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Share Name | Share Symbol | Market | Type |
---|---|---|---|
HC2 Holdings Inc | NYSE:HCHC | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 3.68 | 0 | 01:00:00 |
Delaware
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54-1708481
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification Number)
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Large accelerated filer
☐
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Accelerated filer ☒
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Non-accelerated filer
(Do not check if a smaller
reporting company)
☐
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Smaller reporting
company
☐
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(a)
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Exhibits
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HC2 HOLDINGS, INC.
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By:
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/s/ Michael J. Sena
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Name:
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Michael J. Sena
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Title:
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Chief Financial Officer (Principal Financial and Accounting Officer)
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SIGNATURE
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TITLE
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DATE
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*
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President, Chief Executive Officer and Chairman of the Board of Directors (Principal Executive Officer)
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April 20, 2017
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Philip A. Falcone
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*
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Chief Financial Officer (Principal Financial and Accounting Officer)
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April 20, 2017
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Michael J. Sena
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*
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Director
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April 20, 2017
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Lee Hillman
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*
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Director
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April 20, 2017
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Wayne Barr, Jr.
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*
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Director
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April 20, 2017
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Robert Leffler
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*
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Director
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April 20, 2017
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Warren H. Gfeller
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By:
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/s/ Michael J. Sena
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Name:
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Michael J. Sena
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Title:
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Chief Financial Officer (Principal Financial and Accounting Officer)
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Exhibit
Number
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Description
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1.1*
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Form of Underwriting Agreement.
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3.1 ***
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Second Amended and Restated Certificate of Incorporation of HC2 Holdings, Inc. (“HC2”) (incorporated by reference to Exhibit 3.1 to HC2’s Form 8-A, filed on June 20, 2011) (File No. 001-35210).
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3.2 ***
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Certificate of Ownership of HC2 (incorporated by reference to Exhibit 3.1 to HC2’s Current Report on Form 8-K, filed on October 18, 2013) (File No. 001-35210).
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3.3 ***
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Certificate of Ownership and Merger (incorporated by reference to Exhibit 3.1 to HC2’s Current Report on Form 8-K, filed on April 11, 2014) (File No. 001-35210).
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3.4 ***
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Certificate of Amendment (incorporated by reference to Exhibit 3.1 to HC2’s Current Report on Form 8-K, filed on June 18, 2014) (File No. 001-35210).
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3.5 ***
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Second Amended and Restated By-laws of HC2 (incorporated by reference to Exhibit 3.2 to HC2’s Current Report on Form 8-K, filed on April 27, 2012) (File No. 001-35210).
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4.1 ***
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Certificate of Amendment to the Certificate of Designation of Series A Convertible Participating Preferred Stock of HC2 (incorporated by reference to Exhibit 4.2 to HC2’s Current Report on Form 8-K, filed on January 9, 2015) (File No. 001-35210).
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4.2 ***
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Certificate of Amendment to the Certificate of Designation of Series A-1 Convertible Participating Preferred Stock of HC2 (incorporated by reference to Exhibit 4.3 to HC2’s Current Report on Form 8-K, filed on January 9, 2015) (File No. 001-35210).
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4.3 ***
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Certificate of Designation of Series A-2 Convertible Participating Preferred Stock of HC2 (incorporated by reference to Exhibit 4.1 to HC2’s Current Report on Form 8-K, filed on January 9, 2015) (File No. 001-35210).
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4.4 ***
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Specimen of Common Stock (incorporated by reference to Exhibit 3.3 to HC2’s Form 8-A, filed on June 20, 2011) (File No. 001-35210).
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4.5 ***
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Certificate of Correction of the Certificate of Amendment to the Certificate of Designation of Series A Convertible Participating Preferred Stock of HC2 filed on January 5, 2015 (incorporated by reference to Exhibit 4.1 to HC2’s Quarterly Report on Form 10-Q, filed on August 10, 2015) (File No. 001-35210).
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4.6 ***
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Certificate of Correction of the Certificate of Amendment to the Certificate of Designation of Series A Convertible Participating Preferred Stock of HC2 filed on September 22, 2014 (incorporated by reference to Exhibit 4.2 to HC2’s Quarterly Report on Form 10-Q, filed on August 10, 2015) (File No. 001-35210).
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4.7 ***
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Certificate of Correction of the Certificate of Amendment to the Certificate of Designation of Series A Convertible Participating Preferred Stock of HC2 filed on May 29, 2014 (incorporated by reference to Exhibit 4.3 to HC2’s Quarterly Report on Form 10-Q, filed on August 10, 2015) (File No. 001-35210).
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4.8 ***
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Certificate of Correction of the Certificate of Amendment to the Certificate of Designation of Series A-1 Convertible Participating Preferred Stock of HC2 filed on January 5, 2015 (incorporated by reference to Exhibit 4.4 to HC2’s Quarterly Report on Form 10-Q, filed on August 10, 2015) (File No. 001-35210).
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4.9 ***
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Certificate of Correction of the Certificate of Amendment to the Certificate of Designation of Series A-1 Convertible Participating Preferred Stock of HC2 filed on September 22, 2014 (incorporated by reference to Exhibit 4.5 to HC2’s Quarterly Report on Form 10-Q, filed on August 10, 2015) (File No. 001-35210).
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4.10 ***
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Certificate of Correction of the Certificate of Amendment to the Certificate of Designation of Series A-2 Convertible Participating Preferred Stock of HC2 filed on January 5, 2015 (incorporated by reference to Exhibit 4.6 to HC2’s Quarterly Report on Form 10-Q, filed on August 10, 2015) (File No. 001-35210).
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4.11 ***
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Amended and Restated Certificate of Designation of Series A-1 Convertible Participating Preferred Stock of HC2 Holdings, Inc. (incorporated by reference to Exhibit 10.1 to HC2’s Quarterly Report on Form 10-Q, filed on August 9, 2016) (File No. 001-35210).
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5.1**
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Opinion of Latham & Watkins LLP.
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23.1 **
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Consent of Latham & Watkins LLP (included in Exhibit 5.1).
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23.2 ***
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Consent of BDO USA, LLP, independent registered public accounting firm.
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23.3 ***
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Consent of BDO LLP, independent accountant.
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23.4 ***
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Consent of Grant Thornton, LLP, independent certified public accountants.
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23.5 ***
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Consent of Ernst & Young LLP, independent auditor, regarding United Teacher Associates Insurance Company.
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23.6 ***
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Consent of Ernst & Young LLP, independent auditor, regarding Continental General Insurance Company.
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23.7 ***
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Consent of KPMG Huazhen LLP, independent auditor, regarding Huawei Marine Systems Co., Limited and its subsidiary.
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24.1 ***
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Powers of Attorney (incorporated by reference to the signature page hereto).
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* To be filed by amendment or incorporated by reference in connection with the offering of the securities.
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** Filed herewith.
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*** Previously filed.
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