Mga Batayang Estadistika
CIK | 1000298 |
SEC Filings
SEC Filings (Chronological Order)
May 11, 2023 |
OMB APPROVAL OMB Number: 3235-0167 UNITED STATES Expires: July 31, 2024 SECURITIES AND EXCHANGE COMMISSION Estimated average burden Washington, D. |
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May 10, 2023 |
OMB APPROVAL OMB Number: 3235-0167 UNITED STATES Expires: July 31, 2024 SECURITIES AND EXCHANGE COMMISSION Estimated average burden Washington, D. |
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May 10, 2023 |
OMB APPROVAL OMB Number: 3235-0167 UNITED STATES Expires: July 31, 2024 SECURITIES AND EXCHANGE COMMISSION Estimated average burden Washington, D. |
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May 5, 2023 |
As filed with the Securities and Exchange Commission on May 5, 2023 As filed with the Securities and Exchange Commission on May 5, 2023 Registration No. |
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May 5, 2023 |
As filed with the Securities and Exchange Commission on May 5, 2023 POS AM 1 tm2314805d3posam.htm POS AM As filed with the Securities and Exchange Commission on May 5, 2023 Registration No. 333-46667 Registration No. 333-52335 Registration No. 333-63456 Registration No. 333-34137 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 (NO. 333-46667) POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 (NO. 333-5233 |
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May 5, 2023 |
As filed with the Securities and Exchange Commission on May 5, 2023 As filed with the Securities and Exchange Commission on May 5, 2023 Registration No. |
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May 5, 2023 |
As filed with the Securities and Exchange Commission on May 5, 2023 As filed with the Securities and Exchange Commission on May 5, 2023 Registration No. |
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May 5, 2023 |
As filed with the Securities and Exchange Commission on May 5, 2023 As filed with the Securities and Exchange Commission on May 5, 2023 Registration No. |
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May 5, 2023 |
As filed with the Securities and Exchange Commission on May 5, 2023 As filed with the Securities and Exchange Commission on May 5, 2023 Registration No. |
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May 5, 2023 |
As filed with the Securities and Exchange Commission on May 5, 2023 As filed with the Securities and Exchange Commission on May 5, 2023 Registration No. |
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May 5, 2023 |
As filed with the Securities and Exchange Commission on May 5, 2023 As filed with the Securities and Exchange Commission on May 5, 2023 Registration No. |
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May 5, 2023 |
As filed with the Securities and Exchange Commission on May 5, 2023 As filed with the Securities and Exchange Commission on May 5, 2023 Registration No. |
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May 5, 2023 |
As filed with the Securities and Exchange Commission on May 5, 2023 As filed with the Securities and Exchange Commission on May 5, 2023 Registration No. |
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May 5, 2023 |
As filed with the Securities and Exchange Commission on May 5, 2023 As filed with the Securities and Exchange Commission on May 5, 2023 Registration No. |
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May 5, 2023 |
As filed with the Securities and Exchange Commission on May 5, 2023 As filed with the Securities and Exchange Commission on May 5, 2023 Registration No. |
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May 4, 2023 |
Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Intention to Implement Voluntary Suspension from Reporting Requirements Under Securities Exchange Act of 1934 Impac Mortgage Holdings, Inc. (OTC Pink: IMPM), (the "Company" or "Impac"), today announced that following the delisting of its common stock by the NYSE American, LLC on April 27, 2023, its Board of Directors (“Board”) has approved the v |
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May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 4, 2023 Impac Mortgage Holdings, Inc. |
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April 28, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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 Commission Only (as permitted by Rule 14a-6(e |
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April 28, 2023 |
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 (Amendment No. ) 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 14a-6(e)(2)) ¨ Defin |
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April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) April 26, 2023 Impac Mortgage Holdings, Inc. |
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April 27, 2023 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED COMMON STOCK NYSE American LLC ("NYSE American" or the "Exchange") hereby notifies the Securities and Exchange Commission (the "Commission") of its intention to remove the entire class of Common Stock and Preferred Stock Purchase Rights (the "Securities") of Impac Mortgage Holdings Inc. |
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April 27, 2023 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES NYSE American LLC ("NYSE American" or the "Exchange") hereby notifies the Securities and Exchange Commission (the "Commission") of its intention to remove the entire class of Common Stock and Preferred Stock Purchase Rights (the "Securities") of Impac Mortgage Holdings Inc. |
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April 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) April 15, 2023 Impac Mortgage Holdings, Inc. |
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April 10, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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 Commission Only (as permitted by Rule 14a-6(e |
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March 16, 2023 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary State of Incorporation Impac Funding Corporation California IMH Assets Corp. California Copperfield Financial, LLC. (1) Delaware Copperfield Capital Corporation. Delaware Integrated Real Estate Service Corporation (2) Maryland (1) Copperfield Financial, LLC owns 100% of Copperfield Capital Corporation. (2) IRES owns 100% of Impac Mortg |
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March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 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: 1-14100 IMPAC M |
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March 16, 2023 |
Exhibit 4.5 Description of Impac Mortgage’s (the “Company”) Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 The following description summarizes the material terms and provisions of the common stock and the preferred stock purchase rights that are registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). This desc |
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March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) March 16, 2023 Impac Mortgage Holdings, Inc. |
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March 16, 2023 |
Impac Mortgage Holdings, Inc. Announces Year End 2022 Results Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Year End 2022 Results NEWPORT BEACH, CA, March 16, 2023 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the “Company” or “we”) announces its financial results for the year ended 2022. For the fourth quarter of 2022, the Company reported a net loss of $(11.8) million, or $(0.38) per diluted common share, and adjusted earnings (loss) of $(11 |
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March 2, 2023 |
IMH / Impac Mortgage Holdings, Inc. / Camac Fund, LP Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 1) Under the Securities Exchange Act of 1934 Impac Mortgage Holdings, Inc. (Name of issuer) Common Stock (Title of class of securities) 45254P508 (CUSIP number) 2/28/2023 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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February 10, 2023 |
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 9, 2023 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commis |
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February 6, 2023 |
IMH / IMPAC Mortgage Holdings, Inc / PICKUP RICHARD H. - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 11)* Impac Mortgage Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45254P508 (CUSIP Number) Richard H. Pickup 2532 Dupont Drive Irvine, California 92612 (949) 250-1020 (Name, Address and Teleph |
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February 6, 2023 |
EX-99.A CUSIP No. 45254P508 EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned acknowledge and agree that the foregoing statement on this Amendment No. 11 to Schedule 13D with respect to the Common Stock is filed on behalf of each of the undersigned and that all subsequent amendments to this Amendment No. 11 to S |
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January 24, 2023 |
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 18, 2023 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commis |
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December 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 15, 2022 Impac Mortgage Holdings, Inc. |
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December 21, 2022 |
Exhibit 10.1 |
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December 21, 2022 |
Exhibit 3.1 |
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November 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* IMPAC MORTGAGE HOLDINGS, INC. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 45254P508 (CUSIP Number) November 15, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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November 18, 2022 |
IMH / IMPAC Mortgage Holdings, Inc / PICKUP RICHARD H. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 10)* Impac Mortgage Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45254P508 (CUSIP Number) Richard H. Pickup 2532 Dupont Drive Irvine, California 92612 (949) 250-1020 (Name, Address and Telephone Numbe |
