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Director comp.
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Rubicon Technologies, Inc.
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Create: Alert |
All | News | Filings
| Date Filed | Type | Description |
| 08/19/2022 |
8-K
| Director compensation was amended/approved|
Docs:
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"CERTIFICATE OF INCORPORATION OF RUBICON TECHNOLOGIES, INC. ARTICLE I NAME The name of the Corporation is Rubicon Technologies, Inc. ARTICLE II AGENT The address of the Corporation’ s registered office in the State of Delaware is 838 Walker Road, Suite 21-2, Dover, Delaware 19904, Kent County. The name of its registered agent at such address is Registered Agent Solutions, Inc. ARTICLE III PURPOSE The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware . ARTICLE IV STOCK Section 4.1 Authorized Stock . The total number of shares that the Corporation shall have authority to issue is 975,000,000 shares, of which 690,000,000 shares shall be designated as Class A Common Stock, par ...",
"BYLAWS OF",
"AMENDMENT OF WARRANT AGREEMENT",
"Indemnification Agreement This Indemnification Agreement is entered into as of August 15, 2022 by and between Rubicon Technologies, Inc., a Delaware corporation , and the undersigned . Recitals WHEREAS, the Board of Directors has determined that the inability to attract and retain qualified persons as directors and officers of the Company and its subsidiaries is detrimental to the best interests of the Company’ s stockholders and that the Company should act to assure such persons that there shall be adequate certainty of protection through insurance and indemnification against risks of claims and actions against them arising out of their service to and activities on behalf of the Company; WHEREAS, the Company has adopted provisions in its Bylaws providing for indemnification and advancemen...",
"RUBICON TECHNOLOGIES, INC. 2022 EQUITY INCENTIVE PLAN",
"RECITALS",
"EIGHTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF RUBICON TECHNOLOGIES HOLDINGS, LLC a Delaware limited liability company dated as of August 15, 2022 THE LIMITED LIABILITY COMPANY INTERESTS IN RUBICON TECHNOLOGIES HOLDINGS, LLC HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED, THE SECURITIES LAWS OF ANY STATE, OR ANY OTHER APPLICABLE SECURITIES LAWS, AND HAVE BEEN OR ARE BEING ISSUED IN RELIANCE UPON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND SUCH LAWS. SUCH INTERESTS MUST BE ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE OFFERED FOR SALE, PLEDGED, HYPOTHECATED, SOLD, ASSIGNED OR TRANSFERRED AT ANY TIME EXCEPT IN COMPLIANCE WITH THE SECURITIES ACT, ANY APPLICABLE SECURITIES LAWS OF ANY STATE AND ANY OTHER APPLICABLE SECUR...",
"TAX RECEIVABLE AGREEMENT",
"AMENDED AND RESTATED EMPLOYMENT AGREEMENT",
"PROMISSORY NOTE [AND SECURITY AGREEMENT] $[●] Effective Date: July 20, 2022 FOR VALUE RECEIVED, and subject to the terms and conditions set forth herein, RUBICON TECHNOLOGIES, LLC, a Delaware limited liability company , hereby promises to pay to the order of ______________________ , the principal amount of _________________________ U.S. Dollars , together with all accrued interest thereon, as provided in this Promissory Note . 1. Definitions . Capitalized terms used but not otherwise defined herein shall have the meanings set forth in this Section 1. “Applicable Rate” means the rate equal to ten percent per annum. “Business Day” means a day other than a Saturday, Sunday or other day on which commercial banks in Wilmington, Delaware are authorized or required by law to close. “Default..." |
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