Current Report Filing (8-k)
April 21 2022 - 4:32PM
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2022-04-15
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2022-04-15
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported): April
15, 2022
_______________
FTAC HERA ACQUISITION CORP.
(Exact name of registrant as specified in its charter)
Cayman Islands |
|
001-40156 |
|
98-1579435 |
(State or other jurisdiction of incorporation or organization) |
|
(Commission File Number) |
|
(I.R.S. Employer Identification Number) |
2929 Arch Street, Suite 1703, Philadelphia, PA |
|
19104 |
(Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including area
code: (215) 701-9555
Not Applicable
(Former name or former address,
if changed since last report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:
¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
Units, each consisting of one Class A ordinary share and one-fourth of one redeemable warrant |
|
HERAU |
|
NASDAQ Capital Market |
Class A ordinary shares, par value $0.0001 per share |
|
HERA |
|
NASDAQ Capital Market |
Warrants, each whole warrant exercisable for one Class A ordinary share |
|
HERAW |
|
NASDAQ Capital Market |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act.
Item 5.02. Departure of Directors; Election
of Directors.
Departure of Director
On April 15, 2022, Ms. Brittain Ezzes resigned as a
director of FTAC Hera Acquisition Corp. (the “Company”). Ms. Ezzes’ decision to resign was not the result of any dispute
or disagreement with the Company on any matter relating to the Company’s operation, policies (including accounting or financial
policies) or practices.
Appointment of Director
On the same date, the Board of Directors (the “Board”)
of the Company appointed Ms. Laura Kohn to serve as a director of the Company effective immediately. Ms. Kohn will serve on the Audit
Committee of the Board, which committee will be comprised entirely of independent directors. Ms. Kohn will be entitled to receive the
same compensation for service as an independent director as is currently provided to the other independent directors serving on the Board.
The Board determined that Ms. Kohn is an “independent
director” as defined by Rule 10A-3 promulgated under the Securities Exchange Act of 1934, as amended, and by the Nasdaq Stock Market
rules. There are no arrangements or understandings between Ms. Kohn and any other person pursuant to which she was selected as a director,
nor are there any transactions, or proposed transactions, to which the Company was or is to be a party and in which Ms. Kohn had or will
have a direct or indirect material interest that are required to be disclosed under Item 404(a) of Regulation S-K, nor are there any family
relationships among Ms. Kohn and any other directors or officers of the Company.
Item 9.01 Financial Statements and Exhibits
Exhibit No. |
|
Description |
104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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: April 21, 2022 |
FTAC HERA ACQUISITION CORP. |
|
|
|
|
By: |
/s/ Daniel G. Cohen |
|
Name: |
Daniel G. Cohen |
|
Title: |
President and Chief Executive Officer |
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