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Meta Materials Inc. Form 8-K: Current report, 2013

Meta Materials Inc. Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2013-11-06: Form 8-K; Period of report 2013-10-31; Description 3.02 Unregistered Sales of Equity Securities; Details 3.02.
  • 2013-10-29: Form 8-K; Period of report 2013-10-28; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
  • 2013-10-22: Form 8-K; Period of report 2013-10-16; Description 1.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.07 Submission of Matters to a Vote of Security Holders; Details 1.01.
  • 2013-10-15: Form 8-K; Period of report 2013-10-10; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
FiledFormPeriod of reportDescriptionDetailsDocument
2013-11-068-K2013-10-313.02 Unregistered Sales of Equity Securities3.02 During September and October of 2013, we sold an aggregate of $3,932,320 in principal amount of 12% Series A Convertible Promissory Notes to investors.f8k110613_8k.htm
2013-10-298-K2013-10-285.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On October 28, 2013, our Board of Directors increased the number of members of the Board to seven.f8k102913_8k.htm
2013-10-228-K2013-10-161.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.07 Submission of Matters to a Vote of Security Holders1.01 Entry into a Material Definitive Agreement.
5.02 On October 17, 2013, Kenneth I. Danneberg’s term as a director ended.
f8k102213_8k.htm
2013-10-158-K2013-10-105.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On October 10, 2013, we entered into new employment agreements with our Chief Executive Officer, Thomas Lapinski, our President, John Brda, and our Chief Financial Officer (and principal accounting officer), Roger Wurtele.f8k101113_8k.htm
2013-09-118-K2013-09-095.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On September 9, 2013, we appointed Willard G. McAndrew III as Chief Operating Officer.f8k091013_8k.htm
2013-08-168-K2013-08-148.01 Other Events8.01 On August 14, 2013, we instructed our EDGAR provider to file with the Securities and Exchange Commission a Form 12b-25 to extend the due date of the filing obligation of our Form 10-Q for the quarter ended June 30, 2012.f8k081613_8k.htm
2013-08-098-K2013-07-313.02 Unregistered Sales of Equity Securities3.02 During April through July, 2013, we sold an aggregate of $5,657,463 in principal amount of 12% Series A Convertible Promissory Notes to investors.f8k080813_8k.htm
2013-01-028-K2012-12-183.02 Unregistered Sales of Equity Securities3.02 On December 18, 2012, we sold to certain investors (i) 12% Series A Secured Convertible Promissory Notes in the total principal amount of $1,102,500 (the “Promissory Notes”), under the terms and conditions set forth in the Promissory Notes, and (ii) Series A Warrants to purchase a total of 125,999 shares of our common stock (the “Warrants”), under the terms and conditions set forth in the Warrants.f8k010213_8k.htm