RKLB / Rocket Lab Corporation - Документы SEC, Годовой отчет, Доверенное заявление

Rocket Lab to Launch Four PocketQube Satellites for Alba Orbital Launching on Electron in Q4 2021, the mission will deploy a range of pocket-sized satellites designed to demonstrate innovative radio and night-time Earth observation technologies

Filed by Vector Acquisition Corp. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Vector Acquisition Corp. and Rocket Lab USA, Inc. (Commission File No. 333-257440-01) Rocket Lab to Launch Four PocketQube Satellites for Alba Orbital Launching on Electron in Q4 2021, the

Rocket Lab Announces Conference Call to Review Second Quarter 2021 Financial Results

Filed by Vector Acquisition Corp. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Vector Acquisition Corp. and Rocket Lab USA, Inc. (Commission File No. 333-257440-01) Rocket Lab Announces Conference Call to Review Second Quarter 2021 Financial Results Long Beach, Calif

Rocket Lab to Launch Finnish Satellite Developing Next-Generation Space Junk Removal Technologies AuroraSat-1 will test spacecraft hardware developed for sustainable space use including water-based propulsion jets and plasma brakes

425 1 d216891d425.htm 425 Filed by Vector Acquisition Corp. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Vector Acquisition Corp. and Rocket Lab USA, Inc. (Commission File No. 333-257440-01) Rocket Lab to Launch Finnish Satellite Developing Next-Generation Space Junk

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 Vector Acquisitio

425 1 d340695d425.htm 425 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 Vector Acquisition Corporation (Exact name of registrant as specified in its charter) Cayman Islands 001-39560 98-1550340 (State or other jur

Rocket Lab Inks Deal with Varda Space Industries to Supply Multiple Photon Spacecraft for Space Manufacturing Missions The Rocket Lab-built and jointly operated Photon spacecraft will enable high-value products to be manufactured in space and returne

Filed by Vector Acquisition Corp. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Vector Acquisition Corp. and Rocket Lab USA, Inc. (Commission File No. 333-257440-01) Rocket Lab Inks Deal with Varda Space Industries to Supply Multiple Photon Spacecraft for Space Manufa

Rocket Lab to Launch Three Back-To-Back Missions for BlackSky from late August The next Electron rocket on the pad is the first of three dedicated missions for BlackSky scheduled for lift- off from late August through September.

425 1 d205681d425.htm 425 Filed by Vector Acquisition Corp. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Vector Acquisition Corp. and Rocket Lab USA, Inc. (Commission File No. 333-257440-01) Rocket Lab to Launch Three Back-To-Back Missions for BlackSky from late Augu

Filed by Vector Acquisition Corp. pursuant to

Filed by Vector Acquisition Corp. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Vector Acquisition Corp. and Rocket Lab USA, Inc. (Commission File No. 333-257440-01) Rocket Lab USA SPACE IS OPEN FOR BUSINESS Investor Presentation August 2021 rocketlabusa.comRocket Lab

Vector Acquisition Corporation Announces Effectiveness of Registration Statement and Annual Meeting Set for August 20, 2021 to Approve Proposed Merger with Rocket Lab Shareholders of Record as of June 30, 2021 are Eligible to Vote at Annual Meeting V

Filed by Vector Acquisition Corp. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Vector Acquisition Corp. and Rocket Lab USA, Inc. (Commission File No. 333-257440-01) Vector Acquisition Corporation Announces Effectiveness of Registration Statement and Annual Meeting Se

PROXY STATEMENT FOR ANNUAL GENERAL MEETING OF VECTOR ACQUISITION CORPORATION PROSPECTUS FOR 56,266,666 SHARES OF COMMON STOCK AND 16,266,666 WARRANTS OF ROCKET LAB USA, INC. 482,266,666 SHARES OF COMMON STOCK, 1,651,951 RESTRICTED STOCK UNITS AND 16,

424B3 1 d169841d424b3.htm 424B3 Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-257440 PROXY STATEMENT FOR ANNUAL GENERAL MEETING OF VECTOR ACQUISITION CORPORATION PROSPECTUS FOR 56,266,666 SHARES OF COMMON STOCK AND 16,266,666 WARRANTS OF ROCKET LAB USA, INC. AND 482,266,666 SHARES OF COMMON STOCK, 1,651,951 RESTRICTED STOCK UNITS AND 16,266,666 WARRANTS OF VECTOR ACQUISIT

As filed with the Securities and Exchange Commission on July 13, 2021.

