11/05/2024 | Press release | Distributed by Public on 11/05/2024 15:46
Delaware
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85-4293042
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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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☐
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Accelerated filer
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☐
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Non-accelerated filer
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☒
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Smaller reporting company
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☒
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Emerging growth company
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☒
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Item 1. |
Plan Information1
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Item 2. |
Registrant Information and Employee Plan Annual Information1
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Item 3. |
Incorporation of Documents by Reference.
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● |
the Company's prospectus filed under Rule 424(b)(3) of the Securities Act on September 5, 2024;
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the Company's Quarterly Reports on Form 10-Q for the quarterly periods ended September 30, 2024, June 30, 2024 and March 31, 2024, filed with the SEC on November 5, 2024, August 9, 2024 and May 20, 2024, respectively;
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● |
the Company's Current Reports on Form 8-K filed with the SEC on January 17, 2024, February 8, 2024, February 12, 2024, February 14, 2024, February 15, 2024, February 16, 2024, February 23, 2024, March 1, 2024, March 4, 2024, March 7, 2024, March 8, 2024, March 11, 2024, March 14, 2024, March 18, 2024, March 22, 2024, March 25, 2024, March 26, 2024, April 1, 2024 (as amended April 3, 2024, June 10, 2024 and June 11, 2024), April 19, 2024, April 19, 2024, May 2, 2024, May 6, 2024, June 10, 2024, June 18, 2024, July 1, 2024, July 2, 2024, July 3, 2024, August 2, 2024, August 5, 2024, August 6, 2024, August 7, 2024, August 9, 2024, August 23, 2024, October 3, 2024, October 10, 2024, October 15, 2024, October 21, 2024, October 22, 2024 and October 23, 2024; and
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● |
the description of the Company's Common Stock set forth in the Company's registration statement on Form S-1 filed with the SEC on August 23, 2024 and any amendment or report filed with the SEC for the purposes of updating such description.
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Item 8. |
Exhibits.
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Exhibit No.
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Description of Exhibit
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Second Amended and Restated Certificate of Incorporation of Trump Media & Technology Group Corp. (incorporated by reference to Exhibit 3.2 to the Current Report on Form 8-K, filed by Trump Media & Technology Group Corp. on April 1, 2024).
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Amended and Restated Bylaws of Trump Media & Technology Group Corp. (incorporated by reference to Exhibit 3.3 to Post-Effective Amendment No. 2 to the Registration Statement on Form S-4, filed by Digital World Acquisition Corp. on March 5, 2024).
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Digital World Acquisition Corp. 2024 Equity Incentive Plan (incorporated by reference to Exhibit 10.7 to the Current Report on Form 8-K, filed by Trump Media & Technology Group Corp. on April 1, 2024).
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4.4#
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Form of Trump Media & Technology Group Corp. RSU Award Agreement.*
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4.5#
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Form of Trump Media & Technology Group Corp. Stock Option Award Agreement.*
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5.1
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Opinion of Nelson Mullins Riley & Scarborough LLP.*
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23.1
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Consent of Nelson Mullins Riley & Scarborough LLP (included in Exhibit 5.1).*
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23.2
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Consent of Semple, Marchal & Cooper, LLP .*
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24.1
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Power of Attorney (included on the signature page hereto).*
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107
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Filing Fee Table*
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TRUMP MEDIA & TECHNOLOGY GROUP CORP.
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By:
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/s/ Devin Nunes
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Name:
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Devin Nunes
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Title:
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Chief Executive Officer, President and Chairman
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Signature
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Title
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/s/ Devin Nunes
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Chief Executive Officer, President and Chairman
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Devin Nunes
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(Principal Executive Officer)
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/s/ Phillip Juhan
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Chief Financial Officer
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Phillip Juhan
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(Principal Financial and Accounting Officer)
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/s/ Eric Swider
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Director
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Eric Swider
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Director
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Donald J. Trump, Jr.
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/s/ Kashyap "Kash" Patel
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Director
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Kashyap "Kash" Patel
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/s/ Robert Lighthizer
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Director
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Robert Lighthizer
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/s/ Linda McMahon
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Director
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Linda McMahon
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/s/ W. Kyle Green
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Director
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W. Kyle Green
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