Basic Stats
LEI | 25490002CCQ55NKGNB14 |
CIK | 1749704 |
SEC Filings
SEC Filings (Chronological Order)
May 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File No. 001-40361 AGILITI, INC. (Exact name of registrant as specified in its charter) |
|
May 7, 2024 |
Registration No. 333-265704 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 3 to Form S-3 Registration Statement No. 333-265704 UNDER THE SECURITIES ACT OF 1933 AGILITI, INC. (Exact name of registrant as specified in its charter) Delaware 83-1608463 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Nu |
|
May 7, 2024 |
Fourth Amended and Restated Bylaws of Agiliti, Inc., dated as of May 7, 2024. Exhibit 3.2 FOURTH AMENDED AND RESTATED BY-LAWS OF AGILITI, INC. May 7, 2024 ARTICLE 1. LAW, CERTIFICATE OF INCORPORATION AND BY-LAWS These By-laws are subject to the Certificate of Incorporation. In these By-laws, references to law, to the Certificate of Incorporation and to the By-laws mean the law, the provisions of the Certificate of Incorporation and the provisions of the By-laws as in effect |
|
May 7, 2024 |
AGILITI ANNOUNCES CLOSING OF ACQUISITION BY THL Agiliti Taken Private for $10.00 per Share in Cash Exhibit 99.1 AGILITI ANNOUNCES CLOSING OF ACQUISITION BY THL Agiliti Taken Private for $10.00 per Share in Cash Minneapolis and Boston—(BUSINESS WIRE)— May 7, 2024 – Agiliti Inc. (NYSE: AGTI) (“Agiliti”), a nationwide provider of medical technology management and service solutions to the healthcare industry, today announced the closing of its acquisition by an affiliate of private equity firm Thom |
|
May 7, 2024 |
Third Amended and Restated Certificate of Incorporation of Agiliti, Inc., dated as of May 7, 2024. Exhibit 3.1 THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AGILITI, INC. 1. The name of this corporation is Agiliti, Inc. (the “Corporation”). 2. The registered office of the Corporation in the State of Delaware is located at 251 Little Falls Drive, in the City of Wilmington, County of New Castle 19808. The name of its registered agent at such address is Corporation Service Company. 3. |
|
May 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2024 AGILITI, INC. (Exact name of registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Number) |
|
May 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2024 or o 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: 0 |
|
May 7, 2024 |
Exhibit (b)(3) Execution Version AMENDMENT NO. 1 TO AMENDED AND RESTATED CREDIT AGREEMENT AMENDMENT NO. 1 TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of May 7, 2024 (this “Amendment”), is made by and among AGILITI HEALTH, INC., a Delaware corporation (the “Borrower”), AGILITI HOLDCO, INC., a Delaware corporation (“Holdings”), JPMORGAN CHASE BANK, N.A., as administrative agent and collateral |
|
May 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 3 AGILITI, INC. (Name of the Issuer) Agiliti, Inc. THL Agiliti LLC Apex Intermediate Holdco, Inc. Thomas H. Lee Equity Fund VIII, L.P. Thomas H. Lee Parallel Fund VIII, L.P. THL Executive Fund VIII, L.P. THL |
|
May 7, 2024 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on May 20, 2024, pursuant to the provisions of Rule 12d2-2 (a). |
|
May 7, 2024 |
Registration No. 333-255621 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT REGISTRATION NO. 333-255621 UNDER THE SECURITIES ACT OF 1933 AGILITI, INC. (Exact name of registrant as specified in its charter) Delaware 83-1608463 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Iden |
|
April 15, 2024 |
DEFM14C Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
April 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 2 AGILITI, INC. (Name of the Issuer) Agiliti, Inc. THL Agiliti LLC Apex Intermediate Holdco, Inc. Apex Merger Sub, Inc. Thomas H. Lee Equity Fund VIII, L.P. Thomas H. Lee Parallel Fund VIII, L.P. THL Executi |
|
April 11, 2024 |
PRER14C Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
April 11, 2024 |
767 Fifth Avenue New York, NY 10153-0119 +1 212 310 8000 tel +1 212 310 8007 fax April 11, 2024 VIA EDGAR TRANSMISSION United States Securities and Exchange Commission Division of Corporation Finance Office of Mergers & Acquisitions 100 F Street NE Washington, D. |
|
April 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 1 AGILITI, INC. (Name of the Issuer) Agiliti, Inc. THL Agiliti LLC Apex Intermediate Holdco, Inc. Apex Merger Sub, Inc. Thomas H. Lee Equity Fund VIII, L.P. Thomas H. Lee Parallel Fund VIII, L.P. THL Executi |
|
March 18, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K/A Amendment No. 1 (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, 2023 or o Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission |
|
March 12, 2024 |
Exhibit (c)(6) - Preliminary working draft; subject to review by counsel— Project Apex Presentation to the Special Committee February 18, 2024 Privileged & Confidential | Prepared at the Request of Counsel - Preliminary working draft; subject to review by counsel— Disclaimer This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of Atlas (“Atlas” or the “Company”) in connection with its evaluation of a proposed transaction and forno other purpose. |
|
March 12, 2024 |
Exhibit (c)(5) - Preliminary Working Draft— Project Apex Presentation to the Special Committee February 2, 2024 Privileged & Confidential | Prepared at the Request of Counsel - Preliminary Working Draft— Disclaimer This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of Atlas (“Atlas” or the “Company”) in connection with its evaluation of a proposed transaction and forno other purpose. |
|
March 12, 2024 |
Exhibit 107 EX-FILING FEES CALCULATION OF FILING FEE TABLES SC 13E3 (Form Type) Agiliti, Inc. |
|
March 12, 2024 |
Exhibit (c)(7) Privileged & Confidential | Prepared at the Request of Counsel Project Apex Presentation to the Special Committee February 25, 2024 Privileged & Confidential | Prepared at the Request of Counsel Disclaimer This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of Atlas (“Atlas” or the “Company”) in connection with its evaluation of a proposed transaction and forno other purpose. |
|
March 12, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary information statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive information statement Agiliti, Inc. (Nam |
|
March 12, 2024 |
Exhibit (c)(2) -Preliminary Working Draft— Project Apex Presentation to the Special Committee October 13, 2023 Privileged & Confidential | Prepared at the Request of Counsel -Preliminary Working Draft— Disclaimer Thispresentationhasbeenpreparedby Center view PartnersLLC(“ Center view ”)forusesolelybytheSpecialCommittee of the BoardofDirectorsof Atlas (“Atlas”orthe“Company”) inconnectionwithitsevaluationofaproposedtransactionandfornootherpurpose. |
|
March 12, 2024 |
Exhibit (d)(4) Execution Version LIMITED GUARANTY This Limited Guaranty, dated as of February 26, 2024 (this “Guaranty”), is made by each of the guaranteeing parties identified on the signature pages hereto (each a “Sponsor” and, collectively, the “Sponsors”), in favor of Agiliti, Inc. |
|
March 12, 2024 |
Exhibit (d)(2) Rollover Commitment Letter February 26, 2024 Apex Intermediate Holdco, Inc. |
|
March 12, 2024 |
Exhibit (c)(3) - Preliminary Working Draft— Project Apex Presentation to the Special Committee October 23, 2023 Privileged & Confidential | Prepared at the Request of Counsel - Preliminary Working Draft— Disclaimer This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of Atlas (“Atlas” or the “Company”) in connection with its evaluation of a proposed transaction and forno other purpose. |
|
March 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AGILITI, INC. (Name of the Issuer) Agiliti, Inc. THL Agiliti LLC Apex Intermediate Holdco, Inc. Apex Merger Sub, Inc. Thomas H. Lee Equity Fund VIII, L.P. Thomas H. Lee Parallel Fund VIII, L.P. THL Executive Fund VIII, L. |
|
March 12, 2024 |
Exhibit (d)(7) Execution Version Waiver to Amended and Restated Director Nomination Agreement This waiver, dated as of February 20, 2024 (this “Waiver”), is delivered by THL Agiliti LLC, a Delaware limited liability company (the “THL Stockholder”) to Agiliti, Inc. |
