Attached files
file | filename |
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EX-99.1 - EX-99.1 - AgroFresh Solutions, Inc. | a15-19257_1ex99d1.htm |
EX-3.1 - EX-3.1 - AgroFresh Solutions, Inc. | a15-19257_1ex3d1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): September 3, 2015
AgroFresh Solutions, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware |
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001-36316 |
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46-4007249 |
100 S. Independence Mall West |
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19106 |
(215) 592-3687
(Registrants telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On September 3, 2015, the board of directors (the Board) of AgroFresh Solutions, Inc. (the Company) approved an amendment (the Amendment) to the Amended and Restated Bylaws (the Bylaws) of the Company, which became effective immediately. The Amendment revises Section 4.3 of the Bylaws to provide that special meetings of the Board may be called by the Chairman of the Board or the Companys Chief Executive Officer, and shall be called by the Chairman of the Board or the Chief Executive Officer on the written request of a majority of the directors then in office. The Bylaws had previously provided for special meetings to be called by the Chairman of the Board or the Companys President. The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated by reference herein.
Item 8.01 Other Events.
On September 10, 2015, the Company announced that the Board had authorized a warrant repurchase program (the Repurchase Program). The Repurchase Program authorizes the Company to repurchase in the aggregate up to $2.5 million of the Companys publicly-traded warrants to purchase common stock. The Repurchase Program will remain in effect until May 31, 2016, unless terminated earlier by the Board. Under the Repurchase Program, warrant repurchases may be made on the open market or through private transactions, as determined by the Companys management and in accordance with prevailing market conditions and Securities and Exchange Commission requirements. The Company expects to adopt one or more purchase plans pursuant to Rule 10b5-1 under the Securities Exchange Act of 1934, as amended, in order to implement the Repurchase Program. The timing and amount of any warrant repurchases will depend on the terms and conditions contained in any such 10b5-1 Plan adopted by the Company, the market price of the Companys warrants and trading volumes, and no assurance can be given that any particular amount of warrants will be repurchased. The Company is not obligated to acquire a particular number of warrants, and the program may be discontinued at any time at the Companys discretion. A copy of the press release announcing the approval of the Repurchase Program is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.
Item 9.01 Exhibits
(d) Exhibits.
Exhibit |
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Exhibit |
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3.1 |
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Amendment to the Amended and Restated Bylaws of AgroFresh Solutions, Inc., effective as of September 3, 2015. |
99.1 |
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Press Release issued by the Company on September 10, 2015. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
Dated: September 10, 2015
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AGROFRESH SOLUTIONS, INC. | |
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By: |
/s/ Thomas Ermi |
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Name: Thomas Ermi |
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Title: Vice President and General Counsel |