Mga Batayang Estadistika
| CIK | 1639669 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Electrum Special Acquisition Corporation
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| February 13, 2019 |
SC 13G/A 1 formsc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) Electrum Special Acquisition Corporation (Name of Issuer) Ordinary Shares, no par |
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| February 1, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Electrum Special Acquisition Corporation (Name of Issuer) Common Stock, Par Value $0 Per Share (Title of Class of Securities) G3105C104 (CUSIP Number) J. Scott Perkins; 3801 PGA Boulevard, Suite 500, Palm Beach Gardens, Florida 33410; 561-741-0820 (Name, |
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| June 18, 2018 |
ELEC / Electrum Special Acquisition Corporation FORM 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-37421 ELECTRUM SPECIAL ACQUISITION CORPORATION (Exact name of registran |
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| June 8, 2018 |
SC 13G/A 1 sched13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* ELECTRUM SPECIAL ACQUISITION CORPORATION (Name of Issuer) Ordinary shares (Title of Class of Securities) G3105C104 (CUSIP Number) May 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropria |
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| June 6, 2018 |
ELEC / Electrum Special Acquisition Corporation FORM 25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-37421 ELECTRUM SPECIAL ACQUISITION CORPORATION The NASDAQ Stock Market LLC (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed an |
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| May 31, 2018 |
Financial Statements and Exhibits, Other Events 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): May 31, 2018 (May 24, 2018) ELECTRUM SPECIAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) British Virgin Islands 001-37421 98-1245521 (State or other |
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| May 31, 2018 |
ELECTRUM SPECIAL ACQUISITION CORPORATION ANNOUNCES INTENT TO DELIST Exhibit 99.1 ELECTRUM SPECIAL ACQUISITION CORPORATION ANNOUNCES INTENT TO DELIST NEW YORK, NY, May 25, 2018 – Electrum Special Acquisition Corporation (NASDAQ: ELEC), a blank check acquisition company (the “Company”) previously announced that it intends to dissolve and liquidate in accordance with its Amended and Restated Memorandum and Articles of Association (the “Memorandum and Articles of Asso |
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| May 18, 2018 |
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): May 18, 2018 ELECTRUM SPECIAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) British Virgin Islands 001-37421 N/A (State or other jurisdiction of incor |
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| May 10, 2018 |
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): May 9, 2018 ——————————— ELECTRUM SPECIAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) ——————————— British Virgin Islands 001- |
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| April 27, 2018 |
ELEC / Electrum Special Acquisition Corporation PRE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Pursuant to Section 2 |
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| April 9, 2018 |
ELEC / Electrum Special Acquisition Corporation FORM 10-Q (Quarterly Report) 10-Q 1 tv49048410q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2018 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Nu |
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| February 14, 2018 |
Exhibit 99.1 Agreement of Joint Filing Pursuant to 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby confirm the agreement by and among them to join in the filing on behalf of each of them of a Statement on Schedule 13G and any and all amendments thereto, and that this Agreement be included as an Exhibit to such filing. This Agreement may be execute |
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| February 14, 2018 |
ELEC / Electrum Special Acquisition Corporation / Weiss Asset Management LP Passive Investment =============================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| February 14, 2018 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240. |
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| February 13, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* ELECTRUM SPECIAL ACQUISITION CORPORATION (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) G3105C104 (CUSIP Number) December 31, 2017 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designa |
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| February 13, 2018 |
ELEC / Electrum Special Acquisition Corporation / BASSO CAPITAL MANAGEMENT, L.P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* ELECTRUM SPECIAL ACQUISITION CORPORATION (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) G3105C104 (CUSIP Number) December 31, 2017 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designa |
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| February 5, 2018 |
Exhibit 10.1 AMENDMENT NO. 3 TO THE trust agreement This Amendment No. 3 (this ?Amendment?), dated as of February 2, 2018, to the Trust Agreement (as defined below) is made by and between Electrum Special Acquisition Corporation (the ?Company?) and Continental Stock Transfer & Trust Company (the ?Trustee?). All terms used but not defined herein shall have the meanings assigned to them in the Trust |
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| February 5, 2018 |
8-K 1 tv4847328k.htm FORM 8-K 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): February 5, 2018 (February 2, 2018) Electrum Special Acquisition Corporation (Exact Name of Registrant as Specified in Charter) ——————————— British Virgi |
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| February 5, 2018 |
Exhibit 3.1 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT 2004 MEMORANDUM OF ASSOCIATION OF Electrum Special Acquisition Corporation a company limited by shares Amended and restated on 9 June 2015, 6 June 2017, 5 October 2017 and on 2 February 2018 1 NAME The name of the Company is Electrum Special Acquisition Corporation. 2 STATUS The Company shall be a company limited by |
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| January 31, 2018 |