|
March 12, 2024 |
Exhibit (c)(4) -Preliminary Working Draft— Project Apex Presentation to the Special Committee October 26, 2023 Privileged & Confidential | Prepared at the Request of Counsel -Preliminary Working Draft— Disclaimer This presentation has been prepared by Center view Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of Atlas (“Atlas”orthe“Company”) inconnectionwithitsevaluationofaproposedtransactionandfornootherpurpose. |
|
March 12, 2024 |
EX-FILING FEES EX-FILING FEES CALCULATION OF FILING FEE TABLES Schedule 14C (Form Type) Agiliti, Inc. |
|
March 12, 2024 |
Exhibit (d)(3) Execution Version EQUITY COMMITMENT LETTER February 26, 2024 TO: Apex Intermediate Holdco, Inc. |
|
March 6, 2024 |
Table of Contents 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, 2023 or o Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-4 |
|
March 6, 2024 |
List of subsidiaries of Agiliti, Inc., filed herewith. Exhibit 21.1 Agiliti, Inc. Subsidiaries as of December 31, 2023 Name of Company Jurisdiction Federal Street Acquisition Corp. Delaware Agiliti Holdco, Inc. Delaware Agiliti Health, Inc. Delaware Agiliti Surgical, Inc. Delaware Agiliti Imaging, Inc. California |
|
March 6, 2024 |
Exhibit 10.37 Execution Version October 11, 2023 Dear Bettyann, On behalf of Agiliti Health, Inc. (the “Company”), I am pleased to extend an offer to join the Company as Executive Vice President and Chief Strategy Officer, reporting to Thomas J. Leonard, effective as of October 12, 2023. This letter and the enclosed materials provide important employment information. To indicate your acceptance of |
|
March 6, 2024 |
Agiliti, Inc. Clawback Policy, filed herewith. Exhibit 97 AGILITI, INC. CLAWBACK POLICY INTRODUCTION The Board of Directors (the “Board”) of Agiliti, Inc. (the “Company”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes accountability and that reinforces the Company’s pay-for-performance compensation philosophy. The Board has therefore adopted this policy which provi |
|
March 6, 2024 |
DESCRIPTION OF AGILITI, INC.’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Agiliti, Inc. (the “Company,” “we,” “us” or “our”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock, par value $0.0001 per share. The following description of our capital stock is intended as a summary only an |
|
March 5, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 5, 2024 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Number |
|
March 5, 2024 |
AGILITI ANNOUNCES FINANCIAL RESULTS FOR FOURTH QUARTER AND FULL-YEAR 2023 Exhibit 99.1 AGILITI ANNOUNCES FINANCIAL RESULTS FOR FOURTH QUARTER AND FULL-YEAR 2023 Eden Prairie, Minn. — (BUSINESS WIRE) — March 5, 2024 – Agiliti Inc. (NYSE: AGTI) (“Agiliti”), a nationwide provider of healthcare technology management and service solutions to the healthcare industry, today announced its financial results for the fourth quarter and year ended December 31, 2023. Fourth Quarter |
|
February 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2024 AGILITI, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Nu |
|
February 26, 2024 |
EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER among AGILITI, INC., APEX INTERMEDIATE HOLDCO, INC. and APEX MERGER SUB, INC. Dated as of February 26, 2024 TABLE OF CONTENTS Page ARTICLE I THE MERGER; CLOSING; EFFECTIVE TIME 2 1.1 The Merger 2 1.2 Closing 2 1.3 Effective Time 3 ARTICLE II ORGANIZATIONAL DOCUMENTS, DIRECTORS AND OFFICERS OF THE SURVIVING CORPORATION 3 2.1 The Cert |
|
February 26, 2024 |
EX-99.1 Exhibit 99.1 AGILITI TO BE TAKEN PRIVATE BY THL PARTNERS Unanimously Recommended by Special Committee of the Agiliti Board of Directors Agiliti Shareholders to Receive $10.00 per Share in Cash, Representing Premia of 39% and 43% Over Agiliti’s 30-Day and 90-Day Volume Weighted Average Price Minneapolis and Boston—(BUSINESS WIRE)— Agiliti Inc. (NYSE: AGTI) (“Agiliti”), a nationwide provider |
|
February 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 14, 2024 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Nu |
|
February 16, 2024 |
Exhibit 10.1 Execution Version RECEIVABLES FINANCING AGREEMENT Dated as of February 14, 2024 by and among AGILITI RECEIVABLES LLC, as Borrower, THE PERSONS FROM TIME TO TIME PARTY HERETO, as Lenders and as Group Agents, MUFG BANK, LTD., as Administrative Agent, and AGILITI HEALTH, INC., as initial Servicer 760715600 23750643 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS SECTION 1.01. Certain Define |
|
November 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 7, 2023 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Num |
|
November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2023 or o Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Numbe |
|
November 7, 2023 |
AGILITI ANNOUNCES FINANCIAL RESULTS FOR THIRD QUARTER 2023 AND REAFFIRMS 2023 OUTLOOK Exhibit 99.1 AGILITI ANNOUNCES FINANCIAL RESULTS FOR THIRD QUARTER 2023 AND REAFFIRMS 2023 OUTLOOK Eden Prairie, Minn. — (BUSINESS WIRE) — November 7, 2023 – Agiliti Inc. (NYSE: AGTI) (“Agiliti”), a nationwide provider of healthcare technology management and service solutions to the healthcare industry, today announced its financial results for the third quarter ended September 30, 2023, and reaff |
|
October 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 11, 2023 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Num |
|
October 2, 2023 |
Exhibit 10.1 Execution Version September 29, 2023 Dear Tom, On behalf of Agiliti Health, Inc. (the “Company”), I am pleased to extend an offer to join the Company as Chief Executive Officer, reporting to the Board of Directors of the Company (the “Board”), effective as of October 1, 2023 (the “Effective Date”). Your employment pursuant to this letter will continue until terminated by either party |
|
October 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 28, 2023 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File N |
|
October 2, 2023 |
AGILITI ANNOUNCES CEO TRANSITION Tom Leonard returns as Chief Executive Officer EX-99.1 Exhibit 99.1 AGILITI ANNOUNCES CEO TRANSITION Tom Leonard returns as Chief Executive Officer MINNEAPOLIS, (October 2, 2023)— Agiliti, Inc. (NYSE: AGTI) (“Agiliti”), a nationwide provider of medical technology management and service solutions to the healthcare industry, today announced that the Agiliti Board of Directors has appointed Tom Leonard as Chief Executive Officer. Leonard succeeds |
|
August 21, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 21, 2023 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Numb |
|
August 21, 2023 |
AGILITI ANNOUNCES SHARE REPURCHASE PLAN Exhibit 99.1 AGILITI ANNOUNCES SHARE REPURCHASE PLAN Eden Prairie, Minn. — (BUSINESS WIRE) — August 21, 2023 – Agiliti Inc. (NYSE: AGTI) (“Agiliti”), a nationwide provider of healthcare technology management and service solutions to the United States healthcare industry, today announced that its board of directors approved a share repurchase program that grants the Company authority to repurchase |
|
August 8, 2023 |
AGILITI ANNOUNCES FINANCIAL RESULTS FOR SECOND QUARTER 2023 AND REVISES 2023 OUTLOOK Exhibit 99.1 AGILITI ANNOUNCES FINANCIAL RESULTS FOR SECOND QUARTER 2023 AND REVISES 2023 OUTLOOK Eden Prairie, Minn. — (BUSINESS WIRE) — August 8, 2023 – Agiliti Inc. (NYSE: AGTI) (“Agiliti”), a nationwide provider of healthcare technology management and service solutions to the United States healthcare industry, today announced its financial results for the second quarter ended June 30, 2023, an |
|
August 8, 2023 |
AMENDMENT NO. 1 TO TAX RECEIVABLE AGREEMENT AMENDMENT NO. 1 (this “Amendment”), dated as of June 7, 2023, to the Tax Receivable Agreement (the “TRA”), dated as of January 4, 2019, by and among Agiliti Holdco, Inc., a Delaware corporation (the “Company”), Agiliti, Inc., a Delaware corporation, as guarantor thereunder (“PubCo”), IPC/UHS, L.P., solely in the capacity of the Stockholders’ Representati |
|
