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| CIK | 1588869 |
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 CAMBRIDGE CAPITAL ACQUISITION CORPORATION
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| February 16, 2016 |
Polar Asset Management Partners Inc.: Form SC 13G/A - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Cambridge Capital Acquisition Corp. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 13215Q106 (CUSIP Number) December 31, 2015 (Date of Even |
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| February 11, 2016 |
SC 13G/A 1 p16-0231sc13ga.htm CAMBRIDGE CAPITAL ACQUISITION CORPORATION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Cambridge Capital Acquisition Corporation (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 13215Q106 (CUSIP Number) December 31, 2015 (Date of Event Whic |
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| December 24, 2015 |
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): December 23, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36139 46-3774077 (State or Other Jurisdiction of Incorporat |
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| December 23, 2015 |
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 22, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36139 46-3774077 (State or Other Jurisdiction (Commission ( |
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| December 22, 2015 |
EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned in accordance with the provisions of Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended (the “Act”), and that all subsequent amendments to this statement on Schedule 13G may be filed on behalf of each of the undersig |
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| December 22, 2015 |
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 22, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36139 46-3774077 (State or Other Jurisdiction (Commission ( |
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| December 22, 2015 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Cambridge Capital Acquisition Corporation (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 13215Q106 (CUSIP Number) December 18, 2015 (Date of Event Which Requires Filing of this Statement) Check the a |
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| December 21, 2015 |
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 18, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36139 46-3774077 (State or Other Jurisdiction (Commission ( |
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| December 2, 2015 |
CAMBRIDGE CAPITAL ACQUISITION DEFM14A DEFM14A 1 d18083ddefm14a.htm DEFM14A Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of |
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| December 1, 2015 |
CAMBRIDGE CAPITAL ACQUISITION ESP CORRESP 1 filename1.htm Graubard Miller The Chrysler Building 405 Lexington Avenue New York, N.Y. 10174-1101 (212) 818-8800 facsimile direct dial number (212) 818-8881 (212) 818-8638 email address [email protected] December 1, 2015 VIA EDGAR Larry Spirgel Assistant Director Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Cambridge Capital Acquisition Corporatio |
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| November 30, 2015 |
Exhibit 99.1 1 A Global Leader in Tactical Communication Interception and Surveillance Proposed Merger with Cambridge Capital Acquisition Corporation (NASDAQ: CAMB/CAMBU/CAMBW) November 2015 2 Safe Harbor ▪ Neither Cambridge, Ability nor any of their respective affiliates makes any representation or warranty as to the accuracy or completeness of the information contained in this presentation . The |
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| November 30, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 4) 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 29, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Juris |
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| November 30, 2015 |
CAMBRIDGE CAPITAL ACQUISITION DEFINITIVE ADDITIONAL MATERIALS DEFA14A 1 defa14a1115cambridgecapital.htm DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 4) 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 29, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as |
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| November 30, 2015 |
Exhibit 99.1 1 A Global Leader in Tactical Communication Interception and Surveillance Proposed Merger with Cambridge Capital Acquisition Corporation (NASDAQ: CAMB/CAMBU/CAMBW) November 2015 2 Safe Harbor ? Neither Cambridge, Ability nor any of their respective affiliates makes any representation or warranty as to the accuracy or completeness of the information contained in this presentation . The |
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| November 30, 2015 |
Filed by Cambridge Holdco Corp. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Cambridge Capital Acquisition Corporation Commission File No. for the Related Registration Statement: 001-36229 1 A Global Leader in Tactical Communication Interception and Surveillance Proposed Merger with Cambrid |
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| November 27, 2015 |
CAMBRIDGE CAPITAL ACQUISITION PRER14A PRER14A Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| November 24, 2015 |
425 1 f425112315cambridgehold.htm FORM 425 Filed by Cambridge Holdco Corp. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Cambridge Capital Acquisition Corporation Commission File No. for the Related Registration Statement: 001-36229 1 A Global Leader in Tactical Communication Interception an |
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| November 24, 2015 |
Exhibit 99.1 1 A Global Leader in Tactical Communication Interception and Surveillance Proposed Merger with Cambridge Capital Acquisition Corporation (NASDAQ: CAMB/CAMBU/CAMBW) November 2015 2 Safe Harbor ? Neither Cambridge, Ability nor any of their respective affiliates makes any representation or warranty as to the accuracy or completeness of the information contained in this presentation . The |
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| November 24, 2015 |
Exhibit 99.1 1 A Global Leader in Tactical Communication Interception and Surveillance Proposed Merger with Cambridge Capital Acquisition Corporation (NASDAQ: CAMB/CAMBU/CAMBW) November 2015 2 Safe Harbor ? Neither Cambridge, Ability nor any of their respective affiliates makes any representation or warranty as to the accuracy or completeness of the information contained in this presentation . The |
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| November 24, 2015 |
CAMBRIDGE CAPITAL ACQUISITION AMENDMENT NO. 3 TO FORM 8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 3) 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 29, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Juris |
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| November 24, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K/A 1 f8k092915a3cambridgecapital.htm AMENDMENT NO. 3 TO FORM 8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 3) 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 29, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specif |
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| November 18, 2015 |
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): November 18, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Jurisdiction (Commission ( |
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| November 18, 2015 |
CAMBRIDGE CAPITAL ACQUISITION CURRENT REPORT DEFA14A 1 f8k111815cambridgecapital.htm CURRENT REPORT 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, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-3622 |
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| November 18, 2015 |
Filed by Cambridge Holdco Corp. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Cambridge Capital Acquisition Corporation Commission File No. for the Related Registration Statement: 001-36229 The following is a transcript of an internet investor presentation that is being made available to int |
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| November 18, 2015 |
CAMBRIDGE CAPITAL ACQUISITION PRER14A PRER14A 1 d18083dprer14a.htm PRER14A Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 2) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, For Use o |
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| November 18, 2015 |
Exhibit 99.1 The following is a transcript of an internet investor presentation that is being made available to interested individuals and entities. Cambridge / Ability Ben Gordon: Hi, I?m Ben Gordon, the CEO of Cambridge Capital Acquisition Corporation. It?s a pleasure to introduce you to Anatoly, Avi and the management team and Ability. What I?d like to do is tell you a little bit about who we a |
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| November 18, 2015 |
Exhibit 99.1 The following is a transcript of an internet investor presentation that is being made available to interested individuals and entities. Cambridge / Ability Ben Gordon: Hi, I?m Ben Gordon, the CEO of Cambridge Capital Acquisition Corporation. It?s a pleasure to introduce you to Anatoly, Avi and the management team and Ability. What I?d like to do is tell you a little bit about who we a |
