secwatch / observer
8-K/A filed March 28, 2023, 7:59 PM ET ticker LNZA CIK 0001843724
M&A confidence high sentiment neutral materiality 0.50

LanzaTech Global, Inc. (LNZA): M&A transaction — LanzaTech Global files amended 8-K with audited FY2022 financials; issues 4.08M shortfall warrants

LanzaTech Global, Inc.

Executive movements

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

Appointed

Jennifer Holmgren

Chair of the Board
LNZA · LanzaTech Global, Inc.
Filed
March 28, 2023, 7:59 PM ET
Dr. Holmgren serves as chair of the Board.
Appointed

Jim Messina

Lead Independent Director
LNZA · LanzaTech Global, Inc.
Filed
March 28, 2023, 7:59 PM ET
Jim Messina serves as our lead independent director.
Appointed

Nimesh Patel

Class I Director
LNZA · LanzaTech Global, Inc.
Filed
March 28, 2023, 7:59 PM ET
Three Class I directors: Nigel Gormly, Jennifer Holmgren and Nimesh Patel.
Appointed

Jennifer Holmgren

Class I Director
LNZA · LanzaTech Global, Inc.
Filed
March 28, 2023, 7:59 PM ET
Three Class I directors: Nigel Gormly, Jennifer Holmgren and Nimesh Patel.
Appointed

Jim Messina

Class III Director
LNZA · LanzaTech Global, Inc.
Filed
March 28, 2023, 7:59 PM ET
Two Class III directors: Jim Messina and Dorri McWhorter.
Appointed

Barbara Byrne

Class II Director
LNZA · LanzaTech Global, Inc.
Filed
March 28, 2023, 7:59 PM ET
Two Class II directors: Barbara Byrne and Gary Rieschel.
Appointed

Dorri McWhorter

Class III Director
LNZA · LanzaTech Global, Inc.
Filed
March 28, 2023, 7:59 PM ET
Two Class III directors: Jim Messina and Dorri McWhorter.
Appointed

Nigel Gormly

Class I Director
LNZA · LanzaTech Global, Inc.
Filed
March 28, 2023, 7:59 PM ET
Three Class I directors: Nigel Gormly, Jennifer Holmgren and Nimesh Patel.
Appointed

Gary Rieschel

Class II Director
LNZA · LanzaTech Global, Inc.
Filed
March 28, 2023, 7:59 PM ET
Two Class II directors: Barbara Byrne and Gary Rieschel.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jennifer Holmgren was appointed as Chair of the Board at LanzaTech Global, Inc..

Action
appointed
Role
Chair of the Board
Exact text from the filing
Dr. Holmgren serves as chair of the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jim Messina was appointed as Lead Independent Director at LanzaTech Global, Inc..

Action
appointed
Role
Lead Independent Director
Exact text from the filing
Jim Messina serves as our lead independent director.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nimesh Patel was elected as Class I Director at LanzaTech Global, Inc..

Action
elected
Role
Class I Director
Exact text from the filing
Three Class I directors: Nigel Gormly, Jennifer Holmgren and Nimesh Patel.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jennifer Holmgren was elected as Class I Director at LanzaTech Global, Inc..

Action
elected
Role
Class I Director
Exact text from the filing
Three Class I directors: Nigel Gormly, Jennifer Holmgren and Nimesh Patel.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jim Messina was elected as Class III Director at LanzaTech Global, Inc..

Action
elected
Role
Class III Director
Exact text from the filing
Two Class III directors: Jim Messina and Dorri McWhorter.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Barbara Byrne was elected as Class II Director at LanzaTech Global, Inc..

Action
elected
Role
Class II Director
Exact text from the filing
Two Class II directors: Barbara Byrne and Gary Rieschel.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Dorri McWhorter was elected as Class III Director at LanzaTech Global, Inc..

