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): September 29, 2023
IonQ, Inc.
(Exact name of Registrant as Specified in Its Charter)
Delaware | 001-39694 | 85-2992192 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
4505 Campus Drive College Park, MD | 20740 | |
(Address of Principal Executive Offices) | (Zip Code) |
(301) 298-7997
(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 (see General Instructions A.2. below):
☐ | 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 | Trading | Name of each exchange on which registered | ||
Common Stock, par value $0.0001 per share | IONQ | New York Stock Exchange | ||
Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50 per share | IONQ 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 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On September 29, 2023, Ronald Bernal informed the Chair of the Board of Directors (the “Board”) of IonQ, Inc. (the “Company”) of his resignation as a member of the Board, a member of the Compensation Committee, and a member and the Chair of the Nominating and Corporate Governance Committee, effective immediately. Mr. Bernal’s decision was not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Bernal and NEA, the venture capital firm where he serves as a Venture Partner, no longer beneficially own any Company shares. The Company and the Board are grateful to Mr. Bernal for his service.
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 hereunto duly authorized.
IonQ, Inc. | ||||||
Dated: October 5, 2023 | By: | /s/ Thomas Kramer | ||||
Thomas Kramer | ||||||
Chief Financial Officer |