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| November 17, 2015 |
CAMBRIDGE CAPITAL ACQUISITION SOLICITING MATERIAL UNDER RULE 14A-12 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials x Soliciting Material Under Rule 14a-12 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): x No fee required. |
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| November 16, 2015 |
Exhibit 99.1 1 A Global Leader in Tactical Communication Interception and Surveillance Proposed Merger with Cambridge Capital Acquisition Corporation (NASDAQ: CAMB/CAMBU/CAMBW) November 2015 2 Safe Harbor ? Neither Cambridge, Ability nor any of their respective affiliates makes any representation or warranty as to the accuracy or completeness of the information contained in this presentation . The |
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| November 16, 2015 |
CAMBRIDGE CAPITAL ACQUISITION AMENDMENT NO. 2 TO CURRENT REPORT 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): September 29, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Juris |
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| November 16, 2015 |
425 1 f425cambridge.htm Filed by Cambridge Holdco Corp. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Cambridge Capital Acquisition Corporation Commission File No. for the Related Registration Statement: 001-36229 1 A Global Leader in Tactical Communication Interception and Surveillance Prop |
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| November 16, 2015 |
Regulation FD Disclosure, 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): September 29, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Juris |
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| November 16, 2015 |
Exhibit 99.1 1 A Global Leader in Tactical Communication Interception and Surveillance Proposed Merger with Cambridge Capital Acquisition Corporation (NASDAQ: CAMB/CAMBU/CAMBW) November 2015 2 Safe Harbor ▪ Neither Cambridge, Ability nor any of their respective affiliates makes any representation or warranty as to the accuracy or completeness of the information contained in this presentation . The |
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| November 13, 2015 |
CAMBRIDGE CAPITAL ACQUISITION QUARTERLY REPORT (Quarterly Report) 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 period ended September 30, 2015 ? 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: 333-164313 Cambridge Capital |
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| November 3, 2015 |
CAMBRIDGE CAPITAL ACQUISITION PRER14A PRER14A 1 d18083dprer14a.htm PRER14A Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, For Use o |
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| September 30, 2015 |
Exhibit 99.1 |
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| September 30, 2015 |
Exhibit 99.1 |
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| September 30, 2015 |
CAMBRIDGE CAPITAL ACQUISITION AMENDMENT NO. 1 TO CURRENT REPORT DEFA14A 1 f8k092915a1cambridgecapital.htm AMENDMENT NO. 1 TO CURRENT REPORT 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): September 29, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant |
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| September 30, 2015 |
Filed by Cambridge Holdco Corp. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Cambridge Capital Acquisition Corporation (File No. 001-36229) Commission File No. for the Related Registration Statement: 333-206989 The following Investor Presentation will be used in connection with presentation |
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| September 30, 2015 |
Regulation FD Disclosure, 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): September 29, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Juris |
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| September 23, 2015 |
Exhibit 99.1 |
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| September 23, 2015 |
Exhibit 99.3 |
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| September 23, 2015 |
Exhibit 99.3 |
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| September 23, 2015 |
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): September 23, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Jurisdiction (Commission |
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| September 23, 2015 |
Exhibit 99.1 |
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| September 23, 2015 |
CAMBRIDGE CAPITAL ACQUISITION CURRENT REPORT DEFA14A 1 f8k092215cambridgecapital.htm CURRENT REPORT 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 23, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-362 |
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| September 23, 2015 |
Exhibit 99.2 IBIS Airborne Narration On screen text Graphic input 1. In your battle against terror, drug trafficking, weapon smuggling, or criminal activities Terror attacks Drug Trafficking Weapon smuggling Cartel activities 2. There are often long borders to cover; Long borders Map with border 3. Multiple sensitive locations; Sensitive locations Multiple hotspots on the map 4. And a constant sho |
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| September 23, 2015 |
Exhibit 99.2 IBIS Airborne Narration On screen text Graphic input 1. In your battle against terror, drug trafficking, weapon smuggling, or criminal activities Terror attacks Drug Trafficking Weapon smuggling Cartel activities 2. There are often long borders to cover; Long borders Map with border 3. Multiple sensitive locations; Sensitive locations Multiple hotspots on the map 4. And a constant sho |
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| September 23, 2015 |
Filed by Cambridge Holdco Corp. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Cambridge Capital Acquisition Corporation Commission File No. for the Related Registration Statement: 001-36229 The following Investor Presentation, Transcript of Investor Video Presentation and Story Board of Vide |
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| September 18, 2015 |
CAMBRIDGE CAPITAL ACQUISITION PREM14A PREM14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| September 10, 2015 |
CAMBRIDGE CAPITAL ACQUISITION CORPORATION TO MERGE WITH ABILITY COMPUTERS & SOFTWARE INDUSTRIES LTD Exhibit 99.1 CAMBRIDGE CAPITAL ACQUISITION CORPORATION TO MERGE WITH ABILITY COMPUTERS & SOFTWARE INDUSTRIES LTD ? Ability Computers & Software Industries Ltd (?Ability?) provides communications intelligence solutions used by government agencies, military forces and law enforcement agencies worldwide for the lawful interception, surveillance, and decryption of cellular and satellite communications |
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| September 10, 2015 |
CAMBRIDGE CAPITAL ACQUISITION CORPORATION TO MERGE WITH ABILITY COMPUTERS & SOFTWARE INDUSTRIES LTD Exhibit 99.1 CAMBRIDGE CAPITAL ACQUISITION CORPORATION TO MERGE WITH ABILITY COMPUTERS & SOFTWARE INDUSTRIES LTD ? Ability Computers & Software Industries Ltd (?Ability?) provides communications intelligence solutions used by government agencies, military forces and law enforcement agencies worldwide for the lawful interception, surveillance, and decryption of cellular and satellite communications |
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| September 10, 2015 |
LOCK-UP AGREEMENT [__________], 2015 Exhibit 10.1 LOCK-UP AGREEMENT [], 2015 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, Florida 33401 Ladies and Gentlemen: In connection with the Agreement and Plan of Reorganization (the “Merger Agreement”), dated as of September , 2015, by and among Cambridge Capital Acquisition Corporation (“Cambridge”), Cambridge Holdco Corp. (“Holdco”), Ability C |
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| September 10, 2015 |
Exhibit 99.2 |
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| September 10, 2015 |
Exhibit 2.1 AGREEMENT AND PLAN OF REORGANIZATION BY AND AMONG CAMBRIDGE CAPITAL ACQUISITION CORPORATION, CAMBRIDGE HOLDCO CORP., ABILITY COMPUTER & SOFTWARE INDUSTRIES LTD. AND THE SECURITYHOLDERS OF ABILITY COMPUTER & SOFTWARE INDUSTRIES LTD. DATED AS OF SEPTEMBER 6, 2015 AGREEMENT AND PLAN OF REORGANIZATION THIS AGREEMENT AND PLAN OF REORGANIZATION is made and entered into as of September 6, 201 |
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| September 10, 2015 |
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 6, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Jurisdiction (Commission ( |
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| September 10, 2015 |
Exhibit 2.1 AGREEMENT AND PLAN OF REORGANIZATION BY AND AMONG CAMBRIDGE CAPITAL ACQUISITION CORPORATION, CAMBRIDGE HOLDCO CORP., ABILITY COMPUTER & SOFTWARE INDUSTRIES LTD. AND THE SECURITYHOLDERS OF ABILITY COMPUTER & SOFTWARE INDUSTRIES LTD. DATED AS OF SEPTEMBER 6, 2015 AGREEMENT AND PLAN OF REORGANIZATION THIS AGREEMENT AND PLAN OF REORGANIZATION is made and entered into as of September 6, 201 |
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| September 10, 2015 |
Filed by Cambridge Holdco Corp. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Cambridge Capital Acquisition Corporation Commission File No.: 001-36229 CAMBRIDGE CAPITAL ACQUISITION CORPORATION TO MERGE WITH ABILITY COMPUTERS & SOFTWARE INDUSTRIES LTD ? Ability Computers & Software Industries |
