Clearday, Inc. (CLRD) [Rocket]

Date Filed

Type

Description

09/10/2021

Docs:

"Certificate of Merger effective September 9, 2021 at 6:00 pm Eastern Time regarding the merger of AIU Special Merger Company, Inc. with Allied Integral United, Inc. with Allied Integral United, Inc. being the surviving corporation",
"CERTIFICATE OF AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION OF SUPERCONDUCTOR TECHNOLOGIES INC. Superconductor Technologies Inc., a corporation organized and existing under the laws of the State of Delaware , hereby certifies as follows: FIRST: The name of the Corporation is Superconductor Technologies Inc. SECOND: The Corporation hereby amends Article I of the Restated Certificate of Incorporation of the Corporation as follows: Article I of the Certificate of Incorporation, is hereby amended and restated to read, in its entirety, as follows: Article I: The name of the Corporation is Clearday, Inc. THIRD: The Corporation hereby amends Article IV of the Restated Certificate of Incorporation of the Corporation as follows: Article IV of the Restated Certificate of Incorporation, is here...",
"CERTIFICATE OF AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION OF SUPERCONDUCTOR TECHNOLOGIES INC. Superconductor Technologies Inc., a corporation organized and existing under the laws of the State of Delaware , hereby certifies as follows: 1. That Section 1 of Article IV. of the Restated Certificate of Incorporation of the Company is hereby amended and restated to read in its entirety as follows: Section 1 . The Corporation is authorized to issue two classes of shares to be designated respectively Common Stock and Preferred Stock. The total number of shares of Common Stock which the Corporation shall have authority to issue is 80,000,000 shares, having a par value of $0.001 per share , and the total number of shares of Preferred Stock this Corporation shall have authority to issue 10,0...",
"CLEARDAY, INC. CERTIFICATE OF DESIGNATION OF 6.75% SERIES F CUMULATIVE CONVERTIBLE PREFERRED STOCK Pursuant to Section 151 of the General Corporation Law of the State of Delaware, Clearday, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware under the name Superconductor Technologies, Inc., in accordance with the provisions of Section 103 thereof, does hereby submit the following: WHEREAS, the Certificate of Incorporation of the Corporation authorizes the issuance of up to ten million shares of preferred stock, par value $0.001 per share, of the Corporation in one or more series, and expressly authorizes the Board of Directors of the Corporation , subject to limitations prescribed by law, to provide, out of the unissued shares of Preferred ...",
"ALLIED INTEGRAL UNITED, INC. EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT dated as of September 1, 2020 , between ALLIED INTEGRAL UNITED, INC., a Delaware corporation that conducts business as Clearday , and RANDALL HAWKINS . W I T N E S S E T H WHEREAS, the Company desires to employ the Employee; and WHEREAS, the Company and the Employee desire to enter into this Agreement as to the terms of the Employee’ s employment with the Company. NOW, THEREFORE, in consideration of the foregoing, of the mutual promises contained herein and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows. 1. POSITION AND DUTIES. During the Employment Term , the Employee shall serve as the Chief Financial Officer of the Com...",
"CLEARDAY, INC. ANNOUNCES COMPLETION OF MERGER BETWEEN SUPERCONDUCTOR TECHNOLOGIES INC. AND ALLIED INTEGRAL UNITED, INC. Newly Formed Clearday, Inc. Will Provide Next-Generation, Non-Acute, Longevity Care Services that Support Aging in Place New Access to Public Markets Gives Clearday the Platform to Accelerate Expansion of Key Services and Strategic B2B Partnership Initiatives"

05/10/2012

8-K

Resignation/termination of a director

Docs:

"Consulting Agreement, between Superconductor Technologies Inc. and John Lockton",
"Consulting Agreement, between Superconductor Technologies Inc. and Dennis Horowitz"