Fisker CAO resigns; shareholders approve doubling authorized common shares to 1.25B

Fisker Inc./DE

CAO John Finnucan IV resigns effective after Oct 27, 2023, to join a private refueling-solutions company; departure unrelated to accounting issues.
Company has begun search for new CAO; Finnucan will stay through transition period.
Shareholders approved amendment to increase authorized Class A common shares from 750M to 1.25B; filed with Delaware on Sep 22, 2023 and effective immediately.

item 5.02 item 5.03 item 9.01

Executive movements

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Departed

John C. Finnucan IV

chief accounting officer

Fisker Inc./DE

Effective: 2023-10-27
Filed: September 22, 2023, 7:59 PM ET

On September 19, 2023, John C. Finnucan IV, the chief accounting officer of Fisker Inc. (the “Company”), provided notice of his intent to resign from the Company to become the chief financial officer of a private company that is focused on refueling solutions.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John C. Finnucan IV resigned as chief accounting officer at Fisker Inc./DE.

Action: resigned
Role: chief accounting officer

Exact text from the filing

On September 19, 2023, John C. Finnucan IV, the chief accounting officer of Fisker Inc. (the “Company”), provided notice of his intent to resign from the Company to become the chief financial officer of a private company that is focused on refueling solutions.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

Fisker Inc./DE: Stockholders approved an amendment to the Certificate of Incorporation to increase authorized shares of Class A Common Stock from 750,000,000 to 1,250,000,000, filed and effective September 22, 2023 (effective 2023-09-22).

Change: charter amendment
Effective: 2023-09-22

Exact text from the filing

The Company filed a Certificate of Amendment to its Second Amended and Restated Certificate of Incorporation (the “Charter Amendment”) with the Secretary of State of the State of Delaware on September 22, 2023 to reflect this amendment, which became effective immediately upon filing.

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Source: SEC EDGAR

accession 0001720990-23-000093

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