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November 18, 2022 |
EX-A CUSIP No. 45254P508 EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned acknowledge and agree that the foregoing statement on this Amendment No. 10 to Schedule 13D with respect to the Common Stock is filed on behalf of each of the undersigned and that all subsequent amendments to this Amendment No. 10 to Sche |
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November 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) November 15, 2022 Impac Mortgage Holdings, Inc. |
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November 16, 2022 |
Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Acceptance of Plan to Regain Compliance with NYSE American Continued Listing Standards by February 26, 2024 and Receipt of Noncompliance Notice from NYSE American Irvine, CA, November 16, 2022 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company? or ?we?) announced today that, as previously reported, on August 26, 2022, the Company |
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November 15, 2022 |
Impac Mortgage Holdings, Inc. Announces Completion of Redemption of Preferred Stock Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Completion of Redemption of Preferred Stock IRVINE, CA ? November 15, 2022 ? Following the closing of the previously announced exchange offers, Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company?) today announced the redemption of all remaining outstanding shares of the Company?s 9.375% Series B Cumulative Redeemable Preferred Stoc |
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November 15, 2022 |
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) November 15, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commi |
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November 14, 2022 |
? Exhibit 10.1 EMPLOYMENT, SEPARATION AND GENERAL RELEASE AGREEMENT * This Employment, Separation and General Release Agreement ("Agreement"), made this 27th day of July, 2022, is entered into by and between Obi Nwokorie, an individual (?Employee?), and Impac Mortgage Holdings, Inc., a Maryland corporation (the "Company") (together, the "Parties"). RECITALS WHEREAS, Employee is currently employed |
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November 14, 2022 |
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 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 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: 1-14100 IMPAC MORTGAGE HOL |
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November 10, 2022 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) November 10, 2022 Impac Mortgage Holdings, Inc. |
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November 10, 2022 |
Impac Mortgage Holdings, Inc. Announces Third Quarter 2022 Results Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Third Quarter 2022 Results Irvine, CA, November 10, 2022 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company? or ?we?) announces its financial results for the quarter ended September 30, 2022. For the third quarter of 2022, the Company reported a net (loss) of $(13.0) million, or $(0.62) per diluted common share, and an adjusted ( |
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November 3, 2022 |
IMH / IMPAC Mortgage Holdings, Inc / Camac Fund, LP Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. ) Under the Securities Exchange Act of 1934 Impac Mortgage Holdings, Inc. (Name of issuer) Common Stock (Title of class of securities) 45254P508 (CUSIP number) 10/27/2022 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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October 26, 2022 |
Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Completion of Exchange Offers Relating to its Preferred Stock IRVINE, CA ? October 26, 2022 ? Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company?) today announced the completion of its previously announced offers to each holder of the Company?s 9.375% Series B Cumulative Redeemable Preferred Stock, par value $0.01 per share (?Serie |
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October 26, 2022 |
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 24, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commis |
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October 26, 2022 |
Exhibit 3.2 IMPAC MORTGAGE HOLDINGS, INC. ARTICLES OF AMENDMENT Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Corporation?), hereby certifies to the State Department of Assessments and Taxation of Maryland (the ?SDAT?) that: FIRST: Articles Supplementary (the ?Articles Supplementary?) of the Corporation establishing the Corporation?s 9.125% Series C Cumulative Redeemable Preferred St |
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October 26, 2022 |
Exhibit 3.1 IMPAC MORTGAGE HOLDINGS, INC. ARTICLES OF AMENDMENT Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Corporation?), hereby certifies to the State Department of Assessments and Taxation of Maryland (the ?SDAT?) that: FIRST: Articles Supplementary (the ?Articles Supplementary?) of the Corporation establishing the Corporation?s 9.375% Series B Cumulative Redeemable Preferred St |
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October 26, 2022 |
Exhibit 3.3 IMPAC MORTGAGE HOLDINGS, INC. ARTICLES SUPPLEMENTARY 8.25% SERIES D CUMULATIVE REDEEMABLE PREFERRED STOCK Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Corporation?), hereby certifies to the State Department of Assessments and Taxation of Maryland (the ?SDAT?) that: FIRST: Pursuant to authority expressly vested in the Board of Directors of the Corporation (the ?Board of D |
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October 26, 2022 |
Exhibit 3.1 IMPAC MORTGAGE HOLDINGS, INC. ARTICLES OF AMENDMENT Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Corporation?), hereby certifies to the State Department of Assessments and Taxation of Maryland (the ?SDAT?) that: FIRST: Articles Supplementary (the ?Articles Supplementary?) of the Corporation establishing the Corporation?s 9.375% Series B Cumulative Redeemable Preferred St |
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October 26, 2022 |
Exhibit 3.3 IMPAC MORTGAGE HOLDINGS, INC. ARTICLES SUPPLEMENTARY 8.25% SERIES D CUMULATIVE REDEEMABLE PREFERRED STOCK Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Corporation?), hereby certifies to the State Department of Assessments and Taxation of Maryland (the ?SDAT?) that: FIRST: Pursuant to authority expressly vested in the Board of Directors of the Corporation (the ?Board of D |
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October 26, 2022 |
Exhibit 3.2 IMPAC MORTGAGE HOLDINGS, INC. ARTICLES OF AMENDMENT Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Corporation?), hereby certifies to the State Department of Assessments and Taxation of Maryland (the ?SDAT?) that: FIRST: Articles Supplementary (the ?Articles Supplementary?) of the Corporation establishing the Corporation?s 9.125% Series C Cumulative Redeemable Preferred St |
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October 26, 2022 |
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 24, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commis |
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October 26, 2022 |
Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Completion of Exchange Offers Relating to its Preferred Stock IRVINE, CA ? October 26, 2022 ? Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company?) today announced the completion of its previously announced offers to each holder of the Company?s 9.375% Series B Cumulative Redeemable Preferred Stock, par value $0.01 per share (?Serie |
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October 26, 2022 |
Exhibit 4.1 WARRANT AGREEMENT between IMPAC MORTGAGE HOLDINGS, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC Dated October 25, 2022 THIS WARRANT AGREEMENT (this ?Agreement?), dated as of October 25, 2022, is by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as w |
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October 26, 2022 |
Exhibit 4.1 WARRANT AGREEMENT between IMPAC MORTGAGE HOLDINGS, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC Dated October 25, 2022 THIS WARRANT AGREEMENT (this ?Agreement?), dated as of October 25, 2022, is by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as w |
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October 21, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 2 to SCHEDULE TO-I TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR SECTION 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 IMPAC MORTGAGE HOLDINGS, INC. (Name of Subject Company (Issuer)) IMPAC MORTGAGE HOLDINGS, INC. (Name of Filing Persons (Offeror)) Title of Class of Securities CUSIP Number of Class of Securities 9.375% Se |
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October 21, 2022 |
Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Expiration and Results of Exchange Offer and Consent Solicitation and Results of Special Meeting of Stockholders IRVINE, CA ? October 21, 2022 ? Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company?) today announced that the holders of the Company?s Common Stock, par value $0.01 per share (?Common Stock?), approved the proposals that |
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October 21, 2022 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 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 20, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commis |
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October 21, 2022 |
Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Expiration and Results of Exchange Offer and Consent Solicitation and Results of Special Meeting of Stockholders IRVINE, CA ? October 21, 2022 ? Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company?) today announced that the holders of the Company?s Common Stock, par value $0.01 per share (?Common Stock?), approved the proposals that |
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October 21, 2022 |
