Current Report Filing (8-k)
December 19 2022 - 3:38PM
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2022-12-15
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2022-12-15
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2022-12-15
2022-12-15
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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 19, 2022 (December
15, 2022)
Helbiz, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware |
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001-39136 |
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84-3015108 |
(State or Other Jurisdiction
of Incorporation) |
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(Commission File Number) |
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(IRS. Employer
Identification No.) |
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32 Old Slip, New York, NY 10005 |
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(Address of Principal Executive Offices, and Zip
Code)
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(917) 675-7157 |
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Registrant’s Telephone Number, Including Area
Code
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(Former Name or Former Address, if Changed Since Last Report) |
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Securities registered pursuant to Section 12(b) of
the Act:
Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
Class A Common Stock, $0.00001 par value |
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HLBZ |
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The Nasdaq Stock Market LLC |
Redeemable warrants, each warrant exercisable for one share of Class A Common Stock |
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HLBZW |
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The Nasdaq Stock Market LLC |
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):
☐ Written
communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement
communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement
communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an
emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☒
If an emerging growth company,
indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 15, 2022, Helbiz Inc.
(the "Company") approved the appointment of Mr. Massimo Ponzellini to the Board of Directors of the Company, effective on December
15, 2022, until the Company's next annual meeting of shareholders, or until his successor is duly elected and qualified, or until his
earlier death, resignation or removal. Mr. Ponzellini shall also serve on the Company's Audit Committee, the Compensation Committee,
and Nominating and Corporate Governance Committee.
The biography of the newly appointed director
is as follows:
Currently, Mr. Ponzellini is the General
Manager of Kalrock Capital Management Ltd based in London (U.K.), Mr. Ponzellini was the Director General of Wegaplast, a leading company
in the molding of plastic materials, and President of Energy-Glass, specializing in designing, creating, and commercialization of architectural
elements for the production of renewable energy. From May 2007 to May 2012, he was Chairman of Impregilo SpA, a multinational general
contractor with over 17,000 employees and a total portfolio of 25.1 billion euros. From December 2006 to April 2012, he also held the
position of vice president of INA Assitalia SpA. Mr. Ponzellini's career began in 1971 as managing director of Typography Composers Graphic
Industries. In 1978, he became an assistant to Romano Prodi, the Minister of Industry and Commerce. From 1980 to 1981, he was the director
delegate of S.I., a society of studies of industrial economics. From 1981 to 1982, he was the Director General of Nomisma. In 1983, he
moved to IRI where until 1986, he was in charge of the restructuring and privatization of the Strategy and Studies Department. From 1986
to 1990, he was the director delegate of Sofin S.p.A, an investment holding company controlled by IRI. From 1990 to 1994, he was a member
of the European Bank for Reconstruction and Development (EBRD) as director of operations. In 1994 he moved to the European Investment
Bank (EIB), where he remained until 2003 as Vice President and Managing Director for Credit and Finance. From 2002 to 2006, he served
as Vice President and Chief Executive Officer of Patrimonio dello Stato S.p.A. From 2006 to 2007, he served as managing director of the
Istituto Poligrafico e Zecca Dello Stato, and from 2009 to 2011, he was the president of Banca Popolare of Milan. He was a Director of
Banca Nazionale del Lavoro, Alitalia, Finmeccanica, Terna, and the Higher Institute for Transport. (ISTRA). Mr. Ponzellini was the President
of the European Center for Public Enterprises and of the Bormio Foundation 2005. He lectured on Finance at the Bocconi University in Milan
and the Luiss University in Rome. He was also the Director of the Teatro Alla Scala Foundation in Milan, a member of the Executive Committee
and of the Board of Directors of the European Institute of Oncology (IEO), member of the Board of Assonime. He is a member of the Finance
and Budget Committee of the Governorate of Vatican City State. He is the Honorary Vice President of the European Investment Bank (EIB).
He is also a Founding Partner of Planet Finance, created to support developing populations through microfinance. Since 1996 he has been
a Knight of the Grand Cross of the Order of Merit of the Italian Republic.
Item 9.01 Financial Statement
and Exhibits.
(d) Exhibits
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Exhibit
Number |
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Description of Document |
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104 |
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Cover page of this Current Report on Form 8-K formatted in Inline XBRL |
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
Dated: December 19, 2022
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HELBIZ, INC. |
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By: |
/s/ Salvatore Palella |
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Name:
Title: |
Salvatore Palella
Chief Executive Officer |
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