ELEC / Electrum Special Acquisition Corporation FORM 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-37421 ELECTRUM SPECIAL ACQUISITION CORPORATION British Virgin Islands 98-1245521 (State or other jurisdiction of (I. |
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| January 30, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Electrum Special Acquisition Corporation (Name of Issuer) Common Stock, Par Value $0 Per Share (Title of Class of Securities) G3105C104 (CUSIP Number) J. Scott Perkins; 3801 PGA Boulevard, Suite 500, Palm Beach Gardens, Florida 33410; 561-741-0820 (Name, |
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| January 22, 2018 |
ELEC / Electrum Special Acquisition Corporation DEFA14A DEFA14A 1 tv483703defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule |
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| January 22, 2018 |
Financial Statements and Exhibits, Other Events 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): January 22, 2018 Electrum Special Acquisition Corporation (Exact Name of Registrant as Specified in Charter) British Virgin Islands 001-37421 N/A (State or other jurisdiction (Commiss |
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| January 22, 2018 |
ELECTRUM SPECIAL ACQUISITION CORPORATION ANNOUNCES CONTRIBUTION TO TRUST ACCOUNT Exhibit 99.1 FOR IMMEDIATE RELEASE January 22, 2018 ELECTRUM SPECIAL ACQUISITION CORPORATION ANNOUNCES CONTRIBUTION TO TRUST ACCOUNT NEW YORK, NY, January 22, 2018 ? Electrum Special Acquisition Corporation (NASDAQ: ELEC), a blank check acquisition company (the ?Company?) previously announced that it will hold a special meeting in lieu of the 2018 annual general meeting of shareholders on February |
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| January 12, 2018 |
ELEC / Electrum Special Acquisition Corporation DEFINITIVE PROXY STATEMENT DEF 14A 1 tv482380-def14a.htm DEFINITIVE PROXY STATEMENT TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the |
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| December 29, 2017 |
ELEC / Electrum Special Acquisition Corporation PRE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: x Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| December 8, 2017 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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 4, 2017 ELECTRUM SPECIAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) British Virgin Islands 001-37421 N/A (State or other jurisdiction of i |
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| October 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2017 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-37421 ELECTRUM SPECIAL AC |
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| October 10, 2017 |
ELEC / Electrum Special Acquisition Corporation / BASSO CAPITAL MANAGEMENT, L.P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* ELECTRUM SPECIAL ACQUISITION CORPORATION (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) G3105C104 (CUSIP Number) October 5, 2017 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate |
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| October 5, 2017 |
Exhibit 99.1 ELECTRUM SPECIAL ACQUISITION CORPORATION SHAREHOLDERS APPROVE EXTENSION OF DATE TO CONSUMMATE A BUSINESS COMBINATION NEW YORK-(BUSINESS WIRE)-Electrum Special Acquisition Corporation (NASDAQ: ELEC), a blank check acquisition company (the “Company”), announced today that its shareholders have approved an extension of the date by which it must complete a business combination to February |
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| October 5, 2017 |
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): October 5, 2017 Electrum Special Acquisition Corporation (Exact Name of Registrant as Specified in Charter) ——————————— British Virgin Islands 001-37421 N/A (State or other jurisdicti |
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| October 5, 2017 |
Exhibit 10.1 AMENDMENT NO. 2 TO THE trust agreement This Amendment No. 2 (this ?Amendment?), dated as of October 5, 2017, to the Trust Agreement (as defined below) is made by and between Electrum Special Acquisition Corporation (the ?Company?) and Continental Stock Transfer & Trust Company (the ?Trustee?). All terms used but not defined herein shall have the meanings assigned to them in the Trust |
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| October 5, 2017 |
EX-3.1 2 v476502ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT 2004 MEMORANDUM OF ASSOCIATION OF Electrum Special Acquisition Corporation a company limited by shares Amended and restated on 9 June 2015, 6 June 2017 and on 5 October 2017 1 NAME The name of the Company is Electrum Special Acquisition Corporation. 2 STATUS The Company shall be |
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| October 2, 2017 |
8-K 1 v4762778k.htm FORM 8-K 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): October 2, 2017 Electrum Special Acquisition Corporation (Exact Name of Registrant as Specified in Charter) ——————————— British Virgin Islands 001-37421 N |
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| September 27, 2017 |
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): September 27, 2017 Electrum Special Acquisition Corporation (Exact Name of Registrant as Specified in Charter) ??????????? British Virgin Islands 001-37421 N/A (State or other jurisdi |
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| September 7, 2017 |
Electrum Special Acquisition DEF 14A DEF 14A 1 v474716def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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| August 23, 2017 |
Electrum Special Acquisition PRE 14A PRE 14A 1 v473882pre14a.htm PRE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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| August 8, 2017 |
SC 13G/A 1 sch13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Electrum Special Acquisition Corporation (Name of Issuer) Ordinary shares (Title of Class of Securities) G3105C104 (CUSIP Number) June 30, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
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| July 7, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 31, 2017 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-37421 ELECTRUM SPECIAL ACQUI |