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| September 10, 2015 |
Exhibit 10.2 Share Purchase Agreement This Share Purchase Agreement (this “Agreement”) is entered into as of the 6th day of September, 2015 by and among Ability Security Systems Ltd., Company Registration Number 514020205of 14 Zalman Shneor St. Ramat Hasharon , Israel (“ASM or the “Company”) Eyal Tzur, Israeli ID Number 022467419, the sole shareholder and owner of ASM (“ASM SH” or the “Seller”), A |
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| September 10, 2015 |
Exhibit 99.2 |
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| September 10, 2015 |
CAMBRIDGE CAPITAL ACQUISITION CURRENT REPORT (Prospectus) 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 6, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Jurisdiction (Commission ( |
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| September 10, 2015 |
Filed by Cambridge Holdco Corp. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Cambridge Capital Acquisition Corporation Commission File No.: 001-36229 |
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| September 10, 2015 |
LOCK-UP AGREEMENT [__________], 2015 Exhibit 10.1 LOCK-UP AGREEMENT [], 2015 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, Florida 33401 Ladies and Gentlemen: In connection with the Agreement and Plan of Reorganization (the ?Merger Agreement?), dated as of September , 2015, by and among Cambridge Capital Acquisition Corporation (?Cambridge?), Cambridge Holdco Corp. (?Holdco?), Ability C |
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| September 10, 2015 |
Exhibit 10.2 Share Purchase Agreement This Share Purchase Agreement (this “Agreement”) is entered into as of the 6th day of September, 2015 by and among Ability Security Systems Ltd., Company Registration Number 514020205of 14 Zalman Shneor St. Ramat Hasharon , Israel (“ASM or the “Company”) Eyal Tzur, Israeli ID Number 022467419, the sole shareholder and owner of ASM (“ASM SH” or the “Seller”), A |
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| August 27, 2015 |
8-K 1 f8k082615cambridgecap.htm FORM 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): August 26, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36139 46-3774077 (St |
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| August 4, 2015 |
8-K 1 f8k080315cambridgecapital.htm CURRENT REPORT 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 3, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36139 46-37 |
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| July 6, 2015 |
8-K 1 f8k070215cambridgecapital.htm CURRENT REPORT 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 2, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36139 46-3774 |
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| June 30, 2015 |
Submission of Matters to a Vote of Security Holders 8-K 1 f8k062915cambridgecapital.htm CURRENT REPORT 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 29, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36139 46-377 |
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| June 10, 2015 |
CAMBRIDGE CAPITAL ACQUISITION PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
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| June 9, 2015 |
8-K 1 f8k060815cambridgecapital.htm CURRENT REPORT 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 8, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36139 46-3774 |
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| May 7, 2015 |
8-K 1 d924723d8k.htm FORM 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): May 6, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Ju |
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| May 7, 2015 |
EX-10.1 Exhibit 10.1 TERMINATION AGREEMENT This Termination Agreement is made and entered into as of May 6, 2015 (this ?Termination Agreement?) by and among Cambridge Capital Acquisition Corporation, a Delaware corporation (?Parent?), Cambridge Holdco, Inc., a Marshall Islands corporation and wholly-owned subsidiary of Parent (?Holdco?), Cambridge Merger Sub, Inc., a Marshall Islands corporation a |
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| May 7, 2015 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION AND PARAKOU TANKERS, INC. DISCONTINUE PROPOSED BUSINESS COMBINATION West Palm Beach, FL and Singapore ? May 7, 2015 ? Cambridge Capital Acquisition Corporation (NASDAQ: CAMB, CAMBU and CAMBW) (?Cambridge?) and Parakou Tankers, Inc. (?Parakou?) today announced that they have mutually agreed to terminate their propo |
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| May 1, 2015 |
Financial Statements and Exhibits, Other Events Form 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): May 1, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Jurisdiction of Incorpo |
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| May 1, 2015 |
CAMBRIDGE CAPITAL ACQUISITION FORM 8-K Form 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): May 1, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Jurisdiction of Incorpo |
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| May 1, 2015 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION ANNOUNCES ADJOURNMENT OF ITS SPECIAL MEETING TO FRIDAY, MAY 8, 2015 IN ORDER FOR STOCKHOLDERS TO FURTHER CONSIDER ADDITIONAL INFORMATION West Palm Beach, FL and Singapore ? May 1, 2015 ? Cambridge Capital Acquisition Corporation (NASDAQ: CAMB, CAMBU and CAMBW) (?Cambridge?) today announced that it convened and adj |
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| May 1, 2015 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION ANNOUNCES ADJOURNMENT OF ITS SPECIAL MEETING TO FRIDAY, MAY 8, 2015 IN ORDER FOR STOCKHOLDERS TO FURTHER CONSIDER ADDITIONAL INFORMATION West Palm Beach, FL and Singapore ? May 1, 2015 ? Cambridge Capital Acquisition Corporation (NASDAQ: CAMB, CAMBU and CAMBW) (?Cambridge?) today announced that it convened and adj |
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| April 28, 2015 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION ANNOUNCES ADJOURNMENT OF ITS SPECIAL MEETING TO THURSDAY, APRIL 30, 2015 IN ORDER FOR STOCKHOLDERS TO FURTHER CONSIDER ADDITIONAL INFORMATION West Palm Beach, FL and Singapore ? April 28, 2015 ? Cambridge Capital Acquisition Corporation (NASDAQ: CAMB, CAMBU and CAMBW) (?Cambridge?) today announced that it convened |
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| April 28, 2015 |
Financial Statements and Exhibits, Other Events 8-K 1 d916240d8k.htm FORM 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): April 28, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other |
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| April 28, 2015 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION ANNOUNCES ADJOURNMENT OF ITS SPECIAL MEETING TO THURSDAY, APRIL 30, 2015 IN ORDER FOR STOCKHOLDERS TO FURTHER CONSIDER ADDITIONAL INFORMATION West Palm Beach, FL and Singapore ? April 28, 2015 ? Cambridge Capital Acquisition Corporation (NASDAQ: CAMB, CAMBU and CAMBW) (?Cambridge?) today announced that it convened |
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| April 28, 2015 |
CAMBRIDGE CAPITAL ACQUISITION FORM 8-K DEFA14A 1 d916240d8k.htm FORM 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): April 28, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or O |
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| April 24, 2015 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION ANNOUNCES INTENT TO CONVENE AND ADJOURN ITS SPECIAL MEETING TO MONDAY APRIL 27, 2015 IN ORDER FOR STOCKHOLDERS TO FURTHER CONSIDER ADDITIONAL INFORMATION West Palm Beach, FL and Singapore ? April 24, 2015 ? Cambridge Capital Acquisition Corporation (NASDAQ:CAMB, CAMBU and CAMBW) (?Cambridge?) today announced that |
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| April 24, 2015 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION ANNOUNCES INTENT TO CONVENE AND ADJOURN ITS SPECIAL MEETING TO MONDAY APRIL 27, 2015 IN ORDER FOR STOCKHOLDERS TO FURTHER CONSIDER ADDITIONAL INFORMATION West Palm Beach, FL and Singapore ? April 24, 2015 ? Cambridge Capital Acquisition Corporation (NASDAQ:CAMB, CAMBU and CAMBW) (?Cambridge?) today announced that |
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| April 24, 2015 |
CAMBRIDGE CAPITAL ACQUISITION FORM 8-K Form 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): April 24, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Jurisdiction (Commis |
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| April 24, 2015 |
Financial Statements and Exhibits, Other Events 8-K 1 d913951d8k.htm FORM 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): April 24, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other |
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| April 22, 2015 |
CAMBRIDGE CAPITAL ACQUISITION DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Definitive Proxy Statement x Definitive Additional Materials ? Soliciting Material Un |
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| April 22, 2015 |
