secwatch / observer
8-K filed November 9, 2023, 6:59 PM ET CIK 0001870143
other material confidence high sentiment neutral materiality 0.75

Perception Capital Corp. IV: debt financing — RCF Acquisition completes sponsor transfer; appoints new CEO, CFO, President

Perception Capital Corp. IV

Executive movements

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

Appointed

R. Rudolph Reinfrank

Director
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
the vacancies on the Company’s board of directors caused by such resignations were filled by Scott Honour, Rick Gaenzle, R. Rudolph Reinfrank, Thomas J. Abood and Karrie Willis
Appointed

Rick Gaenzle

Director
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
the vacancies on the Company’s board of directors caused by such resignations were filled by Scott Honour, Rick Gaenzle, R. Rudolph Reinfrank, Thomas J. Abood and Karrie Willis
Departed

Sunny S. Shah

Director
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
Departed

Rebecca Coffelt

Secretary
Perception Capital Corp. IV
Effective
2023-11-06
Successor
John Stanfield
Filed
November 9, 2023, 6:59 PM ET
each of the Company’s then-current officers, Sunny S. Shah, Thomas M. Boehlert and Rebecca Coffelt, resigned as Chief Executive Officer, Chief Financial Officer, and Secretary, respectively
Appointed

Scott Honour

Chairman of the Board
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
the appointments of Rick Gaenzle as Chief Executive Officer, John Stanfield as Chief Financial Officer and Secretary, Scott Honour as Chairman of the Board, and Tao Tan as President
Appointed

Rick Gaenzle

Chief Executive Officer
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
the appointments of Rick Gaenzle as Chief Executive Officer, John Stanfield as Chief Financial Officer and Secretary, Scott Honour as Chairman of the Board, and Tao Tan as President
Departed

Sunny S. Shah

Chief Executive Officer
Perception Capital Corp. IV
Effective
2023-11-06
Successor
Rick Gaenzle
Filed
November 9, 2023, 6:59 PM ET
each of the Company’s then-current officers, Sunny S. Shah, Thomas M. Boehlert and Rebecca Coffelt, resigned as Chief Executive Officer, Chief Financial Officer, and Secretary, respectively
Departed

Daniel Malchuk

Director
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
Appointed

Tao Tan

President
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
the appointments of Rick Gaenzle as Chief Executive Officer, John Stanfield as Chief Financial Officer and Secretary, Scott Honour as Chairman of the Board, and Tao Tan as President
Departed

Hugo Dryland

Director
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
Departed

Timothy Baker

Director
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
Appointed

Thomas J. Abood

Director
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
the vacancies on the Company’s board of directors caused by such resignations were filled by Scott Honour, Rick Gaenzle, R. Rudolph Reinfrank, Thomas J. Abood and Karrie Willis
Appointed

Scott Honour

Director
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
the vacancies on the Company’s board of directors caused by such resignations were filled by Scott Honour, Rick Gaenzle, R. Rudolph Reinfrank, Thomas J. Abood and Karrie Willis
Departed

Thomas M. Boehlert

Director
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
Appointed

Karrie Willis

Director
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
the vacancies on the Company’s board of directors caused by such resignations were filled by Scott Honour, Rick Gaenzle, R. Rudolph Reinfrank, Thomas J. Abood and Karrie Willis
Departed

James McClements

Director
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
Appointed

John Stanfield

Chief Financial Officer and Secretary
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
the appointments of Rick Gaenzle as Chief Executive Officer, John Stanfield as Chief Financial Officer and Secretary, Scott Honour as Chairman of the Board, and Tao Tan as President
Departed

Elodie Grant Goodey

Director
Perception Capital Corp. IV
Effective
2023-11-06
Filed
November 9, 2023, 6:59 PM ET
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
Departed

Thomas M. Boehlert

Chief Financial Officer
Perception Capital Corp. IV
Effective
2023-11-06
Successor
John Stanfield
Filed
November 9, 2023, 6:59 PM ET
each of the Company’s then-current officers, Sunny S. Shah, Thomas M. Boehlert and Rebecca Coffelt, resigned as Chief Executive Officer, Chief Financial Officer, and Secretary, respectively

Key facts

Extracted from this filing and checked against the source text.