August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2023 or o 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: 00 |
|
August 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 8, 2023 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
May 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 9, 2023 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Number) |
|
May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2023 or o 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: 0 |
|
May 9, 2023 |
AGILITI ANNOUNCES FINANCIAL RESULTS FOR FIRST QUARTER 2023 AND REAFFIRMS 2023 OUTLOOK Exhibit 99.1 AGILITI ANNOUNCES FINANCIAL RESULTS FOR FIRST QUARTER 2023 AND REAFFIRMS 2023 OUTLOOK Eden Prairie, Minn. — (BUSINESS WIRE) — May 9, 2023 – Agiliti Inc. (NYSE: AGTI) (“Agiliti”), a nationwide provider of healthcare technology management and service solutions to the United States healthcare industry, today announced its financial results for the first quarter ended March 31, 2023, and |
|
May 5, 2023 |
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): May 4, 2023 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Number) |
|
May 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2023 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Number) |
|
May 2, 2023 |
Exhibit 10.1 Execution Version AMENDED AND RESTATED CREDIT AGREEMENT Dated as of May 1, 2023 among AGILITI HEALTH, INC., as the Borrower, AGILITI HOLDCO, INC., as Holdings, THE SUBSIDIARIES OF THE BORROWER FROM TIME TO TIME PARTY HERETO, THE FINANCIAL INSTITUTIONS PARTY HERETO, as Lenders, JPMORGAN CHASE BANK, N.A., as Administrative Agent, and JPMORGAN CHASE BANK, N.A., GOLDMAN SACHS BANK USA, BO |
|
April 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 6, 2023 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Number |
|
April 10, 2023 |
agti-ex101xamendmentno6t Exhibit 10.1 EXECUTION VERSION -1- AMENDMENT NO. 6 TO CREDIT AGREEMENT AMENDMENT NO. 6 TO CREDIT AGREEMENT, dated as of April 6, 2023 (this “Agreement”), is made by and among AGILITI HEALTH, INC., a corporation existing under the laws of Delaware (the “Borrower”), AGILITI HOLDCO INC., a corporation existing under the laws of Delaware (“Holdings”), the other Loan Parties pa |
|
March 24, 2023 |
Table of Contents 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 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defi |
|
March 24, 2023 |
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 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
|
March 8, 2023 |
As filed with the Securities and Exchange Commission on March 7, 2023 As filed with the Securities and Exchange Commission on March 7, 2023 Registration No. |
|
March 7, 2023 |
List of subsidiaries of Agiliti, Inc., filed herewith. Exhibit 21.1 Agiliti, Inc. Subsidiaries as of December 31, 2022 Name of Company Jurisdiction Federal Street Acquisition Corp. Delaware Agiliti Holdco, Inc. Delaware Agiliti Health, Inc. Delaware Agiliti Surgical, Inc. Delaware Agiliti Imaging, Inc. California |
|
March 7, 2023 |
AGILITI ANNOUNCES FINANCIAL RESULTS FOR FOURTH QUARTER AND FULL-YEAR 2022 AND PROVIDES 2023 OUTLOOK Exhibit 99.1 AGILITI ANNOUNCES FINANCIAL RESULTS FOR FOURTH QUARTER AND FULL-YEAR 2022 AND PROVIDES 2023 OUTLOOK Eden Prairie, Minn. — (BUSINESS WIRE) — March 7, 2023 – Agiliti Inc. (NYSE: AGTI) (“Agiliti”), a nationwide provider of healthcare technology management and service solutions to the United States healthcare industry, today announced its financial results for the fourth quarter and year |
|
March 7, 2023 |
Exhibit 4.4 DESCRIPTION OF AGILITI, INC.’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Agiliti, Inc. (the “Company,” “we,” “us” or “our”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock, par value $0.0001 per share. The following description of our capital stock is intended as a sum |
|
March 7, 2023 |
11095 Viking Drive, Suite 300 Eden Prairie, MN 55344 www.agilitihealth.com March 1, 2023 Dear Jim: In recognition of your contributions to Agiliti, Inc. (the “Company”), you are being offered the opportunity to receive a retention bonus (the “Retention Bonus”). This letter sets forth the amount of the Retention Bonus and the terms and conditions upon which you will be eligible to receive the Reten |
|
March 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 7, 2023 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Number |
|
March 7, 2023 |
Table of Contents 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, 2022 or o Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-4 |
|
March 6, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Agiliti, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered (1) Proposed Maximum Offering Price Per Share (2) Proposed Maximum Aggregate Offering Price Fee Rate Amount |
|
March 6, 2023 |
As filed with the Securities and Exchange Commission on March 3, 2023 POSASR 1 tm238125d1s3asr.htm POSASR As filed with the Securities and Exchange Commission on March 3, 2023 Registration No. 333-265704 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AGILITI, INC. (Exact name of registrant as specified in its charter) Delaware (State or other j |
|
January 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 6, 2023 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction (Commission (I.R.S. Employer of incorpo |
|
January 9, 2023 |
EX-10.1 2 tm232546d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 TRANSITION AGREEMENT This Transition Agreement (this “Agreement”) is entered into by and between Thomas J. Leonard (“Executive”) and Agiliti, Inc., a Delaware corporation (the “Company”). Executive and the Company are each referred to herein as a “Party” and together as the “Parties.” WHEREAS, Executive is currently employed by the C |
|
January 9, 2023 |
Exhibit 10.2 AMENDED & RESTATED EMPLOYMENT AGREEMENT THIS AMENDED & RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is entered into and effective as of January 10, 2023 (the “Agreement Effective Date”), by and between Thomas W. Boehning (“Executive”) and Agiliti, Inc., a Delaware corporation (the “Company”). WHEREAS, the Company and Executive previously entered into that certain employmen |
|
January 9, 2023 |
EX-99.1 4 tm232546d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 AGILITI ANNOUNCES LEADERSHIP SUCCESSION Tom Leonard to retire following the close of first quarter 2023 Tom Boehning, President, to succeed as Agiliti CEO Minneapolis, Minn.-(BUSINESS WIRE)— January 9, 2023 – Agiliti, Inc. (NYSE: AGTI) (“Agiliti”), a nationwide provider of medical technology management and service solutions to the United Sta |
|
December 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 14, 2022 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Nu |
|
November 10, 2022 |
AGILITI ANNOUNCES FINANCIAL RESULTS FOR THIRD QUARTER 2022 EX-99.1 2 agti-20221110x8kex991.htm EX-99.1 Exhibit 99.1 AGILITI ANNOUNCES FINANCIAL RESULTS FOR THIRD QUARTER 2022 Minneapolis, Minn.-(BUSINESS WIRE)— November 10, 2022 – Agiliti Inc. (NYSE: AGTI) (“Agiliti”), a nationwide provider of healthcare technology management and service solutions to the United States healthcare industry, today announced its financial results for the quarter ended Septemb |
|
November 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2022 or o Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Numbe |
|
November 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 10, 2022 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Nu |
|
August 19, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 4, 2022 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Number |
|
August 9, 2022 |
AGILITI ANNOUNCES FINANCIAL RESULTS FOR SECOND QUARTER 2022 Exhibit 99.1 AGILITI ANNOUNCES FINANCIAL RESULTS FOR SECOND QUARTER 2022 Minneapolis, Minn.-(BUSINESS WIRE)? August 9, 2022 ? Agiliti Inc. (NYSE: AGTI) (?Agiliti?), a nationwide provider of healthcare technology management and service solutions to the United States healthcare industry, today announced its financial results for the quarter ended June 30, 2022, and reaffirmed its full-year financial |
