Основная статистика
| CIK | 1826000 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Latch, Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| August 15, 2025 |
SEC File Number 001-39688 CUSIP Number 51818V106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Latch, Inc. (Exact name of the registrant as specified in its charter) Delaware 001-39688 (State or other jurisdiction of incorporation) (Commission File Number) 1220 N Price Road, Suite 2, Olivette, MO 63132 (Address of principal executive offices) (Zip Code) Jeff Mayfield, (314) 200-5218 |
|
| May 16, 2025 |
SEC File Number 001-39688 CUSIP Number 51818V106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| April 9, 2025 |
Exhibit 16.1 April 9, 2025 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of Latch, Inc.’s Form 8-K dated April 9, 2025, and have the following comments: 1.We agree with the statements made in (a) the first paragraph, (b) the second paragraph, (c) the third paragraph, (d) the fourth paragraph and (e) the fifth paragraph of |
|
| April 9, 2025 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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) April 4, 2025 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) ( |
|
| April 1, 2025 |
SEC File Number 001-39688 CUSIP Number 51818V106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| March 27, 2025 |
Exhibit 99.1 Latch Makes Significant Progress Towards Becoming Current with SEC Filing Obligations, Files 2023 SEC Reports, and Provides Cash Position Update The Company continues to work diligently to file its 2024 SEC reports March 27, 2025 – St. Louis – Latch, Inc. (“Latch” or the “Company”), soon to be DOOR, today announced that on March 26, 2025, the Company filed its Annual Report on Form 10 |
|
| March 27, 2025 |
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) March 27, 2025 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-39688 Latch, Inc |
|
| March 26, 2025 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS Exhibit 99.1 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS Introduction On May 15, 2023, Latch, Inc. (the “Company” or “Latch”), LS Key Merger Sub 1, Inc., a wholly-owned subsidiary of the Company (“Merger Sub I”), and LS Key Merger Sub 2, LLC, a wholly-owned subsidiary of the Company (“Merger Sub II”), entered into an Agreement and Plan of Merger (as amended, the “HDW Merger Agreeme |
|
| March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-39688 L |
|
| March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-39688 Latch, Inc. (Ex |
|
| March 26, 2025 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 2) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 3, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commis |
|
| March 26, 2025 |
Amended and Restated Insider Trading Compliance Policy (filed herewith). Exhibit 19.1 Latch, Inc. Amended and Restated Insider Trading Compliance Policy Federal and state laws prohibit trading in the securities of a company while in possession of material nonpublic information and in breach of a duty of trust or confidence. These laws also prohibit anyone who is aware of material nonpublic information from providing this information to others who may trade. Violating s |
|
| March 26, 2025 |
List of Subsidiaries of Latch, Inc Exhibit 21.1 Latch, Inc. List of Subsidiaries As of March 26, 2025 Name Jurisdiction Door Property Management, LLC Delaware HelloTech, Inc. Delaware Honest Day’s Work, LLC Delaware Latch Systems, Inc. Delaware Latch Taiwan, Inc. Delaware Note: Inclusion of a subsidiary on this Exhibit 21.1 is not a representation that such subsidiary is a significant subsidiary. |
|
| March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-39688 Latch, Inc. (E |
|
| February 6, 2025 |
Exhibit 10.2 Amended and Restated Employment Agreement This Amended and Restated Employment Agreement and all exhibits hereto (this “Agreement”), dated as of February 5, 2025, is made by and between Latch, Inc. (“Latch”), and Jeff Mayfield (“Executive”) (collectively referred to herein as the “Parties” or individually referred to as a “Party”), and will become effective as of February 6, 2025 (the |
|
| February 6, 2025 |
Exhibit 99.1 Latch Announces New Leadership Team Under the direction of new leadership, the company remains focused on its core multifamily access control and smart building solutions business. ST. LOUIS - Feb. 6, 2025 - Latch, Inc., soon to be DOOR, today announced the appointment of a new leadership team to spearhead its next phase of growth and execution. The appointments, which are effective i |
|
| February 6, 2025 |
Exhibit 10.3 Amended and Restated Employment Agreement This Amended and Restated Employment Agreement and all exhibits hereto (this “Agreement”), dated as of February 5, 2025, is made by and between Latch, Inc. (“Latch”), and Priyen Patel (“Executive”) (collectively referred to herein as the “Parties” or individually referred to as a “Party”), and will become effective as of February 6, 2025 (the |
|
| February 6, 2025 |
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) February 4, 2025 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number |
|
| February 6, 2025 |
Exhibit 10.1 Amended and Restated Employment Agreement This Amended and Restated Employment Agreement and all exhibits hereto (this “Agreement”), dated as of February 5, 2025, is made by and between Latch, Inc. (“Latch”), and David Lillis (“Executive”) (collectively referred to herein as the “Parties” or individually referred to as a “Party”), and will become effective as of February 6, 2025 (the |
|
| December 20, 2024 |
Exhibit 99.1 Latch Completes Restatement of Previously Issued Financial Statements and Files 2022 Annual Report on Form 10-K The Company continues to work diligently to file its 2023 and 2024 SEC reports Dec. 20, 2024 – St. Louis – Latch, Inc. (“Latch” or the “Company”), soon to be DOOR, today announced that on December 19, 2024, the Company completed its previously announced restatement and filed |
|
| December 20, 2024 |
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) December 19, 2024 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| December 19, 2024 |
Exhibit 2.3 AMENDMENT TO AGREEMENT AND PLAN OF MERGER THIS AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this “Amendment”) is made and entered into as of June 23, 2023 by and among Latch, Inc., a Delaware corporation (“Latch”), LS Key Merger Sub 1, Inc., a Delaware corporation (“Merger Sub 1”), LS Key Merger Sub 2, LLC, a Delaware limited liability company (“Merger Sub 2”), and Honest Day’s Work, Inc |
|
| December 19, 2024 |
Description of the Registrant’s Securities EXHIBIT 4.4 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Unless the context otherwise requires, references in this exhibit to “we,” “our,” “Latch” and the “Company” refer to the business and operations of Latch, Inc. (formerly known as TS Innovation Acquisitions Corp.) and its consolidated subsidiaries. General The following de |
|
| December 19, 2024 |
Exhibit 2.3 AMENDMENT TO AGREEMENT AND PLAN OF MERGER THIS AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this “Amendment”) is made and entered into as of June 23, 2023 by and among Latch, Inc., a Delaware corporation (“Latch”), LS Key Merger Sub 1, Inc., a Delaware corporation (“Merger Sub 1”), LS Key Merger Sub 2, LLC, a Delaware limited liability company (“Merger Sub 2”), and Honest Day’s Work, Inc |
|
| December 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-39688 L |
|
| December 19, 2024 |
Exhibit 10.25 [AP Services, LLC Letterhead] January 10, 2023 Mr. Raju Rishi Lead Independent Director Latch, Inc. 508 West 26th Street Suite 6G New York, NY 10001 Re: Amended and Restated Agreement for Interim Management Services Dear Mr. Rishi: Latch, Inc. (the “Company”) and AP Services, LLC (“APS”) entered into an agreement dated January 3, 2023, as amended by Addendum 1 dated January 9, 2023, |
|
| December 19, 2024 |
List of Subsidiaries of Latch, Inc (filed herewith) Exhibit 21.1 Latch, Inc. List of Subsidiaries As of December 19, 2024 Name Jurisdiction Door Property Management, LLC Delaware HelloTech, Inc. Delaware Honest Day’s Work, LLC Delaware Latch Systems, Inc. Delaware Latch Taiwan, Inc. Delaware Note: Inclusion of a subsidiary on this Exhibit 21.1 is not a representation that such subsidiary is a significant subsidiary. |
|
| December 19, 2024 |
Code of Business Conduct and Ethics of Latch, Inc Exhibit 14.1 LATCH, INC. CODE OF BUSINESS CONDUCT AND ETHICS Adopted June 4, 2021 I.Introduction A.Purpose This Code of Business Conduct and Ethics (this “Code”) contains general guidelines for how we work at Latch, Inc. (the “Company” or “we”) consistent with the highest standards of business ethics. To the extent this Code requires a higher standard than required by commercial practice or applic |
|
| December 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-39688 Latch, Inc. (Ex |
|
| December 19, 2024 |
atch, Inc. Policy for Recovery of Erroneously Awarded Com Exhibit 97.1 LATCH, INC. POLICY FOR RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION Latch, Inc. (the “Company”) has adopted this Policy for Recovery of Erroneously Awarded Compensation (the “Policy”), effective as of October 2, 2023 (the “Effective Date”). Capitalized terms used in this Policy but not otherwise defined herein are defined in Section 11. 1.Persons Subject to Policy This Policy shall ap |
