UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): December 21, 2021
Altimar Acquisition Corp. II
(Exact name of registrant as specified in its charter)
Cayman Islands | 001-39994 | 98-1571400 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
40 West 57th Street
33rd Floor
New York, New York 10019
(Address of principal executive offices, including zip code)
(212) 287-6767
(Registrants telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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:
☒ | 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered | ||
Units, each consisting of one Class A ordinary share, $0.0001 par value, and one-fourth of one redeemable warrant | ATMR.U | New York Stock Exchange | ||
Class A ordinary share, $0.0001 par value | ATMR | New York Stock Exchange | ||
Warrants, each whole warrant exercisable for one Class A ordinary share, each at an exercise price of $11.50 per share | ATMR.WS | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 5.07. Submission of Matters to a Vote of Security Holders.
On December 21, 2021, Altimar Acquisition Corp. II (the Company or Altimar) convened the extraordinary general meeting of Altimar (the Special Meeting) held in connection with the Companys previously announced business combination (the Business Combination) with Fathom Holdco, LLC (Fathom OpCo) pursuant to the Business Combination Agreement, dated as of July 15, 2021 (as amended, the Business Combination Agreement). Pursuant to the terms of the Business Combination Agreement, each proposal voted on at the Special Meeting is described in greater detail in the Companys definitive proxy statement/prospectus filed with the U.S. Securities and Exchange Commission (SEC) on December 3, 2021 and mailed to shareholders on or about December 4, 2021 (the Proxy Statement). Completion of the Business Combination remains subject to customary closing conditions. The post-business combination company will be known as Fathom Digital Manufacturing Corporation (Fathom).
As of the close of business on November 29, 2021, the record date for the Special Meeting, there were an aggregate of 34,500,000 shares of Class A ordinary shares, par value $0.0001 per share, and 8,625,000 shares of Class B ordinary shares, par value $0.0001 per share (together, the ordinary shares), of Altimar outstanding, each of which was entitled to one vote at the Special Meeting with respect to any adjournments or postponements of the Special Meeting. A total of 31,487,038 ordinary shares, representing approximately 73.02% of the outstanding ordinary shares entitled to vote, were present virtually or by proxy, constituting a quorum.
The voting results for the proposals voted on at the Special Meeting are set forth below.
1. The Business Combination Proposal To approve by ordinary resolution under Cayman Islands law and adopt the Business Combination Agreement, dated as of July 15, 2021, as amended from time to time, by and among Altimar Acquisition Corp. II, Fathom Holdco, LLC (Fathom OpCo) and the other parties thereto. Upon consummation of the transactions contemplated by the Business Combination Agreement, including the Domestication (as defined below), substantially all of the assets and business of the combined company will be held by Fathom OpCo. Altimar and continuing equityholders of Fathom Holdco, LLC (the Continuing Fathom Unitholders) will be issued Class A units of Fathom OpCo (New Fathom Units). Altimar will be the managing member of Fathom OpCo. Altimar will issue to Continuing Fathom Unitholders for cash at par value a number of shares of Class B common stock equal to the number of New Fathom Units held by the Continuing Fathom Unitholders. Altimar other shareholders will hold Class A common stock of the combined company. Shares of Class A common stock will be entitled to economic rights and one vote per share and shares of Class B common stock will be entitled to one vote per share but no economic rights. The combined companys business will continue to operate through Fathom OpCo.
For |
Against |
Abstain | ||
29,952,565 | 1,435,843 | 98,630 |
2. The Domestication Proposal To approve by special resolution under Cayman Islands law, assuming the Business Combination Proposal is approved and adopted, the change of Altimars jurisdiction of incorporation from the Cayman Islands to the State of Delaware by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware (the Domestication and such proposal, the Domestication Proposal).
For |
Against |
Abstain | ||
29,951,936 | 1,436,143 | 98,959 |
3. The Organizational Documents Proposal To approve by special resolution under Cayman Islands law, assuming the Business Combination Proposal and the Domestication Proposal are approved and adopted, the amendment and restatement of the Memorandum and Articles of Association by their deletion and replacement in their entirety with the proposed new certificate of incorporation (the Proposed Charter) and bylaws (the Proposed Bylaws, and, together with the Proposed Charter, the Proposed Organizational Documents) of Fathom, the post-Domestication company, which, if approved, would take effect at the time of the Domestication (such proposal, the Organizational Documents Proposal).
For |
Against |
Abstain | ||
29,950,607 | 1,438,243 | 98,188 |
4. The Advisory Charter Proposals To approve, on a non-binding advisory basis, certain governance provisions in the Proposed Charter, which were presented separately in accordance with SEC guidance to give stockholders the opportunity to present their separate views on important corporate governance provisions, as eight sub-proposals.
