Secretary of GRIID.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Harry Sudock was appointed as Chief Strategy Officer at GRIID Infrastructure Inc..

Action
appointed
Role
Chief Strategy Officer
Exact text from the filing
Harry Sudock 30 Chief Strategy Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sheldon Levy resigned as director at GRIID Infrastructure Inc..

Action
resigned
Role
director
Exact text from the filing
Eric L. Munson, Jacob Cohen and Sheldon Levy resigned from the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David L. Shrier resigned as President and Chief Executive Officer at GRIID Infrastructure Inc..

Action
resigned
Role
President and Chief Executive Officer
Exact text from the filing
David L. Shrier resigned from his position as President and Chief Executive Officer of GRIID, John J. D’Agostino resigned from his position as Chief Financial Officer and Treasurer of GRIID and Elizabeth B. Porter resigned from her position as Chief Technology Officer and Secretary of GRIID.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Allan J. Wallander was appointed as Chief Financial Officer and Treasurer at GRIID Infrastructure Inc..

Action
appointed
Role
Chief Financial Officer and Treasurer
Exact text from the filing
Allan J. Wallander 62 Chief Financial Officer and Treasurer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Elizabeth B. Porter resigned as Chief Technology Officer and Secretary at GRIID Infrastructure Inc..

Action
resigned
Role
Chief Technology Officer and Secretary
Exact text from the filing
David L. Shrier resigned from his position as President and Chief Executive Officer of GRIID, John J. D’Agostino resigned from his position as Chief Financial Officer and Treasurer of GRIID and Elizabeth B. Porter resigned from her position as Chief Technology Officer and Secretary of GRIID.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

GRIID Infrastructure Inc.: Adopted a new Code of Conduct and Ethics applicable to all employees, officers and directors.

Change
code of ethics
Exact text from the filing
On the Closing Date, the Board adopted a new Code of Conduct and Ethics that applies to all of its employees, officers and directors, including the named executive officers.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

GRIID Infrastructure Inc.: Adopted a Second Amended and Restated Certificate of Incorporation upon merger.

Change
charter amendment
Exact text from the filing
On the Closing Date, GRIID adopted the Charter and the Bylaws amending and restating its existing amended and restated certificate of incorporation, as amended, and bylaws, respectively.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

GRIID Infrastructure Inc.: GRIID ceased to be a shell company as a result of the Merger.

Change
shell status
Exact text from the filing
As a result of the Merger, GRIID ceased to be a shell company upon the Closing.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

GRIID Infrastructure Inc.: Adopted Amended and Restated Bylaws upon merger.

Change
bylaw amendment
Exact text from the filing
On the Closing Date, GRIID adopted the Charter and the Bylaws amending and restating its existing amended and restated certificate of incorporation, as amended, and bylaws, respectively.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

GRIID Infrastructure Inc. underwent a change of control involving Legacy GRIID for 58,500,000 shares of ADEX's common stock (closed 2023-12-29).

Action
change of control
Counterparty
Legacy GRIID
Consideration
58,500,000 shares of ADEX's common stock
Closing
2023-12-29
Exact text from the filing
and outstanding immediately prior to the Effective Time was converted into the right to receive such unit’s share, as determined in accordance with the Merger Agreement, of 58,500,000 shares of ADEX’s common stock, par value $0.0001 per share (the “Merger Consideration”). Post-Merger ADEX is referred to herein as “GRIID” and, unless the context otherwise
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

GRIID Infrastructure Inc. entered into Investor Rights Agreement with certain ADEX stockholders and certain Legacy GRIID members.

Action
entry
Agreement
equity purchase
Counterparty
certain ADEX stockholders and certain Legacy GRIID members
Exact text from the filing
GRIID, certain ADEX stockholders and certain Legacy GRIID members entered into an investor rights agreement (the “Investor Rights Agreement”) to provide for certain registration rights related to the shares of GRIID common stock, par value $0.0001 per share ( “Common Stock”), and GRIID warrants issued in the private placement consummated concurrently with ADEX’s initial public offering.
View on SEC.gov

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

Source: SEC EDGAR
accession 0001193125-24-000728
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