|
August 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 9, 2022 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2022 or o 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: 00 |
|
June 17, 2022 |
Exhibit 107 Calculation of Filing Fee Table Form S-3ASR (Form Type) Agiliti, Inc. (Exact Name of Registrant as Specified in its Charter) Newly Registered Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry For |
|
June 17, 2022 |
As filed with the Securities and Exchange Commission on June 17, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on June 17, 2022 Registration No. |
|
May 20, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2022 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Number) |
|
May 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 10, 2022 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Number) |
|
May 10, 2022 |
AGILITI ANNOUNCES FINANCIAL RESULTS FOR FIRST QUARTER 2022 AND REAFFIRMS 2022 OUTLOOK ? Exhibit 99.1 ? AGILITI ANNOUNCES FINANCIAL RESULTS FOR FIRST QUARTER 2022 AND REAFFIRMS 2022 OUTLOOK ? Minneapolis, Minn.-(BUSINESS WIRE)? May 10, 2022 ? Agiliti Inc. (NYSE: AGTI) (?Agiliti?), a nationwide provider of healthcare technology management and service solutions to the United States healthcare industry, today announced its financial results for the quarter ended March 31, 2022, and rea |
|
May 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
May 9, 2022 |
Submission of Matters to a Vote of Security Holders ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2022 AGILITI, INC. (Exact name of Registrant as specified in its charter) ? Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Nu |
|
April 8, 2022 |
? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 4, 2022 AGILITI, INC. (Exact name of Registrant as specified in its charter) ? Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File |
|
March 25, 2022 |
Definitive Proxy Statement on Schedule 14A, filed with the SEC on March 25, 2022); Table of Contents 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 ? 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 |
|
March 25, 2022 |
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 ? 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 |
|
March 15, 2022 |
Table of Contents 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 ? 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 |
|
March 8, 2022 |
EX-4.4 2 agti-20211231xex4d4.htm EX-4.4 DESCRIPTION OF AGILITI, INC.’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Agiliti, Inc. (the “Company,” “we,” “us” or “our”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock, par value $0.0001 per share. The following description of our capita |
|
March 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? 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 8, 2022 AGILITI, INC. (Exact name of Registrant as specified in its charter) ? Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File |
|
March 8, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
March 8, 2022 |
AGILITI ANNOUNCES FINANCIAL RESULTS FOR FOURTH QUARTER AND FULL-YEAR 2021 AND PROVIDES 2022 OUTLOOK ? ? ? AGILITI ANNOUNCES FINANCIAL RESULTS FOR FOURTH QUARTER AND FULL-YEAR 2021 AND PROVIDES 2022 OUTLOOK ? Minneapolis, Minn. |
|
March 1, 2022 |
? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 1, 2022 AGILITI, INC. (Exact name of Registrant as specified in its charter) ? Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File |
|
February 11, 2022 |
EXHIBIT A JOINT FILING AGREEMENT This will confirm the agreement by and among the undersigned that the Schedule 13G filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the Common Stock, par value $0. |
|
February 11, 2022 |
AGTI / Agiliti, Inc. Common Stock / THL AGILITI LLC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 Agiliti, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 00848J104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the Appropriate Box to Designate the Rule Pursuant to Which this |
|
November 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
November 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2021 AGILITI, INC. (Exact name of Registrant as specified in its charter) ? Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission Fi |
|
November 9, 2021 |
AGILITI ANNOUNCES FINANCIAL RESULTS FOR THIRD QUARTER 2021 AND RAISES FULL YEAR 2021 GUIDANCE ? ? ? ? ? AGILITI ANNOUNCES FINANCIAL RESULTS FOR THIRD QUARTER 2021 AND RAISES FULL YEAR 2021 GUIDANCE ? Minneapolis, Minn. |
|
October 4, 2021 |
? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 1, 2021 AGILITI, INC. (Exact name of Registrant as specified in its charter) ? Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commis |
|
October 4, 2021 |
? Exhibit 10.1 ? EXECUTION VERSION ? AMENDMENT NO. 5 TO CREDIT AGREEMENT ? AMENDMENT NO. 5 TO CREDIT AGREEMENT, dated as of October 1, 2021 (this ?Agreement?), is made by and among AGILITI HEALTH, INC., a corporation existing under the laws of Delaware (the ?Borrower?), AGILITI HOLDCO INC., a corporation existing under the laws of Delaware (?Holdings?), the other Loan Parties party hereto, the Ame |
|
October 4, 2021 |
AGILITI COMPLETES THE ACQUISITION OF SIZEWISE Exhibit 99.1 ? FOR IMMEDIATE RELEASE ? ? ? AGILITI COMPLETES THE ACQUISITION OF SIZEWISE ? ? Minneapolis, Minn.-(BUSINESS WIRE)? October 4, 2021 ? Agiliti, Inc. (NYSE: AGTI) (?Agiliti? or ?the Company?), an essential service provider to the U.S. healthcare industry, today announced that it has completed the previously announced acquisition of Sizewise Rentals, LLC, (?Sizewise?), a manufacturer and |
|
September 14, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2021 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commissio |
|
September 14, 2021 |
Exhibit 99.1 ? FOR IMMEDIATE RELEASE ? ? ? AGILITI ANNOUNCES DEFINITIVE AGREEMENT TO ACQUIRE SIZEWISE Combination expands Agiliti?s end-to-end service offering to customers, strengthening capabilities in high-demand specialty equipment services ? ? Complementary product and operational capabilities broaden offering within growing specialty beds, surfaces and mobility equipment market ? Builds on A |
|
August 12, 2021 |
EXECUTION Exhibit 3.1 ? SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AGILITI, INC. ? April 26, 2021 Agiliti, Inc., a corporation organized and existing under the laws of the State of Delaware (the ?Corporation?), DOES HEREBY CERTIFY AS FOLLOWS: 1.The name of the Corporation is ?Agiliti, Inc.? The original certificate of incorporation of the corporation was filed with the Secretary o |
|
August 12, 2021 |
EXECUTION Exhibit 4.1 EXECUTION ? AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT THIS AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (this ?Agreement?), dated as of April 27, 2021, is made and entered into by and among Agiliti, Inc., a Delaware corporation (the ?Company?), THL Agiliti LLC, a Delaware limited liability company (?THL Agiliti?), Thomas J. Leonard (the ?Executive?), and the in |
|
August 12, 2021 |
FINAL Exhibit 3.2 ? THIRD AMENDED AND RESTATED BYLAWS OF AGILITI, INC. A Delaware corporation Adopted as of April 26, 2021 Article I ? ?? OFFICES Section 1.1Registered Office. The registered office of Agiliti, Inc. (the ?Corporation?) within the State of Delaware shall be as stated in the corporation?s certificate of incorporation then in effect (the ?Certificate of Incorporation?). Section 1.2Add |
|
August 12, 2021 |
Execution Version Exhibit 10.1 ? Execution Version ? Amended and RESTATED Director NOMINATION Agreement ? THIS AMENDED AND RESTATED Director NOMINATION Agreement (this ?Agreement?) is made and entered into as of April 26, 2021, by and among Agiliti, Inc., a Delaware corporation (the ?Company?), and THL Agiliti LLC, a Delaware limited liability company (?THL Stockholder?). This Agreement shall beco |
|
August 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