EX-99.1 4 d913587dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION ANNOUNCES AMENDMENT OF ITS MERGER AGREEMENT WITH PARAKOU TANKERS, INC. AND ITS INTENT TO CONVENE AND ADJOURN ITS SPECIAL MEETING TO FRIDAY APRIL 24, 2015 TO APPROVE BUSINESS COMBINATION West Palm Beach, FL and Singapore – April 22, 2015 – Cambridge Capital Acquisition Corporation (NASDA |
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| April 22, 2015 |
AMENDMENT NO. 1 BUSINESS COMBINATION AGREEMENT EX-10.1 2 d913587dex101.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 1 TO BUSINESS COMBINATION AGREEMENT This Amendment No. 1 (this “Amendment”) to the Business Combination Agreement is made and entered into as of April 21, 2015, by and among Cambridge Capital Acquisition Corporation, a Delaware corporation (“Parent”), Cambridge Holdco, Inc., a Marshall Islands corporation and wholly-o |
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| April 22, 2015 |
AMENDMENT NO. 1 SHAREHOLDERS AGREEMENT EX-10.2 3 d913587dex102.htm EX-10.2 Exhibit 10.2 EXECUTION VERSION AMENDMENT NO. 1 TO SHAREHOLDERS AGREEMENT This Amendment No. 1 (this “Amendment”) to the Shareholders Agreement is made and entered into as of April 21, 2015, by and among Cambridge Holdco, Inc., a Marshall Islands corporation (“Holdco”), Por Liu, a natural person (the “Parakou Shareholder”), and Benjamin Gordon, a natural person ( |
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| April 22, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 8-K 1 d913587d8k.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): April 21, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36229 46-3774077 (State or Other Juri |
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| April 17, 2015 |
CAMBRIDGE CAPITAL ACQUISITION DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Definitive Proxy Statement x Definitive Additional Materials ¨ Soliciting Material Un |
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| March 30, 2015 |
CAMBRIDGE CAPITAL ACQUISITION 8-K 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) March 30, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-36229 46-3774077 (State or other jurisdiction of incorp |
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| March 30, 2015 |
EX-99.1 Exhibit 99.1 PARAKOU TANKERS, INC. Merger of Cambridge Capital Acquisition Corporation (NASDAQ: CAMB) and Parakou Tankers, Inc. Investor Presentation March 2015 Preliminary Matters Additional Information and Where to Find It. The proposed mergers described in this presentation (the ?Mergers?) will be submitted to a vote of the stockholders of Cambridge Capital Acquisition Corporation (?Cam |
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| March 30, 2015 |
Financial Statements and Exhibits, Other Events 8-K 1 d899507d8k.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) March 30, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-36229 46-3774077 (State or other j |
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| March 30, 2015 |
EX-99.1 Exhibit 99.1 PARAKOU TANKERS, INC. Merger of Cambridge Capital Acquisition Corporation (NASDAQ: CAMB) and Parakou Tankers, Inc. Investor Presentation March 2015 Preliminary Matters Additional Information and Where to Find It. The proposed mergers described in this presentation (the ?Mergers?) will be submitted to a vote of the stockholders of Cambridge Capital Acquisition Corporation (?Cam |
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| March 27, 2015 |
CAMBRIDGE CAPITAL ACQUISITION FORM 8-K (Current Report/Significant Event) Form 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) March 27, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-36229 46-3774077 (State or other jurisdiction of i |
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| March 27, 2015 |
CAMBRIDGE CAPITAL ACQUISITION FORM 8-K (Prospectus) 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, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-36229 46-3774077 (State or other jurisdiction of incorporat |
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| March 27, 2015 |
CAMBRIDGE CAPITAL ACQUISITION DEFM14A DEFM14A Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement x Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Under Rule 14a-12 ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): ? No fee required. |
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| March 27, 2015 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION RESCHEDULES DATE OF SPECIAL MEETING TO APPROVE BUSINESS COMBINATION WITH PARAKOU TANKERS, INC. AND ANNOUNCES MAILING DATE FOR DEFINITIVE PROXY STATEMENT. West Palm Beach, FL and Singapore ? March 27, 2015 ? Cambridge Capital Acquisition Corporation (NASDAQ:CAMB, CAMBU and CAMBW) (?Cambridge?) today announced that |
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| March 27, 2015 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION RESCHEDULES DATE OF SPECIAL MEETING TO APPROVE BUSINESS COMBINATION WITH PARAKOU TANKERS, INC. AND ANNOUNCES MAILING DATE FOR DEFINITIVE PROXY STATEMENT. West Palm Beach, FL and Singapore ? March 27, 2015 ? Cambridge Capital Acquisition Corporation (NASDAQ:CAMB, CAMBU and CAMBW) (?Cambridge?) today announced that |
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| March 20, 2015 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION. RESCHEDULES DATE OF SPECIAL MEETING TO APPROVE BUSINESS COMBINATION WITH PARAKOU TANKERS, INC. West Palm Beach, FL and Singapore ? March 20, 2015 ? Cambridge Capital Acquisition Corporation (NASDAQ:CAMB, CAMBU and CAMBW) (?Cambridge?) today announced that the date for the Special Meeting of Stockholders (?Special |
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| March 20, 2015 |
CAMBRIDGE CAPITAL ACQUISITION FORM 8-K (Current Report/Significant Event) Form 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) March 20, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-36229 46-3774077 (State or other jurisdiction of i |
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| March 20, 2015 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION. RESCHEDULES DATE OF SPECIAL MEETING TO APPROVE BUSINESS COMBINATION WITH PARAKOU TANKERS, INC. West Palm Beach, FL and Singapore ? March 20, 2015 ? Cambridge Capital Acquisition Corporation (NASDAQ:CAMB, CAMBU and CAMBW) (?Cambridge?) today announced that the date for the Special Meeting of Stockholders (?Special |
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| March 20, 2015 |
CAMBRIDGE CAPITAL ACQUISITION FORM 8-K (Prospectus) Form 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) March 20, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-36229 46-3774077 (State or other jurisdiction of i |
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| March 19, 2015 |
CAMBRIDGE CAPITAL ACQUISITION PRER14A PRER14A Table of Contents SCHEDULE 14A/A (Rule 14a-101) Amendment No. 3 INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: x Preliminary Proxy Statement ? Definitive Proxy Statement ? Definitive Additional M |
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| March 9, 2015 |
PROMISSORY NOTE $70,000.00 Dated as of March 6, 2015 EX-10.1 Exhibit 10.1 PROMISSORY NOTE $70,000.00 Dated as of March 6, 2015 Cambridge Capital Acquisition Corporation (?Maker?) promises to pay to the order of Benjamin Gordon or his successors or assigns (?Payee?) the principal sum of Seventy Thousand Dollars and No Cents ($70,000.00) in lawful money of the United States of America, on the terms and conditions described below. 1. Principal. The pri |
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| March 9, 2015 |
CAMBRIDGE CAPITAL ACQUISITION FORM 8-K (Current Report/Significant Event) Form 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) March 6, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-36229 46-3774077 (State or other jurisdiction of in |
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| March 4, 2015 |
EX-99.1 Exhibit 99.1 PARAKOU TANKERS, INC. Merger of Cambridge Capital Acquisition Corporation (NASDAQ: CAMB) and Parakou Tankers, Inc. Investor Presentation March 2015 Preliminary Matters Additional Information and Where to Find It. The proposed mergers described in this presentation (the “Mergers”) will be submitted to the stockholders of Cambridge Capital Acquisition Corporation (“Cambridge”). |
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| March 4, 2015 |
CAMBW / CAMBRIDGE CAPITAL ACQUISITION CORPORATION 425 - Merger Prospectus - FORM 425 Form 425 Filed by Cambridge Holdco, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Cambridge Capital Acquisition Corporation Commission File No.: 001-36229 PARAKOU TANKERS, INC. Merger of Cambridge Capital Acquisition Corporation (NASDAQ: CAMB) and Parakou Tankers, Inc. Investor Presenta |
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| March 4, 2015 |
Financial Statements and Exhibits, Other Events 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) March 4, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-36229 46-3774077 (State or other jurisdiction of incorpo |
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| March 4, 2015 |