|
| December 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-39688 Latch, Inc |
|
| December 19, 2024 |
Exhibit 2.3 AMENDMENT TO AGREEMENT AND PLAN OF MERGER THIS AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this “Amendment”) is made and entered into as of June 23, 2023 by and among Latch, Inc., a Delaware corporation (“Latch”), LS Key Merger Sub 1, Inc., a Delaware corporation (“Merger Sub 1”), LS Key Merger Sub 2, LLC, a Delaware limited liability company (“Merger Sub 2”), and Honest Day’s Work, Inc |
|
| December 13, 2024 |
Joint Filing Agreement, by and among the Reporting Persons, dated as of December 13, 2024. EX-99.1 2 tm2431081d1ex1.htm EXHIBIT 1 Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including any amendments thereto) with respect to the common stock, par value $0.0001 per share, of Latch, Inc., and further agre |
|
| December 13, 2024 |
LTCH / Latch, Inc. / Pan-Am Equities Inc. - SC 13G Passive Investment SC 13G 1 tm2431081d1sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Latch, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 51818V106 (CUSIP Number) December 6, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropr |
|
| December 2, 2024 |
LTCH / Latch, Inc. / Siminoff James W - SC 13D/A Activist Investment SC 13D/A 1 ltch-jamiesiminoffxschedul.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Latch, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 51818V106 (CUSIP Number) James W. Siminoff c/o Latch, Inc. 1220 N Price Road, Suite 2 Olivette, MO 63 |
|
| November 27, 2024 |
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) November 26, 2024 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| November 27, 2024 |
Exhibit 10.1 Separation and Transition Agreement and Release This Separation and Transition Agreement and Release (“Agreement”) is made by and between Jason Mitura (“Executive”) and Latch Systems, Inc. (the “Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”). Capitalized terms used but not defined in this Agreement shall have the meanings set forth in th |
|
| November 19, 2024 |
Exhibit 99.1 Latch Announces Jamie Siminoff Will Transition to Advisory Role in 2025 The company’s St. Louis-based leadership team will continue executing the strategy Siminoff has laid out, focusing on efficiency and delivering value for customers. ST. LOUIS - Nov. 19, 2024 - Latch, Inc., soon to be DOOR, today announced Jamie Siminoff, Chief Strategy Officer, will step down from his current role |
|
| November 19, 2024 |
Exhibit 10.1 Separation and Advisory Agreement and Release This Separation and Advisory Agreement and Release (“Agreement”) is made by and between Jamie Siminoff (“Executive”) and Latch Systems, Inc. (the “Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”). Capitalized terms used but not defined in this Agreement shall have the meanings set forth in the |
|
| November 19, 2024 |
Exhibit 10.2 LATCH, INC. AMENDED AND RESTATED COMMON STOCK RESTRICTION AND REPURCHASE AGREEMENT This AMENDED AND RESTATED COMMON STOCK RESTRICTION AND REPURCHASE AGREEMENT (this “Agreement”) is entered into as of November 18, 2024 and effective as of the effective date of the Separation and Advisory Agreement (as defined below) (the “Effective Date”), and is between Latch, Inc., a Delaware corpora |
|
| November 19, 2024 |
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) November 18, 2024 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| November 15, 2024 |
SEC File Number 001-39688 CUSIP Number 51818V106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| August 15, 2024 |
NT 10-Q 1 ltchnt10qjune302024.htm NT 10-Q SEC File Number 001-39688 CUSIP Number 51818V106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For the Period Ended: June 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 2 |
|
| August 13, 2024 |
Form of Performance-Based Option Agreement. Exhibit 10.1 LATCH, INC. 2021 INCENTIVE AWARD PLAN PERFORMANCE-BASED STOCK OPTION GRANT NOTICE Capitalized terms not specifically defined in this Performance-Based Stock Option Grant Notice (the “Grant Notice”) have the meanings given to them in the 2021 Incentive Award Plan (as may be amended from time to time, the “Plan”) of Latch, Inc. (the “Company”). The Company has granted to the participant |
|
| August 13, 2024 |
Form of Performance-Based Restricted Stock Unit Agreement. Exhibit 10.2 LATCH, INC. 2021 INCENTIVE AWARD PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT GRANT NOTICE Capitalized terms not specifically defined in this Performance-Based Restricted Stock Unit Grant Notice (the “Grant Notice”) have the meanings given to them in the 2021 Incentive Award Plan (as may be amended from time to time, the “Plan”) of Latch, Inc. (the “Company”). The Company has granted |
|
| August 13, 2024 |
Employment Agreement, dated as of August 16, 2024, by and between Latch, Inc. and Jason Mitura. Exhibit 10.3 Employment Agreement This Employment Agreement (this “Agreement”), dated as of August 16, 2024, (the “Effective Date”), is made by and between Latch, Inc. (“Latch”) and Jason Mitura (“Executive”) (collectively referred to herein as the “Parties” or individually referred to as a “Party”), and will become effective on the Effective Date. RECITALS WHEREAS, Latch wishes to employ Executiv |
|
| August 13, 2024 |
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) August 11, 2024 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| July 15, 2024 |
Exhibit 10.1 HELLOTECH, INC. LATCH, INC. LATCH SYSTEMS, INC. CUSTOMERS BANK AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT This AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Agreement”) is entered into as of July 15, 2024, by and among CUSTOMERS BANK (“Bank”), HELLOTECH, INC. (“HelloTech”), LATCH, INC. (“Latch”), and LATCH SYSTEMS, INC. (“Latch Systems” and collectively with HelloTech |
|
| July 15, 2024 |
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) July 15, 2024 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) ( |
|
| July 15, 2024 |
Warrant, dated as of July 15, 2024, by and between the Company and Customers Bank. Exhibit 4.1 THIS WARRANT AND THE SHARES ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED EXCEPT IN COMPLIANCE WITH APPLICABLE LAW. WARRANT TO PURCHASE STOCK Company: Latch, Inc. Number of Shares: 1,000,000 Type/Series of Stock: Common stock Warrant |
|
| July 1, 2024 |
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) July 1, 2024 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) (I |
|
| June 24, 2024 |
Exhibit 99.1 DOOR to Acquire HelloTech, Officially Launching DOOR Services The HelloTech platform will serve as the foundation for DOOR Services, immediately unlocking national scale. ST. LOUIS - June 24, 2024 - Latch, Inc., soon to be DOOR, today announced it has agreed to acquire HelloTech, Inc., a service platform delivering on-demand, last-mile installation, setup, and connected device support |
|
| June 24, 2024 |
Exhibit 2.1 Agreement and Plan of Merger By and Among HelloTech, Inc., Latch, Inc. and LS HT Merger Sub, Inc. Dated as of June 21, 2024 TABLE OF CONTENTS ARTICLE I THE MERGER. 1 1.1 The Merger 1 1.2 Effective Time 1 1.3 Effect of the Merger 2 1.4 Certificate of Incorporation; Bylaws 2 1.5 Directors and Officers 2 1.6 Effect on Capital Stock; Allocation Certificate 2 1.7 Payments at Closing. 4 1.8 |
|
| June 24, 2024 |
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) June 21, 2024 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) ( |
|
| May 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Latch, Inc. (Exact name of the registrant as specified in its charter) Delaware 001-39688 (State or other jurisdiction of incorporation) (Commission File Number) 1220 N Price Road, Suite 2, Olivette, MO 63132 (Address of principal executive offices) (Zip Code) Marc Landy, (314) 200-5218 (N |
|
| May 16, 2024 |
SEC File Number 001-39688 CUSIP Number 51818V106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| April 26, 2024 |
Regulation FD Disclosure, Termination of a Material Definitive Agreement 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) April 26, 2024 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| April 15, 2024 |
Amendment to Promissory Notes, dated April 14, 2024. Exhibit 4.1 AMENDMENT TO PROMISSORY NOTES This Amendment (the “Amendment”), effective as of April 14, 2024, to those certain Promissory Notes issued by Latch, Inc., a Delaware corporation (the “Maker”), to such entities and individuals as set forth on Exhibit A hereto (collectively, the “Notes”), is entered into by and among the Maker and the parties named on the signature pages hereto (the “Noteh |
|
| April 15, 2024 |
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) April 14, 2024 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| April 2, 2024 |
SEC File Number 001-39688 CUSIP Number 51818V106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| March 21, 2024 |
Delisting Determination, The Nasdaq Stock Market, LLC, March 21, 2024, Latch, Inc. |
|
