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Evercel, Inc. Announces Resignation of Daniel Allen as CEO

Evercel, Inc. Announces Resignation of Daniel Allen as CEO

Evercel,Inc.宣佈丹尼爾·艾倫辭去首席執行官一職
GlobeNewswire ·  2021/12/23 05:51

MIAMI, Dec. 22, 2021 (GLOBE NEWSWIRE) -- Evercel, Inc. (OTC Pink: EVRC) ("Evercel," or the "Company") today announced that Daniel Allen has provided his resignation as the Chief Executive Officer of Evercel, effective December 17, 2021. Although Mr. Allen will no longer serve as the Chief Executive Officer of Evercel, Mr. Allen has stated his intention to continue to serve on the Company's Board of Directors (the "Board"). In light of Mr. Allen's resignation, the Board has commenced planning discussions to appoint new leadership. In the interim, a Special Committee of the Board (the "Special Committee"), which was originally formed to review various Evercel matters and disclosures, will manage the day-to-day operations of Evercel.

邁阿密,2021年12月22日(環球通訊社)--Evercel,Inc.(場外交易代碼:EVRC)(以下簡稱“Evercel”或“公司”)今天宣佈,丹尼爾·艾倫已遞交辭呈,辭去Evercel首席執行官一職,從2021年12月17日起生效。雖然艾倫先生將不再擔任Evercel的首席執行官,但艾倫先生已表明他打算繼續在公司董事會(“董事會”)任職。鑑於艾倫先生的辭職,董事會已經開始計劃討論任命新的領導層。在此期間,董事會的一個特別委員會(“特別委員會”)將負責管理Evercel的日常運作,該委員會最初成立的目的是審查Evercel的各項事宜和披露。

Also on December 17, 2021, Corona Park Investment Partners, LLC ("Corona Park"), an affiliate of Mr. Allen, filed a complaint against Evercel in the Court of Chancery of the State of Delaware seeking to enforce Corona Park's purported rights under a Stock Pledge Agreement with Evercel. Specifically, Corona Park alleges that pursuant to the Stock Pledge Agreement, it has obtained a put option to have Evercel purchase all, or some, of Corona Park's 17% equity interest in Evercel at fair market value (the "Put Option"). Corona Park claims that it has validly exercised the Put Option and Evercel has failed to honor its exercise in breach of the Stock Pledge Agreement by repudiating the Put Option provisions of the Stock Pledge Agreement. Based on information received and investigated to date, Evercel strongly disagrees with the allegations in the foregoing complaint, believes the complaint is without merit and intends to vigorously defend against it.

同樣在2021年12月17日,艾倫先生的關聯公司Corona Park Investment Partners,LLC(“Corona Park”)向特拉華州衡平法院提起訴訟,要求強制執行Corona Park根據與Evercel簽訂的股票質押協議所聲稱的權利。具體地説,Corona Park聲稱,根據股票質押協議,其已獲得認沽期權,讓Evercel按公平市價全部或部分收購Corona Park於Evercel的17%股權(“認沽期權”)。Corona Park聲稱,其已有效行使認沽期權,Evercel未能履行其違反股票質押協議行使認沽期權的義務,拒絕接受股票質押協議的認沽期權條款。根據迄今收到和調查的信息,Evercel強烈反對上述投訴中的指控,認為該投訴毫無根據,並打算對其進行有力辯護。

The Special Committee intends to continue its investigation into the enforceability of the Put Option and other Corona Park related party transactions. Evercel will endeavor to provide additional updates on its search for new leadership and the Put Option, as such updates become available.

特別委員會打算繼續調查看跌期權和其他科羅納公園關聯方交易的可執行性。Evercel將努力提供有關尋找新領導層和看跌期權的更多更新,因為這樣的更新是可用的。

About Evercel, Inc.

關於Evercel公司

Evercel, Inc. is a holding company that brings an entrepreneurial approach to acquiring and managing businesses through a hands-on, data-driven approach as it partners with strong management teams to drive long term results. Evercel's current portfolio companies include ZAGG and Current Technologies.

Evercel,Inc.是一家控股公司,在與強大的管理團隊合作推動長期業績的同時,它通過親力親為、數據驅動的方法帶來了收購和管理業務的創業方法。Evercel目前的投資組合公司包括ZAGG和Current Technologies。

Evercel is currently exempted from the SEC's periodic reporting requirements, and voluntarily reports financial and other information from time to time. Evercel may change its reporting practices at any time, in its discretion and without notice.

埃弗塞爾目前免除了美國證券交易委員會的定期報告要求,並自願不定期報告財務和其他信息。Evercel可以隨時改變其報告做法,酌情決定,恕不另行通知。

Cautionary Statement Regarding Forward-Looking Information

關於前瞻性信息的警示聲明

In addition to the historical information contained herein, this press release contains certain "forward-looking statements" within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, that reflect the Company's current expectations and projections about its future results, performance, prospects and opportunities. The Company has tried to identify these forward-looking statements by using words such as "may," "should," "expect," "hope," "anticipate," "believe," "intend," "plan," "estimate" and similar expressions. These forward-looking statements are based on information currently available to the Company and are subject to a number of risks, uncertainties and other factors that could cause its actual results, performance, prospects or opportunities to differ materially from those expressed in, or implied by, these forward-looking statements. No assurance can be given that the actual results will be consistent with the forward-looking statements. Except as otherwise required by Federal securities laws, the Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events, changed circumstances or any other reason.

除本文包含的歷史信息外,本新聞稿還包含1933年證券法第27A條(經修訂)和1934年證券交易法第21E條(經修訂)所指的某些“前瞻性陳述”,這些陳述反映了公司目前對其未來業績、業績、前景和機會的預期和預測。該公司試圖通過使用諸如“可能”、“應該”、“預期”、“希望”、“預期”、“相信”、“打算”、“計劃”、“估計”等詞語來識別這些前瞻性陳述。這些前瞻性陳述以公司目前掌握的信息為基礎,受許多風險、不確定因素和其他因素的影響,這些風險、不確定因素和其他因素可能導致公司的實際結果、業績、前景或機會與這些前瞻性陳述中表達或暗示的大不相同。不能保證實際結果與前瞻性陳述一致。除非聯邦證券法另有要求,否則公司沒有義務公開更新或修改任何前瞻性陳述,無論是由於新信息、未來事件、環境變化或任何其他原因。

CONTACT: Richard Krantz rkrantz@cm.law
聯繫人:Richard Krantz rkrantz@cm.law

譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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