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| June 6, 2017 |
AMENDMENT NO. 1 TO THE trust agreement Exhibit 10.1 AMENDMENT NO. 1 TO THE trust agreement This Amendment No. 1 (this ?Amendment?), dated as of June 6, 2017, to the Trust Agreement (as defined below) is made by and between Electrum Special Acquisition Corporation (the ?Company?) and Continental Stock Transfer & Trust Company (the ?Trustee?). All terms used but not defined herein shall have the meanings assigned to them in the Trust Agr |
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| June 6, 2017 |
Exhibit 99.1 ELECTRUM SPECIAL ACQUISITION CORPORATION SHAREHOLDERS APPROVE EXTENSION OF DATE TO CONSUMMATE A BUSINESS COMBINATION NEW YORK-(BUSINESS WIRE)?Electrum Special Acquisition Corporation (NASDAQ: ELEC), a blank check acquisition company (the ?Company?), announced today that its shareholders have approved an extension of the date by which it must complete a business combination to October |
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| June 6, 2017 |
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): June 5, 2017 Electrum Special Acquisition Corporation (Exact Name of Registrant as Specified in Charter) British Virgin Islands 001-37421 N/A (State or other jurisdiction (Commission |
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| June 6, 2017 |
Exhibit 3.1 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT 2004 MEMORANDUM OF ASSOCIATION OF Electrum Special Acquisition Corporation a company limited by shares Amended and restated on 9 June 2015 and on 6 June 2017 1 NAME The name of the Company is Electrum Special Acquisition Corporation. 2 STATUS The Company shall be a company limited by shares. 3 REGISTERED OFFICE AND |
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| June 2, 2017 |
ELEC / Electrum Special Acquisition Corporation / Weiss Asset Management LP Passive Investment =============================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 24, 2017 |
Electrum Special Acquisition DEFA14A DEFA14A 1 v467770defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule |
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| May 24, 2017 |
ELECTRUM SPECIAL ACQUISITION CORPORATION ANNOUNCES CONTRIBUTION TO TRUST ACCOUNT Exhibit 99.1 ELECTRUM SPECIAL ACQUISITION CORPORATION ANNOUNCES CONTRIBUTION TO TRUST ACCOUNT NEW YORK, NY, May 24, 2017 ? Electrum Special Acquisition Corporation (NASDAQ: ELEC), a blank check acquisition company (the ?Company?) previously announced that it will hold a special meeting of shareholders on June 5, 2017 at 10:30 a.m., local time, at the offices of Greenberg Traurig, LLP, located at t |
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| May 24, 2017 |
Financial Statements and Exhibits, Other Events 8-K 1 v4677698k.htm FORM 8-K 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): May 24, 2017 Electrum Special Acquisition Corporation (Exact Name of Registrant as Specified in Charter) British Virgin Islands 001-37421 N/A (State or ot |
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| May 5, 2017 |
Electrum Special Acquisition DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| April 24, 2017 |
Electrum Special Acquisition PRE 14A PRE 14A 1 v464872pre14a.htm PRE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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| April 7, 2017 |
Electrum Special Acquisition FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2017 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-37421 ELECTRUM SPECIAL |
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| February 14, 2017 |
ELEC / Electrum Special Acquisition Corporation / Weiss Asset Management LP Passive Investment SC 13G 1 elec13g14feb2017.htm =============================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* ELECTRUM SPECIAL ACQUISITION CORPORATION - (Name of Issuer) Ordinary shares, no par value - (Title of Class of Securities) G3105C104 - (CUSIP Numb |
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| February 10, 2017 |
Polar Asset Management Partners Inc.: Form SC 13G- Filed by newsfilecorp.com SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Electrum Special Acquisition Corporation (Name of Issuer) Ordinary shares (Title of Class of Securities) G3105C104 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this |
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| February 9, 2017 |
Electrum Special Acquisition 10-K (Annual Report) 10-K 1 v45849910k.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-37421 ELECTRUM SPECIAL ACQUISITION CORPO |
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| October 14, 2016 |
Electrum Special Acquisition 10-Q (Quarterly Report) 10-Q 1 v45042410q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2016 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| July 15, 2016 |
Electrum Special Acquisition FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 31, 2016 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-37421 ELECTRUM SPECIAL ACQUI |
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| April 14, 2016 |
Electrum Special Acquisition FORM 10-Q (Quarterly Report) 10-Q 1 v43672510q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 29, 2016 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Num |
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| February 24, 2016 |
Electrum Special Acquisition 10-K (Annual Report) 10-K 1 v43233010k.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-35534 ELECTRUM SPECIAL ACQUISITION CORPO |
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| February 16, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* Electrum Special Acquisition Corporation (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) G3105C 104 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
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| February 16, 2016 |
ELEC / Electrum Special Acquisition Corporation / OXFORD ASSET MANAGEMENT Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* ELECTRUM SPECIAL ACQUISITION CORPORATION (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) G3105C104 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designat |
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| February 16, 2016 |
Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, and that all subsequent amendments to this statement on Schedule 13G may be filed on behalf of each of the undersigned without the necessi |
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| October 13, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 v42180710q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2015 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| July 15, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 v41541310q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 31, 2015 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-3 |
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| June 22, 2015 |
Electrum Special Acquisition 8-K (Current Report/Significant Event) 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): June 16, 2015 Electrum Special Acquisition Corporation (Exact Name of Registrant as Specified in Charter) British Virgin Islands 001-37421 N/A (State or other jurisdiction (Commission |
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| June 22, 2015 |
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 99.1 ELECTRUM SPECIAL ACQUISITION CORPORATION Table of Contents F-2 Report of Independent Registered Public Accounting Firm F-3 Balance Sheet F-4 Notes to Balance Sheet F- 1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Shareholders of Electrum Special Acquisition Corporation We have audited the accompanying balance sheet of Electrum Special Acquisit |
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| June 16, 2015 |
Exhibit 99.2 ELECTRUM SPECIAL ACQUISITION CORPORATION RAISES $200 MILLION IN INITIAL PUBLIC OFFERING, INCLUDING $25 MILLION FROM EXERCISE OF UNDERWRITERS’ OVER-ALLOTMENT OPTION NEW YORK, June 16, 2015 – Electrum Special Acquisition Corporation (NASDAQ: ELECU) (the "Company") today announced the closing of its initial public offering of 20 million units at $10.00 per unit, including 2.5 million uni |
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| June 16, 2015 |
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): June 10, 2015 Electrum Special Acquisition Corporation (Exact Name of Registrant as Specified in Charter) British Virgin Islands (State or other jurisdiction of incorporation) 001-374 |
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| June 16, 2015 |
ELECTRUM SPECIAL ACQUISITION CORPORATION ANNOUNCES PRICING OF INITIAL PUBLIC OFFERING Exhibit 99.1 ELECTRUM SPECIAL ACQUISITION CORPORATION ANNOUNCES PRICING OF INITIAL PUBLIC OFFERING NEW YORK, June 11, 2015 – Electrum Special Acquisition Corporation (the "Company") today announced the pricing of its initial public offering of 17,500,000 units at $10.00 per unit. Each unit consists of one ordinary share and one warrant to purchase one-half of one ordinary share for $5.75 per half |
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| June 16, 2015 |
Exhibit 10.2 INVESTMENT MANAGEMENT TRUST AGREEMENT This Agreement is made as of June 10, 2015 by and between Electrum Special Acquisition Corporation (the “Company”) and Continental Stock Transfer & Trust Company (“Trustee”). WHEREAS, the Company’s registration statements on Form S-1, No. 333-203599 and No. 333-204866 (“Registration Statements”) for its initial public offering of securities (“IPO” |
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| June 16, 2015 |
Exhibit 10.1(g) INSIDER LETTER AGREEMENT June 10, 2015 Electrum Special Acquisition Corporation c/o The Electrum Group LLC 700 Madison Avenue, 5th Floor New York, NY 10065 Cantor Fitzgerald & Co. 499 Park Avenue New York, New York 10022 Re: Initial Public Offering: This letter (“Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement” |
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| June 16, 2015 |
Exhibit 10.1(f) INSIDER LETTER AGREEMENT June 10, 2015 Electrum Special Acquisition Corporation c/o The Electrum Group LLC 700 Madison Avenue, 5th Floor New York, NY 10065 Cantor Fitzgerald & Co. 499 Park Avenue New York, New York 10022 Re: Initial Public Offering: This letter (“Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement” |
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| June 16, 2015 |
Exhibit 10.1(c) INSIDER LETTER AGREEMENT June 10, 2015 Electrum Special Acquisition Corporation c/o The Electrum Group LLC 700 Madison Avenue, 5th Floor New York, NY 10065 Cantor Fitzgerald & Co. 499 Park Avenue New York, New York 10022 Re: Initial Public Offering: This letter (“Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement” |
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| June 16, 2015 |
Exhibit 10.1(h) INSIDER LETTER AGREEMENT June 10, 2015 Electrum Special Acquisition Corporation c/o The Electrum Group LLC 700 Madison Avenue, 5th Floor New York, NY 10065 Cantor Fitzgerald & Co. 499 Park Avenue New York, New York 10022 Re: Initial Public Offering: This letter (“Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement” |
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| June 16, 2015 |
Exhibit 10.1(b) INSIDER LETTER AGREEMENT June 10, 2015 Electrum Special Acquisition Corporation c/o The Electrum Group LLC 700 Madison Avenue, 5th Floor New York, NY 10065 Cantor Fitzgerald & Co. 499 Park Avenue New York, New York 10022 Re: Initial Public Offering: This letter (“Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement” |
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| June 16, 2015 |
Exhibit 4.1 WARRANT AGREEMENT Agreement made as of June 10, 2015 between Electrum Special Acquisition Corporation, a British Virgin Islands company, with offices at c/o The Electrum Group LLC, 700 Madison Avenue, 5th Floor, New York, NY 10065 (“Company”), and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 17 Battery Place, 8th Floor, New York, New York 10004 (“ |
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| June 16, 2015 |
Exhibit 10.6 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the 10th day of June, 2015, by and among Electrum Special Acquisition Corporation, a British Virgin Islands company (the “Company”) and the undersigned parties listed under Investor on the signature page hereto (each, an “Investor” and collectively, the “Investors”). WHEREAS, the |
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| June 16, 2015 |