Debt Financings SEC 8-K Item 2.03/2.04 confidence 0.9

Perception Capital Corp. IV incurred convertible notes of up to Two Million Dollars ($2,000,000) with Blue Capital Management Partners, LLP at no interest maturing December 31, 2024.

Instrument
convertible notes
Principal
up to Two Million Dollars ($2,000,000)
Counterparty
Blue Capital Management Partners, LLP
Rate
no interest
Maturity
December 31, 2024
Event
incurrence
Exact text from the filing
The Company issued a Convertible Senior Secured Promissory Note on November 6, 2023, to Blue Capital Management Partners, LLP (“Blue Capital”) with a principal amount up to Two Million Dollars ($2,000,000) (the “Blue Capital Note”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

R. Rudolph Reinfrank was appointed as Director at Perception Capital Corp. IV.

Action
appointed
Role
Director
Exact text from the filing
the vacancies on the Company’s board of directors caused by such resignations were filled by Scott Honour, Rick Gaenzle, R. Rudolph Reinfrank, Thomas J. Abood and Karrie Willis
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Rick Gaenzle was appointed as Director at Perception Capital Corp. IV.

Action
appointed
Role
Director
Exact text from the filing
the vacancies on the Company’s board of directors caused by such resignations were filled by Scott Honour, Rick Gaenzle, R. Rudolph Reinfrank, Thomas J. Abood and Karrie Willis
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sunny S. Shah resigned as Director at Perception Capital Corp. IV.

Action
resigned
Role
Director
Exact text from the filing
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Rebecca Coffelt resigned as Secretary at Perception Capital Corp. IV.

Action
resigned
Role
Secretary
Exact text from the filing
each of the Company’s then-current officers, Sunny S. Shah, Thomas M. Boehlert and Rebecca Coffelt, resigned as Chief Executive Officer, Chief Financial Officer, and Secretary, respectively
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Scott Honour was appointed as Chairman of the Board at Perception Capital Corp. IV.

Action
appointed
Role
Chairman of the Board
Exact text from the filing
the appointments of Rick Gaenzle as Chief Executive Officer, John Stanfield as Chief Financial Officer and Secretary, Scott Honour as Chairman of the Board, and Tao Tan as President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Rick Gaenzle was appointed as Chief Executive Officer at Perception Capital Corp. IV.

Action
appointed
Role
Chief Executive Officer
Exact text from the filing
the appointments of Rick Gaenzle as Chief Executive Officer, John Stanfield as Chief Financial Officer and Secretary, Scott Honour as Chairman of the Board, and Tao Tan as President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sunny S. Shah resigned as Chief Executive Officer at Perception Capital Corp. IV.

Action
resigned
Role
Chief Executive Officer
Exact text from the filing
each of the Company’s then-current officers, Sunny S. Shah, Thomas M. Boehlert and Rebecca Coffelt, resigned as Chief Executive Officer, Chief Financial Officer, and Secretary, respectively
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel Malchuk resigned as Director at Perception Capital Corp. IV.

Action
resigned
Role
Director
Exact text from the filing
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Tao Tan was appointed as President at Perception Capital Corp. IV.

Action
appointed
Role
President
Exact text from the filing
the appointments of Rick Gaenzle as Chief Executive Officer, John Stanfield as Chief Financial Officer and Secretary, Scott Honour as Chairman of the Board, and Tao Tan as President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Hugo Dryland resigned as Director at Perception Capital Corp. IV.

Action
resigned
Role
Director
Exact text from the filing
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Timothy Baker resigned as Director at Perception Capital Corp. IV.

Action
resigned
Role
Director
Exact text from the filing
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas J. Abood was appointed as Director at Perception Capital Corp. IV.

Action
appointed
Role
Director
Exact text from the filing
the vacancies on the Company’s board of directors caused by such resignations were filled by Scott Honour, Rick Gaenzle, R. Rudolph Reinfrank, Thomas J. Abood and Karrie Willis
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Scott Honour was appointed as Director at Perception Capital Corp. IV.

Action
appointed
Role
Director
Exact text from the filing
the vacancies on the Company’s board of directors caused by such resignations were filled by Scott Honour, Rick Gaenzle, R. Rudolph Reinfrank, Thomas J. Abood and Karrie Willis
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas M. Boehlert resigned as Director at Perception Capital Corp. IV.