Table of Contents As filed with the Securities and Exchange Commission on July 13, 2021.

Form of Indemnification Agreement

Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement (?Agreement?) is made as of [ ], 2021 by and between Rocket Lab USA, Inc., a Delaware corporation (the ?Company?), and [ ] (?Indemnitee?). RECITALS WHEREAS, the Company desires to attract and retain the services of highly qualified individuals, such as Indemnitee, to serve the Company; WHEREAS, in order to induce Indemnitee to [

Form of Proxy Card for annual general meeting.

Exhibit 99.2 PRELIMINARY PROXY CARD SUBJECT TO COMPLETION Vector Acquisition Corporation One Market Street Steuart Tower, 23rd Floor San Francisco, CA 94105 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF VECTOR ACQUISITION CORPORATION YOUR VOTE IS IMPORTANT THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON , 2021. The undersigned, revoking an

Form of Certificate of Corporate Domestication of Vector Acquisition Corporation, to be filed with the Secretary of the State of Delaware.

Exhibit 4.5 CERTIFICATE OF CORPORATE DOMESTICATION OF VECTOR ACQUISITION CORPORATION Pursuant to Section 388 of the General Corporation Law of the State of Delaware (the ?DGCL?) Vector Acquisition Corporation, presently a Cayman Islands exempted company limited by shares (the ?Company?), DOES HEREBY CERTIFY: 1. The Company was first incorporated on July 28, 2020 under the laws of the Cayman Island

Consent of Jon Olson, as designee to New Rocket Lab board of directors.

Exhibit 99.10 CONSENT OF PERSON TO BE NAMED AS A DIRECTOR In connection with the filing by Vector Acquisition Corporation, a Cayman Islands exempted company ( ?Vector?) and Rocket Lab USA, Inc., a Delaware corporation, 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

Loan and Security Agreement, dated as of June 10, 2021, by and among Rocket Lab USA, Inc., Rocket Lab Global Services, LLC, and Hercules Capital, Inc.

Exhibit 10.18 LOAN AND SECURITY AGREEMENT THIS LOAN AND SECURITY AGREEMENT (this ?Agreement?), dated and effective as of June 10, 2021 (the ?Effective Date?), by and among ROCKET LAB USA, INC., a Delaware corporation (?Parent?) and ROCKET LAB GLOBAL SERVICES, LLC, a Delaware limited liability company (?RL Global? and, together with Parent and such Subsidiaries of Parent that join this Agreement as

Employment Agreement, dated September 9, 2013, between Rocket Lab Limited and Shaun O’Donnell, as updated on August 21, 2014.

Exhibit 10.10 Rocket Lab Limited Individual Employment Agreement Offer of employment to Shaun O?Donnell for the position of ?GNC Lead?. We are pleased to offer you the following terms of employment. This document will become the employment agreement between us once you have signed and returned it, and remains in force for the period specified in Schedule One. It reflects our entire agreement and s

List of subsidiaries of Rocket Lab USA, Inc.

Exhibit 21.2 List of Subsidiaries of Rocket Lab USA, Inc. Subsidiary Jurisdiction of Organization Rocket Lab Ltd. New Zealand Rocket Lab Global Services, LLC Delaware Rocket Lab Space Systems Inc. British Columbia, Canada Prestige USA Merger Sub, Inc. Delaware

List of subsidiaries of Vector Acquisition Corporation.

Exhibit 21.1 VECTOR ACQUISITION CORPORATION LIST OF SUBSIDIARIES None.

Consent of Michael Griffin, as designee to New Rocket Lab board of directors.

Exhibit 99.7 CONSENT OF PERSON TO BE NAMED AS A DIRECTOR In connection with the filing by Vector Acquisition Corporation, a Cayman Islands exempted company ( ?Vector?) and Rocket Lab USA, Inc., a Delaware corporation, 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

Consent of Matt Ocko, as designee to New Rocket Lab board of directors.