Exhibit 10.5 Electrum Special Acquisition Corporation 700 Madison Avenue, 5th Floor New York, NY 10065 June 10, 2015 The Electrum Group LLC 700 Madison Avenue, 5th Floor New York, NY 10065 Ladies and Gentlemen: This letter will confirm our agreement that, commencing on the effective date (the “Effective Date”) of the registration statement (the “Registration Statement”) for the initial public offe |
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| June 16, 2015 |
Exhibit 10.3 PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT THIS PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT, dated as of June 10, 2015 (as it may from time to time be amended, this “Agreement”), is entered into by and between Electrum Special Acquisition Corporation, a British Virgin Islands company (the “Company”), and Ospraie Partners LLC, a Delaware limited liability company (the “Purchaser”) |
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| June 16, 2015 |
Exhibit 10.1(d) INSIDER LETTER AGREEMENT June 10, 2015 Electrum Special Acquisition Corporation c/o The Electrum Group LLC 700 Madison Avenue, 5th Floor New York, NY 10065 Cantor Fitzgerald & Co. 499 Park Avenue New York, New York 10022 Re: Initial Public Offering: This letter (“Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement” |
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| June 16, 2015 |
EX-10.1(A) 5 v413243ex10-1a.htm EXHIBIT 10.1(A) Exhibit 10.1(a) INSIDER LETTER AGREEMENT June 10, 2015 Electrum Special Acquisition Corporation c/o The Electrum Group LLC 700 Madison Avenue, 5th Floor New York, NY 10065 Cantor Fitzgerald & Co. 499 Park Avenue New York, New York 10022 Re: Initial Public Offering: This letter (“Letter Agreement”) is being delivered to you in accordance with the Unde |
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| June 16, 2015 |
EX-10.1(I) 13 v413243ex10-1i.htm EXHIBIT 10.1(I) Exhibit 10.1(i) INSIDER LETTER AGREEMENT June 10, 2015 Electrum Special Acquisition Corporation c/o The Electrum Group LLC 700 Madison Avenue, 5th Floor New York, NY 10065 Cantor Fitzgerald & Co. 499 Park Avenue New York, New York 10022 Re: Initial Public Offering: This letter (“Letter Agreement”) is being delivered to you in accordance with the Und |
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| June 16, 2015 |
Underwriting Agreement, dated June 10, 2015, by and between the Company and Cantor Fitzgerald & Co. EX-1.1 2 v413243ex1-1.htm EXHIBIT 1.1 Exhibit 1.1 UNDERWRITING AGREEMENT between ELECTRUM SPECIAL ACQUISITION CORPORATION and CANTOR FITZGERALD & CO. Dated: June 10, 2015 ELECTRUM SPECIAL ACQUISITION CORPORATION UNDERWRITING AGREEMENT New York, New York June 10, 2015 CANTOR FITZGERALD & CO. 499 Park Avenue New York, NY 10022 As Representative of the Several Underwriters named in Schedule I hereto |
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| June 16, 2015 |
Exhibit 10.4 AMENDED AND RESTATED PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT THIS AMENDED AND RESTATED PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT, dated as of June 10, 2015 (as it may from time to time be amended, this “Agreement”), is entered into by and between Electrum Special Acquisition Corporation, a British Virgin Islands company (the “Company”), and ESAC Holdings LLC, a Delaware limi |
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| June 16, 2015 |
Amended and Restated Memorandum and Articles of Association. Exhibit 3.1 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT 2004 MEMORANDUM OF ASSOCIATION OF Electrum Special Acquisition Corporation a company limited by shares Amended and restated on 9 June 2015 1 NAME The name of the Company is Electrum Special Acquisition Corporation. 2 STATUS The Company shall be a company limited by shares. 3 REGISTERED OFFICE AND REGISTERED AGENT 3. |
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| June 16, 2015 |
Exhibit 10.1(e) INSIDER LETTER AGREEMENT June 10, 2015 Electrum Special Acquisition Corporation c/o The Electrum Group LLC 700 Madison Avenue, 5th Floor New York, NY 10065 Cantor Fitzgerald & Co. 499 Park Avenue New York, New York 10022 Re: Initial Public Offering: This letter (“Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement” |
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| June 11, 2015 |
As Filed Pursuant to Rule 424(b)(4) Registration Nos. 333-203599 and 333-204866 PROSPECTUS ELECTRUM SPECIAL ACQUISITION CORPORATION $175,000,000 17,500,000 Units Electrum Special Acquisition Corporation is a newly-organized blank check company incorporated in the British Virgin Islands as a business company and formed for the purpose of acquiring, engaging in a share exchange, share reconstruction |
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| June 11, 2015 |
Exhibit 24 Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Alan Annex, Jason Simon and Philip Wolf his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1. |
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| June 11, 2015 |
Electrum Special Acquisition S-1MEF As filed with the Securities and Exchange Commission on June 11, 2015 Registration No. |
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| June 11, 2015 |
Exhibit 24 Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Alan Annex, Jason Simon and Philip Wolf his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1. |
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| June 11, 2015 |
Exhibit 24 Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Alan Annex, Jason Simon and Philip Wolf his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1. |
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| June 10, 2015 |
Exhibit 24 Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Alan Annex, Jason Simon and Philip Wolf his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1. |
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| June 10, 2015 |
Electrum Special Acquisition 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 ELECTRUM SPECIAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) British Virgin Islands N/A (State of incorporation or organization) (I.R.S. Employer Identification |
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| June 10, 2015 |
Exhibit 24 Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Alan Annex, Jason Simon and Philip Wolf his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1. |