| March 21, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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) March 21, 2024 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| November 27, 2023 |
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) November 24, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| November 15, 2023 |
SEC File Number 001-39688 CUSIP Number 51818V106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| September 22, 2023 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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 19, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Numb |
|
| September 18, 2023 |
Exhibit 99.2 Honest Day’s Work, Inc. Financial Statements as of March 31, 2023 and December 31, 2022, and for the Three Months Ended March 31, 2023 Table of Contents Financial Statements as of March 31, 2023 and December 31, 2022, and for the Three Months Ended March 31, 2023 Independent Accountant’s Review Report 1 Financial Statements: Balance Sheets 2 Statement of Operations 3 Statements of Sto |
|
| September 18, 2023 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 3, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commis |
|
| September 18, 2023 |
Exhibit 99.1 Honest Day’s Work, Inc. Audited Financial Statements as of December 31, 2022 and for the period from June 24, 2022 (Inception) through December 31, 2022 With Report of Independent Auditors Table of Contents Financial Statements as of December 31, 2022 and for the period from June 24, 2022 (Inception) through December 31, 2022 Report of Independent Auditors 1 Financial Statements: Bala |
|
| August 15, 2023 |
SEC File Number 001-39688 CUSIP Number 51818V106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| August 9, 2023 |
Exhibit 99.1 Latch Receives Expected Nasdaq Delisting Determination The company remains committed to building a disciplined and efficient business that makes spaces better places to live, work, and visit NEW YORK - August 9, 2023 - Latch, Inc. (NASDAQ: LTCH) today announced it received an expected notice from the hearings panel (the “Panel”) of The Nasdaq Stock Market LLC (“Nasdaq”) stating that t |
|
| August 9, 2023 |
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) August 8, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| August 1, 2023 |
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) July 31, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) ( |
|
| August 1, 2023 |
Exhibit 99.1 Latch Notifies Nasdaq That It Does Not Anticipate Meeting Delinquent Filing Deadline The company remains committed to building a disciplined and efficient business that makes spaces better places to live, work, and visit NEW YORK - August 1, 2023 - Latch, Inc. (NASDAQ: LTCH) today announced it has notified the hearings panel of The Nasdaq Stock Market LLC (“Nasdaq”) that the company d |
|
| July 13, 2023 |
LTCH / Latch Inc / Siminoff James W - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Latch, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 51818V106 (CUSIP Number) James W. Siminoff c/o Latch, Inc. 508 West 26th Street, Suite 6G New York, NY 10001 (917) 338-3915 (Name, Address and Telephone |
|
| July 10, 2023 |
Exhibit 99.1 Latch Drives Additional Discipline and Efficiency, Setting the Stage For Accelerated Future Growth The company plans to leverage Honest Day’s Work’s global workforce, reduce operational spend, and create a stronger foundation for growth. NEW YORK - July 10, 2023 - Following the completion of the Honest Day’s Work (HDW) acquisition earlier this month, Latch, Inc. (NASDAQ: LTCH) today a |
|
| July 10, 2023 |
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) July 3, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) (I |
|
| July 10, 2023 |
Employment Agreement, dated as of July 3, 2023, by and between Latch, Inc. and David Lillis. Exhibit 10.1 Employment Agreement This Employment Agreement and all exhibits hereto (this “Agreement”), dated as of July 3, 2023, is made by and between Latch, Inc. (“Latch”), and David Lillis (“Employee”) (collectively referred to herein as the “Parties” or individually referred to as a “Party”), and will become effective as of July 3, 2023 “Effective Date”). RECITALS WHEREAS, Latch wishes to emp |
|
| July 10, 2023 |
Exhibit 10.2 Transition and Release Agreement This Transition and Separation Agreement (“Agreement”), dated as of July 10, 2023, is made by and between Michael Brian Jones (“Executive”) and Latch, Inc. (the “Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”). Capitalized terms used but not defined in this Agreement shall have the meanings set forth in th |
|
| July 3, 2023 |
Exhibit 99.1 Latch Completes Acquisition of Honest Day’s Work Acquisition enables Latch to deliver on its mission of making spaces better places to live, work, and visit. NEW YORK & LOS ANGELES - July 3, 2023 - Latch, Inc. (NASDAQ: LTCH), today announced that it has completed the previously announced acquisition of Honest Day’s Work (“HDW”), Ring founder Jamie Siminoff’s latest company dedicated t |
|
| July 3, 2023 |
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) July 3, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) (I |
|
| July 3, 2023 |
Exhibit 10.1 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is entered into as of July 3, 2023 (the “Effective Date”) by and among: (i) Latch, Inc., a Delaware corporation (the “Company”); (ii) the equityholders designated as Major Equityholders on Schedule A hereto (collectively, the “Major Equityholders”); and (iii) the equityholders designated as Other Equit |
|
| June 15, 2023 |
Financial Statements and Exhibits, Other Events 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) June 15, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) ( |
|
| June 15, 2023 |
Latch regains compliance with Nasdaq minimum bid price requirement Exhibit 99.1 Latch regains compliance with Nasdaq minimum bid price requirement NEW YORK, June 15, 2023 - Latch, Inc. (NASDAQ: LTCH) (the “Company”) today announced that on June 15, 2023, the Company received a written notice (the “Notice”) from the Listing Qualifications Department (the “Staff”) of the Nasdaq Stock Market (“Nasdaq”) that the Company has regained compliance with the minimum bid pr |
|
| May 19, 2023 |
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) May 16, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) (I |
|
| May 19, 2023 |
Latch receives anticipated notice of additional Nasdaq non-compliance Exhibit 99.1 Latch receives anticipated notice of additional Nasdaq non-compliance NEW YORK, May 19, 2023 - Latch, Inc. (NASDAQ: LTCH) (the “Company”), maker of LatchOS, the full-building enterprise software-as-a-service (SaaS) platform, today announced that on May 16, 2023, the Company received a notice (the “Additional Notice”) from the Listing Qualifications Department (the “Staff”) of The Nasd |
|
| May 16, 2023 |
Exhibit 99.1 Latch to Acquire Ring Founder Jamie Siminoff’s Latest Company, Honest Day’s Work Acquisition enables Latch to deliver on its mission of making spaces better places to live, work, and visit. Siminoff, who brings years of experience in IoT, SaaS, security, and real estate, is expected to take over as Latch CEO later this year. NEW YORK & LOS ANGELES - May 16, 2023 - Latch, Inc. (NASDAQ: |
|
| May 16, 2023 |
Employment Agreement, dated as of May 15, 2023, by and between Latch, Inc. and Jamie Siminoff. Exhibit 10.1 Employment Agreement This Employment Agreement (this “Agreement”), dated as of May 15, 2023, is made by and between Latch, Inc. (“Latch”), and Jamie Siminoff (“Executive”) (collectively referred to herein as the “Parties” or individually referred to as a “Party”), and will become effective, if at all, upon the date of the consummation of the transaction contemplated by that certain Ag |
|
| May 16, 2023 |
SEC File Number 001-39688 CUSIP Number 51818V106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| May 16, 2023 |
Exhibit 10.2 LATCH, INC. COMMON STOCK RESTRICTION AGREEMENT This COMMON STOCK RESTRICTION AGREEMENT (this “Agreement”) is dated as of May 15, 2023 (the “Effective Date”), and is between Latch, Inc., a Delaware corporation (the “Company”) and Jamie Siminoff (“Stockholder”). RECITALS WHEREAS, the Company has entered into that certain Agreement and Plan of Merger dated as of May 15, 2023 (the “Merger |
|
| May 16, 2023 |
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) May 15, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) (I |
|
| May 16, 2023 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER BY AND AMONG LATCH, INC., LS KEY MERGER SUB 1, INC., LS KEY MERGER SUB 2, LLC, AND HONEST DAY’S WORK, INC. DATED AS OF MAY 15, 2023 TABLE OF CONTENTS ARTICLE I THE MERGERS Section 1.1 The Mergers 2 Section 1.2 Closing 2 Section 1.3 Effective Time 2 Section 1.4 Effects of the Mergers 2 Section 1.5 Organizational Documents of the Surviving Company 3 Section 1 |
|
| May 16, 2023 |
Exhibit 4.1 THE SECURITY REPRESENTED HEREBY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS, AND MAY NOT BE OFFERED OR SOLD IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SUCH FEDERAL AND STATE SECURITIES LAWS OR AN EXEMPTION FROM REGISTRATION THEREUNDER. PROMISSORY NOTE $[] [], 2023 For value received, Latch, Inc., a Delaware |
|
| April 11, 2023 |