Exhibit 99.6 CONSENT OF PERSON TO BE NAMED AS A DIRECTOR In connection with the filing by Vector Acquisition Corporation, a Cayman Islands exempted company ( ?Vector?) and Rocket Lab USA, Inc., a Delaware corporation, 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

Deed of Lease between Rocket Lab Limited and Class One Services Ltd., dated November 15, 2019, for the premises located at 387 Coalfields Road, Kopuku 2471, New Zealand.

Exhibit 10.16 Sixth Edition 2012 (5) DEED OF LEASE GENERAL address of the premises: Kopako Industrial Reserve, Coalfields Road, Maramarua DATE: LANDLORD: Class-One Services Limited TENANT: Rocket Lab Limited THE LANDLORD leases to the Tenant and the Tenant takes on lease the premises described in the First Schedule together with the right to use the Licensed Land described in the Further Terms for

Consent of Alex Slusky, as designee to New Rocket Lab board of directors.

Exhibit 99.8 CONSENT OF PERSON TO BE NAMED AS A DIRECTOR In connection with the filing by Vector Acquisition Corporation, a Cayman Islands exempted company ( ?Vector?) and Rocket Lab USA, Inc., a Delaware corporation, 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

Second Amended and Restated 2013 Stock Option and Grant Plan.

Exhibit 10.11 ROCKET LAB USA, INC. SECOND AMENDED AND RESTATED 2013 STOCK OPTION AND GRANT PLAN SECTION 1. GENERAL PURPOSE OF THE PLAN; DEFINITIONS The name of the plan is the Rocket Lab USA, Inc. Second Amended and Restated 2013 Stock Option and Grant Plan (the ?Plan?). The purpose of the Plan is to encourage and enable the officers, employees, directors, Consultants and other key persons of Rock

Consent of Peter Beck, as designee to New Rocket Lab board of directors.

Exhibit 99.3 CONSENT OF PERSON TO BE NAMED AS A DIRECTOR In connection with the filing by Vector Acquisition Corporation, a Cayman Islands exempted company ( ?Vector?) and Rocket Lab USA, Inc., a Delaware corporation, 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

Employment Agreement, dated August 12, 2014, between Rocket Lab Limited and Peter Beck.

Exhibit 10.8 Rocket Lab Limited Individual Employment Agreement Offer of employment to Peter Joseph Beck for the permanent position of Chief Executive Officer The following confirms and memorializes an agreement that Rocket Lab Limited and I (Peter Joseph Beck) have had since the commencement of my employment (which term, for purposes of this agreement, shall be deemed to include any relationship

Launch Site Access and Operations Support Agreement for LC-2 between Rocket Lab USA, Inc. and the Virginia Commercial Space Flight Authority, dated September 28, 2018, for the premises located at Mid-Atlantic Regional Spaceport, NASA Wallops Flight Facility, Wallops Island, VA.

Exhibit 10.15 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS OF THE TYPE THAT REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. LAUNCH SITE ACCESS AND OPERATIONS SUPPORT AGREEMENT FOR LC-2 BY AND BETWEEN ROCKET LAB USA, INC. AND THE VIRGINIA COMMERCIAL SPACE FLIGHT AUTHORITY Table of Contents Page ARTICLE I?INTRODUCTION 4 ARTICLE II?DEFINITIONS

As filed with the Securities and Exchange Commission on June 25, 2021.

Table of Contents As filed with the Securities and Exchange Commission on June 25, 2021.

Consent of Sven Strohband, as designee to New Rocket Lab board of directors.

Exhibit 99.4 CONSENT OF PERSON TO BE NAMED AS A DIRECTOR In connection with the filing by Vector Acquisition Corporation, a Cayman Islands exempted company ( ?Vector?) and Rocket Lab USA, Inc., a Delaware corporation, 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

Standard Industrial Lease between Rocket Lab USA, Inc. and Douglas Park Associates III, LLC, dated October 4, 2019, for the premises located at 3881 McGowen Street, Long Beach, CA 90808.

