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
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Date of Report (Date of earliest event reported): January 11, 2023 |
Mister Car Wash, Inc.
(Exact name of Registrant as Specified in Its Charter)
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Delaware | 001-40542 | 47-1393909 |
(State or Other Jurisdiction
of Incorporation) | (Commission File Number) | (IRS Employer
Identification No.) |
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222 E. 5th Street | |
Tucson, Arizona | | 85705 |
(Address of Principal Executive Offices) | | (Zip Code) |
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Registrant’s Telephone Number, Including Area Code: 520 615-4000 |
(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:
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Title of each class
| | Trading
Symbol(s) | |
Name of each exchange on which registered
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Common stock, par value $0.01 per share | | MCW | | The 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.
As previously disclosed, Susan Docherty, a member of the Board of Directors (“Board”) of Mister Car Wash, Inc. (the “Company”) has assumed the Chief Executive Officer and Interim Chief Operating Officer roles of ElectraMeccanica Vehicles Corp. Pursuant to the Company’s Corporate Governance Guidelines a director is required to tender his or her resignation when the director’s principal occupation or business association substantially changes. Accordingly, Ms. Docherty tendered her resignation from the Board and all committees thereof to the Nominating and Corporate Governance Committee. On January 11, 2023, based on the recommendation of the Nominating and Corporate Governance Committee, the Board decided to accept Ms. Docherty’s resignation, effective immediately.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | | Mister Car Wash, Inc. |
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Date: | January 13, 2023 | By: | /s/ Jedidiah Gold |
| | | Jedidiah Gold
Chief Financial Officer |
