secwatch / observer
8-K filed March 15, 2024, 7:59 PM ET ticker XTIA CIK 0001529113
M&A confidence high sentiment neutral materiality 0.85

XTI Aerospace, Inc. (XTIA): M&A transaction — XTI Aerospace (XTIA) completes reverse merger with Inpixon; new CEO, $1.5M preferred sale

XTI Aerospace, Inc.

Executive movements

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

Departed

Nadir Ali

Chief Executive Officer
XTIA · XTI Aerospace, Inc.
Effective
2024-03-12
Successor
Scott Pomeroy
Filed
March 15, 2024, 7:59 PM ET
Mr. Nadir Ali and Ms. Wendy Loundermon resigned as Chief Executive Officer and Chief Financial Officer of the Company, respectively.
Appointed

Brooke Martellaro

Chief Financial Officer
XTIA · XTI Aerospace, Inc.
Effective
2024-03-12
Filed
March 15, 2024, 7:59 PM ET
the board of directors of the Company (the "Board") appointed Mr. Scott Pomeroy as Chief Executive Officer of the Company and Ms. Brooke Martellaro as Chief Financial Officer of the Company.
Appointed

Scott Pomeroy

Director
XTIA · XTI Aerospace, Inc.
Effective
2024-03-12
Filed
March 15, 2024, 7:59 PM ET
the Board appointed Messrs. Scott Pomeroy, Soumya Das and David Brody as directors to the Board.
Appointed

David Brody

Director
XTIA · XTI Aerospace, Inc.
Effective
2024-03-12
Filed
March 15, 2024, 7:59 PM ET
the Board appointed Messrs. Scott Pomeroy, Soumya Das and David Brody as directors to the Board.
Appointed

Soumya Das

Director
XTIA · XTI Aerospace, Inc.
Effective
2024-03-12
Filed
March 15, 2024, 7:59 PM ET
the Board appointed Messrs. Scott Pomeroy, Soumya Das and David Brody as directors to the Board.
Departed

Wendy Loundermon

Chief Financial Officer
XTIA · XTI Aerospace, Inc.
Effective
2024-03-12
Successor
Brooke Martellaro
Filed
March 15, 2024, 7:59 PM ET
Mr. Nadir Ali and Ms. Wendy Loundermon resigned as Chief Executive Officer and Chief Financial Officer of the Company, respectively.
Departed

Tanveer Khader

Director
XTIA · XTI Aerospace, Inc.
Effective
2024-03-12
Filed
March 15, 2024, 7:59 PM ET
Messrs. Nadir Ali and Tanveer Khader and Ms. Wendy Loundermon resigned as directors of the Company.
Departed

Wendy Loundermon

Director
XTIA · XTI Aerospace, Inc.
Effective
2024-03-12
Filed
March 15, 2024, 7:59 PM ET
Messrs. Nadir Ali and Tanveer Khader and Ms. Wendy Loundermon resigned as directors of the Company.
Appointed

Scott Pomeroy

Chief Executive Officer
XTIA · XTI Aerospace, Inc.
Effective
2024-03-12
Filed
March 15, 2024, 7:59 PM ET
the board of directors of the Company (the "Board") appointed Mr. Scott Pomeroy as Chief Executive Officer of the Company and Ms. Brooke Martellaro as Chief Financial Officer of the Company.
Departed

Nadir Ali

Director
XTIA · XTI Aerospace, Inc.
Effective
2024-03-12
Filed
March 15, 2024, 7:59 PM ET
Messrs. Nadir Ali and Tanveer Khader and Ms. Wendy Loundermon resigned as directors of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Nadir Ali resigned as Chief Executive Officer at XTI Aerospace, Inc..

Action
resigned
Role
Chief Executive Officer
Exact text from the filing
Mr. Nadir Ali and Ms. Wendy Loundermon resigned as Chief Executive Officer and Chief Financial Officer of the Company, respectively.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Brooke Martellaro was appointed as Chief Financial Officer at XTI Aerospace, Inc..

Action
appointed
Role
Chief Financial Officer
Exact text from the filing
the board of directors of the Company (the "Board") appointed Mr. Scott Pomeroy as Chief Executive Officer of the Company and Ms. Brooke Martellaro as Chief Financial Officer of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Scott Pomeroy was appointed as Director at XTI Aerospace, Inc..

Action
appointed
Role
Director
Exact text from the filing
the Board appointed Messrs. Scott Pomeroy, Soumya Das and David Brody as directors to the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David Brody was appointed as Director at XTI Aerospace, Inc..

Action
appointed
Role
Director
Exact text from the filing
the Board appointed Messrs. Scott Pomeroy, Soumya Das and David Brody as directors to the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Soumya Das was appointed as Director at XTI Aerospace, Inc..