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 20, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commis |
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October 18, 2022 |
IMPAC MORTGAGE HOLDINGS, INC. OFFER TO EXCHANGE and CONSENT SOLICITATION TABLE OF CONTENTS ?Filed Pursuant to Rule 424(b)(3)? ?Registration No. 333-266167? Prospectus/Consent Solicitation IMPAC MORTGAGE HOLDINGS, INC. OFFER TO EXCHANGE and CONSENT SOLICITATION Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company,? ?our,? ?we? or ?us?), is offering, upon the terms and subject to the conditions set forth in this prospectus and the related Letter of Transmi |
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October 17, 2022 |
19500 Jamboree Road Irvine, CA 92612 949.475.3600 October 17, 2022 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Re: Impac Mortgage Holdings, Inc. Registration Statement on Form S-4, as amended (File No. 333-266167) Acceleration Request Ladies and Gentlemen: Impac Mortgage Holdings, Inc. hereby requests that the effectiven |
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October 14, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to SCHEDULE TO-I TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR SECTION 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 IMPAC MORTGAGE HOLDINGS, INC. (Name of Subject Company (Issuer)) IMPAC MORTGAGE HOLDINGS, INC. (Name of Filing Persons (Offeror)) Title of Class of Securities CUSIP Number of Class of Securities 9.375% Se |
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October 14, 2022 |
Exhibit (a)(5)(X) IMPAC MORTGAGE HOLDINGS, INC. Shareholder Name Address 1 Address 2 Address 3 EXTREMELY IMPORTANT Re: IMPAC MORTGAGE HOLDINGS, INC. Dear Preferred Stockholder: We have been trying to get in touch with you regarding a very important matter pertaining to your investment in IMPAC MORTGAGE HOLDINGS, INC. This matter relates to Impac Mortgage Holdings, Inc.?s offer to exchange for 9.37 |
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October 14, 2022 |
As filed with the Securities and Exchange Commission on October 13, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 13, 2022 Registration No. |
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October 13, 2022 |
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 12, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commis |
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October 13, 2022 |
Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Determination of Consideration in the Exchange Offers and Consent Solicitation Relating to its Preferred Stock IRVINE, CA – October 13, 2022 – Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the “Company”) today announced that the Company’s Board of Directors determined that the Company will issue shares of the Company’s 8.25% Series D Cumul |
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October 13, 2022 |
Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Determination of Consideration in the Exchange Offers and Consent Solicitation Relating to its Preferred Stock IRVINE, CA – October 13, 2022 – Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the “Company”) today announced that the Company’s Board of Directors determined that the Company will issue shares of the Company’s 8.25% Series D Cumul |
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October 13, 2022 |
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 12, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commis |
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September 15, 2022 |
AMENDED ORDER CERTIFYING CLASS AND PROVIDING FOR CLASS NOTICE AND FINAL HEARING Exhibit 99.1 CURTIS J. TIMM, et al., IN THE Plaintiffs, CIRCUIT COURT v. FOR BALTIMORE CITY IMPAC MORTGAGE HOLDINGS, INC., et al., Case No. 24-C-11-008391 Defendant. AMENDED ORDER CERTIFYING CLASS AND PROVIDING FOR CLASS NOTICE AND FINAL HEARING On remand from the Court of Appeals of Maryland, Plaintiff Curtis J. Timm filed a Motion for Class Certification and Other Relief (Paper No. 165), and Pla |
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September 15, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 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 7, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 |
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September 15, 2022 |
NOTICE OF PENDENCY OF CLASS ACTION, PROPOSED JUDGMENT, FINAL HEARING, AND RIGHT TO APPEAR AND OBJECT Exhibit 99.2 CURTIS J. TIMM, et al., IN THE CIRCUIT COURT Plaintiffs, FOR BALTIMORE CITY v. IMPAC MORTGAGE HOLDINGS, INC., et al., Defendant. Case No. 24-C-11-008391 NOTICE OF PENDENCY OF CLASS ACTION, PROPOSED JUDGMENT, FINAL HEARING, AND RIGHT TO APPEAR AND OBJECT TO: ALL PERSONS AND ENTITIES WHO HELD OR ACQUIRED SERIES B PREFERRED STOCK OF IMPAC MORTGAGE HOLDINGS INC. (TICKER SYMBOL: IMPHP) AT |
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September 14, 2022 |
Exhibit 4.8 WARRANT AGREEMENT between IMPAC MORTGAGE HOLDINGS, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC Dated [?], 2022 THIS WARRANT AGREEMENT (this ?Agreement?), dated as of [ ? ], 2022, is by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as warrant agent |
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September 14, 2022 |
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) September 14, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Comm |
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September 14, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO-I TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR SECTION 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 IMPAC MORTGAGE HOLDINGS, INC. (Name of Subject Company (Issuer)) IMPAC MORTGAGE HOLDINGS, INC. (Name of Filing Persons (Offeror)) Title of Class of Securities CUSIP Number of Class of Securities 9.375% Series B Cumulative R |
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September 14, 2022 |
Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Exchange Offers and Consent Solicitation Relating to Series B Preferred Stock and Series C Preferred Stock IRVINE, CA ? September 14, 2022 ? Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company? or ?we?), today announced that it has commenced exchange offers (the ?Exchange Offers?) and a consent solicitation (the ?Consent Solicitatio |
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September 14, 2022 |
Form of Letter to Preferred Stockholders Exhibit 99.1 Dear Preferred Stockholder, Enclosed with this letter for your consideration is an Offer to Exchange and Consent Solicitation, dated September 14, 2022, pursuant to which we, Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), are offering to exchange the outstanding shares of our 9.375% Series B Cumulative Redeemable Preferred Stock, par value $0.01 per share (the |
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September 14, 2022 |
425 1 tm2220326d29425.htm 425 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 14, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorpora |
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September 14, 2022 |
EX-FILING FEES Calculation of Filing Fee Tables SCHEDULE TO-I (Form Type) Impac Mortgage Holdings, Inc. |
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September 14, 2022 |
Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Exchange Offers and Consent Solicitation Relating to Series B Preferred Stock and Series C Preferred Stock IRVINE, CA ? September 14, 2022 ? Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company? or ?we?), today announced that it has commenced exchange offers (the ?Exchange Offers?) and a consent solicitation (the ?Consent Solicitatio |
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September 14, 2022 |
Exhibit 99.2 LETTER OF TRANSMITTAL AND CONSENT (9.375% Series B Cumulative Redeemable Preferred Stock) IMPAC MORTGAGE HOLDINGS, INC. Offer to exchange all outstanding shares of 9.375% Series B Cumulative Redeemable Preferred Stock (CUSIP No. 45254P300) 9.125% Series C Cumulative Redeemable Preferred Stock (CUSIP No. 45254P409) and Consent Solicitation THE EXCHANGE OFFER AND CONSENT SOLICITATION WI |
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September 14, 2022 |
EX-99.3 6 tm2220326d28ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 LETTER OF TRANSMITTAL AND CONSENT (9.125% Series C Cumulative Redeemable Preferred Stock) IMPAC MORTGAGE HOLDINGS, INC. Offer to exchange all outstanding shares of 9.375% Series B Cumulative Redeemable Preferred Stock (CUSIP No. 45254P300) 9.125% Series C Cumulative Redeemable Preferred Stock (CUSIP No. 45254P409) and Consent Solicitation |
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September 14, 2022 |
Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees Exhibit 99.4 Dear Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees, Enclosed with this letter for your clients? consideration is an Offer to Exchange and Consent Solicitation, dated September 14, 2022, pursuant to which we, Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), are offering to exchange the outstanding shares of our 9.375% Series B Cumulative R |
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September 14, 2022 |
EX-FILING FEES Calculation of Filing Fee Tables Form S-4 (Form Type) Impac Mortgage Holdings, Inc. |
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September 14, 2022 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 14, 2022 Registration No. |
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September 14, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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 Commission Only (as permitted by Rule 14a |
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September 8, 2022 |
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) September 7, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commi |
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September 8, 2022 |