Action
resigned
Role
Director
Exact text from the filing
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Karrie Willis was appointed as Director at Perception Capital Corp. IV.

Action
appointed
Role
Director
Exact text from the filing
the vacancies on the Company’s board of directors caused by such resignations were filled by Scott Honour, Rick Gaenzle, R. Rudolph Reinfrank, Thomas J. Abood and Karrie Willis
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James McClements resigned as Director at Perception Capital Corp. IV.

Action
resigned
Role
Director
Exact text from the filing
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John Stanfield was appointed as Chief Financial Officer and Secretary at Perception Capital Corp. IV.

Action
appointed
Role
Chief Financial Officer and Secretary
Exact text from the filing
the appointments of Rick Gaenzle as Chief Executive Officer, John Stanfield as Chief Financial Officer and Secretary, Scott Honour as Chairman of the Board, and Tao Tan as President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Elodie Grant Goodey resigned as Director at Perception Capital Corp. IV.

Action
resigned
Role
Director
Exact text from the filing
each of the Company’s then-current directors, James McClements, Sunny S. Shah, Thomas M. Boehlert, Hugo Dryland, Elodie Grant Goodey, Timothy Baker, and Daniel Malchuk, resigned as directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas M. Boehlert resigned as Chief Financial Officer at Perception Capital Corp. IV.

Action
resigned
Role
Chief Financial Officer
Exact text from the filing
each of the Company’s then-current officers, Sunny S. Shah, Thomas M. Boehlert and Rebecca Coffelt, resigned as Chief Executive Officer, Chief Financial Officer, and Secretary, respectively
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Perception Capital Corp. IV terminated Working Capital Promissory Note with Sponsor valued at $5,000,000 (effective 2023-11-06).

Action
termination
Agreement
credit facility
Counterparty
Sponsor
Value
$5,000,000
Effective
2023-11-06
Exact text from the filing
as required by the Purchase Agreement, the Company entered into an Omnibus Termination and Release Agreement with the Sponsor (the “Termination Agreement”). Pursuant to the Termination Agreement, the Company terminated the following agreements in connection with the Closing of the transactions contemplated by the Purchase Agreement: ● Administrative Services Agreement, dated November 9, 2021, by and between the Company and the Sponsor; ● Amended and Restated Convertible Promissory Note, dated as of May 11, 2023 (the “Working Capital Promissory Note”) issued by the Company to the Sponsor, pursuant to which the Company agreed to pay the Sponsor the principal balance advanced by Sponsor to the Company under the Working Capital Promissory Note, up to five million dollars ($5,000,000), upon the earlier of May 15, 2024 and the consummation of the Company’s initial business combination, unless accelerated, in each case upon the terms and subject to the conditions set forth in the Working Capi
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Perception Capital Corp. IV terminated Administrative Services Agreement with Sponsor (effective 2023-11-06).

Action
termination
Counterparty
Sponsor
Effective
2023-11-06
Exact text from the filing
s required by the Purchase Agreement, the Company entered into an Omnibus Termination and Release Agreement with the Sponsor (the “Termination Agreement”). Pursuant to the Termination Agreement, the Company terminated the following agreements in connection with the Closing
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Perception Capital Corp. IV terminated Extension Promissory Note with Sponsor valued at $3,600,000 (effective 2023-11-06).

Action
termination
Agreement
credit facility
Counterparty
Sponsor
Value
$3,600,000
Effective
2023-11-06
Exact text from the filing
● Convertible Promissory Note, dated as of May 11, 2023 (the “Extension Promissory Note”, together with the Working Capital Promissory Note, the “Promissory Notes”) issued by the Company to the Sponsor, pursuant to which the Company agreed to pay the Sponsor the principal balance advanced by Sponsor to the Company under the Extension Promissory Note, up to three million six hundred thousand dollars ($3,600,000), upon the earlier of the consummation of the Company’s initial business combination and the liquidation of the Company, in each case upon the terms and subject to the conditions set forth in the Extension Promissory Note.
View on SEC.gov

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Source: SEC EDGAR
accession 0001213900-23-084847
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