CAMB / CAMBRIDGE CAPITAL ACQUISITION CORPORATION DEFA14A - - 8-K 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) March 4, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-36229 46-3774077 (State or other jurisdiction of incorpo |
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| March 4, 2015 |
CAMB / CAMBRIDGE CAPITAL ACQUISITION CORPORATION PRER14A - - PRER14A PRER14A Table of Contents SCHEDULE 14A/A (Rule 14a-101) Amendment No. 2 INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Definitive Proxy Statement ¨ Definitive Additional M |
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| March 4, 2015 |
EX-99.1 Exhibit 99.1 PARAKOU TANKERS, INC. Merger of Cambridge Capital Acquisition Corporation (NASDAQ: CAMB) and Parakou Tankers, Inc. Investor Presentation March 2015 Preliminary Matters Additional Information and Where to Find It. The proposed mergers described in this presentation (the “Mergers”) will be submitted to the stockholders of Cambridge Capital Acquisition Corporation (“Cambridge”). |
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| February 26, 2015 |
Financial Statements and Exhibits, Other Events Form 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) February 26, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-36229 46-3774077 (State or other jurisdiction o |
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| February 26, 2015 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION. ESTABLISHES DATE OF MARCH 31, 2015 FOR SPECIAL MEETING OF STOCKHOLDERS TO APPROVE BUSINESS COMBINATION WITH PARAKOU TANKERS, INC. West Palm Beach, FL and Singapore – February 26, 2015 – Cambridge Capital Acquisition Corporation (NASDAQ:CAMB, CAMBU and CAMBW) (“Cambridge”) today announced the date for the Special |
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| February 17, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Cambridge Capital Acquisition Corporation (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 13215Q106 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of this Statement) Check the appropriate box to desi |
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| February 13, 2015 |
Polar Securities Inc.: Schedule 13G - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Cambridge Capital Acquisition Corp. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 13215Q106 (CUSIP Number) December 31, 2014 (Date of Event which Requires |
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| January 29, 2015 |
CAMB / CAMBRIDGE CAPITAL ACQUISITION CORPORATION PRER14A - - PRER14A PRER14A Table of Contents SCHEDULE 14A/A (Rule 14a-101) Amendment No. 1 INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Definitive Proxy Statement ¨ Definitive Additional M |
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| January 7, 2015 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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) January 2, 2015 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-36229 46-3774077 (State or other jurisdiction of incor |
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| January 7, 2015 |
CAMBW / CAMBRIDGE CAPITAL ACQUISITION CORPORATION 425 - Merger Prospectus - 425 425 Filed by Cambridge Holdco, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Cambridge Capital Acquisition Corporation Commission File No.: 333-201199 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the S |
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| December 22, 2014 |
CAMB / CAMBRIDGE CAPITAL ACQUISITION CORPORATION PREM14A - - PREM14A PREM14A Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Under Rule 14a-12 ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): ¨ No fee required. |
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| December 2, 2014 |
CAMBRIDGE CAPITAL ACQUISITION CORPORATION AND PARAKOU TANKERS, INC. AGREE TO MERGE EX-99.1 Exhibit 99.1 CAMBRIDGE CAPITAL ACQUISITION CORPORATION AND PARAKOU TANKERS, INC. AGREE TO MERGE West Palm Beach, FL and Singapore – December 2, 2014 – Cambridge Capital Acquisition Corporation (NASDAQ: CAMB, CAMBU and CAMBW) (“Cambridge”) and privately-held Parakou Tankers, Inc. (“Parakou” or the “Company”) today jointly announced that they have entered into a business combination agreemen |
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| December 2, 2014 |
FORM OF REGISTRATION RIGHTS AGREEMENT EX-10.4 Exhibit 10.4 FORM OF REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT, dated as of [—], 2015, by and between Cambridge Holdco, Inc., a Marshall Islands company (the “Company”), and the undersigned parties listed under Holders on the signature page hereto (each, a “Holder” and collectively, the “Holders”). WHEREAS, this Agreement has been executed and delivered simultaneously wit |
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| December 2, 2014 |
CAMB / CAMBRIDGE CAPITAL ACQUISITION CORPORATION DEFA14A - - 8-K 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) December 1, 2014 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-36229 46-3774077 (State or other jurisdiction of inco |
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| December 2, 2014 |
CAMBW / CAMBRIDGE CAPITAL ACQUISITION CORPORATION 425 - Merger Prospectus - 425 425 Merger of Cambridge Capital Acquisition Corporation (NASDAQ: CAMB) & Parakou Tankers, Inc. |
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| December 2, 2014 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION SPONSORS AGREEMENT This Sponsors Agreement (this “Agreement”), dated as of December 1, 2014, is made and entered into by and among the undersigned parties listed under Sponsors on the signature page hereto (collectively, the “Sponsors”) and Parakou Tankers, Inc., a Marshall Islands corporation (the “Company”). WHEREAS, on the date hereof, the Company, Cambrid |
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| December 2, 2014 |
CAMBRIDGE CAPITAL ACQUISITION CORPORATION AND PARAKOU TANKERS, INC. AGREE TO MERGE EX-99.1 Exhibit 99.1 CAMBRIDGE CAPITAL ACQUISITION CORPORATION AND PARAKOU TANKERS, INC. AGREE TO MERGE West Palm Beach, FL and Singapore – December 2, 2014 – Cambridge Capital Acquisition Corporation (NASDAQ: CAMB, CAMBU and CAMBW) (“Cambridge”) and privately-held Parakou Tankers, Inc. (“Parakou” or the “Company”) today jointly announced that they have entered into a business combination agreemen |
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| December 2, 2014 |
FORM OF REGISTRATION RIGHTS AGREEMENT EX-10.4 Exhibit 10.4 FORM OF REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT, dated as of [—], 2015, by and between Cambridge Holdco, Inc., a Marshall Islands company (the “Company”), and the undersigned parties listed under Holders on the signature page hereto (each, a “Holder” and collectively, the “Holders”). WHEREAS, this Agreement has been executed and delivered simultaneously wit |
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| December 2, 2014 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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) December 1, 2014 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-36229 46-3774077 (State or other jurisdiction of inco |
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| December 2, 2014 |
EX-2.1 Exhibit 2.1 BUSINESS COMBINATION AGREEMENT among CAMBRIDGE CAPITAL ACQUISITION CORPORATION, CAMBRIDGE HOLDCO, INC., CAMBRIDGE MERGER SUB, INC., PARAKOU TANKERS, INC., and POR LIU Dated as of December 1, 2014 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 Section 1.01. Certain Defined Terms 2 Section 1.02. Definitions 7 ARTICLE II THE MERGERS; CONVERSION OF SECURITIES; EXCHANGE OF CERTIFICAT |
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| December 2, 2014 |
EX-10.3 Exhibit 10.3 FORM OF LOCK-UP AGREEMENT , 2015 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 Parakou Tankers, Inc. 609 Fifth Avenue, Suite 1102 New York, NY 10017 Cambridge Holdco, Inc. 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 Attention: Ladies and Gentlemen: In connection with the Business Combination Agreement (t |
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| December 2, 2014 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION SPONSORS AGREEMENT This Sponsors Agreement (this “Agreement”), dated as of December 1, 2014, is made and entered into by and among the undersigned parties listed under Sponsors on the signature page hereto (collectively, the “Sponsors”) and Parakou Tankers, Inc., a Marshall Islands corporation (the “Company”). WHEREAS, on the date hereof, the Company, Cambrid |
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| December 2, 2014 |
EX-10.3 Exhibit 10.3 FORM OF LOCK-UP AGREEMENT , 2015 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 Parakou Tankers, Inc. 609 Fifth Avenue, Suite 1102 New York, NY 10017 Cambridge Holdco, Inc. 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 Attention: Ladies and Gentlemen: In connection with the Business Combination Agreement (t |
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| December 2, 2014 |
EX-10.2 Exhibit 10.2 EXECUTION VERSION SHAREHOLDERS AGREEMENT This Shareholder Agreement, dated as of December 1, 2014, by and among Cambridge Holdco, Inc., a Marshall Islands corporation (“Holdco”), Por Liu, a natural person (the “Parakou Shareholder”), and Benjamin Gordon, a natural person (the “Cambridge Stockholder” and, together with the Parakou Shareholder, the “Shareholders”). WHEREAS, the |