Action
elected
Role
Class III Director
Exact text from the filing
Two Class III directors: Jim Messina and Dorri McWhorter.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nigel Gormly was elected as Class I Director at LanzaTech Global, Inc..

Action
elected
Role
Class I Director
Exact text from the filing
Three Class I directors: Nigel Gormly, Jennifer Holmgren and Nimesh Patel.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Gary Rieschel was elected as Class II Director at LanzaTech Global, Inc..

Action
elected
Role
Class II Director
Exact text from the filing
Two Class II directors: Barbara Byrne and Gary Rieschel.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LanzaTech Global, Inc.: AMCI ceased to be a shell company upon the Closing as a result of the Business Combination.

Change
shell status
Exact text from the filing
As a result of the Business Combination, AMCI 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

LanzaTech Global, Inc.: Adopted the Second Amended and Restated Certificate of Incorporation.

Change
charter amendment
Exact text from the filing
On the Closing Date, New LanzaTech amended and restated its existing amended and restated certificate of incorporation (the “Charter”).
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LanzaTech Global, Inc.: Board adopted a new Code of Conduct and Ethics applying to all employees, officers and directors (effective 2023-02-08).

Change
code of ethics
Effective
2023-02-08
Exact text from the filing
On February 8, 2023, the Board adopted a new Code of Conduct and Ethics that applies to all of its employees, officers and directors, including its Chief Executive Officer, Chief Financial Officer and other executive and senior financial officers.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

LanzaTech Global, Inc. underwent a change of control involving LanzaTech NZ, Inc. (closed 2023-02-08).

Action
change of control
Counterparty
LanzaTech NZ, Inc.
Closing
2023-02-08
Exact text from the filing
On February 8, 2023 (the “Closing Date”), AMCI, consummated the previously announced business combination (the “Business Combination”) pursuant to the terms of the Agreement and Plan of Merger (the “Closing”), dated as of March 8, 2022 (as amended on December 7, 2022, the “Merger Agreement”), by and among AMCI, AMCI Merger Sub, Inc. (“Merger Sub”) and Legacy LanzaTech.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

LanzaTech Global, Inc. entered into Registration Rights Agreement with AMCI, AMCI Sponsor II LLC, Legacy LanzaTech, and certain of the Legacy LanzaTech stockholders and AMCI stockholders.

Action
entry
Counterparty
AMCI, AMCI Sponsor II LLC, Legacy LanzaTech, and certain of the Legacy LanzaTech stockholders and AMCI stockholders
Exact text from the filing
At the Effective Time, AMCI, AMCI Sponsor II LLC (the “Sponsor”), Legacy LanzaTech, and certain of the Legacy LanzaTech stockholders and AMCI stockholders entered into a Registration Rights Agreement (the “Registration Rights Agreement”), pursuant to which, among other things, such stockholders (i) were granted certain registration rights with respect to certain securities held by them, and (ii) are subject to certain restrictions on transfer with respect to their shares of New LanzaTech Common Stock and New LanzaTech warrants.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

LanzaTech Global, Inc. amended Letter Agreement with AMCI, AMCI Sponsor II LLC, and certain AMCI directors and officers.

Action
amendment
Counterparty
AMCI, AMCI Sponsor II LLC, and certain AMCI directors and officers
Exact text from the filing
In addition, AMCI and the Sponsor and certain AMCI directors and officers (together the “AMCI Insiders”) agreed to amend the Letter Agreement
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

LanzaTech Global, Inc. entered into Lock-up Agreement with certain Legacy LanzaTech directors, officers, and employees.

Action
entry
Counterparty
certain Legacy LanzaTech directors, officers, and employees
Exact text from the filing
At the Effective Time, certain Legacy LanzaTech directors, officers, and employees entered into a lock-up agreement (the “Lock-up Agreement”) restricting their ability to transfer certain securities.
View on SEC.gov

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

LanzaTech Global, Inc. filing history →

Source: SEC EDGAR
accession 0001628280-23-009580
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