Additional Proxy Soliciting Materials (definitive) (defa14a)
12 Juli 2018 - 10:33PM
Edgar (US Regulatory)
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
July 12, 2018
Date of Report (Date of earliest event reported)
Atlantic Acquisition Corp.
(Exact Name of Registrant as Specified in
its Charter)
Delaware
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001-38180
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81-2717873
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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1250 Broadway, 36th Floor
New York, NY
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10001
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s telephone number, including
area code:
(646) 912-8918
(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 of the registrant under any of the following provisions:
|
☐
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Written communications pursuant to Rule 425 under the
Securities Act
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☒
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act
|
|
☐
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act
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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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2).
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.
☐
IMPORTANT NOTICES
HF Group Holding Corporation (“HF”)
,
Atlantic Acquisition Corp. (“Atlantic”), and their respective directors, executive officers and employees and other
persons may be deemed to be participants in the solicitation of proxies from the holders of Atlantic common stock in respect of
the proposed transaction between them. Information about Atlantic’s directors and executive officers and their ownership
of Atlantic’s common stock is set forth in Atlantic’s Annual Report on Form 10-K for the year ended December 31, 2017
filed with the SEC, as modified or supplemented by any Form 3 or Form 4 filed with the SEC since the date of such filing. Other
information regarding the interests of the participants in the proxy solicitation are included in the Preliminary Proxy Statement
(as defined below). These documents can be obtained free of charge as described below.
In connection with the proposed
transaction between HF and Atlantic, Atlantic filed a preliminary proxy statement on Schedule 14A (the “Preliminary Proxy
Statement”) with the Securities and Exchange Commission (the “SEC”) on July 5, 2018. Promptly after filing its
definitive proxy statement with the SEC, Atlantic will mail the definitive proxy statement and a proxy card to each stockholder
entitled to vote at the special meeting relating to the transaction. INVESTORS AND SECURITY HOLDERS OF ATLANTIC ARE URGED TO READ
THESE MATERIALS (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) AND ANY OTHER RELEVANT DOCUMENTS IN CONNECTION WITH THE TRANSACTION
THAT ATLANTIC WILL FILE WITH THE SEC WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT ATLANTIC,
HF AND THE TRANSACTION. The definitive proxy statement, the Preliminary Proxy Statement and other relevant materials in connection
with the transaction (when they become available), and any other documents filed by Atlantic with the SEC, may be obtained free
of charge at the SEC’s website (www.sec.gov) or by writing to Atlantic Acquisition Corp.,
1250 Broadway, 36th
Floor, New York, NY
10001.
This current report on Form 8-K contains certain “forward-looking
statements” within the meaning of the Securities Act of 1933 and the Securities Exchange Act of 1934, both as amended by
the Private Securities Litigation Reform Act of 1995. Statements that are not historical facts, including statements about the
pending transaction between Atlantic and HF and the transactions contemplated thereby, and the parties’ perspectives and
expectations, are forward looking statements. Such statements include, but are not limited to, statements regarding the proposed
transaction, including the anticipated initial enterprise value and post-closing equity value, the benefits of the proposed transaction,
integration plans, expected synergies and revenue opportunities, anticipated future financial and operating performance and results,
including estimates for growth, the expected management and governance of the combined company, and the expected timing of the
transactions contemplated by the merger agreement between Atlantic and HF dated March 28, 2018 (the “Merger Agreement”).
The words “expect,” “believe,” “estimate,” “intend,” “plan” and similar
expressions indicate forward-looking statements. These forward-looking statements are not guarantees of future performance and
are subject to various risks and uncertainties, assumptions (including assumptions about general economic, market, industry and
operational factors), known or unknown, which could cause the actual results to vary materially from those indicated or anticipated.
Such risks and uncertainties include, but are not limited
to: (i) risks related to the expected timing and likelihood of completion of the pending transaction, including the risk that the
transaction may not close due to one or more closing conditions to the transaction not being satisfied or waived, such as regulatory
approvals not being obtained, on a timely basis or otherwise, or that a governmental entity prohibited, delayed or refused to grant
approval for the consummation of the transaction or required certain conditions, limitations or restrictions in connection with
such approvals, or that the required approval of the Merger Agreement by the stockholders of Atlantic was not obtained; (ii) the
occurrence of any event, change or other circumstances that could give rise to the termination of the Merger Agreement; (iii) the
risk that there may be a material adverse change with respect to the financial position, performance, operations or prospects of
HF or Atlantic; (iv) risks related to disruption of management time from ongoing business operations due to the proposed transaction;
(v) the risk that any announcements relating to the proposed transaction could have adverse effects on the market price of Atlantic’s
common stock; (vi) the risk that the proposed transaction and its announcement could have an adverse effect on the ability of HF
to retain customers and retain and hire key personnel and maintain relationships with their suppliers and customers and on their
operating results and businesses generally; (vii) risks related to successfully integrating the companies, which may result in
the combined company not operating as effectively and efficiently as expected; and (viii) risks associated with the financing of
the proposed transaction.
A further list and description of risks and uncertainties
can be found in Atlantic’s Annual Report on Form 10-K for the fiscal year ending December 31, 2017 filed with the SEC, in
Atlantic’s quarterly reports on Form 10-Q filed with the SEC subsequent thereto and in the Preliminary Proxy Statement, and
other documents that the parties may file or furnish with the SEC, which you are encouraged to read. Should one or more of these
risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those
indicated or anticipated by such forward-looking statements. Accordingly, you are cautioned not to place undue reliance on these
forward-looking statements. Forward-looking statements relate only to the date they were made, and Atlantic, HF, and their subsidiaries
undertake no obligation to update forward-looking statements to reflect events or circumstances after the date they were made except
as required by law or applicable regulation.
Item 8.01. Other Events
On July 12,
2018, Atlantic Acquisition Corp. (“Atlantic”) announced that it set the date of Atlantic’s special meeting of shareholders
to vote on the previously announced transaction with
HF Group Holding Corporation
for
Friday, August 10, 2018. The meeting will begin at 10:00 a.m. local time at the offices of Loeb & Loeb LLP, which are located
at 345 Park Avenue, New York, New York 10154. The record date for those eligible to receive notice of and to vote at the special
meeting of shareholders is July 16, 2018.
Atlantic expects to mail its definitive proxy statement and related information
regarding the transactions and the special meeting of stockholders on or about July 19, 2018.
Item 9.01. Financial Statements and Exhibits
(c) Exhibits:
SIGNATURES
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 July 12, 2018
ATLANTIC ACQUISITION CORP.
By:
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/s/ Richard Xu
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Name: Richard Xu
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Title: Chief Executive Officer
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