AMENDED ORDER CERTIFYING CLASS AND PROVIDING FOR CLASS NOTICE AND FINAL HEARING Exhibit 99.1 CURTIS J. TIMM, et al., IN THE Plaintiffs, CIRCUIT COURT v. FOR BALTIMORE CITY IMPAC MORTGAGE HOLDINGS, INC., et al., Case No. 24-C-11-008391 Defendant. AMENDED ORDER CERTIFYING CLASS AND PROVIDING FOR CLASS NOTICE AND FINAL HEARING On remand from the Court of Appeals of Maryland, Plaintiff Curtis J. Timm filed a Motion for Class Certification and Other Relief (Paper No. 165), and Pla |
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September 8, 2022 |
NOTICE OF PENDENCY OF CLASS ACTION, PROPOSED JUDGMENT, FINAL HEARING, AND RIGHT TO APPEAR AND OBJECT Exhibit 99.2 CURTIS J. TIMM, et al., IN THE CIRCUIT COURT Plaintiffs, FOR BALTIMORE CITY v. IMPAC MORTGAGE HOLDINGS, INC., et al., Defendant. Case No. 24-C-11-008391 NOTICE OF PENDENCY OF CLASS ACTION, PROPOSED JUDGMENT, FINAL HEARING, AND RIGHT TO APPEAR AND OBJECT TO: ALL PERSONS AND ENTITIES WHO HELD OR ACQUIRED SERIES B PREFERRED STOCK OF IMPAC MORTGAGE HOLDINGS INC. (TICKER SYMBOL: IMPHP) AT |
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September 1, 2022 |
Veronica Lah Manatt, Phelps & Phillips, LLP Direct Dial: (310) 312-4130 VLah@manatt. |
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August 29, 2022 |
Form of Letter of Transmittal and Consent Solicitation, Series B Preferred Stock Exhibit 99.2 ? LETTER OF TRANSMITTAL AND CONSENT (9.375% Series B Cumulative Redeemable Preferred Stock) IMPAC MORTGAGE HOLDINGS, INC. Offer to exchange all outstanding shares of 9.375% Series B Cumulative Redeemable Preferred Stock (CUSIP No. 45254P300) 9.125% Series C Cumulative Redeemable Preferred Stock (CUSIP No. 45254P409) and Consent Solicitation THE EXCHANGE OFFER AND CONSENT SOLICITATION |
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August 29, 2022 |
Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees Exhibit 99.4 ? ? Dear Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees, ? Enclosed with this letter for your clients? consideration is an Offer to Exchange and Consent Solicitation, dated [?], 2022, pursuant to which we, Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), are offering to exchange the outstanding shares of our 9.375% Series B Cumulative Rede |
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August 29, 2022 |
Form of Letter of Transmittal and Consent Solicitation, Series C Preferred Stock Exhibit 99.3 ? LETTER OF TRANSMITTAL AND CONSENT (9.125% Series C Cumulative Redeemable Preferred Stock) IMPAC MORTGAGE HOLDINGS, INC. Offer to exchange all outstanding shares of 9.375% Series B Cumulative Redeemable Preferred Stock (CUSIP No. 45254P300) 9.125% Series C Cumulative Redeemable Preferred Stock (CUSIP No. 45254P409) and Consent Solicitation THE EXCHANGE OFFER AND CONSENT SOLICITATION |
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August 29, 2022 |
Form of Letter to Preferred Stockholders Exhibit 99.1 ? Dear Preferred Stockholder, ? Enclosed with this letter for your consideration is an Offer to Exchange and Consent Solicitation, dated [?], 2022, pursuant to which we, Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), are offering to exchange the outstanding shares of our 9.375% Series B Cumulative Redeemable Preferred Stock, par value $0.01 per share (the ?Seri |
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August 29, 2022 |
As filed with the Securities and Exchange Commission on August 29, 2022 Table of Contents As filed with the Securities and Exchange Commission on August 29, 2022 Registration No. |
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August 29, 2022 |
Exhibit 4.1 FIRST AMENDMENT TO TAX BENEFITS PRESERVATION RIGHTS AGREEMENT This FIRST AMENDMENT TO TAX BENEFITS PRESERVATION RIGHTS AGREEMENT is dated as of August 26, 2022 (the ?First Amendment?), by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the ?Rights Agent? whic |
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August 29, 2022 |
EX-FILING FEES Calculation of Filing Fee Tables Form S-4 (Form Type) Impac Mortgage Holdings, Inc. |
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August 29, 2022 |
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 IMPAC MORTGAGE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Maryland 33-0675505 (State or other jurisdiction of incorporation or organization) (I.R.S. E |
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August 29, 2022 |
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) August 26, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commiss |
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August 29, 2022 |
Exhibit 4.8 WARRANT AGREEMENT between IMPAC MORTGAGE HOLDINGS, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC Dated [?], 2022 THIS WARRANT AGREEMENT (this ?Agreement?), dated as of [?], 2022, is by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as warrant agent ( |
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August 29, 2022 |
Veronica Lah Manatt, Phelps & Phillips, LLP Direct Dial: (310) 312-4130 VLah@manatt. |
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August 29, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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 Commission Only (as permitted by Rule 1 |
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August 29, 2022 |
Impac Mortgage Holdings, Inc. Announces Receipt of Noncompliance Notice from NYSE American Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Receipt of Noncompliance Notice from NYSE American Irvine, CA, August 29, 2022 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company? or ?we?) announced today that on August 26, 2022 it received notice from NYSE American LLC (?NYSE American?) that it is not in compliance with the continued listing standard set forth in Sections 1003 |
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August 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 IMPAC MORTGAGE HOLDINGS, INC. (Name of Subject Company and Filing Person (Issuer)) Title of Class of Securities CUSIP Number of Class of Securities 9.375% Series B Cumulative Redeemable Preferred Stock, par value $0.01 |
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August 12, 2022 |
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 ? ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the quarterly period ended June 30, 2022 ? 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: 1-14100 ? IMPAC |
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August 12, 2022 |
Filed by: Impac Mortgage Holdings, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Impac Mortgage Holdings, Inc. Commission File No. 001-14100 Date: August 12, 2022 REFINITIV STREETEVENTS | www.refinitiv.com | Contact Us ?2022 Refinitiv. All rights reserved. Republ |
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August 11, 2022 |
Impac Mortgage Holdings, Inc. Announces Second Quarter 2022 Results Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Second Quarter 2022 Results Irvine, CA, August 11, 2022 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company? or ?we?) announces its financial results for the quarter ended June 30, 2022. For the second quarter of 2022, the Company reported a net (loss) of $(13.5) million, or $(0.64) per diluted common share, and an adjusted (loss) |
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August 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) August 11, 2022 Impac Mortgage Holdings, Inc. |
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August 3, 2022 |
August 3, 2022 Via EDGAR Peter McPhun, Accountant, Division of Corporation Finance U. |
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August 1, 2022 |
CORRESP 1 filename1.htm Veronica Lah Manatt, Phelps & Phillips, LLP Direct Dial: (310) 312-4130 [email protected] August 1, 2022 Via EDGAR Mr. Michael Killoy Division of Corporation Finance, Office of Mergers & Acquisitions U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Impac Mortgage Holdings, Inc. Form S-4 Filed July 15, 2022 File No. 333-266167 Dear Mr. Killoy: |
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August 1, 2022 |
Form of Notice of Guaranteed Delivery Exhibit 99.5 NOTICE OF GUARANTEED DELIVERY OF 9.375% SERIES B CUMULATIVE REDEEMABLE PREFERRED STOCK AND/OR 9.125% SERIES C CUMULATIVE REDEEMABLE PREFERRED STOCK OF IMPAC MORTGAGE HOLDINGS, INC. Pursuant to the Prospectus /Consent Solicitation dated [?], 2022 Instructions for Use Unless defined herein, terms used in this Notice of Guaranteed Delivery shall have the definitions set forth in the Pros |
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August 1, 2022 |
Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees EX-99.4 6 tm2220326d12ex99-4.htm EXHIBIT 99.4 Exhibit 99.4 Dear Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees, Enclosed with this letter for your clients’ consideration is an Offer to Exchange and Consent Solicitation, dated [●], 2022, pursuant to which we, Impac Mortgage Holdings, Inc., a Maryland corporation (the “Company”), are offering to exchange the outstanding share |
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August 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 IMPAC MORTGAGE HOLDINGS, INC. (Name of Subject Company and Filing Person (Issuer)) Title of Class of Securities CUSIP Number of Class of Securities 9.375% Series B Cumulative Redeemable Preferred Stock, par value $0.01 |
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August 1, 2022 |
Form of Letter to Preferred Stockholders Exhibit 99.1 Dear Preferred Stockholder, Enclosed with this letter for your consideration is an Offer to Exchange and Consent Solicitation, dated [?], 2022, pursuant to which we, Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), are offering to exchange the outstanding shares of our 9.375% Series B Cumulative Redeemable Preferred Stock, par value $0.01 per share (the ?Series B |
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August 1, 2022 |
Form of Letter of Transmittal and Consent Solicitation, Series B Preferred Stock Exhibit 99.2 LETTER OF TRANSMITTAL AND CONSENT (9.375% Series B Cumulative Redeemable Preferred Stock) IMPAC MORTGAGE HOLDINGS, INC. Offer to exchange all outstanding shares of 9.375% Series B Cumulative Redeemable Preferred Stock (CUSIP No. 45254P300) 9.125% Series C Cumulative Redeemable Preferred Stock (CUSIP No. 45254P409) and Consent Solicitation THE EXCHANGE OFFER AND CONSENT SOLICITATION WI |