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| December 2, 2014 |
EX-99.2 Merger of Cambridge Capital Acquisition Corporation (NASDAQ: CAMB) & Parakou Tankers, Inc. PARAKOU TANKERS, INC. Investor Presentation December 2014 Exhibit 99.2 Parakou Tankers, Inc. Preliminary Matters Additional Information and Where to Find It. The proposed mergers described in this presentation (the "Mergers”) will be submitted to the stockholders of Cambridge Capital Acquisition Corp |
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| December 2, 2014 |
EX-2.1 Exhibit 2.1 BUSINESS COMBINATION AGREEMENT among CAMBRIDGE CAPITAL ACQUISITION CORPORATION, CAMBRIDGE HOLDCO, INC., CAMBRIDGE MERGER SUB, INC., PARAKOU TANKERS, INC., and POR LIU Dated as of December 1, 2014 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 Section 1.01. Certain Defined Terms 2 Section 1.02. Definitions 7 ARTICLE II THE MERGERS; CONVERSION OF SECURITIES; EXCHANGE OF CERTIFICAT |
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| December 2, 2014 |
EX-10.2 Exhibit 10.2 EXECUTION VERSION SHAREHOLDERS AGREEMENT This Shareholder Agreement, dated as of December 1, 2014, by and among Cambridge Holdco, Inc., a Marshall Islands corporation (“Holdco”), Por Liu, a natural person (the “Parakou Shareholder”), and Benjamin Gordon, a natural person (the “Cambridge Stockholder” and, together with the Parakou Shareholder, the “Shareholders”). WHEREAS, the |
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| December 2, 2014 |
CAMBW / CAMBRIDGE CAPITAL ACQUISITION CORPORATION 425 - Merger Prospectus - 425 425 Filed by Cambridge Holdco, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Cambridge Capital Acquisition Corporation Commission File No.: 001-36229 CAMBRIDGE CAPITAL ACQUISITION CORPORATION AND PARAKOU TANKERS, INC. AGREE TO MERGE West Palm Beach, FL and Singapore – December 2, 2014 – |
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| December 2, 2014 |
EX-99.2 Merger of Cambridge Capital Acquisition Corporation (NASDAQ: CAMB) & Parakou Tankers, Inc. PARAKOU TANKERS, INC. Investor Presentation December 2014 Exhibit 99.2 Parakou Tankers, Inc. Preliminary Matters Additional Information and Where to Find It. The proposed mergers described in this presentation (the "Mergers”) will be submitted to the stockholders of Cambridge Capital Acquisition Corp |
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| October 31, 2014 |
Polar Securities Inc.: Schedule 13G - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Cambridge Capital Acquisition Corp. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 13215Q106 (CUSIP Number) October 22, 2014 (Date of Event which Requires Fili |
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| September 10, 2014 |
CAMBW / CAMBRIDGE CAPITAL ACQUISITION CORPORATION / AQR CAPITAL MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Cambridge Capital Acquisition Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 13215Q106 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu |
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| March 28, 2014 |
CAMBRIDGE CAPITAL ACQUISITION ANNUAL REPORT (Annual Report) f10k2013cambridgecapital.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 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 nu |
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| February 19, 2014 |
Exhibit 99.2 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON Mr. Reilly and Mr. Meisenberg are control persons of ACK (which is an investment adviser that is a reporting person in accordance with Rule 13d-1(b)(1)(ii)(E)) in accordance with Rule 13d-1(b)(1)(ii)(G) under the Securities Exchange Act of 1 |
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| February 19, 2014 |
Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, and that all subsequent amendments to this statement on Schedule 13G may be filed on behalf of each of the undersigned without the necessi |
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| February 19, 2014 |
CAMBW / CAMBRIDGE CAPITAL ACQUISITION CORPORATION / ACK Asset Management LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Cambridge Capital Acquisition Corporation (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 13215Q205 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of this Statement) Check the appropriate bo |
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| January 23, 2014 |
Exhibit 99.1 Contact: Ramon Suazo Cambridge Capital Acquisition Corporation (561) 932-1615 CAMBRIDGE CAPITAL ACQUISITION CORPORATION COMMON SHARES AND WARRANTS TO BEGIN TRADING SEPARATELY ON JANUARY 27, 2014 January 22, 2014 – New York, NY – Cambridge Capital Acquisition Corporation (Nasdaq: CAMBU) (the “Company”) announced today that EarlyBirdCapital, Inc. (“EBC”), the representative of the under |
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| January 23, 2014 |
Financial Statements and Exhibits, Other Events - CURRENT REPORT 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 16, 2014 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact name of Registrant as Specified in Charter) Delaware 001-36139 46-3774077 (State or Other Jurisdiction of Incorporati |
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| December 30, 2013 |
Financial Statements and Exhibits, Other Events - CURRENT REPORT 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 23, 2013 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36139 46-3774077 (State or Other Jurisdiction of Incorporat |
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| December 30, 2013 |
Exhibit 99.2 Contact: Ramon Suazo Cambridge Capital Acquisition Corporation (561) 932-1615 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION COMPLETES INITIAL PUBLIC OFFERING PLANS TO FOCUS SEARCH FOR TARGET BUSINESS ON TRANSPORTATION/LOGISTICS New York, NY, December 23, 2013 – Cambridge Capital Acquisition Corporation (NASDAQ: CAMBU) (the “Company”) announced today that it has compl |
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| December 30, 2013 |
SC 13G 1 p13-2125sc13g.htm CAMBRIDGE CAPITAL ACQUISITION CORPORATION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Cambridge Capital Acquisition Corporation (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 13215Q205 (CUSIP Number) December 18, 2013 (Date of Event Which Requi |
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| December 30, 2013 |
Cambridge Capital Acquisition Corporation Exhibit 99.1 Cambridge Capital Acquisition Corporation (A Company in the Development Stage ) Index to Financial Statements Page Report of Independent Registered Public Accounting Firm F-2 Financial Statements Balance Sheet F-3 Notes to Balance Sheet F-4 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Audit Committee of the Board of Directors and Shareholders of Cambridge Capital Acq |
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| December 23, 2013 |
EARLYBIRDCAPITAL, INC. 275 Madison Avenue New York, New York 10016 Exhibit 1.2 EARLYBIRDCAPITAL, INC. 275 Madison Avenue New York, New York 10016 December 17, 2013 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 Fax No.: Attn: Benjamin Gordon Ladies and Gentlemen: This is to confirm our agreement whereby Cambridge Capital Acquisition Corporation, a Delaware corporation (“Company”), has requested EarlyBirdCapi |
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| December 23, 2013 |
Benjamin Gordon Print Name of Insider /s/ Benjamin Gordon Signature Exhibit 10.5 December 17, 2013 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 EarlyBirdCapital, Inc. 275 Madison Avenue, 27th Floor New York, New York 10016 Re: Initial Public Offering Gentlemen: This letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between Cambr |
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| December 23, 2013 |
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 17, 2013 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-36139 46-3774077 (State or Other Jurisdiction (Commission ( |
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| December 23, 2013 |
Mitchell Gordon Print Name of Insider /s/ Mitchell Gordon Signature Exhibit 10.6 December 17, 2013 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 EarlyBirdCapital, Inc. 275 Madison Avenue, 27th Floor New York, New York 10016 Re: Initial Public Offering Gentlemen: This letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between Cambr |
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| December 23, 2013 |
Scott Laurans Print Name of Insider /s/ Scott Laurans Signature Exhibit 10.9 December 17, 2013 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 EarlyBirdCapital, Inc. 275 Madison Avenue, 27th Floor New York, New York 10016 Re: Initial Public Offering Gentlemen: This letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between Cambr |
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| December 23, 2013 |
Print Name of Insider Signature Exhibit 10.10 December 17, 2013 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 EarlyBirdCapital, Inc. 275 Madison Avenue, 27th Floor New York, New York 10016 Re: Initial Public Offering Gentlemen: This letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between Camb |