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| June 10, 2015 |
Electrum Special Acquisition 8-A12B/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A/A (Amendment No. 1) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 ELECTRUM SPECIAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) British Virgin Islands N/A (State of incorporation or organization) (I.R.S. Emp |
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| June 10, 2015 |
Electrum Special Acquisition ESP June 8, 2015 VIA EDGAR John Reynolds Assistant Director United States Securities and Exchange Commission 100 F Street, N. |
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| June 10, 2015 |
Exhibit 24 Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Alan Annex, Jason Simon and Philip Wolf his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1. |
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| June 10, 2015 |
Exhibit 24 Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Alan Annex, Jason Simon and Philip Wolf his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1. |
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| June 10, 2015 |
Exhibit 24 Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Alan Annex, Jason Simon and Philip Wolf his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1. |
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| June 10, 2015 |
Electrum Special Acquisition ESP Electrum Special Acquisition Corporation 700 Madison Avenue 5th Floor New York, NY 10065 June 10, 2015 Mr. |
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| June 10, 2015 |
Electrum Special Acquisition ESP Electrum Special Acquisition Corporation 700 Madison Avenue 5th Floor New York, NY 10065 June 10, 2015 Mr. |
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| June 9, 2015 |
S-1/A 1 v412662s1a.htm S-1/A As filed with the Securities and Exchange Commission on June 9, 2015 Registration No. 333-203599 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ELECTRUM SPECIAL ACQUISITION CORPORATION British Virgin Islands 6770 N/A (State or other jurisdiction of incorporation |
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| June 9, 2015 |
Electrum Special Acquisition S-1/A As filed with the Securities and Exchange Commission on June 9, 2015 Registration No. |
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| June 9, 2015 |
Electrum Special Acquisition ESP CORRESP 8 filename8.htm Jason T. Simon, Esq. Tel 703.749.1386 Fax 703.749.1301 [email protected] June 9, 2015 United States Securities and Exchange Commission Division of Corporate Finance Washington, DC 20549 Attention: John Reynolds, Assistant Director Re: Electrum Special Acquisition Corporation Amendment No. 3 to Registration Statement on Form S-1 Filed June 9, 2015 File No. 333-203599 Dear Mr. |
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| June 9, 2015 |
EX-10.13 6 v412662ex10-13.htm EXHIBIT 10.13 Exhibit 10.13 INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT (this “Agreement”) is made as of [ ], 2015, by and between Electrum Special Acquisition Corporation., a company incorporated in the British Virgin Islands (the “Company”), and (“Indemnitee”). RECITALS WHEREAS, highly competent persons have become more reluctant to serve publicly-held corporations |
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| June 9, 2015 |
Exhibit 1.1 UNDERWRITING AGREEMENT between ELECTRUM SPECIAL ACQUISITION CORPORATION and CANTOR FITZGERALD & CO. Dated: , 2015 Exhibit 1.1 ELECTRUM SPECIAL ACQUISITION CORPORATION UNDERWRITING AGREEMENT New York, New York , 2015 CANTOR FITZGERALD & CO. 499 Park Avenue New York, NY 10022 As Representative of the Several Underwriters named in Schedule I hereto Re: Public Offering of Securities Ladies |
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| June 9, 2015 |
Electrum Special Acquisition ESP CORRESP 1 filename1.htm Jason T. Simon, Esq. Tel 703.749.1386 Fax 703.749.1301 [email protected] June 9, 2015 United States Securities and Exchange Commission Division of Corporate Finance Washington, DC 20549 Attention: John Reynolds, Assistant Director Re: Electrum Special Acquisition Corporation Amendment No. 1 to Registration Statement on Form S-1 Filed May 27, 2015 File No. 333-203599 Dear Mr. |
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| June 9, 2015 |
EX-4.4 3 v412662ex4-4.htm EXHIBIT 4.4 Exhibit 4.4 FORM OF WARRANT AGREEMENT Agreement made as of , 2015 between Electrum Special Acquisition Corporation, a British Virgin Islands company, with offices at c/o The Electrum Group LLC, 700 Madison Avenue, 5th Floor, New York, NY 10065 (“Company”), and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 17 Battery Place, |
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| June 4, 2015 |
Exhibit 10.11 Board of Directors of Dated as of Electrum Special Acquisition Corporation April 22, 2015 Subscription Agreement Gentlemen: The undersigned (the “Subscriber”) hereby offers to purchase twenty three thousand (23,000) ordinary shares of no par value (the “Shares”), of Electrum Special Acquisition Corporation, a British Virgin Islands company (the “Corporation”), at the price of $0.0066 |
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| June 4, 2015 |
As filed with the Securities and Exchange Commission on June 4, 2015 Registration No. |
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| June 4, 2015 |
Exhibit 4.4 FORM OF WARRANT AGREEMENT Agreement made as of , 2015 between Electrum Special Acquisition Corporation, a British Virgin Islands company, with offices at c/o The Electrum Group LLC, 700 Madison Avenue, 5th Floor, New York, NY 10065 (“Company”), and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 17 Battery Place, New York, New York 10004 (“Warrant Ag |
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| June 4, 2015 |
Exhibit 99.8 CHARTER OF THE NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS OF ELECTRUM SPECIAL ACQUISITION CORPORATION 1. STATUS The Nominating Committee (the “Committee”) is a committee of the Board of Directors (the “Board”) of Electrum Special Acquisition Corporation (the “Company”). 2. PURPOSE The purposes of the Committee shall be to identify and to recommend to the Board individuals qualifie |
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| June 4, 2015 |