Latch receives extension from Nasdaq Hearings Panel, additional notification of non-compliance Exhibit 99.1 Latch receives extension from Nasdaq Hearings Panel, additional notification of non-compliance NEW YORK, April 11, 2023 - Latch, Inc. (NASDAQ: LTCH) (the “Company”), maker of LatchOS, the full-building enterprise software-as-a-service (SaaS) platform, today announced that on April 5, 2023, the Company received a decision from a Nasdaq Hearings Panel (the “Panel”) granting the Company’ |
|
| April 11, 2023 |
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) April 5, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) ( |
|
| April 3, 2023 |
SEC File Number 001-39688 CUSIP Number 51818V106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| March 30, 2023 |
a32923granted-latchincfi RLF1 28779630v.1 IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE LATCH, INC. ) ) C.A. No. 2023-0302-LWW [PROPOSED] FINAL ORDER AND JUDGMENT WHEREAS, this Court having reviewed the Verified Petition for Relief Pursuant to 8 Del. C. § 205 (the “Petition”) filed by petitioner Latch, Inc., the Court having considered the factors in 8 Del. C. § 205(d), and for good caus |
|
| March 30, 2023 |
Financial Statements and Exhibits, Other Events 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) March 29, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| March 16, 2023 |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE Exhibit 99.1 IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE LATCH, INC. ) ) C.A. No. 2023- VERIFIED PETITION FOR RELIEF PURSUANT TO 8 DEL. C. § 205 Petitioner Latch, Inc. (“Latch” or the “Company”), by and through its undersigned counsel, brings this petition pursuant to 8 Del. C. § 205, seeking to have this Court validate corporate acts described below as follows: NATURE OF THE ACTION 1. |
|
| March 16, 2023 |
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) March 10, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| March 13, 2023 |
Latch provides update on SVB accounts and cash position Exhibit 99.1 Latch provides update on SVB accounts and cash position NEW YORK, March 13, 2023 - Latch, Inc. (NASDAQ: LTCH) (the “Company”), maker of LatchOS, the full-building enterprise software-as-a-service (SaaS) platform, is aware that the Federal Deposit Insurance Corporation (the “FDIC”) has been appointed receiver of Silicon Valley Bank (“SVB”) due to concerns regarding SVB’s liquidity and |
|
| March 13, 2023 |
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) March 13, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| March 1, 2023 |
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) February 28, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| February 14, 2023 |
Joint Filing Statement Statement Pursuant to Rule 13d-1(k)(1) Exhibit 1 Joint Filing Statement Statement Pursuant to Rule 13d-1(k)(1) The undersigned hereby consent and agree to file a joint statement on Schedule 13G under the Securities Exchange Act of 1934, as amended, with respect to the Common Stock, Par Value $0. |
|
| February 14, 2023 |
LTCH / Latch, Inc. / SPRUCE HOUSE INVESTMENT MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
|
| February 13, 2023 |
Exhibit 99.1 Latch Announces Receipt of Expected Nasdaq Delisting Determination, Plans to Request Appeal by February 14 NEW YORK, February 13, 2023 - Latch, Inc. (NASDAQ: LTCH) (the “Company”), maker of LatchOS, the full-building enterprise software-as-a-service (SaaS) platform, today announced that on February 7, 2023, it received a Staff Delisting Determination (the “Staff Determination”) from t |
|
| February 13, 2023 |
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) February 7, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number |
|
| February 9, 2023 |
LTCH / Latch, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01279-latchinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Latch Inc. Title of Class of Securities: Common Stock CUSIP Number: 51818V106 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursu |
|
| February 3, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 9, 2022 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commis |
|
| February 2, 2023 |
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) January 27, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number |
|
| February 2, 2023 |
Exhibit 10.1 Separation Agreement and Release This Separation Agreement and Release (“Agreement”), dated as of January 27, 2023, is made by and between Barry Schaeffer (“Executive”) and Latch Systems, Inc. (the “Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”). Capitalized terms used but not defined in this Agreement shall have the meanings set forth i |
|
| January 23, 2023 |
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) January 17, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number |
|
| January 18, 2023 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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) January 11, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number |
|
| January 11, 2023 |
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) January 5, 2023 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| January 11, 2023 |
Exhibit 10.1 Separation Agreement and Release This Separation Agreement and Release (“Agreement”), dated as of January 11, 2023 (the “Effective Date”) is made by and between Luke Schoenfelder (“Executive”) and Latch, Inc. (the “Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”). Capitalized terms used but not defined in this Agreement shall have the mean |
|
| January 11, 2023 |
Latch Announces Executive Leadership Changes Exhibit 99.1 Latch Announces Executive Leadership Changes NEW YORK, January 11, 2023 — Latch, Inc. (NASDAQ: LTCH) (“Latch” or the “Company”), maker of LatchOS, the full-building enterprise software-as-a-service (SaaS) platform, today announced that its Board of Directors (the “Board”) has appointed Jason Keyes as interim Chief Executive Officer and Marc Landy as interim Chief Financial Officer. Th |
|
| December 5, 2022 |
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) December 2, 2022 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number |
|
| December 5, 2022 |
Exhibit 10.1 INTERIM CHIEF FINANCIAL OFFICER SEVERANCE BENEFITS AGREEMENT This Severance Benefits Agreement (this ?Agreement?), dated as of December 2, 2022 (the ?Effective Date?), is made by and between Latch Systems, Inc. (the ?Company?), and Barry Schaeffer (?Executive?) (collectively referred to herein as the ?Parties? or individually referred to as a ?Party?). RECITALS WHEREAS, the Company cu |
|
| November 16, 2022 |
Latch receives expected Nasdaq notification of non-compliance Exhibit 99.1 Latch receives expected Nasdaq notification of non-compliance NEW YORK, November 16, 2022 - Latch, Inc. (NASDAQ: LTCH) (the ?Company?), maker of LatchOS, the full-building enterprise software-as-a-service (SaaS) platform, today announced that on November 14, 2022, it received a letter from the Listing Qualifications Department of The Nasdaq Stock Market LLC (?Nasdaq?) notifying the Co |
|
| November 16, 2022 |
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) November 14, 2022 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| November 10, 2022 |
SEC File Number 001-39688 CUSIP Number 51818V106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| August 25, 2022 |
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) August 19, 2022 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| August 12, 2022 |
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) August 11, 2022 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| August 12, 2022 |
Latch receives expected Nasdaq notification of non-compliance Exhibit 99.1 Latch receives expected Nasdaq notification of non-compliance NEW YORK, August 12, 2022 - Latch, Inc. (NASDAQ: LTCH) (the ?Company?), maker of LatchOS, the full-building enterprise software-as-a-service (SaaS) platform, today announced that on August 11, 2022, it received a letter from the Listing Qualifications Department of The Nasdaq Stock Market LLC (?Nasdaq?) notifying the Compan |
|
| August 10, 2022 |
SEC File Number 001-39688 CUSIP Number 51818V106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| August 2, 2022 |
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) July 27, 2022 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) ( |
|
| August 2, 2022 |
Latch announces further changes to improve operating efficiency Exhibit 99.1 Latch announces further changes to improve operating efficiency NEW YORK, August 2, 2022 - Latch, Inc. (NASDAQ: LTCH), maker of LatchOS, the full-building enterprise software-as-a-service (SaaS) platform, today announced a plan to create further operating efficiencies, including through the completion of an additional workforce reduction. Under this plan, Latch will renew its focus on |
|
| July 18, 2022 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-257373 PROSPECTUS Latch, Inc. Up to 16,333,301 Shares of Common Stock Issuable Upon Exercise of Warrants and Options Up to 61,683,395 Shares of Common Stock Up to 5,333,334 Warrants This prospectus relates to the issuance by us of up to an aggregate of up to 16,333,301 shares of our common stock, $0.0001 par value per share (?Common Stock?), wh |
