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Alta Equipment Group Inc. – ‘8-K’ for 4/8/24

On:  Friday, 4/12/24, at 4:30pm ET   ·   For:  4/8/24   ·   Accession #:  950170-24-44083   ·   File #:  1-38864

Previous ‘8-K’:  ‘8-K’ on / for 4/3/24   ·   Latest ‘8-K’:  This Filing

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/12/24  Alta Equipment Group Inc.         8-K:5,7,9   4/08/24    9:206K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     44K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML      9K 
 4: R1          Document and Entity Information                     HTML     49K 
 6: XML         IDEA XML File -- Filing Summary                      XML     11K 
 9: XML         XBRL Instance -- altg-20240408_htm                   XML     19K 
 5: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 3: EX-101.SCH  XBRL Taxonomy Extension Schema With Embedded         XSD    131K 
                Linkbases Document -- altg-20240408                              
 7: JSON        XBRL Instance as JSON Data -- MetaLinks               13±    20K 
 8: ZIP         XBRL Zipped Folder -- 0000950170-24-044083-xbrl      Zip     15K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX:   C:   C: 
  8-K  
 i 0001759824 i false0001759824us-gaap:PreferredStockMember2024-04-082024-04-0800017598242024-04-082024-04-080001759824altg:CommonStocksClassUndefinedMember2024-04-082024-04-08

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM  i 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):  i April 8, 2024

 i ALTA EQUIPMENT GROUP INC.

(Exact name of registrant as specified in its charter)

 i Delaware

 i 001-38864

 i 83-2583782

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)

 i 13211 Merriman Road

 i Livonia,  i Michigan  i 48150

(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code: ( i 248)  i 449-6700

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:

 i 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 i 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 i 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 i 

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

 i Common stock, $0.0001 par value per share

 i ALTG

 i The New York Stock Exchange

 i Depositary Shares representing a 1/1000th fractional interest in a share of 10% Series A Cumulative Perpetual Preferred Stock, $0.0001 par value per share

 i ALTG PRA

 i The New York Stock Exchange

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  i 

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(b) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 8, 2024, as part of Alta Equipment Group Inc. (the “Company”) Board of Directors' (the “Board”) refreshment efforts, the Board approved the appointment of Katherine White as the Chair of the Nominating and Corporate Governance Committee and Sidhartha Nair, who recently joined the Board effective February 22, 2024, as the Chair of the Compensation Committee.

On April 8, 2024, Zachary Savas informed the Board of his resignation, effective immediately, and wished the Company well in the future. The Company and the Board are grateful to Mr. Savas for his years of service.

Item 7.01 Regulation FD Disclosure.

On April 12, 2024, the Company issued a press release announcing the appointment of Ms. White as the Chair of the Nominating and Corporate Governance Committee and Mr. Nair as the Chair of the Compensation Committee and the resignation of Mr. Savas, a copy of which is attached hereto as Exhibit 99.1. The information in this Item 7.01, including Exhibit 99.1, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such filing.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description
 

99.1 Press Release, dated April 12, 2024, of Alta Equipment Group Inc.

101 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.

104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

 


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 thereunto duly authorized.

 

 

 

ALTA EQUIPMENT GROUP INC.

 

 

 

 

Date:

April 12, 2024

By:

/s/ Ryan Greenawalt

 

 

 

Name: Ryan Greenawalt

Title: Chief Executive Officer

 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:4/12/24
For Period end:4/8/24
2/22/243,  8-K
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