SEE REVERSE FOR CERTAIN DEFINITIONS Exhibit 4.1 NUMBER U- UNITS SEE REVERSE FOR CERTAIN DEFINITIONS ELECTRUM SPECIAL ACQUISITION CORPORATION CUSIP G3105C 120 UNITS CONSISTING OF ONE ORDINARY SHARE AND ONE WARRANT THIS CERTIFIES THAT is the owner of Units. Each Unit (“Unit”) consists of one (1) ordinary share of Electrum Special Acquisition Corporation, a British Virgin Islands company (the “Company”), and one (1) warrant (the “Warra |
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| June 4, 2015 |
Form of Promissory Note issued to the Sponsor. Exhibit 10.4 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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| June 4, 2015 |
Exhibit 10.12 Board of Directors of Dated as of Electrum Special Acquisition Corporation April 22, 2015 Subscription Agreement The undersigned (the “Subscriber”) hereby offers to purchase twenty three thousand (23,000) ordinary shares of no par value (the “Shares”), of Electrum Special Acquisition Corporation, a British Virgin Islands company (the “Corporation”), at the price of $0.006688963 per s |
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| June 4, 2015 |
FORM OF PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT Exhibit 10.7 FORM OF PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT THIS PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT, dated as of June , 2015 (as it may from time to time be amended, this “Agreement”), is entered into by and between Electrum Special Acquisition Corporation, a British Virgin Islands company (the “Company”), and [] (the “Purchaser”). The Company intends to consummate an initial pub |
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| June 4, 2015 |
Exhibit 14 ELECTRUM SPECIAL ACQUISITION CORPORATION CODE OF ETHICS 1. Introduction The Board of Directors (the “Board”) of Electrum Special Acquisition Corporation has adopted this code of ethics (the “Code”) which is applicable to all directors, officers and employees of, and consultants and advisors to, the Company (as defined below), to: ● promote honest and ethical conduct, including the ethic |
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| June 4, 2015 |
Exhibit 3.2 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT 2004 MEMORANDUM OF ASSOCIATION OF Electrum Special Acquisition Corporation a company limited by shares Amended and restated on [•] 2015 1 NAME The name of the Company is Electrum Special Acquisition Corporation. 2 STATUS The Company shall be a company limited by shares. 3 REGISTERED OFFICE AND REGISTERED AGENT 3.1 T |
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| June 4, 2015 |
FORM OF REGISTRATION RIGHTS AGREEMENT Exhibit 10.5 FORM OF REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the day of , 2015, by and among Electrum Special Acquisition Corporation, a British Virgin Islands company (the “Company”) and the undersigned parties listed under Investor on the signature page hereto (each, an “Investor” and collectively, the “Investors”). WHEREAS, the I |
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| June 4, 2015 |
ELECTRUM SPECIAL ACQUISITION CORPORATION Exhibit 4.3 NUMBER - (SEE REVERSE SIDE FOR LEGEND) THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO THE EXPIRATION DATE (DEFINED BELOW) WARRANTS ELECTRUM SPECIAL ACQUISITION CORPORATION CUSIP G3105C 112 WARRANT THIS CERTIFIES THAT, for value received is the registered holder of a warrant or warrants (the “Warrant”), expiring at 5:00 p.m., New York City time, on the five year anniversary of the |
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| June 4, 2015 |
Exhibit 99.6 ELECTRUM SPECIAL ACQUISITION CORPORATION AUDIT COMMITTEE CHARTER 1. STATUS The Audit Committee (the “Committee”) is a committee of the Board of Directors (the “Board”) of Electrum Special Acquisition Corporation, a British Virgin Islands company (the “Company”). 2. PURPOSE The Committee is appointed by the Board for the primary purposes of: • Performing the Board’s oversight responsib |
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| June 4, 2015 |
Exhibit 4.2 NUMBER SHARES ELECTRUM SPECIAL ACQUISITION CORPORATION INCORPORATED UNDER THE LAWS OF the british virgin islands ordinary shares SEE REVERSE FOR CERTAIN DEFINITIONS This Certifies that is the owner of CUSIP G3105C 104 FULLY PAID AND NON-ASSESSABLE ORDINARY SHARES OF NO PAR VALUE OF electrum special acquisition corporation transferable on the books of the Company in person or by duly au |
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| June 4, 2015 |
FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT Exhibit 10.2 FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT This Agreement is made as of , 2015 by and between Electrum Special Acquisition Corporation (the “Company”) and Continental Stock Transfer & Trust Company (“Trustee”). WHEREAS, the Company’s registration statement on Form S-1, No. 333-203599 (“Registration Statement”) for its initial public offering of securities (“IPO”) has been declared |
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| June 4, 2015 |
Compensation Committee Charter. Exhibit 99.7 ELECTRUM SPECIAL ACQUISITION CORP. COMPENSATION COMMITTEE CHARTER The following Compensation Committee Charter (the “Charter”) was adopted by the Board of Directors (the “Board”) of Electrum Special Acquisition Corp., a British Virgin Islands company (the “Company”). 1. STATUS The Compensation Committee (the “Committee”) is a committee of the Board of the Company. 2. PURPOSE The Commi |
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| June 4, 2015 |
Exhibit 10.9 Board of Directors of Dated as of Electrum Special Acquisition Corporation April 22, 2015 Subscription Agreement Gentlemen: The undersigned (the “Subscriber”) hereby offers to purchase three hundred forty-six thousand and three hundred eighty five (346,385) ordinary shares of no par value (the “Shares”), of Electrum Special Acquisition Corporation, a British Virgin Islands company (th |
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| June 4, 2015 |
Electrum Special Acquisition Corporation 535 Madison Avenue, 11th Floor New York, NY 10022 Exhibit 10.6 Electrum Special Acquisition Corporation 535 Madison Avenue, 11th Floor New York, NY 10022 December 12, 2014 ESAC Holdings LLC 535 Madison Avenue, 11th Floor New York, NY 10022 RE: Securities Purchase Agreement Ladies and Gentlemen: We are pleased to accept the offer you (the “Subscriber”) have made to purchase an aggregate of 3,737,500 ordinary shares (the “Ordinary Shares”) of no pa |