|
| July 1, 2022 |
As filed with the Securities and Exchange Commission on July 1, 2022 POS AM 1 latch-sx3posam.htm POS AM As filed with the Securities and Exchange Commission on July 1, 2022 Registration No. 333-257373 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to Form S-1 on FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 85-308775 |
|
| June 14, 2022 |
Submission of Matters to a Vote of Security Holders 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) June 9, 2022 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) (I |
|
| May 20, 2022 |
Exhibit 99.1 Latch resets cost structure NEW YORK, May 20, 2022 - Latch, Inc. (NASDAQ: LTCH), maker of LatchOS, the full-building enterprise software-as-a-service (SaaS) platform, today announced the completion of a workforce reduction. Additionally, the Company is announcing the reorganization of the sales and marketing departments under the leadership of Lee Odess. Prior to this role, Odess was |
|
| May 20, 2022 |
Filed Pursuant to Rule 424(b)(3) Registration Statement No. 333-257373 PROSPECTUS SUPPLEMENT NO. 3 (to Prospectus dated March 18, 2022) Latch, Inc. Up to 16,333,301 Shares of Common Stock Issuable Upon Exercise of Warrants and Options Up to 65,554,277 Shares of Common Stock Up to 5,333,334 Warrants This prospectus supplement updates, amends and supplements the prospectus dated March 18, 2022 (as s |
|
| May 20, 2022 |
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) May 19, 2022 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) (I |
|
| May 9, 2022 |
Filed Pursuant to Rule 424(b)(3) Registration Statement No. 333-257373 PROSPECTUS SUPPLEMENT NO. 2 (to Prospectus dated March 18, 2022) Latch, Inc. Up to 16,333,301 Shares of Common Stock Issuable Upon Exercise of Warrants and Options Up to 65,554,277 Shares of Common Stock Up to 5,333,334 Warrants This prospectus supplement updates, amends and supplements the prospectus dated March 18, 2022 (as s |
|
| May 5, 2022 |
Employment Agreement between Barry Schaeffer and the Company, dated as of July 9, 2021 Exhibit 10.2 Latch Systems, Inc. 508 West 26th Street Suite 6G New York, NY 10001 July 8, 2021 SUBJECT: OFFER LETTER OF EMPLOYMENT Dear Barry Schaeffer, On behalf of Latch Systems, Inc. (the ?Company?), I am truly excited to offer you the position of Senior Vice President, Finance initially reporting to Garth Mitchell. The terms and conditions for this offer are detailed below. Your start date wil |
|
| May 5, 2022 |
Latch Reports First Quarter 2022 Financial Results Exhibit 99.1 Latch Reports First Quarter 2022 Financial Results First Quarter 2022 ?Software Revenue of $3.0 million, up 88% year-over-year ?Revenue of $13.7 million, up 106% year-over-year ?ARR of $7.9 million, up 137% year-over-year ?Spaces of 126,746, up 129% year-over-year NEW YORK, N.Y. ? May 5, 2022 - Latch, Inc. (NASDAQ: LTCH) (?Latch? or the ?Company?), maker of LatchOS, the full-building |
|
| May 5, 2022 |
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) May 5, 2022 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
|
| May 5, 2022 |
Transition Agreement between Garth Mitchell and the Company, dated as of March 28, 2022 Exhibit 10.1 March 28, 2022 Via Email Garth Mitchell Re: Transition Agreement and General Release Dear Mr. Mitchell: This letter confirms the agreement (?Agreement?) between you and Latch Systems, Inc. (f/k/a Latch, Inc.) and its affiliates, as applicable, (the ?Company? or ?Latch?) concerning the terms of your transition and separation from employment and offers you certain benefits, conditioned |
|
| May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-39688 Latch, Inc. (E |
|
| April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
|
| April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
|
| March 29, 2022 |
Filed Pursuant to Rule 424(b)(3) Registration Statement No. 333-257373 PROSPECTUS SUPPLEMENT NO. 1 (to Prospectus dated March 18, 2022) Latch, Inc. Up to 16,333,301 Shares of Common Stock Issuable Upon Exercise of Warrants and Options Up to 65,554,277 Shares of Common Stock Up to 5,333,334 Warrants This prospectus supplement updates, amends and supplements the prospectus dated March 18, 2022 (as s |
|
| March 29, 2022 |
Latch makes operational changes to enable continued growth Exhibit 99.1 Latch makes operational changes to enable continued growth New York, NY (March 29, 2022) - Latch, Inc. (NASDAQ: LTCH), maker of LatchOS, the full-building enterprise software-as-a-service (SaaS) platform, today announced organizational changes to its leadership team. After more than three high-growth years, Garth Mitchell is transitioning out of the Company to pursue other opportuniti |
|
| March 29, 2022 |
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) March 28, 2022 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| March 18, 2022 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-257373 PROSPECTUS Latch, Inc. Up to 16,333,301 Shares of Common Stock Issuable Upon Exercise of Warrants and Options Up to 64,554,277 Shares of Common Stock Up to 5,333,334 Warrants This prospectus relates to the issuance by us of up to an aggregate of up to 16,333,301 shares of our common stock, $0.0001 par value per share (?Common Stock?), wh |
|
| March 4, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Latch, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Fees Previously Paid Equity C |
|
| March 4, 2022 |
As filed with the Securities and Exchange Commission on March 4, 2022 As filed with the Securities and Exchange Commission on March 4, 2022 Registration No. |
|
| March 1, 2022 |
Description of the Registrant’s Securities (filed herewith). EXHIBIT 4.4 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Unless the context otherwise requires, references in this exhibit to ?we,? ?our,? ?Latch? and the ?Company? refer to the business and operations of Latch, Inc. (formerly known as TS Innovation Acquisitions Corp.) and its consolidated subsidiaries. General The following de |
|
| March 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-39688 L |
|
| March 1, 2022 |
List of Subsidiaries of Latch, Inc. (filed herewith) EXHIBIT 21.1 Latch, Inc. List of Subsidiaries As of December 31, 2021 Name Jurisdiction Latch Systems, Inc. Delaware Latch Taiwan, Inc. Delaware Latch Insurance Solutions, LLC Delaware Latch Systems Ltd England and Wales |
|
| February 24, 2022 |
Latch Reports Fourth Quarter and Full Year 2021 Financial Results Exhibit 99.1 Latch Reports Fourth Quarter and Full Year 2021 Financial Results Fourth Quarter 2021 ?Revenue of $14.5 million, up 94% year-over-year ?Total Bookings of $96.8 million, up 113% year-over-year ?Total Booked ARR of $71.5 million, up 130% year-over-year Full Year 2021 ?Revenue of $41.4 million, up 129% year-over-year ?Total Bookings of $360.2 million, up 118% year-over-year NEW YORK, N.Y |
|
| February 24, 2022 |
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) February 24, 2022 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| February 14, 2022 |
LTCH / Latch, Inc. / D1 Capital Partners L.P. - LATCH, INC. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Latch, Inc. (formerly known as TS Innovation Acquisitions Corp.) (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 51818V106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
|
| February 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
|
| February 14, 2022 |
Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of them of a statement on Schedule 13G (including amendments thereto) with respect to the shares of Common Stock, par value $0. |
|
| February 14, 2022 |
LTCH / Latch, Inc. / Lux Capital Management, LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Latch, Inc. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 51818V106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule 13 |
|
| February 11, 2022 |
Joint Filing Statement Statement Pursuant to Rule 13d-1(k)(1) Exhibit 1 Joint Filing Statement Statement Pursuant to Rule 13d-1(k)(1) The undersigned hereby consent and agree to file a joint statement on Schedule 13G under the Securities Exchange Act of 1934, as amended, with respect to the Common Stock, Par Value $0. |
|
| February 11, 2022 |
LTCH / Latch, Inc. / INTEGRATED CORE STRATEGIES (US) LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. 1) LATCH, INC. (formerly TS Innovation Acquisitions Corp.) (Name of Issuer) COMMON STOCK, PAR VALUE $0.0001 PER SHARE (Title of Class of Securities) 51818V106 (CUSIP Number) DECEMBER 31, 2021 (Date of event which requires filing of this statement) Check the |
|
| February 11, 2022 |
LTCH / Latch, Inc. / SPRUCE HOUSE INVESTMENT MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
|
| February 10, 2022 |
LTCH / Latch, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Latch Inc. Title of Class of Securities: Common Stock CUSIP Number: 51818V106 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) ☐ Rule 13d-1(c |
|
| November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-39688 Latch, Inc |
|
| November 10, 2021 |
Filed Pursuant to Rule 424(b)(3) Registration Statement No. 333-257373 PROSPECTUS SUPPLEMENT NO. 2 (to Prospectus dated July 12, 2021) Latch, Inc. Up to 16,333,301 Shares of Common Stock Issuable Upon Exercise of Warrants and Options Up to 81,264,674 Shares of Common Stock Up to 5,333,334 Warrants This prospectus supplement updates, amends and supplements the prospectus dated July 12, 2021 (as sup |