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August 1, 2022 |
As filed with the Securities and Exchange Commission on August 1, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on August 1, 2022 Registration No. |
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August 1, 2022 |
Form of Letter of Transmittal and Consent Solicitation, Series C Preferred Stock Exhibit 99.3 LETTER OF TRANSMITTAL AND CONSENT (9.125% Series C Cumulative Redeemable Preferred Stock) IMPAC MORTGAGE HOLDINGS, INC. Offer to exchange all outstanding shares of 9.375% Series B Cumulative Redeemable Preferred Stock (CUSIP No. 45254P300) 9.125% Series C Cumulative Redeemable Preferred Stock (CUSIP No. 45254P409) and Consent Solicitation THE EXCHANGE OFFER AND CONSENT SOLICITATION WI |
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July 15, 2022 |
Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees Exhibit 99.4 ? [IMPAC MORTGAGE HOLDINGS, INC.] ? Dear Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees, ? Enclosed with this letter for your clients? consideration is an Offer to Exchange and Consent Solicitation, dated [?], 2022, pursuant to which we, Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), are offering to exchange the outstanding shares of our |
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July 15, 2022 |
? Exhibit 4.8 WARRANT AGREEMENT between IMPAC MORTGAGE HOLDINGS, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC Dated [?], 2022 THIS WARRANT AGREEMENT (this ?Agreement?), dated as of [?], 2022, is by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as warrant agent |
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July 15, 2022 |
Form of Notice of Guaranteed Delivery Exhibit 99.5 NOTICE OF GUARANTEED DELIVERY OF 9.375% SERIES B CUMULATIVE REDEEMABLE PREFERRED STOCK AND/OR 9.125% SERIES C CUMULATIVE REDEEMABLE PREFERRED STOCK OF IMPAC MORTGAGE HOLDINGS, INC. Pursuant to the Prospectus dated [?], 2022 Instructions for Use Unless defined herein, terms used in this Notice of Guaranteed Delivery shall have the definitions set forth in the Prospectus/Consent Solicit |
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July 15, 2022 |
Form of Letter to Preferred Stockholders Exhibit 99.1 [IMPAC MORTGAGE HOLDINGS, INC.] ? Dear Preferred Stockholder, ? Enclosed with this letter for your consideration is an Offer to Exchange and Consent Solicitation, dated [?], 2022, pursuant to which we, Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), are offering to exchange the outstanding shares of our 9.375% Series B Cumulative Redeemable Preferred Stock, par |
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July 15, 2022 |
Articles of Amendment and Restatement (“ Exhibit 3.1 IMPERIAL CREDIT MORTGAGE HOLDINGS, INC. ARTICLES OF AMENDMENT AND RESTATEMENT FIRST: Imperial Credit Mortgage Holdings, Inc., a Maryland corporation (the ?Corporation?), desires to amend and restate its charter as currently in effect and as hereinafter amended. SECOND: The following provisions are all the provisions of the charter currently in effect and as hereinafter amended: ARTICLE |
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July 15, 2022 |
Exhibit 3.1 IMPAC MORTGAGE HOLDINGS, INC. CERTIFICATE OF CORRECTION THIS IS TO CERTIFY THAT: FIRST: The title of the document being corrected is Articles of Amendment (the ?Articles of Amendment?). SECOND: The sole party to the Articles of Amendment is Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Corporation?). THIRD: The Articles of Amendment were filed with the State Department of |
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July 15, 2022 |
Power of Attorney (included on signature page). Table of Contents As filed with the Securities and Exchange Commission on July 15, 2022 Registration No. |
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July 15, 2022 |
EX-FILING FEES Calculation of Filing Fee Tables Form S-4 (Form Type) Impac Mortgage Holdings, Inc. |
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July 15, 2022 |
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) July 14, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commissio |
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July 15, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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 Commission Only (as permitted by Rule 14a |
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July 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 IMPAC MORTGAGE HOLDINGS, INC. (Name of Subject Company and Filing Person (Issuer)) Title of Class of Securities CUSIP Number of Class of Securities 9.375% Series B Cumulative Redeemable Preferred Stock, par value $0.01 |
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July 15, 2022 |
Form of Letter of Transmittal and Consent Solicitation, Series B Preferred Stock ? Exhibit 99.2 ? LETTER OF TRANSMITTAL AND CONSENT (9.375% Series B Cumulative Redeemable Preferred Stock) IMPAC MORTGAGE HOLDINGS, INC. Offer to exchange all outstanding shares of 9.375% Series B Cumulative Redeemable Preferred Stock (CUSIP No. 45254P300) 9.125% Series C Cumulative Redeemable Preferred Stock (CUSIP No. 45254P409) and Consent Solicitation THE EXCHANGE OFFER AND CONSENT SOLICITATIO |
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July 15, 2022 |
Form of Letter of Transmittal and Consent Solicitation, Series C Preferred Stock Exhibit 99.3 ? LETTER OF TRANSMITTAL AND CONSENT (9.125% Series C Cumulative Redeemable Preferred Stock) IMPAC MORTGAGE HOLDINGS, INC. Offer to exchange all outstanding shares of 9.375% Series B Cumulative Redeemable Preferred Stock (CUSIP No. 45254P300) 9.125% Series C Cumulative Redeemable Preferred Stock (CUSIP No. 45254P409) and Consent Solicitation THE EXCHANGE OFFER AND CONSENT SOLICITATION |
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July 13, 2022 |
July 13, 2022 Via EDGAR Peter McPhun, Accountant, Division of Corporation Finance U. |
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June 23, 2022 |
EX-10.2 2 tm2219071d1ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 EXECUTION VERSION AMENDMENT NO. 1 TO VOTING AGREEMENT This Amendment No. 1 to Voting Agreement (this “Amendment”) is made and entered into as of , 2022, by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the “Company”), and (the “Stockholder”). RECITALS A. The Company and the Stockholder are parties to that certain Voting |
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June 23, 2022 |
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 21, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commissio |
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June 23, 2022 |
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 (Amendment No. ) 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 14a-6(e)(2)) ? Defin |
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June 23, 2022 |
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 21, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commissio |
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June 23, 2022 |
Exhibit 10.3 VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of June , 2022 (the ?Agreement Date?), by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), and (the ?Stockholder?). RECITALS A.????????????On or after the date of this Agreement, the Company proposes to (collectively, the ?Transaction?) (a) launch an exchange offer ( |
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June 21, 2022 |
June 21, 2022 Via EDGAR Peter McPhun, Accountant, Division of Corporation Finance U. |
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May 16, 2022 |
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 ? ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the quarterly period ended March 31, 2022 ? 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: 1-14100 ? IMPA |
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May 16, 2022 |
Filed by: Impac Mortgage Holdings, Inc. Filed by: Impac Mortgage Holdings, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Impac Mortgage Holdings, Inc. Commission File No. 001-14100 Date: May 13, 2022 REFINITIV STREETEVENTS | www.refinitiv.com | Contact Us ?2022 Refinitiv. All rights reserved. Republica |
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May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 12, 2022 Impac Mortgage Holdings, Inc. |
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May 12, 2022 |
Impac Mortgage Holdings, Inc. Announces First Quarter 2022 Results Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces First Quarter 2022 Results Irvine, CA, May 12, 2022 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company? or ?we?) announces its financial results for the quarter ended March 31, 2022. For the first quarter of 2022, the Company reported a net (loss) of $(1.2) million, or $(0.07) per diluted common share, and core (loss) of $(13.0) |
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May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 12, 2022 Impac Mortgage Holdings, Inc. |
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May 12, 2022 |
Impac Mortgage Holdings, Inc. Announces First Quarter 2022 Results EX-99.1 2 tm2214943d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces First Quarter 2022 Results Irvine, CA, May 12, 2022 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the “Company” or “we”) announces its financial results for the quarter ended March 31, 2022. For the first quarter of 2022, the Company reported a net (loss) of $(1.2) million, or $(0.07) per dilu |
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May 5, 2022 |
Form of Amended and Restated Convertible Promissory Note, dated May 9, 2022. Exhibit 10.2 THIRD AMENDED AND RESTATED CONVERTIBLE PROMISSORY NOTE THE SECURITY REPRESENTED BY THIS CERTIFICATE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), OR QUALIFIED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE A REGISTRATION STATEMENT IS IN EFFECT OR PURSUANT TO AN AVAILABLE EXEMPTION FR |
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May 5, 2022 |