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| December 23, 2013 |
EX-10.4 9 f8k121713ex10ivcambridge.htm REGISTRATION RIGHTS AGREEMENT BETWEEN THE COMPANY AND CERTAIN SECURITY HOLDERS OF THE COMPANY. Exhibit 10.4 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the 17th day of December, 2013, by and among Cambridge Capital Acquisition Corporation, a Delaware corporation (the “Company”) and the undersigned |
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| December 23, 2013 |
Exhibit 4.1 WARRANT AGREEMENT Agreement made as of December 17, 2013 between Cambridge Capital Acquisition Corporation, a Delaware corporation, with offices at 525 South Flagler Drive, Suite 201 West Palm Beach, Florida 33401 (“Company”), and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 17 Battery Place, New York, New York 10004 (“Warrant Agent”). WHEREAS, th |
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| December 23, 2013 |
7,000,000 Units CAMBRIDGE CAPITAL ACQUISITION CORPORATION UNDERWRITING AGREEMENT Exhibit 1.1 7,000,000 Units CAMBRIDGE CAPITAL ACQUISITION CORPORATION UNDERWRITING AGREEMENT New York, New York December 17, 2013 EarlyBirdCapital, Inc. 275 Madison Avenue, Suite 2701 New York, New York 10016 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: Cambridge Capital Acquisition Corporation, a Delaware corporation (the “Company”), hereby confirms its a |
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| December 23, 2013 |
Michael Durham Print Name of Insider /s/ Michael Durham Signature Exhibit 10.7 December 17, 2013 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 EarlyBirdCapital, Inc. 275 Madison Avenue, 27th Floor New York, New York 10016 Re: Initial Public Offering Gentlemen: This letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between Cambr |
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| December 23, 2013 |
Exhibit 10.2 STOCK ESCROW AGREEMENT STOCK ESCROW AGREEMENT, dated as of December 17, 2013 (“Agreement”), by and among CAMBRIDGE CAPITAL ACQUISITION CORPORATION, a Delaware corporation (“Company”), GORDON FAMILY 2007 TRUST, MITCHELL GORDON, MICHAEL J. DURHAM, GANTCHER FAMILY LIMITED PARTNERSHIP, SCOTT LAURANS, BOB HAMMEL, HERB SHEAR, JONATHAN MEEKS, SIDNEY BROWN, DAVID BRODSKY, ELLIOTT BRODSKY, JON |
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| December 23, 2013 |
Nathan Gantcher Print Name of Insider /s/ Nathan Gantcher Signature Exhibit 10.8 December 17, 2013 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 EarlyBirdCapital, Inc. 275 Madison Avenue, 27th Floor New York, New York 10016 Re: Initial Public Offering Gentlemen: This letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between Cambr |
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| December 23, 2013 |
INVESTMENT MANAGEMENT TRUST AGREEMENT Exhibit 10.1 INVESTMENT MANAGEMENT TRUST AGREEMENT This Agreement is made as of December 17, 2013 by and between Cambridge Capital Acquisition Corporation (the “Company”) and Continental Stock Transfer & Trust Company (“Trustee”). WHEREAS, the Company’s registration statement on Form S-1, No. 333-191868 (“Registration Statement”) for its initial public offering of securities (“IPO”) has been decla |
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| December 23, 2013 |
Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CAMBRIDGE CAPITAL ACQUISITION CORPORATION - - - - - - - - - - - - - - - - - - - - - - - - - - Pursuant to Section 245 of the Delaware General Corporation Law - - - - - - - - - - - - - - - - - - - - - - - - - - CAMBRIDGE CAPITAL ACQUISITION CORPORATION, a corporation existing under the laws of the State of Delaware (the “Corporation”) |
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| December 23, 2013 |
Exhibit 99.1 Contact: Ramon Suazo Cambridge Capital Acquisition Corporation (561) 932-1615 FOR IMMEDIATE RELEASE CAMBRIDGE CAPITAL ACQUISITION CORPORATION ANNOUNCES PRICING OF INITIAL PUBLIC OFFERING PLANS TO FOCUS SEARCH FOR TARGET BUSINESS ON TRANSPORTATION/LOGISTICS New York, NY, December 17, 2013 – Cambridge Capital Acquisition Corporation (NASDAQ: CAMBU) (the “Company”) announced today that i |
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| December 23, 2013 |
Exhibit 10.3 CAMBRIDGE CAPITAL ACQUISITION CORPORATION 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 December 17, 2013 Cambridge Capital LLC 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 Ladies and Gentlemen: This letter will confirm our agreement that, commencing on the effective date (the “Effective Date”) of the registration statement (the “Registration Statement”) |
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| December 23, 2013 |
Print Name of Insider Signature Exhibit 10.11 December 17, 2013 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 EarlyBirdCapital, Inc. 275 Madison Avenue, 27th Floor New York, New York 10016 Re: Initial Public Offering Gentlemen: This letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between Camb |
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| December 19, 2013 |
424B4 1 d30991.htm 424B4 Table of Contents Filed pursuant to Rule 424(b)(4) Registration Number 333-191868 $70,000,000 Cambridge Capital Acquisition Corporation 7,000,000 Units Cambridge Capital Acquisition Corporation is a blank check company formed for the purpose of entering into a merger, share exchange, asset acquisition, stock purchase, recapitalization, reorganization or other similar busin |
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| December 16, 2013 |
EARLYBIRDCAPITAL, INC. 275 Madison Avenue New York, New York 10016 December 16, 2013 VIA EDGAR AND TELECOPY – (202) 772-9206 Mr. H. Roger Schwall Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 RE: Cambridge Capital Acquisition Corporation (the "Company") Registration Statement on Form S-1 originally filed October 23, 2013 (File No. 333-191868) ( the "Registration Statem |
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| December 16, 2013 |
EARLYBIRDCAPITAL, INC. 275 Madison Avenue New York, New York 10016 December 16, 2013 VIA EDGAR AND TELECOPY – (202) 772-9206 Mr. H. Roger Schwall Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 RE: Cambridge Capital Acquisition Corporation (the "Company") Registration Statement on Form S-1 originally filed October 23, 2013 (File No. 333-191868) ( the "Registration Statem |
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| December 13, 2013 |
CAMBRIDGE CAPITAL ACQUISITION CORPORATION 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 December 13, 2013 VIA EDGAR H. |
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| December 9, 2013 |
- FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 CAMBRIDGE CAPITAL ACQUISITION CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 46-3774077 (State of Incorporation or Organization) (I.R.S. Employer Identification No.) 525 South |
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| December 4, 2013 |
UNIT PURCHASE OPTION FOR THE PURCHASE OF 420,000 UNITS CAMBRIDGE CAPITAL ACQUISITION CORPORATION Exhibit 4.4 THE REGISTERED HOLDER OF THIS PURCHASE OPTION BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE OPTION EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE OPTION AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE OPTION FOR A PERIOD OF ONE YEAR FOLLOWING THE EFFECTIVE DATE (DEFINED BELOW) TO ANYONE |
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| December 4, 2013 |
7,000,000 Units CAMBRIDGE CAPITAL ACQUISITION CORPORATION UNDERWRITING AGREEMENT Exhibit 1.1 7,000,000 Units CAMBRIDGE CAPITAL ACQUISITION CORPORATION UNDERWRITING AGREEMENT New York, New York , 2013 EarlyBirdCapital, Inc. 275 Madison Avenue, Suite 2701 New York, New York 10016 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: Cambridge Capital Acquisition Corporation, a Delaware corporation (the “Company”), hereby confirms its agreement wi |
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| December 4, 2013 |
- REGISTRATION STATEMENT AMENDMENT As filed with the Securities and Exchange Commission on December 4, 2013 Registration No. |
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| December 4, 2013 |
EARLYBIRDCAPITAL, INC. 275 Madison Avenue New York, New York 10016 ______________, 2013 Exhibit 1.2 EXECUTION VERSION EARLYBIRDCAPITAL, INC. 275 Madison Avenue New York, New York 10016 , 2013 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 Fax No.: Attn: Benjamin Gordon Ladies and Gentlemen: This is to confirm our agreement whereby Cambridge Capital Acquisition Corporation, a Delaware corporation (“Company”), has requested EarlyB |
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| December 4, 2013 |
Exhibit 4.5 WARRANT AGREEMENT Agreement made as of , 20 between Cambridge Capital Acquisition Corporation, a Delaware corporation, with offices at 525 South Flagler Drive, Suite 201 West Palm Beach, Florida 33401 (“Company”), and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 17 Battery Place, New York, New York 10004 (“Warrant Agent”). WHEREAS, the Company has |
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| December 4, 2013 |