Exhibit 10.13 STANDARD INDUSTRIAL LEASE (NET) LANDLORD: DOUGLAS PARK ASSOCIATES III, LLC TENANT: ROCKET LAB USA, INC. PROJECT: DOUGLAS PARK - PACIFIC POINTE CITY, STATE: LONG BEACH, CALIFORNIA DATE: OCTOBER 4, 2019 TABLE OF CONTENTS 1. BASIC LEASE TERMS. 1 2. PREMISES. 3 3. LEASE TERM. 4 4. POSSESSION. 4 5. RENT. 5 6. PREPAID RENT. 7 7. SECURITY DEPOSIT. 7 8. USE OF PREMISES AND PROJECT FACILITIES

Deed of Lease between Rocket Lab Limited and Kawatiri Properties Ltd., dated March 8, 2018, for the premises located at 25 Levene Place, Mount Wellington, Auckland 1060, New Zealand.

Exhibit 10.12 SIXTH EDITION 2012 (4) DEED OF LEASE GENERAL address of the premises: All that land and buildings contained in Certificate of Title 264885 (North Auckland Registry), being Lot 4 Deposited Plan 365252 and known as 25 Levene Place, Mt Wellington, Auckland DATE: 8 March 2018 LANDLORD: Kawatiri Properties Limited (company number 654236) TENANT: Rocket Lab Limited (company number 1835428)

Consent of Merline Saintil, as designee to New Rocket Lab board of directors.

Exhibit 99.9 CONSENT OF PERSON TO BE NAMED AS A DIRECTOR In connection with the filing by Vector Acquisition Corporation, a Cayman Islands exempted company ( ?Vector?) and Rocket Lab USA, Inc., a Delaware corporation, 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

Consent of David Cowen, as designee to New Rocket Lab board of directors.

Exhibit 99.5 CONSENT OF PERSON TO BE NAMED AS A DIRECTOR In connection with the filing by Vector Acquisition Corporation, a Cayman Islands exempted company ( ?Vector?) and Rocket Lab USA, Inc., a Delaware corporation, 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

Employee Offer Letter, dated March 8, 2018, between Rocket Lab USA, Inc. and Adam Spice.

Exhibit 10.9 1452 Delta Lane Suite 101 Huntington Beach Ca 92647, USA P. +1 714 655 2936 www.rocketlabusa.com Employee Offer Letter 8 March 2018 Adam Spice Dear Adam We are delighted to offer you the position of Chief Financial Officer with us at Rocket Lab USA, Inc. (the ?Company? or ?RLUS?). The terms of your individual employment agreement are detailed below. 1. Position. Your position will be

Amended and Restated Deed of Lease of Rural Land between Rocket Lab Limited and the Proprietors of Tawapata South, dated November 15, 2019, for the premises located at Onenui Station, Mahia 4198, New Zealand.

Exhibit 10.14 AMENDED AND RESTATED DEED OF LEASE OF RURAL LAND between THE PROPRIETORS OF TAWAPATA SOUTH and ROCKET LAB LIMITED TABLE OF CONTENTS Page PARTIES 1 BACKGROUND 1 STATEMENT OF PRINCIPLES 1 1. REFERENCE SCHEDULE 2 2. DEFINITIONS AND INTERPRETATION 3 3. COVENANT TO LEASE 6 4. KAITIAKITANGA AND TAONGA 6 5. EXCLUSION OF STATUTORY PROVISIONS 7 6. TERM 7 7. RENEWAL 8 8. RENTAL, PROPERTY EXPEN

Vector Acquisition Corporation One Market Street Steuart Tower, 23rd Floor San Francisco, CA 94105 June 25, 2021

Vector Acquisition Corporation One Market Street Steuart Tower, 23rd Floor San Francisco, CA 94105 June 25, 2021 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, NE Washington, DC 20549 Attention: Kevin Stertzel, John Cash, Perry Hindin and Jay Ingram RE: Vector Acquisition Corporation Draft Registration Statement on Form S-4 Submitted May 10, 2021 CIK 0001819994 Dear Messrs.