Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / board-resolutions-s1-approval.docx
board-resolutions-s1-approval.docx
Parties
Lumos Analytics Inc
General Corp
Harkness LLP
Pinnacle Securities LLC
Company LLC
Graystone Capital Markets Inc
Liddell LLP
Howe LLP
Dates
January 7, 2022
January 10, 2022
July 15, 2021
November 12, 2021
November 8, 2021
December 6, 2021
December 20, 2021
January 3, 2022
September 30, 2022
September 22, 2021
Amounts
$0.0001
$16.00
$18.00
$220,000,000
$17.00
$14,300,000
$12.80
$21.60
$253,000,000
$295,000
Obligations
This action by written consent shall have the same force and effect as if adopted at a duly convened meeting of the Board of Directors at which a quorum was present and acting throughout
Power of Attorney RESOLVED, that each member of the Board of Directors of the Company does hereby constitute and appoint each of Priya Subramanian, David Lau, and Naomi Feinberg, and each of them individually, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities (including his or her capacity as a director of the Company), to execute, deliver, and file the Registration Statement and any and all amendments thereto, including pre-effective and post-effective amendments, and to file the same, together with all exhibits thereto and all other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person; and it is further RESOLVED, that the power of attorney granted herein shall remain in full force and effect until revoked by the grantor thereof in a signed writing delivered to the Company's General Counsel and Corporate Secretary, and the power of attorney granted herein shall not be affected by the disability or incapacity of the grantor
To determine the final public offering price per share of the Class A Common Stock, provided that such price shall be within the range of $16
00 per share, or within such adjusted range as the Pricing Committee may approve; provided, however, that any adjusted range shall not be more than twenty percent (20%) below the low end of the preliminary range (i
To authorize the execution and delivery of the Underwriting Agreement, in final form, and all related documents, certificates, and instruments at the time of pricing; and it is further RESOLVED, that any two (2) members of the Pricing Committee shall constitute a quorum for the transaction of business, and the act of a majority of the members of the Pricing Committee present at a meeting at which a quorum is present shall constitute the act of the Pricing Committee
The Pricing Committee shall be automatically dissolved upon the earlier of (i) the closing of the Offering and (ii) the abandonment of the Offering by the Board