August 12, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2021 AGILITI, INC. (Exact name of Registrant as specified in its charter) ? Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission Fil |
|
August 12, 2021 |
AGILITI ANNOUNCES FINANCIAL RESULTS FOR SECOND QUARTER 2021 AND RAISES FULL YEAR 2021 GUIDANCE Exhibit 99.1 ? AGILITI ANNOUNCES FINANCIAL RESULTS FOR SECOND QUARTER 2021 AND RAISES FULL YEAR 2021 GUIDANCE ? Minneapolis, Minn.-(BUSINESS WIRE)? August 12, 2021 ? Agiliti Inc. (NYSE: AGTI) (?Agiliti?), a nationwide provider of healthcare technology management and service solutions to the United States healthcare industry, today announced its financial results for the quarter ended June 30, 2021 |
|
May 18, 2021 |
Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
May 18, 2021 |
Exhibit 99.1 Northfield Medical, Inc. (a wholly owned subsidiary of Northfield Medical Holdings LLC as of December 31, 2020) Financial Report December 31, 2020 Northfield Medical, Inc. Contents Report Letter 1 Financial Statements Balance Sheet 2 Statement of Operations 3 Statement of Stockholder?s Equity 4 Statement of Cash Flows 5 Notes to Financial Statements 6-17 KPMG LLP 4200 Wells Fargo Cent |
|
May 18, 2021 |
AGILITI ANNOUNCES FINANCIAL RESULTS FOR FIRST QUARTER 2021 AND PROVIDES FULL YEAR 2021 OUTLOOK Exhibit 99.1 AGILITI ANNOUNCES FINANCIAL RESULTS FOR FIRST QUARTER 2021 AND PROVIDES FULL YEAR 2021 OUTLOOK Minneapolis, Minn.?(BUSINESS WIRE)? May 18, 2021 ? Agiliti Inc. (NYSE: AGTI) (?Agiliti?), a nationwide provider of healthcare technology management and service solutions to the United States healthcare industry, today announced its financial results for the quarter ended March 31, 2021, and |
|
May 18, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 18, 2021 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Number) |
|
May 18, 2021 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 19, 2021 AGILITI, INC. (Exact name of registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission Fi |
|
May 18, 2021 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION The following unaudited pro forma condensed combined financial information and related notes present the historical condensed combined financial information of Agiliti, Inc. (herein referred to as the ?Company?, ?we?, ?our?, ?us? and similar terms unless the context indicates otherwise) and Northfield Medical, Inc. (?Northfi |
|
May 3, 2021 |
Exhibit 10.1 Execution Version AMENDMENT NO. 4 TO CREDIT AGREEMENT AMENDMENT NO. 4 TO CREDIT AGREEMENT, dated as of April 27, 2021 (this ?Agreement?), is made by and among AGILITI HEALTH, INC., a corporation existing under the laws of Delaware (the ?Borrower?), AGILITI HOLDCO INC., a corporation existing under the laws of Delaware (?Holdings?), the other Loan Parties party hereto, the Amendment No |
|
May 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2021 AGILITI, INC. (Exact name of Registrant as specified in its charter) Delaware 001-40361 83-1608463 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
April 29, 2021 |
Exhibit 10.2 AGILITI, INC. EMPLOYEE STOCK PURCHASE PLAN (Adopted on April 15, 2021) SECTION 1. PURPOSE The purposes of the Plan are to provide employees of the Company and its Designated Companies with an opportunity to acquire an equity ownership interest in the Company and to encourage employees to remain in the employ of the Company and its Designated Companies. The Company intends the Plan to |
|
April 29, 2021 |
As filed with the Securities and Exchange Commission on April 29, 2021 Registration No. |
|
April 29, 2021 |
Exhibit 10.1 AGILITI, INC. AMENDED AND RESTATED 2018 OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE The purpose of this Agiliti, Inc. Amended and Restated 2018 Omnibus Incentive Plan is to enhance the profitability and value of the Company for the benefit of its stockholders by enabling the Company to offer Eligible Individuals cash and stock-based incentives in order to attract, retain and reward such |
|
April 26, 2021 |
Table of Contents Filed Pursuant to Rule 424(b)(4) Registration Statement No. 333-253947 26,315,789 Shares PROSPECTUS Common Stock This is an initial public offering of shares of common stock of Agiliti, Inc. Prior to this offering, there has been no public market for the common stock. The initial public offering price per share is $14.00. We have been approved to list our common stock on the New |
|
April 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Agiliti, Inc. (Exact name of registrant as specified in its charter) Delaware 83-1608463 (State or other jurisdiction of incorporation) (I.R.S. Employer Identification No.) 6625 West 78th Street Su |
|
April 21, 2021 |
CORRESP 1 filename1.htm Robert Hayward, P.C. To Call Writer Directly: +1 312 862 7317 [email protected] 300 North LaSalle Chicago, IL 60654 United States +1 312 862 2000 www.kirkland.com Facsimile: +1 312 862 2200 April 21, 2021 Via EDGAR Submission and Overnight Delivery United States Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. |
|
April 21, 2021 |
Table of Contents As filed with the Securities and Exchange Commission on April 21, 2021 No. |
|
April 20, 2021 |
Agiliti, Inc. 6625 West 78th Street, Suite 300 Minneapolis, MN 55439 April 20, 2021 Agiliti, Inc. 6625 West 78th Street, Suite 300 Minneapolis, MN 55439 April 20, 2021 Via EDGAR Submission United States Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, N.E. Washington, D.C. 20549 Attention: Scott Anderegg Erin Jaskot Re: Agiliti, Inc. Registration Statement on Form S-1 Initially filed March 5, 2021 CIK No. 0001749704 Ladies and |
|
April 20, 2021 |
[Remainder of Page Intentionally Left Blank] CORRESP 1 filename1.htm VIA EDGAR April 20, 2021 United States Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, N.E. Washington, D.C. 20549 Re: Agiliti, Inc. (the “Company”) Registration Statement on Form S-1 (File No. 333-253947) Ladies and Gentlemen: As representatives of the several underwriters of the Company’s proposed public offering of co |
|
April 15, 2021 |
Exhibit 10.29 Execution Version SECOND LIEN CREDIT AGREEMENT Dated as of November 15, 2019 Among AGILITI HEALTH, INC., as the Borrower, AGILITI HOLDCO, INC., as Holdings, THE SUBSIDIARIES OF THE BORROWER FROM TIME TO TIME PARTY HERETO, THE FINANCIAL INSTITUTIONS PARTY HERETO, as Lenders, WILMINGTON TRUST, NATIONAL ASSOCIATION, as Administrative Agent, and GOLDMAN SACHS LENDING PARTNERS LLC As Lead |
|
April 15, 2021 |
Consent of Director Nominee, dated as of March 12, 2021, by Diane B. Patrick Exhibit 99.1 Consent of Director Nominee The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the ?Registration Stat |
|
April 15, 2021 |
Exhibit 10.27 Execution Version AMENDMENT NO. 2 TO CREDIT AGREEMENT AMENDMENT NO. 2 TO CREDIT AGREEMENT, dated as of October 16, 2020 (this ?Agreement?), is made by and among AGILITI HEALTH, INC., a corporation existing under the laws of Delaware (the ?Borrower?), AGILITI HOLDCO INC., a corporation existing under the laws of Delaware (?Holdings?), the other Loan Parties party hereto, the Amendment |
|
April 15, 2021 |
Form of Underwriting Agreement Exhibit 1.1 Agiliti, Inc. [?] Shares of Common Stock, Par Value $0.0001 Per Share Underwriting Agreement [?], 2021 Goldman Sachs & Co. LLC BofA Securities, Inc. As representatives (the ?Representatives?) of the several Underwriters named in Schedule I hereto, c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 c/o BofA Securities, Inc. One Bryant Park New York, New York 10036 |
|
April 15, 2021 |
Table of Contents As filed with the Securities and Exchange Commission on April 15, 2021 No. |
|
April 15, 2021 |
Exhibit 2.1 STOCK PURCHASE AGREEMENT BY AND AMONG AGILITI HEALTH, INC., NORTHFIELD MEDICAL HOLDINGS LLC, AND NORTHFIELD MEDICAL, INC. Dated as of October 28, 2020 TABLE OF CONTENTS* Page ARTICLE I DEFINITIONS; INTERPRETATION 1 Section 1.1 Definitions 1 Section 1.2 Additional Defined Terms 10 Section 1.3 Interpretation 12 ARTICLE II SALE AND PURCHASE OF PURCHASED SECURITIES; CLOSING 13 Section 2.1 |
|
April 15, 2021 |