|
| November 9, 2021 |
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) November 9, 2021 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number |
|
| November 9, 2021 |
Latch Reports Third Quarter 2021 Financial Results Exhibit 99.1 Latch Reports Third Quarter 2021 Financial Results ?Revenue of $11.2 million, up 120% year-over-year ?Total Bookings of $96.0 million, up 181% year-over-year ?Total Booked ARR of $59.8 million, up 126% year-over-year NEW YORK, N.Y. ? November 9, 2021 - Latch, Inc. (NASDAQ: LTCH) (?Latch? or the ?Company?), maker of LatchOS, the full-building enterprise software-as-a-service (SaaS) pla |
|
| September 20, 2021 |
SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Latch, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 87284T100 (CUSIP Number) TS Innovation Acquisitions Sponsor, L.L.C. c/o Tishman Speyer Rockefeller Center 45 Rockefeller Plaza New York, NY 10111 (650) 521-9007 (Name, |
|
| September 20, 2021 |
JOINT FILING AGREEMENT AND POWER OF ATTORNEY Exhibit 99.1 JOINT FILING AGREEMENT AND POWER OF ATTORNEY This joint filing agreement (this ?Agreement?) is made and entered into as of this 20th day of September, 2021, by and among TS Innovation Acquisitions Sponsor, L.L.C., Tishman Speyer Properties, L.P., Tishman Speyer Properties, Inc., Robert J. Speyer and Jerry I. Speyer. The parties to this Agreement hereby acknowledge and agree that the f |
|
| August 24, 2021 |
Filed Pursuant to Rule 424(b)(3) Registration Statement No. 333-257373 PROSPECTUS SUPPLEMENT NO. 1 (to Prospectus dated July 12, 2021) Latch, Inc. Up to 16,333,301 Shares of Common Stock Issuable Upon Exercise of Warrants and Options Up to 81,264,674 Shares of Common Stock Up to 5,333,334 Warrants This prospectus supplement updates, amends and supplements the prospectus dated July 12, 2021 (as sup |
|
| August 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-39688 Latch, Inc. (Ex |
|
| August 12, 2021 |
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) August 12, 2021 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| August 12, 2021 |
Latch Reports Second Quarter 2021 Financial Results Exhibit 99.1 Latch Reports Second Quarter 2021 Financial Results ?Total Bookings of $95.8 million, up 102% year-over-year ?Total Booked ARR of $48.8 million, up 122% year-over-year ?Revenue of $9.0 million, up 227% year-over-year NEW YORK, N.Y. ? August 12, 2021 - Latch, Inc. (NASDAQ: LTCH) (?Latch? or the ?Company?), maker of LatchOS, the full-building enterprise software-as-a-service (SaaS) plat |
|
| August 9, 2021 |
Latch, Inc. 2021 Incentive Award Plan. Exhibit 99.1 LATCH, INC. 2021 INCENTIVE AWARD PLAN ARTICLE I. PURPOSE The Plan?s purpose is to enhance the Company?s ability to attract, retain and motivate persons who make (or are expected to make) important contributions to the Company by providing these individuals with equity ownership opportunities and/or equity-linked compensatory opportunities. Capitalized terms used in the Plan are define |
|
| August 9, 2021 |
As filed with the Securities and Exchange Commission on August 9, 2021 As filed with the Securities and Exchange Commission on August 9, 2021 Registration No. |
|
| July 12, 2021 |
Table of Contents Filed Pursuant to Rule 424(b)(3) Registration Rile No. 333-257373 PROSPECTUS Latch, Inc. Up to 16,333,301 Shares of Common Stock Issuable Upon Exercise of Warrants and Options Up to 81,264,674 Shares of Common Stock Up to 5,333,334 Warrants This prospectus relates to the issuance by us of up to an aggregate of up to 16,333,301 shares of our common stock, $0.0001 par value per sha |
|
| July 8, 2021 |
July 8, 2021 Via EDGAR Transmission United States Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N. |
|
| July 7, 2021 |
As filed with the Securities and Exchange Commission on July 7, 2021 Table of Contents As filed with the Securities and Exchange Commission on July 7, 2021 Registration No. |
|
| June 25, 2021 |
Power of Attorney (included on signature page of the initial filing of this Registration Statement) Table of Contents As filed with the Securities and Exchange Commission on June 24, 2021 Registration No. |
|
| June 14, 2021 |
United States Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to ? 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to ? 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.)* Latch, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 51818V106 (CUSIP Number) Jun |
|
| June 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Latch, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 51818V106 (CUSIP Number) Russell Barbour Avenir Management Company, LLC 135 Fifth Avenue, 7th Floor New York, NY 10010 (347) 614-2682 (Name, Address and Telephone Number of Person Au |
|
| June 14, 2021 |
EXHIBIT 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that they are jointly filing this statement on Schedule 13D. |
|
| June 14, 2021 |
Exhibit 99 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that they are jointly filing this statement on Schedule 13D. |
|
| June 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 TS INNOVATION ACQUISITIONS CORP. |
|
| June 11, 2021 |
Joint Filing Statement Statement Pursuant to Rule 13d-1(k)(1) Exhibit 1 Joint Filing Statement Statement Pursuant to Rule 13d-1(k)(1) The undersigned hereby consent and agree to file a joint statement on Schedule 13G under the Securities Exchange Act of 1934, as amended, with respect to the Class A Common Stock, Par Value $0. |
|
| June 11, 2021 |
Joint Filing Statement Statement Pursuant to Rule 13d-1(k)(1) Exhibit 1 Joint Filing Statement Statement Pursuant to Rule 13d-1(k)(1) The undersigned hereby consent and agree to file a joint statement on Schedule 13G under the Securities Exchange Act of 1934, as amended, with respect to the Common Stock, Par Value $0. |
|
| June 11, 2021 |
LTCH / Latch, Inc. / SPRUCE HOUSE INVESTMENT MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 LATCH, INC. |
|
| June 10, 2021 |
Second Amended and Restated Certificate of Incorporation. Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TS INNOVATION ACQUISITIONS CORP. TS Innovation Acquisitions Corp. (the ?Corporation?), a corporation organized and existing under the General Corporation Law of the State of Delaware (the ?DGCL?), does hereby certify as follows: 1. The name of the Corporation is TS Innovation Acquisitions Corp. The Corporation was incorporated |
|
| June 10, 2021 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS EXHIBIT 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS Capitalized terms used but not defined in this Exhibit 99.2 shall have the meanings ascribed to them in the Current Report on Form 8-K (the ?Report?) filed with the Securities and Exchange Commission (the ?SEC?) on June 10, 2021 and, if not defined in the Report, the prospectus / proxy statement dated May 12, 2021 filed by TS |
|
| June 10, 2021 |
LATCH, INC. AND SUBSIDIARIES Condensed Consolidated Financial Statements March 31, 2021 EXHIBIT 99.1 LATCH, INC. AND SUBSIDIARIES Condensed Consolidated Financial Statements March 31, 2021 Latch, Inc. and Subsidiaries Table of Contents Condensed Consolidated Financial Statements Condensed Consolidated Balance Sheets as of March 31, 2021 (unaudited) and December 31, 2020 1 Condensed Consolidated Statements of Operations and Comprehensive Loss (unaudited) for the three months ended Mar |
|
| June 10, 2021 |
Exhibit 21.1 Subsidiaries of Latch, Inc. Subsidiary Jurisdiction of Incorporation Latch Systems, Inc. Delaware Latch Taiwan, Inc. Delaware Latch Insurance Solutions, LLC Delaware |
|
| June 10, 2021 |
Exhibit 3.2 Amended and Restated Bylaws of Latch, Inc. (a Delaware corporation) Table of Contents Page Article I - Corporate Offices 1 1.1 Registered Office 1 1.2 Other Offices 1 Article II - Meetings of Stockholders 1 2.1 Place of Meetings 1 2.2 Annual Meeting 1 2.3 Special Meeting 1 2.4 Notice of Business to be Brought before a Meeting 2 2.5 Notice of Nominations for Election to the Board 5 2.6 |
|
| June 10, 2021 |
Code of Business Conduct and Ethics of Latch, Inc. Exhibit 14.1 LATCH, INC. CODE OF BUSINESS CONDUCT AND ETHICS Adopted June 4, 2021 I. INTRODUCTION A. Purpose This Code of Business Conduct and Ethics (this ?Code?) contains general guidelines for how we work at Latch, Inc. (the ?Company? or ?we?) consistent with the highest standards of business ethics. To the extent this Code requires a higher standard than required by commercial practice or appl |
|
| June 10, 2021 |
Form of Stock Option Grant Notice and Stock Option Agreement. Exhibit 10.8 LATCH, INC. 2021 INCENTIVE AWARD PLAN STOCK OPTION GRANT NOTICE Capitalized terms not specifically defined in this Stock Option Grant Notice (the ?Grant Notice?) have the meanings given to them in the 2021 Incentive Award Plan (as may be amended from time to time, the ?Plan?) of Latch, Inc. (the ?Company?). The Company has granted to the participant listed below (?Participant?) the st |
|
| June 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) June 4, 2021 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commis |