Form of Amended and Restated Convertible Promissory Note, dated May 9, 2022. Exhibit 10.2 THIRD AMENDED AND RESTATED CONVERTIBLE PROMISSORY NOTE THE SECURITY REPRESENTED BY THIS CERTIFICATE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), OR QUALIFIED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE A REGISTRATION STATEMENT IS IN EFFECT OR PURSUANT TO AN AVAILABLE EXEMPTION FR |
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May 5, 2022 |
Form of Amended and Restated Convertible Promissory Note, dated May 9, 2022. Exhibit 10.2 THIRD AMENDED AND RESTATED CONVERTIBLE PROMISSORY NOTE THE SECURITY REPRESENTED BY THIS CERTIFICATE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), OR QUALIFIED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE A REGISTRATION STATEMENT IS IN EFFECT OR PURSUANT TO AN AVAILABLE EXEMPTION FR |
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May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) April 29, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33 |
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May 5, 2022 |
Form of Voting Agreement, dated April 29, 2022. Exhibit 10.1 EXECUTION COPY VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of April 29, 2022 (the ?Agreement Date?), by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), and (the ?Stockholder?). RECITALS A. On or after the date of this Agreement, the Company proposes to (collectively, the ?Transaction?) (a) launch an exchange |
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May 5, 2022 |
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 (Amendment No. ) 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 14a-6(e)(2)) ? Defin |
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May 5, 2022 |
Exhibit 10.1 EXECUTION COPY VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of April 29, 2022 (the ?Agreement Date?), by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), and (the ?Stockholder?). RECITALS A. On or after the date of this Agreement, the Company proposes to (collectively, the ?Transaction?) (a) launch an exchange |
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May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) April 29, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33 |
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May 5, 2022 |
Exhibit 10.1 EXECUTION COPY VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of April 29, 2022 (the ?Agreement Date?), by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), and (the ?Stockholder?). RECITALS A. On or after the date of this Agreement, the Company proposes to (collectively, the ?Transaction?) (a) launch an exchange |
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April 29, 2022 |
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 (Amendment No. ) 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 14a-6(e)(2)) ? Defin |
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April 29, 2022 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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 Commission Only (as permitted by Rule 14a-6(e)(2)) ? ? Defi |
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April 29, 2022 |
Exhibit 10.2 THIRD AMENDED AND RESTATED CONVERTIBLE PROMISSORY NOTE THE SECURITY REPRESENTED BY THIS CERTIFICATE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), OR QUALIFIED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE A REGISTRATION STATEMENT IS IN EFFECT OR PURSUANT TO AN AVAILABLE EXEMPTION FR |
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April 29, 2022 |
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) April 29, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commissi |
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April 29, 2022 |
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) April 29, 2022 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commissi |
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April 29, 2022 |
Exhibit 10.1 EXECUTION COPY VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of April 29, 2022 (the ?Agreement Date?), by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), and (the ?Stockholder?). RECITALS A. On or after the date of this Agreement, the Company proposes to (collectively, the ?Transaction?) (a) launch an exchange |
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April 29, 2022 |
Form of Amended and Restated Convertible Promissory Note, dated May 9, 2022. Exhibit 10.2 THIRD AMENDED AND RESTATED CONVERTIBLE PROMISSORY NOTE THE SECURITY REPRESENTED BY THIS CERTIFICATE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), OR QUALIFIED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE A REGISTRATION STATEMENT IS IN EFFECT OR PURSUANT TO AN AVAILABLE EXEMPTION FR |
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April 29, 2022 |
Form of Voting Agreement, dated April 29, 2022. Exhibit 10.1 EXECUTION COPY VOTING AGREEMENT This Voting Agreement (this ?Agreement?) is made and entered into as of April 29, 2022 (the ?Agreement Date?), by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the ?Company?), and (the ?Stockholder?). RECITALS A. On or after the date of this Agreement, the Company proposes to (collectively, the ?Transaction?) (a) launch an exchange |
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April 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) March 31, 2022 Impac Mortgage Holdings, Inc. |
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March 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) March 16, 2022 Impac Mortgage Holdings, Inc. |
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March 22, 2022 |
EX-2.1 2 tm2210050d1ex2-1.htm EXHIBIT 2.1 Exhibit 2.1 PURCHASE, SALE AND ASSIGNMENT AGREEMENT* This Purchase, Sale and Assignment Agreement (this “Agreement”) is made as of March 16, 2022, by and among Impac Mortgage Holdings, Inc. (“IMH Inc.”), IMH Assets Corp. (“IMH Assets”, and together with IMH Inc., “IMH”), Impac Secured Assets Corp. (“ISAC”) and Impac Funding Corporation (“IFC”, and collecti |
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March 22, 2022 |
EX-99.1 3 tm2210050d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 IMPAC MORTGAGE HOLDINGS, INC. AND SUBSIDIARIES UNAUDITED PRO FORMA CONDENSED BALANCE SHEET AS OF DECEMBER 31, 2021 (dollars in thousands) Historical Adjustments Pro Forma Assets Cash and cash equivalents $ 29,555 $ 20,000 (a) $ 49,555 Restricted cash 5,657 — 5,657 Mortgage loans held-for-sale 308,477 — 308,477 Mortgage servicing rights 749 |
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March 11, 2022 |
Exhibit 4.5 ? Description of Impac Mortgage?s (the ?Company?) Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 The following description summarizes the material terms and provisions of the common stock and the preferred stock purchase rights that are registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended. This description is not comp |
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March 11, 2022 |
Exhibit 10.13 M E M O R A N D U M ? To:Justin Moisio ? From:George A. Mangiaracina ? Date:October 7, 2020 ? Re:2020 Annual Salary and Bonus Target Summary ? ? Base Salary:$360,000 ? Target Cash Bonus:$135,000 ? Target RSU Bonus Award:Equivalent of $45,000 vesting over 3 years ? Example: $45,000 / $1.50 share price = 30,000 RSUs ? Target Option Bonus Award: For every 1 RSU share awarded, 0.5 option |
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March 11, 2022 |
Exhibit 10.15 ? ? April 22, 2021 ? ? Obi Nwokorie 1 Red Oak Lane Cortlandt Manor, NY 10567 ? Dear Obi: ? This is to confirm our offer and your acceptance of employment with Impac Mortgage Holdings, Inc. (?IMH? or the ?Company?). This offer of employment is contingent on the receipt of acceptable references and background check. The terms of our offer include: ? Start Date:June 1, 2021 ? Title: EVP |
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March 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 11, 2022 |
Exhibit 10.14 M E M O R A N D U M ? To:Tiffany Entsminger ? From:George A. Mangiaracina ? Date:October 7, 2020 ? Re:2020 Annual Salary and Bonus Target Summary ? ? Base Salary:$400,000 ? Target Cash Bonus:$150,000 ? Target RSU Bonus Award:Equivalent of $50,000 vesting over 3 years ? Example: $50,000 / $1.50 share price = 33,333 RSUs ? Target Option Bonus Award: For every 1 RSU share awarded, 0.5 o |
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March 11, 2022 |
Impac Mortgage Holdings, Inc. Announces Year End 2021 Results Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Year End 2021 Results Irvine, CA, March 10, 2022 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company?) announces its financial results for the quarter and year ended December 31, 2021. For the fourth quarter of 2021, the Company reported net earnings of $3.6 million, or $0.15 per diluted common share, and core earnings (loss) of $ |
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March 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) March 10, 2022 Impac Mortgage Holdings, Inc. |
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March 11, 2022 |
Exhibit 21.1 ? SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary State of Incorporation Impac Funding Corporation California IMH Assets Corp. California Copperfield Capital Corporation. Delaware Integrated Real Estate Service Corporation (1) Maryland (1) IRES owns 100% of Impac Mortgage Corp., a California corporation formerly known as Excel Mortgage Servicing, Inc. |
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March 11, 2022 |
Exhibit 10.12 M E M O R A N D U M ? To:Joe Joffrion ? From:George A. Mangiaracina ? Date:October 7, 2020 ? Re:2020 Annual Salary and Bonus Target Summary ? ? Base Salary:$360,000 ? Target Cash Bonus:$75,000 ? Target RSU Bonus Award:Equivalent of $25,000 vesting over 3 years Example: $25,000 / $1.50 share price = 16,666 RSUs ? Target Option Bonus Award: For every 1 RSU share awarded, 0.5 options wi |
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January 7, 2022 |
Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 6, 2022 Impac Mortgage Holdings, Inc. |
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November 29, 2021 |