Exhibit 10.26 EXECUTION VERSION AMENDMENT NO. 1 TO CREDIT AGREEMENT AMENDMENT NO. 1 TO CREDIT AGREEMENT, dated as of February 6, 2020 (this ?Agreement?), is made by and among AGILITI HEALTH, INC., a corporation existing under the laws of Delaware (the ?Borrower?), AGILITI HOLDCO INC., a corporation existing under the laws of Delaware (?Holdings?), the other Loan Parties party hereto, the Amendment |
|
April 15, 2021 |
Exhibit 10.28 EXECUTION VERSION AMENDMENT NO. 3 TO CREDIT AGREEMENT AMENDMENT NO. 3 TO CREDIT AGREEMENT, dated as of March 19, 2021 (this ?Agreement?), is made by and among AGILITI HEALTH, INC., a corporation existing under the laws of Delaware (the ?Borrower?), AGILITI HOLDCO INC., a corporation existing under the laws of Delaware (?Holdings?), the other Loan Parties party hereto, the Amendment N |
|
April 15, 2021 |
Form of Second Amended and Restated Certificate of Incorporation of Agiliti, Inc. Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AGILITI, INC. [?], 2021 Agiliti, Inc., a corporation organized and existing under the laws of the State of Delaware (the ?Corporation?), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is ?Agiliti, Inc.? The original certificate of incorporation of the corporation was filed with the Secretary of State of the Sta |
|
March 5, 2021 |
Form of Second Amended and Restated Certificate of Incorporation of Agiliti, Inc. Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AGILITI, INC. [?], 2021 Agiliti, Inc., a corporation organized and existing under the laws of the State of Delaware (the ?Corporation?), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is ?Agiliti, Inc.? The original certificate of incorporation of the corporation was filed with the Secretary of State of the Sta |
|
March 5, 2021 |
Exhibit 10.22 Employee Form RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE AGILITI, INC. AMENDED AND RESTATED 2018 OMNIBUS INCENTIVE PLAN * * * * * Participant: Grant Date: Vesting Commencement Date: Number of Restricted Stock Units Granted: * * * * * THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?), dated as of the Grant Date specified above, is entered into by and between Agiliti, |
|
March 5, 2021 |
Exhibit 10.23 PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE AGILITI, INC. AMENDED AND RESTATED 2018 OMNIBUS INCENTIVE PLAN * * * * * Participant: Grant Date: Vesting Commencement Date: Target Number of Performance Restricted Stock Units Granted: * * * * * THIS PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?), dated as of the Grant Date specified above, is entered |
|
March 5, 2021 |
Exhibit 10.25 Director Form RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE AGILITI, INC. AMENDED AND RESTATED 2018 OMNIBUS INCENTIVE PLAN * * * * * Participant: Grant Date: Vesting Commencement Date: Number of Restricted Stock Units Granted: * * * * * THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?), dated as of the Grant Date specified above, is entered into by and between Agiliti, |
|
March 5, 2021 |
Form of Amended and Restated Director Nomination Agreement Exhibit 10.2 AMENDED AND RESTATED DIRECTOR NOMINATION AGREEMENT THIS AMENDED AND RESTATED DIRECTOR NOMINATION AGREEMENT (this ?Agreement?) is made and entered into as of [?], 2021, by and among Agiliti, Inc., a Delaware corporation (the ?Company?), and THL Agiliti LLC, a Delaware limited liability company (?THL Stockholder?). This Agreement shall become effective (the ?Effective Date?) upon the cl |
|
March 5, 2021 |
Exhibit 10.24 NONQUALIFIED STOCK OPTION AGREEMENT PURSUANT TO THE AGILITI, INC. AMENDED AND RESTATED 2018 OMNIBUS INCENTIVE PLAN * * * * * Participant: Grant Date: Per Share Exercise Price: $ Vesting Commencement Date: Number of Shares subject to this Option: * * * * * THIS NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this ?Agreement?), dated as of the Grant Date specified above, is entered into by |
|
March 5, 2021 |
List of subsidiaries of Agiliti, Inc. Exhibit 21.1 Agiliti, Inc. Subsidiaries as of December 31, 2020 Name of Company Jurisdiction Federal Street Acquisition Corp. Delaware Agiliti Holdco, Inc. Delaware Agiliti Health, Inc. Delaware Agiliti Surgical, Inc. Delaware Agiliti Imaging, Inc. California |
|
March 5, 2021 |
Form of Agiliti, Inc. Amended and Restated 2018 Omnibus Incentive Plan Exhibit 10.21 AGILITI, INC. AMENDED AND RESTATED 2018 OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE The purpose of this Agiliti, Inc. Amended and Restated 2018 Omnibus Incentive Plan is to enhance the profitability and value of the Company for the benefit of its stockholders by enabling the Company to offer Eligible Individuals cash and stock-based incentives in order to attract, retain and reward such |
|
March 5, 2021 |
Table of Contents As filed with the Securities and Exchange Commission on March 5, 2021 No. |
|
March 5, 2021 |
Third Amended and Restated Bylaws of Agiliti, Inc. Exhibit 3.2 THIRD AMENDED AND RESTATED BYLAWS OF AGILITI, INC. A Delaware corporation Adopted as of [?] ARTICLE I OFFICES Section 1.1 Registered Office. The registered office of Agiliti, Inc. (the ?Corporation?) within the State of Delaware shall be as stated in the corporation?s certificate of incorporation then in effect (the ?Certificate of Incorporation?). Section 1.2 Additional Offices. The C |
|
March 5, 2021 |
Exhibit 10.18 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is entered into as of March 5, 2019 (the ?Effective Date?), by and between James B. Pekarek (?Executive?) and Agiliti, Inc., a Delaware corporation (the ?Company?). WHEREAS, the Company desires to employ Executive, and Executive desires to be employed by the Company, on the terms set forth in this Agreement; and NOW, T |
|
March 5, 2021 |
Employment Offer Letter, dated as of January 31, 2020, from Agiliti Health, Inc. to David Anbari Exhibit 10.16 January 31, 2020 Dear David, I am pleased to extend an offer to join Agiliti Health, Inc. as a Vice President, located in Home Office and reporting to Tom Leonard, effective January 31st, 2020. This offer is contingent upon completion of Agiliti?s acquisiton of Mobile Instrument Service & Repair Inc. This letter and the enclosed materials provide important employment information. To |
|
March 5, 2021 |
Form of Amended and Restated Registration Rights Agreement Exhibit 4.5 AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT THIS AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (this ?Agreement?), dated as of [?], 2021, is made and entered into by and among Agiliti, Inc., a Delaware corporation (the ?Company?), THL Agiliti LLC, a Delaware limited liability company (?THL Agiliti?), Thomas J. Leonard (the ?Executive?), and the individuals listed as Other H |
|
March 5, 2021 |
Exhibit 10.17 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is entered into as of March 5, 2019 (the ?Effective Date?), by and between Thomas J. Leonard (?Executive?) and Agiliti, Inc., a Delaware corporation (the ?Company?). WHEREAS, the Company desires to employ Executive, and Executive desires to be employed by the Company, on the terms set forth in this Agreement; and NOW, |
|
March 5, 2021 |
Form of Agiliti, Inc. Employee Stock Purchase Plan Exhibit 10.20 AGILITI, INC. EMPLOYEE STOCK PURCHASE PLAN (Adopted on [?], 2021) SECTION 1. PURPOSE The purposes of the Plan are to provide employees of the Company and its Designated Companies with an opportunity to acquire an equity ownership interest in the Company and to encourage employees to remain in the employ of the Company and its Designated Companies. The Company intends the Plan to qual |
|
March 5, 2021 |
Exhibit 10.19 AGILITI EXECUTIVE DEFERRED COMPENSATION PLAN AS AMENDED AND RESTATED EFFECTIVE DECEMBER 3, 2018 Agiliti Executive Deferred Compensation Plan ARTICLE I Establishment and Purpose 1 ARTICLE II Definitions 1 ARTICLE III Eligibility and Participation 7 ARTICLE IV Deferrals 8 ARTICLE V Establishment and Purpose 11 ARTICLE VI Payment from Accounts 11 ARTICLE VII Valuation of Account Balance |
|
March 5, 2021 |