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| June 4, 2015 |
Exhibit 10.10 Board of Directors of Dated as of Electrum Special Acquisition Corporation April 22, 2015 Subscription Agreement Gentlemen: The undersigned (the “Subscriber”) hereby offers to purchase twenty three thousand (23,000) ordinary shares of no par value (the “Shares”), of Electrum Special Acquisition Corporation, a British Virgin Islands company (the “Corporation”), at the price of $0.0066 |
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| June 4, 2015 |
Exhibit 1.2 May 27, 2015 Electrum Special Acquisition Corporation c/o The Electrum Group LLC 535 Madison Avenue, 11th Floor New York, NY 10022 Attn: Eric N. Vincent, CEO Dear Ladies and Gentlemen: This letter agreement (as amended or otherwise modified from time to time in accordance with its terms, this “Agreement”) confirms the engagement of Brock Capital Group LLC, together with Brock Securitie |
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| June 4, 2015 |
Exhibit 10.8 Board of Directors of Dated as of Electrum Special Acquisition Corporation April 22, 2015 Subscription Agreement Gentlemen: The undersigned (the “Subscriber”) hereby offers to purchase twenty three thousand (23,000) ordinary shares of no par value (the “Shares”), of Electrum Special Acquisition Corporation, a British Virgin Islands company (the “Corporation”), at the price of $0.00668 |
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| June 4, 2015 |
Electrum Special Acquisition Corporation 700 Madison Avenue, 5th Floor New York, NY 10065 Exhibit 10.3 Electrum Special Acquisition Corporation 700 Madison Avenue, 5th Floor New York, NY 10065 , 2015 The Electrum Group LLC 700 Madison Avenue, 5th Floor New York, NY 10065 Ladies and Gentlemen: This letter will confirm our agreement that, commencing on the effective date (the “Effective Date”) of the registration statement (the “Registration Statement”) for the initial public offering (t |
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| June 4, 2015 |
FORM OF INSIDER LETTER AGREEMENT Exhibit 10.1 FORM OF INSIDER LETTER AGREEMENT , 2015 Electrum Special Acquisition Corporation c/o The Electrum Group LLC 700 Madison Avenue, 5th Floor New York, NY 10065 Cantor Fitzgerald & Co. 499 Park Avenue New York, New York 10022 Re: Initial Public Offering: This letter (“Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) |
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| May 27, 2015 |
Electrum Special Acquisition ESP Alan I. Annex, Esq. Tel 212.801.9323 Fax 212.801.6400 [email protected] May 27, 2015 United States Securities and Exchange Commission Division of Corporate Finance Washington, DC 20549 Attention: John Reynolds, Assistant Director Re: Electrum Special Acquisition Corporation Registration Statement on Form S-1 Filed April 23, 2015 File No. 333-203599 Dear Mr. Reynolds: On behalf of Electrum Special A |
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| May 27, 2015 |
As filed with the Securities and Exchange Commission on May 27, 2015 Registration No. |
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| April 23, 2015 |
Exhibit 99.5 CONSENT I hereby consent to serve as a director of Electrum Special Acquisition Corporation and/or one or more successor or affiliated entities (collectively, the “Company”) if elected or appointed as such, and to be named as a director designee or as a nominee for director of the Company in any registration statement filed by the Company under the Securities Act of 1933, as amended, |
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| April 23, 2015 |
Exhibit 99.1 CONSENT I hereby consent to serve as a director of Electrum Special Acquisition Corporation and/or one or more successor or affiliated entities (collectively, the “Company”) if elected or appointed as such, and to be named as a director designee or as a nominee for director of the Company in any registration statement filed by the Company under the Securities Act of 1933, as amended, |
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| April 23, 2015 |
Exhibit 99.3 CONSENT I hereby consent to serve as a director of Electrum Special Acquisition Corporation and/or one or more successor or affiliated entities (collectively, the “Company”) if elected or appointed as such, and to be named as a director designee or as a nominee for director of the Company in any registration statement filed by the Company under the Securities Act of 1933, as amended, |
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| April 23, 2015 |
Exhibit 99.2 CONSENT I hereby consent to serve as a director of Electrum Special Acquisition Corporation and/or one or more successor or affiliated entities (collectively, the “Company”) if elected or appointed as such, and to be named as a director designee or as a nominee for director of the Company in any registration statement filed by the Company under the Securities Act of 1933, as amended, |
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| April 23, 2015 |
As filed with the Securities and Exchange Commission on April 23, 2015 Registration No. |
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| April 23, 2015 |
EX-3.1 2 v407926ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 Territory of the British Virgin Islands The BVI Business Companies Act 2004 Memorandum of Association of Electrum Special Acquisition Corporation a company limited by Shares 1 Name 1.1 The name of the Company is Electrum Special Acquisition Corporation. 2 Status The Company is a company limited by Shares. 3 Registered office and registered agent 3. |
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| April 23, 2015 |
Exhibit 99.4 CONSENT I hereby consent to serve as a director of Electrum Special Acquisition Corporation and/or one or more successor or affiliated entities (collectively, the “Company”) if elected or appointed as such, and to be named as a director designee or as a nominee for director of the Company in any registration statement filed by the Company under the Securities Act of 1933, as amended, |