|
| June 10, 2021 |
Latch, Inc. 2021 Incentive Award Plan. Exhibit 10.7 LATCH, INC. 2021 INCENTIVE AWARD PLAN ARTICLE I. PURPOSE The Plan?s purpose is to enhance the Company?s ability to attract, retain and motivate persons who make (or are expected to make) important contributions to the Company by providing these individuals with equity ownership opportunities and/or equity-linked compensatory opportunities. Capitalized terms used in the Plan are define |
|
| June 10, 2021 |
Form of Restricted Stock Unit Grant Notice and Restricted Stock Unit Agreement. Exhibit 10.9 LATCH, INC. 2021 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT GRANT NOTICE Capitalized terms not specifically defined in this Restricted Stock Unit Grant Notice (the ?Grant Notice?) have the meanings given to them in the 2021 Incentive Award Plan (as may be amended from time to time, the ?Plan?) of Latch, Inc. (the ?Company?). The Company has granted to the participant listed below (?Pa |
|
| June 10, 2021 |
Exhibit 99.3 Latch Completes Business Combination with TS Innovation Acquisitions Corp. to Become Publicly-Traded Company PropTech leader behind full-building enterprise SaaS platform LatchOS will begin trading on NASDAQ Today Latch will report first quarter 2021 financial results on June 9th NEW YORK, N.Y. ? June 7, 2021 ? Latch, Inc. (?Latch? or the ?Company?), maker of the full-building enterpr |
|
| June 10, 2021 |
Letter from WithumSmith+Brown, PC to the Securities and Exchange Commission. EX-16.1 9 d179111dex161.htm EX-16.1 Exhibit 16.1 June 10, 2021 Office of the Chief Accountant Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Ladies and Gentlemen: We have read the statements of Latch, Inc. (formerly known as TS Innovation Acquisitions Corp.) included under Item 4.01 of its Form 8-K dated June 4, 2021. We agree with the statements concerning our Firm und |
|
| June 10, 2021 |
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) June 4, 2021 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Commission File Number) (I |
|
| June 10, 2021 |
Exhibit 10.1 AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT This Amended and Restated Registration Rights Agreement (this ?Agreement?) is entered into as of June 4, 2021 (the ?Effective Date?) by and among: (i) Latch, Inc., a Delaware corporation f/k/a TS Innovation Acquisitions Corp. (the ?Company?); (ii) the equityholders designated as Sponsor Equityholders on Schedule A hereto (collectively |
|
| June 9, 2021 |
Latch Reports First Quarter 2021 Financial Results Exhibit 99.1 Latch Reports First Quarter 2021 Financial Results • Revenue of $6.6 million, up 143% year-over-year • Booked ARR of $38.9 million, up 120% year-over-year • Total Bookings of $71.7 million, up 89% year-over-year NEW YORK, N.Y. — June 9, 2021 — Latch, Inc. (NASDAQ: LTCH) (“Latch” or the “Company”), maker of LatchOS, the full-building enterprise software-as-a-service (SaaS) platform, to |
|
| June 9, 2021 |
8-K 1 d179115d8k.htm 8-K 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) June 9, 2021 Latch, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (C |
|
| June 4, 2021 |
Exhibit 99.1 TS Innovation Acquisition Corp. Stockholders Approve Business Combination with Latch, Inc. Nasdaq Ticker Symbol to Become ?LTCH? starting on June 7, 2021 NEW YORK, JUNE 3, 2021 ? TS Innovation Acquisitions Corp. (NASDAQ: TSIA), a special purpose acquisition company sponsored by an affiliate of leading global real estate developer, owner and investor Tishman Speyer, announced today tha |
|
| June 4, 2021 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 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): June 3, 2021 TS Innovation Acquisitions Corp. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Comm |
|
| May 26, 2021 |
Filed by TS Innovation Acquisitions Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: TS Innovation Acquisitions Corp. Commission File No. 001-39688 Date: May 26, 2021 TS INNOVATION ACQUISITIONS CORP. Rockefeller Center 45 Rockefeller Plaza New York, New York 10111 **** IMPORTANT REMINDER *** |
|
| May 24, 2021 |
Filed by TS Innovation Acquisitions Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: TS Innovation Acquisitions Corp. Commission File No. 001-39688 Date: May 24, 2021 TS INNOVATION ACQUISITIONS CORP. Rockefeller Center 45 Rockefeller Plaza New York, New York 10111 **** IMPORTANT REMINDER *** |
|
| May 24, 2021 |
Exhibit 99.1 Latch Announces Expansion into Commercial Office Space with Launch of LatchOS for Offices In addition to bringing its full-building operating system to commercial offices for the first time, Latch also launches Latch Visitor Express, set to streamline visitor access with pilots at the Empire State Building, Rockefeller Center and Brookfield Place NEW YORK, N.Y. ? May 24, 2021 ? Latch, |
|
| May 24, 2021 |
Financial Statements and Exhibits, Other Events 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): May 24, 2021 TS Innovation Acquisitions Corp. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Comm |
|
| May 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001-39688 TS |
|
| May 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 001-39688 CUSIP Number: 87284T100 (Check One): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-CEN ? Form N-CSR For Period Ended: March 31, 2021 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
|
| May 17, 2021 |
Filed by TS Innovation Acquisitions Corp. Filed by TS Innovation Acquisitions Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: TS Innovation Acquisitions Corp. Commission File No. 001-39688 Date: May 17, 2021 Below is a press release issued by Latch, Inc. on May 13, 2021 NEW YORK, N.Y. ? May 13, 2021 ? Latch, Inc. (?Latch?), maker o |
|
| May 13, 2021 |
TS INNOVATION ACQUISITIONS CORP. Rockefeller Center 45 Rockefeller Plaza New York, New York 10111 Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-254103 TS INNOVATION ACQUISITIONS CORP. Rockefeller Center 45 Rockefeller Plaza New York, New York 10111 Dear Stockholder: On January 24, 2021, TS Innovation Acquisitions Corp., a Delaware corporation (?TSIA?), and Lionet Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of TSIA (?Merger Sub?), entered into a |
|
| May 12, 2021 |
As filed with the Securities and Exchange Commission on May 12, 2021. Table of Contents As filed with the Securities and Exchange Commission on May 12, 2021. |
|
| May 10, 2021 |
Table of Contents As filed with the Securities and Exchange Commission on May 10, 2021. |
|
| May 10, 2021 |
TS Innovation Acquisitions Corp. Rockefeller Center 45 Rockefeller Plaza New York, New York 10111 CORRESP 1 filename1.htm TS Innovation Acquisitions Corp. Rockefeller Center 45 Rockefeller Plaza New York, New York 10111 May 10, 2021 VIA EDGAR Office of Trade & Services, Division of Corporation Finance, Securities and Exchange Commission, Division of Corporation Finance, 100 F Street, N.E., Washington, D.C. 20549. Attention: Taylor Beech Erin Jaskot Re: Acceleration Request for TS Innovation Ac |
|
| May 6, 2021 |
Filed by TS Innovation Acquisitions Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: TS Innovation Acquisitions Corp. Commission File No. 001-39688 Date: May 6, 2021 Below is the transcript of an interview in the TechCrunch podcast, posted on May 5, 2021 Alex Wilhelm 00:01 Hey everybody, thi |
|
| May 5, 2021 |
Filed by TS Innovation Acquisitions Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: TS Innovation Acquisitions Corp. Commission File No. 001-39688 Date: May 5, 2021 Below is the transcript of an interview in Colossus, posted on May 4, 2021 Introduction Patrick: [00:02:58] My guest today is |
|
| May 3, 2021 |
Table of Contents As filed with the Securities and Exchange Commission on May 3 , 2021. |
|
| May 3, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBE |
|
| April 30, 2021 |
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): April 29, 2021 TS Innovation Acquisitions Corp. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Co |
|
| April 30, 2021 |
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): April 29, 2021 TS Innovation Acquisitions Corp. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Co |
|
| April 28, 2021 |
Filed by TS Innovation Acquisitions Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: TS Innovation Acquisitions Corp. Commission File No. 001-39688 Date: April 27, 2021 This presentation (this ?Presentation?) is provided for informational purposes only and has been prepared to assist interes |
|
| April 27, 2021 |
Exhibit 99.2 This presentation (this ?Presentation?) is provided for informational purposes only and has been prepared to assist interested parties in making their own evaluation with respect to a potential business combination between Latch, Inc. (?Latch?) and TS Innovation Acquisitions Corp. (?TSIA?) and related transactions (the ?Proposed Business Combination?) and for no other purpose. No repr |
|
| April 27, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): April 27, 2021 TS Innovation Acquisitions Corp. (Exact name of registrant as specified in its charter) Delaware 001-39688 85-3087759 (State or other jurisdiction of incorporation) (Co |
|
| April 27, 2021 |