Action
appointed
Role
Director
Exact text from the filing
the Board appointed Messrs. Scott Pomeroy, Soumya Das and David Brody as directors to the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Wendy Loundermon resigned as Chief Financial Officer at XTI Aerospace, Inc..

Action
resigned
Role
Chief Financial Officer
Exact text from the filing
Mr. Nadir Ali and Ms. Wendy Loundermon resigned as Chief Executive Officer and Chief Financial Officer of the Company, respectively.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Tanveer Khader resigned as Director at XTI Aerospace, Inc..

Action
resigned
Role
Director
Exact text from the filing
Messrs. Nadir Ali and Tanveer Khader and Ms. Wendy Loundermon resigned as directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Wendy Loundermon resigned as Director at XTI Aerospace, Inc..

Action
resigned
Role
Director
Exact text from the filing
Messrs. Nadir Ali and Tanveer Khader and Ms. Wendy Loundermon resigned as directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Scott Pomeroy was appointed as Chief Executive Officer at XTI Aerospace, Inc..

Action
appointed
Role
Chief Executive Officer
Exact text from the filing
the board of directors of the Company (the "Board") appointed Mr. Scott Pomeroy as Chief Executive Officer of the Company and Ms. Brooke Martellaro as Chief Financial Officer of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nadir Ali resigned as Director at XTI Aerospace, Inc..

Action
resigned
Role
Director
Exact text from the filing
Messrs. Nadir Ali and Tanveer Khader and Ms. Wendy Loundermon resigned as directors of the Company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

XTI Aerospace, Inc.: Filed Certificate of Amendment to effect reverse stock split (effective 2024-03-11).

Change
charter amendment
Effective
2024-03-11
Exact text from the filing
On March 11, 2024, the Company filed a Certificate of Amendment to its articles of incorporation with the Secretary of State of Nevada to effect the Reverse Stock Split, which was approved by the Company’s stockholders at the special meeting in lieu of annual meeting held on December 8, 2023, as described in the Company’s proxy statement/prospectus filed on November 14, 2023.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

XTI Aerospace, Inc.: Filed Certificate of Designation for Series 9 Preferred Stock (effective 2024-03-12).

Change
charter amendment
Effective
2024-03-12
Exact text from the filing
On March 12, 2024, the Company filed the Certificate of Designations of Preferences and Rights of Series 9 Preferred Stock (the "Certificate of Designation"), with the Secretary of State of Nevada, designating 20,000 shares of preferred stock, par value $0.001 of the Company, as Series 9 Preferred Stock.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

XTI Aerospace, Inc.: Filed Certificate of Amendment to change company name from Inpixon to XTI Aerospace, Inc (effective 2024-03-11).

Change
charter amendment
Effective
2024-03-11
Exact text from the filing
On March 11, 2024, the Company also filed a Certificate of Amendment to its articles of incorporation with the Secretary of State of Nevada to change the name of the Company from "Inpixon" to "XTI Aerospace, Inc.", which became effective shortly after the Effective Time.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

XTI Aerospace, Inc.: Bylaws amended to classify board into three classes with staggered terms (effective 2024-03-12).

Change
bylaw amendment
Effective
2024-03-12
Exact text from the filing
On March 12, 2024, the Board adopted by resolution an amendment to the Bylaws of the Company (the "Bylaws Amendment"). The Bylaws Amendment classifies the members of the Board into three classes (Class I, Class II and Class III) with staggered terms.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

XTI Aerospace, Inc. completed an acquisition involving XTI Aircraft Company for 7,843,668 shares of XTIA common stock; assumed options and warrants (closed 2024-03-12).

Action
acquisition
Counterparty
XTI Aircraft Company
Consideration
7,843,668 shares of XTIA common stock; assumed options and warrants
Closing
2024-03-12
Exact text from the filing
Split”). At the Effective Time, pursuant to the Merger Agreement, the shares of XTI common stock outstanding immediately prior to the Effective Time became the right to receive 7,843,668 shares of XTIA common stock, and the options and warrants to purchase shares of XTI common stock outstanding immediately prior to the Effective Time were assumed by the Company
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

XTI Aerospace, Inc. underwent a change of control involving XTI Aircraft Company for 7,843,668 shares of XTIA common stock (closed 2024-03-12).

Action
change of control
Counterparty
XTI Aircraft Company
Consideration
7,843,668 shares of XTIA common stock
Closing
2024-03-12
Exact text from the filing
Split”). At the Effective Time, pursuant to the Merger Agreement, the shares of XTI common stock outstanding immediately prior to the Effective Time became the right to receive 7,843,668 shares of XTIA common stock, and the options and warrants to purchase shares of XTI common stock outstanding immediately prior to the Effective Time were assumed by the Company
View on SEC.gov

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

XTI Aerospace, Inc. filing history →

Source: SEC EDGAR
accession 0001213900-24-023130
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