Exhibit 10.15 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is entered into as of January 20, 2020 (the ?Effective Date?), by and between Thomas W. Boehning (?Executive?) and Agiliti, Inc., a Delaware corporation (the ?Company?). WHEREAS, the Company desires to employ Executive, and Executive desires to be employed by the Company, on the terms set forth in this Agreement; and N |
|
February 16, 2021 |
Table of Contents Confidential Treatment Requested by Agiliti, Inc. Pursuant to 17 C.F.R. Section 200.83 Amendment No. 4 to confidential draft submission As submitted confidentially to the Securities and Exchange Commission on February 16, 2021 pursuant to 17 C.F.R. Section 200.83. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all inf |
|
February 16, 2021 |
THIRD AMENDED AND RESTATED BYLAWS AGILITI, INC. A Delaware corporation Adopted as of [●] ARTICLE I EX-3.2 3 filename3.htm Exhibit 3.2 THIRD AMENDED AND RESTATED BYLAWS OF AGILITI, INC. A Delaware corporation Adopted as of [●] ARTICLE I OFFICES Section 1.1 Registered Office. The registered office of Agiliti, Inc. (the “Corporation”) within the State of Delaware shall be as stated in the corporation’s certificate of incorporation then in effect (the “Certificate of Incorporation”). Section 1.2 Ad |
|
February 16, 2021 |
SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AGILITI, INC. [●], 2021 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AGILITI, INC. [?], 2021 Agiliti, Inc., a corporation organized and existing under the laws of the State of Delaware (the ?Corporation?), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is ?Agiliti, Inc.? The original certificate of incorporation of the corporation was filed with the Secretary of State of the Sta |
|
January 11, 2021 |
Robert M. Hayward, P.C. To Call Writer Directly: +1 312 862 7317 300 North LaSalle Chicago, IL 60654 United States Facsimile: +1 312 862 2200 +1 312 862 2000 [email protected] www.kirkland.com January 11, 2021 Via EDGAR Submission United States Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, D.C. 20549 Attention: Scott A |
|
January 11, 2021 |
DRS/A 1 filename1.htm Table of Contents Confidential Treatment Requested by Agiliti, Inc. Pursuant to 17 C.F.R. Section 200.83 Amendment No. 3 to confidential draft submission As submitted confidentially to the Securities and Exchange Commission on January 11, 2021 pursuant to 17 C.F.R. Section 200.83. This draft registration statement has not been publicly filed with the Securities and Exchange C |
|
December 23, 2020 |
Robert Hayward, P.C. To Call Writer Directly: +1 312 862 7317 [email protected] 300 North LaSalle Chicago, IL 60654 United States +1 312 862 2000 www.kirkland.com Facsimile: +1 312 862 2200 December 23, 2020 Via EDGAR Submission United States Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, D.C. 20549 Attention: Patrick K |
|
December 23, 2020 |
Table of Contents Confidential Treatment Requested by Agiliti, Inc. Pursuant to 17 C.F.R. Section 200.83 Amendment No. 2 to confidential draft submission As submitted confidentially to the Securities and Exchange Commission on December 23, 2020 pursuant to 17 C.F.R. Section 200.83. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all inf |
|
December 4, 2020 |
300 North LaSalle Chicago, IL 60654 Robert Hayward, P.C. United States To Call Writer Directly: Facsimile: +1 312 862 7317 +1 312 862 2000 +1 312 862 2200 [email protected] www.kirkland.com December 4, 2020 Via EDGAR Submission United States Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, D.C. 20549 Attention: Patrick Ku |
|
December 4, 2020 |
Table of Contents Confidential Treatment Requested by Agiliti, Inc. Pursuant to 17 C.F.R. Section 200.83 Amendment No. 1 to confidential draft submission As submitted confidentially to the Securities and Exchange Commission on December 4, 2020 pursuant to 17 C.F.R. Section 200.83. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all info |
|
October 30, 2020 |
DRS 1 filename1.htm Table of Contents Confidential Treatment Requested by Agiliti, Inc. Pursuant to 17 C.F.R. Section 200.83 As submitted confidentially to the Securities and Exchange Commission on October 30, 2020 pursuant to the Jumpstart Our Business Startups Act of 2012. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all informatio |
|
March 21, 2019 |
As filed with the Securities and Exchange Commission on March 21, 2019 As filed with the Securities and Exchange Commission on March 21, 2019 Registration No. |
|
March 21, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 333-226975 AGILITI, INC. (Exact name of registrant as specified in its chart |
|
March 8, 2019 |
Exhibit 21.1 Agiliti, Inc. Subsidiaries as of December 31, 2018 Name of Company Jurisdiction Federal Street Acquisition Corp. Delaware Agiliti Holdco, Inc. Delaware Agiliti Health, Inc. Delaware Agiliti Surgical, Inc. Delaware Agiliti Imaging, Inc. California |
|
March 8, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K 10-K 1 uhsi-20181231x10k.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K (Mark One) ☒Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2018 or ☐Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission Fi |
|
January 10, 2019 |
Exhibit 10.4 Execution Version TAX RECEIVABLE AGREEMENT by and among AGILITI, INC., AGILITI HOLDCO, INC., and IPC/UHS, L.P., as Stockholders? Representative Dated as of January 4, 2019 TAX RECEIVABLE AGREEMENT This TAX RECEIVABLE AGREEMENT (this ?Agreement?), dated as of January 4, 2019 is hereby entered into by and among Agiliti Holdco, Inc. (f/k/a UHS Holdco, Inc.), a Delaware corporation (the ? |
|
January 10, 2019 |
Exhibit 4.4 Execution Version ASSIGNMENT AND ASSUMPTION AGREEMENT THIS ASSIGNMENT AND ASSUMPTION AGREEMENT (the ?Agreement?) is entered into and effective as of January 4, 2019, by and among Federal Street Acquisition Corp., a Delaware corporation (?FSAC?), Agiliti, Inc., a Delaware corporation (?Agiliti?), and Continental Stock Transfer & Trust Company, a New York corporation (?Continental?). WHE |
|
January 10, 2019 |
Exhibit 10.6 Execution Version ADVISORY SERVICES AGREEMENT This ADVISORY SERVICES AGREEMENT (this ?Agreement?) is entered into as of January 4, 2019 by and among (i) Agiliti, Inc., a Delaware corporation (?TopCo?), (ii) Agiliti Holdco, Inc. (f/k/a UHS Holdco, Inc.), a Delaware corporation (?Holdco?), (iii) Agiliti Health, Inc. (f/k/a Universal Hospital Services, Inc.), a Delaware corporation (?OpC |
|
January 10, 2019 |
Exhibit 10.1 Execution Version CREDIT AGREEMENT Dated as of January 4, 2019 Among AGILITI HEALTH, INC., as the Borrower, AGILITI HOLDCO, INC., as Holdings, THE SUBSIDIARIES OF THE BORROWER FROM TIME TO TIME PARTY HERETO, THE FINANCIAL INSTITUTIONS PARTY HERETO, as Lenders, JPMORGAN CHASE BANK, N.A., as Administrative Agent, and JPMORGAN CHASE BANK, N.A., CITIGROUP GLOBAL MARKETS INC., KEYBANC CAPI |
|
January 10, 2019 |
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 4, 2019 AGILITI, INC. (Exact name of registrant as specified in its charter) Delaware 132-02824 82-1608463 (State or other jurisdiction of incorporation) (Commission File Numb |
|
January 10, 2019 |
Exhibit 10.2 Execution Version REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this ?Agreement?), dated as of January 4, 2019, is made and entered into by and among Agiliti, Inc., a Delaware corporation (the ?Company?), THL Agiliti LLC, a Delaware limited liability company (?THL Agiliti?), Thomas J. Leonard (the ?Executive?), and the individuals listed as Other Holders on the sig |
|
January 10, 2019 |
Exhibit 10.7 Execution Version FORM OF INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT (this ?Agreement?) is made as of [?], 2018, by and between AGILITI, INC., a Delaware corporation (the ?Company?), and [?] (?Indemnitee?). RECITALS WHEREAS, highly competent persons have become more reluctant to serve publicly-held corporations as directors, officers or in other capacities unless they are provided w |
|
January 10, 2019 |
