Item 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or
Standard; Transfer of Listing.
On
As of the open of business on
Item 3.03 Material Modification to Rights of Security Holders.
The Certificate of Incorporation and Bylaws of
To the extent applicable, the disclosures set forth in (i) Item 3.01 above regarding the conversion of the Common Units into Common Stock, (ii) Item 5.03 below regarding the Certificate of Conversion, Certificate of Incorporation, and Bylaws, and (iii) Item 8.01 below regarding the Conversion are incorporated herein by reference.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As a result of the Conversion, the business and affairs of the Company will be overseen by the board of directors of the Company (the "Board"), rather thanEnviva Partners GP, LLC ("Enviva GP"), which oversaw the business and affairs of the Partnership as its general partner prior to the Conversion. The Board will consist of the persons listed below. The Board will also have the following committees:Audit Committee , Compensation Committee, Nominating and Corporate Governance Committee, and Health, Safety, Sustainability, and Environmental Committee. 2 Directors of the Company Directors(1) Committee(s)John K. Keppler -Ralph Alexander * Nominating and Corporate GovernanceJohn C. Bumgarner , Jr.* Audit; CompensationMartin N. Davidson *^ Health, Safety, Sustainability, and EnvironmentalJim H. Derryberry * -Fauzul Lakhani *^ Nominating and Corporate Governance
EnvironmentalPierre F. Lapeyre , Jr.* CompensationDavid M. Leuschen * -Jeffrey W. Ubben * CompensationGary L. Whitlock * AuditJanet S. Wong * Audit; Nominating and Corporate Governance Eva T. Zlotnicka*^ Health, Safety, Sustainability, and Environmental
*Indicates independent for NYSE purposes.
^Appointed as a director of the Company in connection with the Conversion and did not previously serve as a director on the board of directors of Enviva GP.
(1) Prior to the Conversion,
As noted above, Messrs. Davidson and Lakhani and Ms. Zlotnicka were appointed as directors of the Company in connection with the Conversion. The remaining directors of the Company served on the board of directors of Enviva GP immediately prior to the Effective Time and will continue to serve as directors of the board of directors of the Company.
Appointment ofDr. Davidson
There are no relationships between
Appointment ofMr. Lakhani
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Appointment of Ms. Zlotnicka
Ms. Zlotnicka is a Founder, Managing Partner, President, and member of the
Ms. Zlotnicka will receive compensation for her services as director consistent
with that provided to other non-employee directors, as described in
Part III, Item 11. "Executive Compensation-Director Compensation" of the
Partnership's Annual Report on Form 10-K for the year ended
Ms. Zlotnicka entered into an Indemnification Agreement in connection with the Conversion as discussed more fully in Item 8.01 which is incorporated by reference into this Item 5.02.
Executive Officers of the Company
The executive officers of the Company immediately prior to the Effective Time . . .
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal
Year.
On
The full text of the Certificate of Conversion, Certificate of Incorporation, and Bylaws are filed herewith as Exhibits 3.1, 3.2, and 3.3 and are incorporated herein by reference.
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Item 7.01 Regulation FD Disclosure.
On
The information in Item 7.01 of this Current Report, including Exhibit 99.1, is being "furnished" and shall not be deemed "filed" for purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that section, nor shall it be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act.
Item 8.01 Other Events.
In accordance with Rule 12g-3(a) under the Exchange Act, the Company is a successor registrant to the Partnership and thereby subject to the informational requirements of the Exchange Act and the rules and regulations promulgated thereunder. The shares of Common Stock of the Company, as the successor registrant to the Partnership, are deemed to be registered under Section 12(b) of the Exchange Act.
Holders of uncertificated units of the Partnership immediately prior to the Conversion continued as holders of uncertificated stock of the Company upon effectiveness of the Conversion.
Indemnification Agreements
In connection with the Conversion, the Company entered into indemnification
agreements with each of its directors and executive officers (the
"Indemnification Agreements"). The Indemnification Agreements require the
Company to indemnify each such individual to the fullest extent permitted under
The foregoing description of the Indemnification Agreements does not purport to be complete and is qualified in its entirety by reference to the full text of the form of Indemnification Agreement, a copy of which is attached as Exhibit 10.3 hereto and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Number Exhibit Description 3.1 Certificate of Conversion ofEnviva Partners, LP . 3.2 Certificate of Incorporation ofEnviva Inc. 3.3 Bylaws ofEnviva Inc. 10.1Enviva Inc. Long Term Incentive Plan. 10.2Enviva Inc. Annual Incentive Compensation Plan. 10.3 Form of Indemnification Agreement. 99.1 Press Release datedJanuary 3, 2022 . The Cover Page from this Current Report on Form 8-K, formatted in 104 Inline XBRL. 6
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