0001193125-23-170208.txt : 20230620 0001193125-23-170208.hdr.sgml : 20230620 20230620163501 ACCESSION NUMBER: 0001193125-23-170208 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20230619 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230620 DATE AS OF CHANGE: 20230620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Bloom Energy Corp CENTRAL INDEX KEY: 0001664703 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] IRS NUMBER: 770565408 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38598 FILM NUMBER: 231025712 BUSINESS ADDRESS: STREET 1: 4353 NORTH FIRST STREET CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 408-543-1500 MAIL ADDRESS: STREET 1: 4353 NORTH FIRST STREET CITY: SAN JOSE STATE: CA ZIP: 95134 8-K 1 d500549d8k.htm 8-K 8-K
Bloom Energy Corp false 0001664703 0001664703 2023-06-19 2023-06-19

 

 

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): June 19, 2023

 

 

 

LOGO

BLOOM ENERGY CORPORATION

(Exact name of registrant as specified in its charter)

 

 

001-38598

(Commission File Number)

 

Delaware   77-0565408

(State or other jurisdiction

of incorporation)

  (I.R.S. Employer
Identification No.)

 

4353 North First Street, San Jose, California   95134
(Address of principal executive offices)   (Zip Code)

(408) 543-1500

(Registrant’s 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 communications 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(1)

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Class A Common Stock, $0.0001 par value   BE   New York Stock Exchange

(1)   The registrant’s Class B Common Stock is not registered but is convertible into shares of Class A Common Stock at the election of the holder.

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 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective June 19, 2023, the Board of Directors (the “Board”) of Bloom Energy Corporation (“Bloom Energy” or the “Company”) increased the authorized number of directors constituting the Board from six to seven directors and appointed a new director to serve on the Board.

Cynthia J. Warner was appointed to serve as a Class III director of Bloom Energy to hold office until the 2024 annual meeting of stockholders and until her successor shall have been duly elected and qualified. Ms. Warner was also appointed to serve as a member of the Company’s Audit Committee and as a member of the Company’s Nominating, Governance and Public Policy Committee. Ms. Warner was the President and Chief Executive Officer of Renewable Energy Group, Inc. until it was acquired by Chevron Corporation in June 2022. Ms. Warner currently serves on the board of directors of Chevron and on the board of directors and as lead independent director of Sempra.

There are no arrangements or understandings between Ms. Warner and any other persons pursuant to which she was selected as a director, and she does not have any family relationships with any of the Company’s directors or executive officers. Ms. Warner does not have a direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Ms. Warner will receive the standard compensation for a non-employee director of Bloom Energy as described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission (the “SEC”) on April 4, 2023. Bloom Energy also intends to enter into its standard form of indemnification agreement with Ms. Warner. A copy of the form of Indemnification Agreement was filed with the SEC as Exhibit 10.1 to our Quarterly Report on Form 10-Q for the quarter ended June 30, 2018 on September 7, 2018.

 

Item 7.01

Regulation FD Disclosure.

Bloom Energy’s press release issued June 20, 2023, announcing the appointment of Ms. Warner, is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

The information contained in this Item 7.01 and in the accompanying Exhibit 99.1 is furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing, unless expressly incorporated by specific reference in such filing.

 

Item 9.01

Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit
No.
   Description
99.1    Press Release of Bloom Energy Corporation, dated June 20, 2023
104    Cover page interactive data file (embedded within the inline XBRL document)


SIGNATURES

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 thereunto duly authorized.

 

BLOOM ENERGY CORPORATION      
Date: June 20, 2023     By:  

/s/ Shawn M. Soderberg

 

      Shawn M. Soderberg

 

      EVP, General Counsel and Secretary
EX-99.1 2 d500549dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

CJ Warner, Former Renewable Energy Group President and CEO, Joins Bloom Board of Directors

Warner brings over 40 years experience in the global energy industry

SAN JOSE, Calif.—June 20, 2023—Bloom Energy (NYSE: BE) has appointed Cynthia “CJ” Warner to its Board of Directors. Warner was the President and CEO of Renewable Energy Group, a leading international producer of low carbon, bio-based diesel, from 2019 through 2022, growing the company’s market value approximately three-fold prior to its acquisition by Chevron.

Warner is a seasoned executive with experience in both traditional and renewable fuels. For more than 40 years, she has been driving growth and improvements to deliver energy ever more safely, reliably, and sustainably. Warner has held executive positions in operations, technology development, strategy, business development, and environment, health and safety. She has led operations globally for large refiners, including Andeavor and BP, as well as scale-up and development efforts in novel renewable energy technologies.

“My fellow Board members, the leadership team and I are thrilled to welcome CJ to our Board,” said KR Sridhar, Founder, Chairman and CEO of Bloom Energy. “She brings deep domain knowledge from her four decades of global experience at some of the biggest oil and gas companies. That experience coupled with her entrepreneurial successes, deep technical understanding of renewable fuels and energy transition position her to offer unique insights and perspectives to Bloom Energy and guide us in our journey to become the leader for decarbonized energy solutions.”

“Bloom Energy is one of the leading product innovators in the transition to clean energy and has just entered the net-zero fuels market with its record breaking electrolyzer product using the same technology with which it revolutionized the on-site, base-load electricity market,” says Warner. “At a time when the electricity and molecules market are converging and creating new opportunities, I am delighted to be joining the Board and look forward to working with them and KR to keep Bloom at the forefront of renewable fuels, hydrogen, and clean power.”

Warner currently serves on the Board of Directors for Chevron and is Lead Independent Director for Sempra Energy. She is also a member of the Columbia University Advisory Board for the Center for Global Energy Policy (CGEP), the National Petroleum Council, and the Vanderbilt University School of Engineering Academy of Distinguished Alumni.

Warner earned a Bachelor of Engineering degree in Chemical Engineering from Vanderbilt University and a Master of Business Administration degree from Illinois Institute of Technology. She currently resides in Iowa with her husband, where they are developing a portion of their property into a pollinator reserve.

About Bloom Energy

Bloom Energy empowers businesses and communities to responsibly take charge of their energy. The company’s leading solid oxide platform for distributed generation of electricity and hydrogen is changing the future of energy. Fortune 100 companies around the world turn to Bloom Energy as a trusted partner to deliver lower carbon energy today and a net-zero future. For more information, visit www.bloomenergy.com.


Bloom Energy Media Relations:

press@bloomenergy.com

Bloom Energy Investor Relations:

Ed Vallejo

267.370.9717

Edward.Vallejo@bloomenergy.com

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Document and Entity Information
Jun. 19, 2023
Cover [Abstract]  
Entity Registrant Name Bloom Energy Corp
Amendment Flag false
Entity Central Index Key 0001664703
Document Type 8-K
Document Period End Date Jun. 19, 2023
Entity File Number 001-38598
Entity Incorporation State Country Code DE
Entity Tax Identification Number 77-0565408
Entity Address, Address Line One 4353 North First Street
Entity Address, City or Town San Jose
Entity Address, State or Province CA
Entity Address, Postal Zip Code 95134
City Area Code (408)
Local Phone Number 543-1500
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Class A Common Stock, $0.0001 par value
Trading Symbol BE
Security Exchange Name NYSE
Entity Emerging Growth Company false
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