Exhibit 4.3 NUMBER - (SEE REVERSE SIDE FOR LEGEND) THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO THE EXPIRATION DATE (DEFINED BELOW) WARRANTS CAMBRIDGE CAPITAL ACQUISITION CORPORATION CUSIP WARRANT THIS CERTIFIES THAT, for value received is the registered holder of a warrant or warrants (the “Warrant”), expiring at 5:00 p.m., New York City time, on the five year anniversary of the date of th |
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| November 27, 2013 |
Exhibit 10.3 STOCK ESCROW AGREEMENT STOCK ESCROW AGREEMENT, dated as of , 20 (“Agreement”), by and among CAMBRIDGE CAPITAL ACQUISITION CORPORATION, a Delaware corporation (“Company”), GORDON FAMILY 2007 TRUST, CAMBRIDGE CAPITAL LLC, MICHAEL DURHAM, GANTCHER FAMILY LIMITED PARTNERSHIP, SCOTT LAURANS, BOB HAMMEL, HERB SHEAR, JONATHAN MEEKS, SIDNEY BROWN, DAVID BRODSKY, ELLIOTT BRODSKY, JONATHAN MORR |
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| November 27, 2013 |
SEE REVERSE FOR CERTAIN DEFINITIONS Exhibit 4.1 NUMBER U- UNITS SEE REVERSE FOR CERTAIN DEFINITIONS CAMBRIDGE CAPITAL ACQUISITION CORPORATION CUSIP UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK THIS CERTIFIES THAT is the owner of Units. Each Unit (“Unit”) consists of one (1) share of common stock, par value $.0001 per share (“Common Stock”), of Cambridge Capital Acquisition Corpo |
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| November 27, 2013 |
INVESTMENT MANAGEMENT TRUST AGREEMENT Exhibit 10.2 INVESTMENT MANAGEMENT TRUST AGREEMENT This Agreement is made as of , 2013 by and between Cambridge Capital Acquisition Corporation (the “Company”) and Continental Stock Transfer & Trust Company (“Trustee”). WHEREAS, the Company’s registration statement on Form S-1, No. 333-191868 (“Registration Statement”) for its initial public offering of securities (“IPO”) has been declared effecti |
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| November 27, 2013 |
CAMBRIDGE CAPITAL ACQUISITION CORPORATION CODE OF ETHICS Exhibit 14 CAMBRIDGE CAPITAL ACQUISITION CORPORATION CODE OF ETHICS 1. Introduction The Board of Directors of Cambridge Capital Acquisition Corporation has adopted this code of ethics (the “Code”), which is applicable to all directors, officers and employees, to: · promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and pr |
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| November 27, 2013 |
CAMBRIDGE CAPITAL ACQUISITION CORPORATION INCORPORATED UNDER THE LAWS OF DELAWARE COMMON STOCK Exhibit 4.2 NUMBER SHARES C CAMBRIDGE CAPITAL ACQUISITION CORPORATION INCORPORATED UNDER THE LAWS OF DELAWARE COMMON STOCK SEE REVERSE FOR CERTAIN DEFINITIONS This Certifies that CUSIP is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF THE PAR VALUE OF $.0001 EACH OF CAMBRIDGE CAPITAL ACQUISITION CORPORATION transferable on the books of the Company in person or by duly authori |
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| November 27, 2013 |
Table of Contents As filed with the Securities and Exchange Commission on November 27, 2013 Registration No. |
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| November 27, 2013 |
AUDIT COMMITTEE CHARTER CAMBRIDGE CAPITAL ACQUISITION CORPORATION Exhibit 99.1 Adopted: , 20 AUDIT COMMITTEE CHARTER OF CAMBRIDGE CAPITAL ACQUISITION CORPORATION Purpose The purposes of the Audit Committee (the “Audit Committee”) of the Board of Directors (“Board”) of Cambridge Capital Acquisition Corporation (“Company”) are to assist the Board in monitoring (1) the integrity of the annual, quarterly and other financial statements of the Company, (2) the indepen |
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| November 27, 2013 |
Exhibit 4.3 NUMBER - (SEE REVERSE SIDE FOR LEGEND) THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO THE EXPIRATION DATE (DEFINED BELOW) WARRANTS CAMBRIDGE CAPITAL ACQUISITION CORPORATION CUSIP WARRANT THIS CERTIFIES THAT, for value received is the registered holder of a warrant or warrants (the “Warrant”), expiring at 5:00 p.m., New York City time, on the five year anniversary of the date of th |
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| November 27, 2013 |
Exhibit 10.6 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the th day of , 2013, by and among Cambridge Capital Acquisition Corporation, a Delaware corporation (the “Company”) and the undersigned parties listed under Investor on the signature page hereto (each, an “Investor” and collectively, the “Investors”). WHEREAS, the Investors curre |
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| November 27, 2013 |
NOMINATING COMMITTEE CHARTER CAMBRIDGE CAPITAL ACQUISITION CORPORATION Exhibit 99.2 Adopted: , 20 NOMINATING COMMITTEE CHARTER OF CAMBRIDGE CAPITAL ACQUISITION CORPORATION The responsibilities and powers of the Nominating Committee (the “Nominating Committee”) of the Board of Directors (the “Board”) of Cambridge Capital Acquisition Corporation (the “Company”), as delegated by the Board, are set forth in this charter. Whenever the Nominating Committee takes an action, |
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| November 27, 2013 |
Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CAMBRIDGE CAPITAL ACQUISITION CORPORATION - - - - - - - - - - - - - - - - - - - - - - - - - - Pursuant to Section 245 of the Delaware General Corporation Law - - - - - - - - - - - - - - - - - - - - - - - - - - CAMBRIDGE CAPITAL ACQUISITION CORPORATION, a corporation existing under the laws of the State of Delaware (the “Corporation”) |
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| November 27, 2013 |
Exhibit 10.4 CAMBRIDGE CAPITAL ACQUISITION CORPORATION 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 , 20 Cambridge Capital LLC 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 Ladies and Gentlemen: This letter will confirm our agreement that, commencing on the effective date (the “Effective Date”) of the registration statement (the “Registration Statement”) for the init |
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| November 27, 2013 |
Exhibit 10.1 , 2013 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 EarlyBirdCapital, Inc. 275 Madison Avenue, 27th Floor New York, New York 10016 Re: Initial Public Offering Gentlemen: This letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between Cambridge Capita |
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| November 27, 2013 |
Graubard Miller The Chrysler Building 405 Lexington Avenue New York, N.Y. 10174-1901 (212) 818-8800 (212) 818-8881 (212) 818-8638 email address [email protected] November 27, 2013 VIA FEDERAL EXPRESS AND EDGAR H. Roger Schwall, Esq. Assistant Director Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Cambridge Capital Acquisition Corporation Registration Statemen |
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| November 27, 2013 |
Exhibit 10.7 November , 2013 Cambridge Capital Acquisition Corporation 525 South Flagler Drive, Suite 201 West Palm Beach, FL 33401 Gentlemen: Cambridge Capital Acquisition Corporation (“Corporation”), a blank check company formed for the purpose of acquiring one or more businesses or entities (a “Business Combination”), intends to register its securities under the Securities Act of 1933, as amend |
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| November 27, 2013 |
Exhibit 4.5 WARRANT AGREEMENT Agreement made as of , 20 between Cambridge Capital Acquisition Corporation, a Delaware corporation, with offices at 525 South Flagler Drive, Suite 201 West Palm Beach, Florida 33401 (“Company”), and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 17 Battery Place, New York, New York 10004 (“Warrant Agent”). WHEREAS, the Company has |
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| October 23, 2013 |
EX-3.1 2 fs12013ex3icambridge.htm EX-3.1 Exhibit 3.1 CERTIFICATE OF INCORPORATION OF CAMBRIDGE CAPITAL ACQUISITION CORPORATION Pursuant to Section 102 of the Delaware General Corporation Law I, the undersigned, in order to form a corporation for the purposes hereinafter stated, under and pursuant to the provisions of the General Corporation Law of the State of Delaware (the “GCL”), do hereby certi |
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| October 23, 2013 |
Exhibit 10.5 PROMISSORY NOTE $100,000.00 As of October 2, 2013 Cambridge Capital Acquisition Corporation (“Maker”) promises to pay to the order of Cambridge Capital LLC (“Payee”) the principal sum of One Hundred Thousand Dollars and No Cents ($100,000.00) in lawful money of the United States of America, on the terms and conditions described below. This Note supersedes and replaces all outstanding |
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| October 23, 2013 |
BY LAWS CAMBRIDGE CAPITAL ACQUISITION CORPORATION ARTICLE I EX-3.3 3 fs12013ex3iiicambridge.htm EX-3.3 Exhibit 3.3 Adopted as of October 1, 2013 BY LAWS OF CAMBRIDGE CAPITAL ACQUISITION CORPORATION ARTICLE I OFFICES 1.1 Registered Office. The registered office of Cambridge Capital Acquisition Corporation (the “Corporation”) in the State of Delaware shall be established and maintained at 615 S. DuPont Highway, Kent County, Dover, Delaware and National Corpo |
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| October 23, 2013 |
Table of Contents As filed with the Securities and Exchange Commission on October 23, 2013 Registration No. |
