Current Report Filing (8-k)
December 27 2021 - 5:30PM
Edgar (US Regulatory)
0001620179
false
--12-31
0001620179
2021-12-27
2021-12-27
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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): December 27, 2021
EXELA TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Delaware
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001-36788
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47-1347291
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(State or other jurisdiction of
incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer
Identification Number)
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2701 E. Grauwyler Rd.
Irving, TX
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75061
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(Address of principal executive offices)
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(Zip Code)
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Company’s telephone number, including area code: (844) 935-2832
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
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Trading Symbol
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Name of Each Exchange on Which Registered
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Common Stock, Par Value $0.0001 per share
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XELA
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The Nasdaq Stock Market LLC
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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:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
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¨
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Emerging growth company
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¨
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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.
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change
in Fiscal Year.
Effective December 27, 2021, the Board of
Directors (the “Board”) of Exela Technologies, Inc. (the “Company”) approved an amendment to the Company’s
bylaws, updating the quorum requirements for meetings of the stockholders of the Company, such that holders of forty-five percent (45%)
of the capital stock issued and outstanding and entitled to vote, shall constitute a quorum for the Company’s 2021 annual meeting
of stockholders, and holders of thirty-five percent (35%) of the capital stock issued and outstanding and entitled to vote shall constitute
a quorum for all meetings subsequent to the Company’s 2021 annual meeting of stockholders. The amendment also eliminated the requirement
that a new record date be established for an adjournment of more than thirty days. A copy of this amendment is included as Exhibit 3.2
to this Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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: December 27, 2021
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EXELA TECHNOLOGIES, INC.
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By:
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/s/ Erik Mengwall
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Name: Erik Mengwall
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Title: Secretary
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Exela Technologies (PK) (USOTC:XELAU)
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