IMH / IMPAC Mortgage Holdings, Inc / PICKUP RICHARD H. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 9)* Impac Mortgage Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45254P508 (CUSIP Number) Richard H. Pickup 2532 Dupont Drive Irvine, California 92612 (949) 250-1020 (Name, Address and Telephone Number |
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November 29, 2021 |
CUSIP No. 45254P508 Page 9 of 9 Pages EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned acknowledge and agree that the foregoing statement on this Amendment No. 9 to Schedule 13D with respect to the Common Stock is filed on behalf of each of the undersigned and that all subsequent amendments to this Amendment No |
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November 24, 2021 |
Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) November 23, 2021 Impac Mortgage Holdings, Inc. |
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November 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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November 12, 2021 |
Impac Mortgage Holdings, Inc. Announces Third Quarter 2021 Results Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Third Quarter 2021 Results Irvine, CA, November 11, 2021 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company?) announces its financial results for the quarter ended September 30, 2021. For the third quarter of 2021, the Company reported net earnings of $2.1 million, or $0.08 per diluted common share, and core earnings of $810 thou |
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November 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) November 11, 2021 Impac Mortgage Holdings, Inc. |
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October 15, 2021 |
IMH / IMPAC Mortgage Holdings, Inc / PICKUP RICHARD H. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8)* Impac Mortgage Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45254P508 (CUSIP Number) Richard H. Pickup 2532 Dupont Drive Irvine, California 92612 (949) 250-1020 (Name, Address and Telephone Number |
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October 15, 2021 |
EX-99.1 2 d212642dex991.htm EX-99.1 CUSIP No. 45254P508 Page 9 of 9 Pages EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned acknowledge and agree that the foregoing statement on this Amendment No. 8 to Schedule 13D with respect to the Common Stock is filed on behalf of each of the undersigned and that all subseq |
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October 14, 2021 |
Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 13, 2021 Impac Mortgage Holdings, Inc. |
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September 23, 2021 |
Exhibit 99.1 Impac Mortgage Holdings, Inc. Reports Director Nominees for Special Meeting of Series B Preferred Stockholders IRVINE, CA ? September 23, 2021 - Impac Mortgage Holdings, Inc. (the ?Company?) today announced that Camac Fund, LP has provided notice of its intent to nominate Eric Shahinian and Michael Cricenti and Sara-Bay Financial Corp. has provided notice of its intent to nominate Rob |
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September 23, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 23, 2021 Impac Mortgage Holdings, Inc. |
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September 21, 2021 |
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 16, 2021 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Comm |
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September 10, 2021 |
Exhibit 99.1 Impac Mortgage Holdings, Inc. Sets October 13, 2021 as Date of Special Meeting of Series B Preferred Stockholders Irvine, CA, September 10, 2021 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company?), today announced the date of a special meeting (?Special Virtual Meeting?) of holders of shares of the Company's 9.375% Series B Cumulative Redeemable Preferred Stock ("Seri |
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September 10, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 10, 2021 Impac Mortgage Holdings, Inc. |
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August 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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August 12, 2021 |
8-K 1 tm2124575d18k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) August 12, 2021 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporati |
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August 12, 2021 |
Impac Mortgage Holdings, Inc. Announces Second Quarter 2021 Results Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Second Quarter 2021 Results Irvine, CA, August 12, 2021 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the ?Company?) announces its financial results for the quarter ended June 30, 2021. For the second quarter of 2021, the Company reported a net (loss) of $(8.9) million, or $(0.42) per diluted common share, and core (loss) of $(6.9) milli |
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July 19, 2021 |
Exhibit 99.1 E-FILED Court of Appeals Suzanne C. Johnson, Clerk of Court 7/15/2021 11:36 AM Circuit Court for Baltimore City Case No. 24-C-11-008391 Argument: December 4, 2020 IN THE COURT OF APPEALS OF MARYLAND No. 18 September Term, 2020 Impac Mortgage Holdings, Inc. V. Curtis J. Timm, et al. Barbera, C.J., McDonald Watts Hotten Getty Booth Biran, JJ. Opinion by McDonald, J. Filed: July 15, 2021 |
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July 19, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) July 15, 2021 Impac Mortgage Holdings, Inc. |
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June 23, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 22, 2021 Impac Mortgage Holdings, Inc. |
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May 7, 2021 |
Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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May 6, 2021 |
Impac Mortgage Holdings, Inc. Announces First Quarter 2021 Results Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces First Quarter 2021 Results Irvine, CA, May 6, 2021 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the “Company”) announces its financial results for the quarter ended March 31, 2021. For the first quarter of 2021, the Company reported a net (loss) of $(683) thousand, or $(0.03) per diluted common share, and core (loss) of $(262) thousand, |
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May 6, 2021 |
8-K 1 tm2114983d18k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 6, 2021 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) |
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April 30, 2021 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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 Commission Only (as permitted by Rule 14a-6(e)(2)) ? ? Defi |
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April 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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 14a-6(e)(2)) ? Definitive |
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April 20, 2021 |
EX-99.1 CUSIP No. 45254P508 Page 9 of 9 Pages EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned acknowledge and agree that the foregoing statement on this Amendment No. 7 to Schedule 13D with respect to the Common Stock is filed on behalf of each of the undersigned and that all subsequent amendments to this Amen |
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April 20, 2021 |
SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* Impac Mortgage Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45254P508 (CUSIP Number) Richard H. Pickup 2532 Dupont Drive Irvine, California 92612 (949) 250-1020 (Name, Address and Telepho |
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March 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) March 17, 2021 Impac Mortgage Holdings, Inc. |
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March 12, 2021 |
Exhibit 4.5 ? Description of Impac Mortgage?s (the ?Company?) Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 The following description summarizes the material terms and provisions of the common stock and the preferred stock purchase rights that are registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended. This description is not comp |
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March 12, 2021 |
Exhibit 21.1 ? SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary State of Incorporation Impac Funding Corporation California IMH Assets Corp. California Copperfield Capital Corporation. Delaware Integrated Real Estate Service Corporation (1) Maryland (1) IRES owns 100% of Impac Mortgage Corp., a California corporation formerly known as Excel Mortgage Servicing, Inc. |
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March 12, 2021 |
Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) March 11, 2021 Impac Mortgage Holdings, Inc. |
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March 11, 2021 |
Impac Mortgage Holdings, Inc. Announces Year End 2020 Results Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Year End 2020 Results Irvine, CA, March 11, 2021 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the “Company”) announces its financial results for the quarter and year ended December 31, 2020. For the fourth quarter of 2020, the Company reported a net (loss) of $(2.2) million, or $(0.10) per diluted common share, and core earnings of $3.3 |
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February 11, 2021 |
SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* IMPAC MORTGAGE HOLDINGS, INC. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 45254P508 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate |
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December 31, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 29, 2020 Impac Mortgage Holdings, Inc. |
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November 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) November 5, 2020 Impac Mortgage Holdings, Inc. |
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November 6, 2020 |
