Current Report Filing (8-k)
11 Dezember 2018 - 11:28PM
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
Date of Report (Date of earliest event reported): December 11, 2018
REGALWOOD GLOBAL ENERGY LTD.
(Exact name of registrant as specified in its charter)
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Cayman Islands
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001-38310
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N/A
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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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1001 Pennsylvania Avenue NW
Suite 220 South
Washington, D.C.
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20004
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(Address of principal executive offices)
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(Zip Code)
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202-654-7060
(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:
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☐
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Written communication 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-commencements
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 (§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
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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On December 10, 2018, Regalwood Global Energy Ltd. (the
Company) announced the election of Mr. Philippe Boisseau as a new director of the Company. Mr. Boisseau has been appointed to serve on the audit committee of the Company, with such appointment effective upon his becoming a
director of the Company.
The board of directors of the Company has affirmatively determined that Mr. Boisseau meets the applicable
standards for an independent director under both the rules of the New York Stock Exchange and Rule
10A-3
under the Securities Exchange Act of 1934.
Mr. Boisseau will not be compensated by the Company for his services as a director and has not entered into an employment agreement with
the Company.
In connection with this appointment, Mr. Boisseau is expected to enter into an indemnity agreement and a letter
agreement with the Company on the same terms as the indemnity agreements and letter agreements entered into by the directors and officers of the Company at the time of the Companys initial public offering.
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.
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Regalwood Global Energy Ltd.
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Date: December 11, 2018
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By:
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/s/ Kevin R. Gasque
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Name: Kevin R. Gasque
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Title: Chief Financial Officer
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