FOR | AGAINST | ABSTAIN | ||||||||||
Proposal 4A Authorized Shares | 27,708,313 | 3,675,798 | 102,927 | |||||||||
Proposal 4B Amendments to the Proposed Charter | 29,293,269 | 2,090,093 | 103,676 | |||||||||
Proposal 4C Director Election, Vacancies and Removal | 27,357,360 | 4,024,764 | 104,914 | |||||||||
Proposal 4D DGCL Section 203 and Business Combinations | 29,289,741 | 2,089,907 | 107,390 | |||||||||
Proposal 4E Forum Selection | 27,709,143 | 3,672,264 | 105,631 | |||||||||
Proposal 4F Voting Rights | 29,388,346 | 1,998,034 | 100,658 | |||||||||
Proposal 4G Dividends and Distributions | 29,644,590 | 1,738,377 | 104,071 | |||||||||
Proposal 4H Removal of Blank Check Company Provisions | 29,646,751 | 1,736,935 | 103,352 |
5. The Stock Issuance Proposal To approve by ordinary resolution under Cayman Islands law, assuming the Business Combination Proposal, the Domestication Proposal and the Organizational Documents Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of the New York Stock Exchange (the NYSE), the issuance of shares of Class A common stock to the PIPE Investors pursuant to Subscription Agreements (each such term as defined in the Proxy Statement, and such proposal, the Stock Issuance Proposal).
For |
Against |
Abstain | ||
29,947,798 | 1,438,343 | 100,897 |
6. The Business Combination Issuance Proposal To approve by ordinary resolution under Cayman Islands law, assuming the Business Combination Proposal, the Domestication Proposal, the Organizational Documents Proposal and the Stock Issuance Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of the NYSE (including any rules applicable to a change of control), the issuance of shares of Class A common stock, Class B common stock and Class C common stock (i) pursuant to the terms of the Business Combination Agreement, (ii) upon the exchange of New Fathom Units pursuant to the Fathom Operating Agreement and (iii) upon the conversion, in accordance with our Proposed Charter, of any such common stock issued pursuant to (i) or (ii) (such proposal, the Business Combination Issuance Proposal).
For |
Against |
Abstain | ||
29,947,901 | 1,437,343 | 101,794 |
7. The Equity Incentive Plan Proposal To approve by ordinary resolution, assuming the Stock Issuance Proposal and the Business Combination Issuance Proposal are approved and adopted, the Fathom Digital Manufacturing Corporation 2021 Omnibus Incentive Plan (the 2021 Omnibus Plan), a copy of which is attached to the Proxy Statement as Annex H (such proposal, the Equity Incentive Plan Proposal).
For |
Against |
Abstain | ||
29,783,303 | 1,597,144 | 106,591 |
8. The ESPP Proposal To approve by ordinary resolution, assuming the Stock Issuance Proposal and the Business Combination Issuance Proposal are approved and adopted, the Fathom Digital Manufacturing Corporations 2021 Employee Stock Purchase Plan (the ESPP), a copy of which is attached to the Proxy Statement as Annex I (such proposal, the ESPP Proposal and, collectively with the Business Combination Proposal, the Domestication Proposal, the Organizational Documents Proposal, the Stock Issuance Proposal, the Business Combination Issuance Proposal and the Equity Incentive Plan Proposal, the Condition Precedent Proposals).
For |
Against |
Abstain | ||
29,936,913 | 1,445,885 | 104,240 |
Item 8.01. Other Events.
As described in Item 5.07 above, the Companys shareholders approved the Business Combination on December 21, 2021.
Forward Looking Statements
Certain statements made in this Current Report on Form 8-K, and oral statements made from time to time by representatives of the Company are forward looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995. Statements regarding the proposed business combination and expectations regarding the combined business are forward looking statements. In addition, words such as estimates, projects, expects, anticipates, forecasts, plans, intends, believes, seeks, may, will, would, should, future, propose, target, goal, objective, outlook and variations of these words or similar expressions (or the negative versions of such words or expressions) are intended to identify forward-looking statements. These forward-looking statements are not guarantees of future performance, conditions or results, and involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are outside the Companys control, that could cause actual results or outcomes to differ materially from those discussed in the forward-looking statements. Important factors, among others, that may affect actual results or outcomes include: the inability of the Company to complete the proposed Business Combination with Fathom OpCo; the inability to recognize the anticipated benefits of the proposed Business Combination, which may be affected by, among other things, the amount of funds available in the Companys trust account following redemptions by the Companys shareholders; the ability to meet the NYSEs listing standards following the consummation of the transactions contemplated by the proposed Business Combination; costs related to the proposed Business Combination; and those factors discussed in the Proxy Statement, the registration statement and final prospectus relating to the Companys initial public offering filed with the SEC on February 5, 2021, Item 1A. Risk Factors of the Form 10-Q for the quarter ended March 31, 2021 filed with the SEC on June 1, 2021 and Item 1A. Risk Factors of the Form 10-Q/A for the quarter ended September 30, 2021 filed with the SEC on November 23, 2021 and other documents of the Company filed, or to be filed, with the SEC. The Company does not undertake any obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ALTIMAR ACQUISITION CORP. II | ||||||
Date: December 21, 2021 | By: | /s/ Wendy Lai | ||||
Name: Wendy Lai | ||||||
Title: Chief Financial Officer |