Latch Reports Impressive Market Momentum in Q1 Exhibit 99.1 Latch Reports Impressive Market Momentum in Q1 ? Preliminary bookings for Q1 2021 are expected to be up 86-88% year-over-year. ? Preliminary net revenue for Q1 2021 is expected to be up 135-140% year-over-year. ? Attach rates of non-access LatchOS software modules represented 75-80% of booked units in the quarter, significantly increasing LTV/CAC. NEW YORK, N.Y. ? April 27, 2021 ? Lat |
|
| April 21, 2021 |
Filed by TS Innovation Acquisitions Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: TS Innovation Acquisitions Corp. Commission File No. 001-39688 Date: April 20, 2021 Below is a corrected version of the article posted in the Commercial Observer on April 19, 2021 Commercial Observer How Lat |
|
| April 16, 2021 |
Filed by TS Innovation Acquisitions Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: TS Innovation Acquisitions Corp. Commission File No. 001-39688 Date: April 16, 2021 Below is the transcript of an interview on the Absolute Return podcast, posted on April 16, 2021 Welcome investors to the A |
|
| April 2, 2021 |
Filed by TS Innovation Acquisitions Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: TS Innovation Acquisitions Corp. Commission File No. 001-39688 Date: April 2, 2021 Below is an article from TechCrunch, posted on April 2, 2021 TechCrunch Private equity, a SPAC and an IPO walk into a bar [t |
|
| March 31, 2021 |
Filed by TS Innovation Acquisitions Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: TS Innovation Acquisitions Corp. Commission File No. 001-39688 Date: March 30, 2021 This presentation (this ?Presentation?) is provided for informational purposes only and has been prepared to assist interes |
|
| March 31, 2021 |
Filed by TS Innovation Acquisitions Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: TS Innovation Acquisitions Corp. Commission File No. 001-39688 Date: March 31, 2021 Below is a board announcement that was posted to Latch, Inc.?s online blog on March 31, 2021 Latch Announces Proposed Post- |
|
| March 30, 2021 |
Form of Indemnification Agreement. Exhibit 10.15 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”) is made as of by and between Latch, Inc., a Delaware corporation (the “Company”), and , [a member of the Board of Directors/an officer/an employee/an agent/a fiduciary] of the Company (“Indemnitee”). This Agreement supersedes and replaces any and all previous Agreements between the Company and Indemnitee cove |
|
| March 30, 2021 |
Consent of Luke Schoenfelder to be named as a director of TS Innovation Acquisitions Corp. * EX-99.2 10 d116165dex992.htm EX-99.2 Exhibit 99.2 Consent to be Named as a Director Nominee In connection with the filing by TS Innovation Acquisitions Corp. of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Reg |
|
| March 30, 2021 |
Consent of Tricia Han to be named as a director of TS Innovation Acquisitions Corp. * EX-99.5 13 d116165dex995.htm EX-99.5 Exhibit 99.5 Consent to be Named as a Director Nominee In connection with the filing by TS Innovation Acquisitions Corp. of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Reg |
|
| March 30, 2021 |
[Remainder of page intentionally left blank] March 30, 2021 Via EDGAR Office of Trade & Services, Division of Corporation Finance, Securities and Exchange Commission, 100 F Street, N. |
|
| March 30, 2021 |
Form of Latch, Inc. 2021 Incentive Award Plan. * EX-10.14 5 d116165dex1014.htm EX-10.14 Exhibit 10.14 LATCH, INC. 2021 INCENTIVE AWARD PLAN ARTICLE I. PURPOSE The Plan’s purpose is to enhance the Company’s ability to attract, retain and motivate persons who make (or are expected to make) important contributions to the Company by providing these individuals with equity ownership opportunities and/or equity-linked compensatory opportunities. Capit |
|
| March 30, 2021 |
Consent of Peter Campbell to be named as a director of TS Innovation Acquisitions Corp. * EX-99.4 12 d116165dex994.htm EX-99.4 Exhibit 99.4 Consent to be Named as a Director Nominee In connection with the filing by TS Innovation Acquisitions Corp. of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Reg |
|
| March 30, 2021 |
Consent of Andrew Sugrue to be named as a director of TS Innovation Acquisitions Corp. * Exhibit 99.8 Consent to be Named as a Director Nominee In connection with the filing by TS Innovation Acquisitions Corp. of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Registration Statement and any and all a |
|
| March 30, 2021 |
Consent of Raju Rishi to be named as a director of TS Innovation Acquisitions Corp. * EX-99.6 14 d116165dex996.htm EX-99.6 Exhibit 99.6 Consent to be Named as a Director Nominee In connection with the filing by TS Innovation Acquisitions Corp. of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Reg |
|
| March 30, 2021 |
Consent of Robert J. Speyer to be named as a director of TS Innovation Acquisitions Corp. * EX-99.3 11 d116165dex993.htm EX-99.3 Exhibit 99.3 Consent to be Named as a Director In connection with the filing by TS Innovation Acquisitions Corp. of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Registratio |
|
| March 30, 2021 |
Table of Contents As filed with the Securities and Exchange Commission on March 30, 2021. |
|
| March 30, 2021 |
Consent of J. Allen Smith to be named as a director of TS Innovation Acquisitions Corp. * EX-99.7 15 d116165dex997.htm EX-99.7 Exhibit 99.7 Consent to be Named as a Director Nominee In connection with the filing by TS Innovation Acquisitions Corp. of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Reg |
|
| March 30, 2021 |
Exhibit 99.1 FOR THE SPECIAL MEETING IN LIEU OF THE 2021 ANNUAL MEETING OF STOCKHOLDERS OF TS INNOVATION ACQUISITIONS CORP. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS P R O X Y C A R D The undersigned hereby appoints Robert J. Speyer and Paul A. Galiano (the ?Proxies?), and each of them independently, with full power of substitution, as proxies to vote all of the Common Shares of |
|
| March 16, 2021 |
Exhibit 4.5 DESCRIPTION OF SECURITIES The following is a summary of the material terms of our securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), as of December 31, 2020, and provisions of our amended and restated certificate of incorporation and bylaws. The summary is subject to and qualified in its entirely by reference to the amended a |
|
| March 16, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001-39688 TS INNOV |
|
| March 15, 2021 |
Filed by TS Innovation Acquisitions Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: TS Innovation Acquisitions Corp. Commission File No. 001-39688 Date: March 15, 2021 Below is the transcript of an interview with IPO Edge on March 15, 2021 Saas Provider Latch Inc. Wants to Make Your Home Sm |
|
| March 11, 2021 |
Filed by TS Innovation Acquisitions Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: TS Innovation Acquisitions Corp. Commission File No. 001-39688 Date: March 11, 2021 Below is the transcript of an interview with The Motley Fool podcast Industry Focus: Financials on March 8, 2021 Financials |
|
| March 10, 2021 |
Exhibit 10.16 Employment Agreement This Employment Agreement (this ?Agreement?), dated as of January 24, 2021, is made by and between Latch, Inc. (?Latch?), and Luke Schoenfelder (?Executive?) (collectively referred to herein as the ?Parties? or individually referred to as a ?Party?), and will become effective, if at all, upon the date of the consummation of the transactions contemplated by that c |
|
| March 10, 2021 |
Employment Agreement, dated as of January 24, 2021, by and between Legacy Latch and Garth Mitchell. Exhibit 10.18 Employment Agreement This Employment Agreement (this ?Agreement?), dated as of January 24, 2021, is made by and between Latch, Inc. (?Latch?), and Garth Mitchell (?Executive?) (collectively referred to herein as the ?Parties? or individually referred to as a ?Party?), and will become effective, if at all, upon the date of the consummation of the transactions contemplated by that cert |
|
| March 10, 2021 |
Latchable, Inc. 2016 Stock Plan. Exhibit 10.13 LATCH, INC. 2016 STOCK PLAN ADOPTED ON JANUARY 19, 2016 TABLE OF CONTENTS Page SECTION 1. ESTABLISHMENT AND PURPOSE 1 SECTION 2. ADMINISTRATION 1 (a) Committees of the Board of Directors 1 (b) Authority of the Board of Directors 1 SECTION 3. ELIGIBILITY 1 (a) General Rule 1 (b) Ten-Percent Stockholders 1 SECTION 4. STOCK SUBJECT TO PLAN 2 (a) Basic Limitation 2 (b) Additional Shares |
|
| March 10, 2021 |
Latchable, Inc. 2014 Stock Incentive Plan. Exhibit 10.12 LATCHABLE, INC. 2014 STOCK INCENTIVE PLAN 1. Establishment, Purpose and Types of Awards Latchable, Inc., a Delaware corporation (the ?Company?), hereby establishes the Latchable, Inc. 2014 Stock Incentive Plan (the ?Plan?). The purpose of the Plan is to promote the long-term growth and profitability of the Company by (i) providing key people with incentives to improve shareholder val |
|
| March 10, 2021 |
CORRESP 1 filename1.htm [S&C Letterhead] March 10, 2021 Via EDGAR Office of Trade & Services, Division of Corporation Finance, Securities and Exchange Commission, 100 F Street, N.E., Washington, D.C. 20549. Attention: Taylor Beech Erin Jaskot Re: TS Innovation Acquisitions Corp. Draft Registration Statement on Form S-4 Submitted February 2, 2021 CIK No. 0001826000 Ladies and Gentlemen: On behalf o |
