EDGAR Filing Documents for 0001213900-18-005421

Form 8-K - Current report:

SEC Accession No. 0001213900-18-005421

Filing Date

2018-05-02

Accepted

2018-05-02 16:46:26

Documents

Period of Report

2018-04-26

Items

Item 1.01: Entry into a Material Definitive Agreement
Item 2.01: Completion of Acquisition or Disposition of Assets
Item 3.02: Unregistered Sales of Equity Securities
Item 4.01: Changes in Registrant's Certifying Accountant
Item 5.01: Changes in Control of Registrant
Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.06: Change in Shell Company Status
Item 9.01: Financial Statements and Exhibits

Document Format Files

Seq	Description	Document	Type	Size
1	CURRENT REPORT	f8k042618_amesiteinc.htm	8-K	592959
2	AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED APRIL 26, 2018, BY AND AM	f8k042618ex2-1_amesiteinc.htm	EX-2.1	312604
3	CERTIFICATE OF MERGER RELATING TO THE MERGER OF ACQUISITION SUB WITH AND INTO AM	f8k042618ex3-1_amesiteinc.htm	EX-3.1	16962
4	CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION, FILED WITH THE SECRETA	f8k042618ex3-2_amesiteinc.htm	EX-3.2	11957
5	FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, TO BE FILED WITH THE	f8k042618ex3-3_amesiteinc.htm	EX-3.3	34895
6	AMENDED AND RESTATED BYLAWS, AS CURRENTLY IN EFFECT	f8k042618ex3-4_amesiteinc.htm	EX-3.4	140311
7	FORM OF WARRANT TO PURCHASE SHARES OF COMMON STOCK ISSUED TO PLACEMENT AGENT	f8k042618ex4-1_amesiteinc.htm	EX-4.1	64991
8	FORM OF REGISTRATION RIGHTS AGREEMENT BY AND AMONG THE COMPANY AND THE PERSONS N	f8k042618ex4-2_amesiteinc.htm	EX-4.2	123924
9	2017 EQUITY INCENTIVE PLAN AND FORMS OF AWARD AGREEMENTS THEREUNDER, ASSUMED IN	f8k042618ex10-1_amesiteinc.htm	EX-10.1	242932
10	2018 EQUITY INCENTIVE PLAN AND FORMS OF AWARD AGREEMENTS THEREUNDER	f8k042618ex10-2_amesiteinc.htm	EX-10.2	187893
11	FORM OF SUBSCRIPTION AGREEMENT BY AND BETWEEN THE COMPANY AND EACH INVESTOR IN T	f8k042618ex10-3_amesiteinc.htm	EX-10.3	301628
12	EMPLOYMENT AGREEMENT DATED AS OF NOVEMBER 14, 2017 BY AND BETWEEN AMESITE OPCO A	f8k042618ex10-4_amesiteinc.htm	EX-10.4	65142
13	CONSULTING AGREEMENT DATED AS OF APRIL 4, 2018 BY AND BETWEEN AMESITE OPCO AND R	f8k042618ex10-5_amesiteinc.htm	EX-10.5	71811
14	CONSULTING AGREEMENT DATED AS OF APRIL 5, 2018 BY AND BETWEEN AMESITE OPCO AND B	f8k042618ex10-6_amesiteinc.htm	EX-10.6	63768
15	LEASE AGREEMENT DATED AS OF NOVEMBER 13, 2017 BY AND BETWEEN AMESITE OPCO AND 20	f8k042618ex10-7_amesiteinc.htm	EX-10.7	99794
16	FORM OF PRE-MERGER INDEMNITY AGREEMENT	f8k042618ex10-8_amesiteinc.htm	EX-10.8	53658
17	EMPLOYMENT AGREEMENT DATED AS OF APRIL 27, 2018 BY AND BETWEEN THE COMPANY AND A	f8k042618ex10-12_amesiteinc.htm	EX-10.12	44385
18	LETTER FROM RAICH ENDE MALTER & CO. LLP AS TO THE CHANGE IN CERTIFYING ACCOUNTAN	f8k042618ex16-1_amesiteinc.htm	EX-16.1	2270
19	AUDITED FINANCIAL STATEMENTS OF AMESITE OPCO (FORMERLY AMESITE, INC.) AS OF AND	f8k042618ex99-1_amesiteinc.htm	EX-99.1	82368
20	UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER	f8k042618ex99-2_amesiteinc.htm	EX-99.2	81861
21	GRAPHIC	ex10-7_img01.jpg	GRAPHIC	4322
22	GRAPHIC	ex10-7_img02.jpg	GRAPHIC	2584
23	GRAPHIC	ex10-7_img03.jpg	GRAPHIC	3074
	Complete submission text file	0001213900-18-005421.txt		2612073

Mailing Address 205 EAST WASHINGTON STREET SUITE B ANN ARBOR MI 48104

Business Address 205 EAST WASHINGTON STREET SUITE B ANN ARBOR MI 48104 650-516-7633

Amesite Inc. (Filer) CIK: 0001707258 (see all company filings)