Table of Contents 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 September 30, 2020 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: 1-14100 |
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November 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) November 5, 2020 Impac Mortgage Holdings, Inc. |
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November 5, 2020 |
Impac Mortgage Holdings, Inc. Announces Third Quarter 2020 Results Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Third Quarter 2020 Results Irvine, CA, November 5, 2020 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the “Company”) announces its financial results for the quarter ended September 30, 2020. For the third quarter of 2020, the Company reported net earnings of $1.6 million, or $0.08 per diluted common share, as compared to net earnings of |
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November 2, 2020 |
Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) November 1, 2020 Impac Mortgage Holdings, Inc. |
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November 2, 2020 |
Letter from Squar Milner LLP dated November 1, 2020. Exhibit 16.1 November 1, 2020 Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Dear Ladies and Gentlemen: We are the former independent registered public accounting firm for Impac Mortgage Holdings, Inc. (the “Company”). We have read the Company’s disclosure set forth in Item 4.01 “Changes in Registrant’s Certifying Accountant” of the Company’s Current Report on Form 8-K da |
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October 29, 2020 |
Impac Mortgage Holdings, Inc. Announces Convertible Note Reduction and Extension Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Convertible Note Reduction and Extension Irvine, CA – October 28, 2020 – Impac Mortgage Holdings, Inc. (NYSE American: IMH, the “Company”) announces that on October 28, 2020, it entered into final agreements with certain holders of its Convertible Promissory Notes due November 9, 2020 in the aggregate principal amount of $25 million (the “Notes” |
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October 29, 2020 |
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 28, 2020 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commis |
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October 29, 2020 |
Form of Amended and Restated Convertible Promissory Note, due May 9, 2022. Exhibit 10.1 SECOND AMENDED AND RESTATED CONVERTIBLE PROMISSORY NOTE THE SECURITY REPRESENTED BY THIS CERTIFICATE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR QUALIFIED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE A REGISTRATION STATEMENT IS IN EFFECT OR PURSUANT TO AN AVAILABLE EXEMPTION F |
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September 29, 2020 |
EX-99.1 CUSIP No. 45254P508 Page 9 of 9 Pages EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned acknowledge and agree that the foregoing statement on this Amendment No. 6 to Schedule 13D with respect to the Common Stock is filed on behalf of each of the undersigned and that all subsequent amendments to this Amen |
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September 29, 2020 |
IMH / Impac Mortgage Holdings, Inc. / PICKUP RICHARD H/ - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6)* Impac Mortgage Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45254P508 (CUSIP Number) Richard H. Pickup 2532 Dupont Drive Irvine, California 92612 (949) 250-1020 (Name, Address and Telepho |
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August 10, 2020 |
Table of Contents 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 June 30, 2020 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: 1-14100 IMPAC |
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August 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) August 6, 2020 Impac Mortgage Holdings, Inc. |
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August 6, 2020 |
Impac Mortgage Holdings, Inc. Announces Second Quarter 2020 Results Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Second Quarter 2020 Results Irvine, CA, August 6, 2020 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the “Company”) announces its financial results for the quarter ended June 30, 2020. For the second quarter of 2020, the Company reported a net (loss) of $(22.8) million, or $(1.08) per diluted common share, as compared to net earnings of |
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July 13, 2020 |
As filed with the Securities and Exchange Commission on July 6, 2020 Registration No. |
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July 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) July 7, 2020 Impac Mortgage Holdings, Inc. |
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July 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) July 7, 2020 Impac Mortgage Holdings, Inc. |
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June 26, 2020 |
Table of Contents 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 March 31, 2020 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: 1-14100 IMPA |
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June 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 25, 2020 Impac Mortgage Holdings, Inc. |
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June 26, 2020 |
Impac Mortgage Holdings, Inc. Announces First Quarter 2020 Results Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces First Quarter 2020 Results Irvine, CA, June 25, 2020 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the Company) announces its financial results for the quarter ended March 31, 2020. For the first quarter of 2020, the Company reported a net (loss) of $(64.7) million, or $(3.05) per diluted common share, as compared to a net (loss) of $(12 |
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June 25, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 23, 2020 Impac Mortgage Holdings, Inc. |
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June 25, 2020 |
Exhibit 10.3 IMPAC MORTGAGE HOLDINGS, INC. 2020 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT Impac Mortgage Holdings, Inc. (the “Company”), hereby grants to the Grantee named below a Restricted Stock Award, subject to the terms, conditions, and restrictions of the Company’s 2020 Equity Incentive Plan (the “Plan”), and this Restricted Stock Award Agreement, including Appendix A attached h |
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June 25, 2020 |
Exhibit 10.4 IMPAC MORTGAGE HOLDINGS, INC. 2020 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT Impac Mortgage Holdings, Inc. (the “Company”), hereby grants Restricted Stock Units (“RSUs”) to the Grantee named below, subject to the terms, conditions, and restrictions of the Company’s 2020 Equity Incentive Plan (the “Plan”), and this Restricted Stock Unit Agreement, including Appendix A attac |
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June 25, 2020 |
Exhibit 10.2 IMPAC MORTGAGE HOLDINGS, INC. 2020 EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT Optionee: Grant Date: Exercise Price per Share1: USD $ Total Exercise Price: USD $ Number of Shares1: Expiration Date2: Type of Option3: Incentive Stock Option (ISO) Nonqualified Stock Option (NSO) Vesting Commencement Date: Exercise/Vesting Schedule2: [number] Shares on [date] [number] Shares on [date] [n |
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June 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) 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 14a-6(e) |
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June 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 3, 2020 Impac Mortgage Holdings, Inc. |
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June 4, 2020 |
Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces Business Update and Preliminary Financial Results for the Quarter Ended March 31, 2020 Irvine, CA – June 4, 2020 – Impac Mortgage Holdings, Inc. (NYSE American: IMH, the “Company”), announced today a Company-wide business update and preliminary financial results for the quarter ended March 31, 2020. This business update is intended to provide cl |
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June 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 4, 2020 Impac Mortgage Holdings, Inc. |
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May 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) 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 14a-6(e) |
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May 15, 2020 |
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 15, 2020 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commission |
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May 4, 2020 |
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) April 30, 2020 Impac Mortgage Holdings, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland (State or Other Jurisdiction of Incorporation) 1-14100 33-0675505 (Commissi |
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May 4, 2020 |
Impac Mortgage Holdings, Inc. Announces CFO Transition Exhibit 99.1 Impac Mortgage Holdings, Inc. Announces CFO Transition IRVINE, Calif. May 1, 2020 - Impac Mortgage Holdings, Inc. (NYSE American: IMH) (the “Company” or “Impac”) announced today that Paul Licon, the Company’s current Chief Accounting Officer / Controller has assumed the position of Chief Financial Officer as part of a planned transition. Mr. Licon, 39, became a Certified Public Accoun |
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April 28, 2020 |
Use these links to rapidly review the document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) 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 14a-6(e) |
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April 16, 2020 |
Form of Amended and Restated Convertible Promissory Note, due November 9, 2020. Exhibit 10.1 AMENDED AND RESTATED CONVERTIBLE PROMISSORY NOTE THE SECURITY REPRESENTED BY THIS CERTIFICATE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR QUALIFIED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE A REGISTRATION STATEMENT IS IN EFFECT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM REG |