Amended and Restated Certificate of Incorporation of Agiliti, Inc. Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AGILITI, INC. January 4, 2019 Agiliti, Inc., a corporation organized and existing under the laws of the State of Delaware (the ?Corporation?), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is ?Agiliti, Inc.? The original certificate of incorporation of the corporation was filed with the Secretary of State of the Stat |
|
January 10, 2019 |
Amended and Restated Bylaws of Agiliti, Inc. Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF AGILITI, INC. (THE ?CORPORATION?) ARTICLE I OFFICES Section 1.1 Registered Office. The registered office of the Corporation within the State of Delaware shall be located at either (a) the principal place of business of the Corporation in the State of Delaware or (b) the office of the corporation or individual acting as the Corporation?s registered agent i |
|
January 10, 2019 |
Exhibit 10.3 Execution Version DIRECTOR NOMINATION AGREEMENT THIS DIRECTOR NOMINATION AGREEMENT (this ?Agreement?) is made and entered into as of January 4, 2019 (the ?Effective Time?), by and among Agiliti, Inc., a Delaware corporation (the ?Company?), and THL Agiliti LLC, a Delaware limited liability company (the ?Shareholder?). WHEREAS, the Company and certain of its affiliates have consummated |
|
January 10, 2019 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION OF AGILITI, INC. Exhibit 99.1 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION OF AGILITI, INC. Capitalized terms used herein and not otherwise defined have the meanings assigned to such terms in Agiliti, Inc.?s Definitive Proxy Statement/Prospectus (the ?Proxy Statement/Prospectus?) filed with the SEC on October 10, 2018 or the Supplement to the Definitive Proxy Statement/Prospectus (the ?Proxy Statem |
|
January 10, 2019 |
Exhibit 10.5 AGILITI, INC. 2018 OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE The purpose of this Agiliti, Inc. 2018 Omnibus Incentive Plan is to enhance the profitability and value of the Company for the benefit of its stockholders by enabling the Company to offer Eligible Individuals cash and stock-based incentives in order to attract, retain and reward such individuals and strengthen the mutuality o |
|
January 10, 2019 |
Exhibit 99.3 FOR IMMEDIATE RELEASE FEDERAL STREET ACQUISITION CORP., THOMAS H. LEE PARTNERS, L.P. AND AGILITI HEALTH, INC. COMPLETE BUSINESS COMBINATION BOSTON and MINNEAPOLIS?January 4, 2019?Federal Street Acquisition Corp. (NASDAQ: FSACU, FSAC, FSACW) (?FSAC?), a special-purpose acquisition company sponsored by an affiliate of Thomas H. Lee Partners, L.P. (?THL?), and Agiliti Holdco, Inc., the h |
|
January 10, 2019 |
EXECUTIVE COMPENSATION DISCUSSION AND ANALYSIS OF AGILITI, INC. Exhibit 99.2 EXECUTIVE COMPENSATION DISCUSSION AND ANALYSIS OF AGILITI, INC. Agiliti, Inc. (?Agiliti?) was formed in August 2018 in connection with the entry into the Agreement and Plan of Merger, dated as of August 13, 2018, which was amended and restated by the A&R Merger Agreement (as defined in the Current Report on Form 8-K to which this exhibit is attached). For the year 2018 and prior to th |
|
December 20, 2018 |
FSAC / Federal Street Acquisition Corp. 8-K (Prospectus) QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
December 20, 2018 |
Use these links to rapidly review the document TABLE OF CONTENTS Exhibit 2.2(a) APPENDIX A AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER BY AND AMONG FEDERAL STREET ACQUISITION CORP., AGILITI, INC., UMPIRE SPAC MERGER SUB, INC., UMPIRE CASH MERGER SUB, INC., AGILITI HOLDCO, INC., IPC/UHS CO-INVESTMENT PARTNERS, L.P. (solely in its capacity as a Majority Stockholder), IPC/UHS, L.P. (solely in i |
|
December 20, 2018 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 10.1 APPENDIX B AMENDED AND RESTATED SUBSCRIPTION AGREEMENT Federal Street Acquisition Corp. 100 Federal Street, 35th Floor Boston, MA 02110 Ladies and Gentlemen: WHEREAS, Federal Street Acquisition Corp., a Delaware corporation (the "Company"), Agiliti, Inc., a Delaware corporation (the "Issuer") and the undersigned (the "S |
|
December 20, 2018 |
Exhibit 99.2 Transaction |
|
December 20, 2018 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.1 FOR IMMEDIATE RELEASE FEDERAL STREET ACQUISITION CORP. AMENDS TERMS OF MERGER AGREEMENT WITH AGILITI HEALTH AND ENTERS INTO SUBSCRIPTION AGREEMENT WITH AFFILIATE OF THOMAS H. LEE PARTNERS, L.P. BOSTON and MINNEAPOLIS—December 20, 2018—Federal Street Acquisition Corp. (NASDAQ: FSACU, FSAC, FSACW) ("FSAC"), a special-purp |
|
December 20, 2018 |
FEDERAL STREET ACQUISITION CORP. 100 Federal Street, 35th Floor Boston, MA 02110 Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Filed Pursuant to 424(b)(3) Registration Number 333-226975 Table of Contents FEDERAL STREET ACQUISITION CORP. |
|
December 17, 2018 |
FSAC / Federal Street Acquisition Corp. 425 (Prospectus) Filed by Federal Street Acquisition Corp. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6 under the Securities Exchange Act of 1934 Subject Company: Agiliti, Inc. (SEC File No. 132-02824) Commission File No. for the Related Registration Statement: 333-226975 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT |
|
November 27, 2018 |
FSAC / Federal Street Acquisition Corp. 425 (Prospectus) Filed by Federal Street Acquisition Corp. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6 under the Securities Exchange Act of 1934 Subject Company: Agiliti, Inc. (SEC File No. 132-02824) Commission File No. for the Related Registration Statement: 333-226975 The following press release was issued by Universal Hospital Services, Inc., a subsidiary of UH |
|
November 14, 2018 |
FSAC / Federal Street Acquisition Corp. 425 (Prospectus) Filed by Federal Street Acquisition 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: Agiliti, Inc. (SEC File No. 132-02824) Commission File No. for the Related Registration Statement: 333-226975 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPOR |
|
November 14, 2018 |
Filed by Agiliti, 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: Agiliti, Inc. (SEC File No. 132-02824) Commission File No. for the Related Registration Statement: 333-226975 On November 14, 2018, Federal Street Acquisition Corp. mailed to its stockholders the following notice of adjourn |
|
October 30, 2018 |
FSAC / Federal Street Acquisition Corp. 425 (Prospectus) Filed by Federal Street Acquisition 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: Agiliti, Inc. (SEC File No. 132-02824) Commission File No. for the Related Registration Statement: 333-226975 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPOR |
|
October 23, 2018 |
FSAC / Federal Street Acquisition Corp. 425 (Prospectus) Filed by Federal Street Acquisition 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: Agiliti, Inc. (SEC File No. 132-02824) Commission File No. for the Related Registration Statement: 333-226975 The following is an addendum to the updated investor presentation filed with the Securities an |
|
October 15, 2018 |
FSAC / Federal Street Acquisition Corp. 425 (Prospectus) Filed by Federal Street Acquisition 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: Agiliti, Inc. (SEC File No. 132-02824) Commission File No. for the Related Registration Statement: 333-226975 The following is an updated investor presentation that will be used by Federal Street Acquisit |
|
October 15, 2018 |
Filed by Agiliti, 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 Commission File No. for the Related Registration Statement: 333-226975 The following press release was issued by Universal Hospital Services, Inc., a subsidiary of UHS Holdco, Inc., on October 15, 2018, to announce its preliminary results f |
|
October 10, 2018 |
FEDERAL STREET ACQUISITION CORP. 100 Federal Street, 35th Floor Boston, MA 02110 Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS TABLE OF CONTENTS Table of Contents Filed pursuant to Rule 424(b)(3) Registration No. |
|
October 10, 2018 |
300 North LaSalle Chicago, IL 60654 Carol Anne Huff United States To Call Writer Directly: Facsimile: +1 312 862 2163 +1 312 862 2000 +1 312 862 2200 carolanne. |
|
October 9, 2018 |
Consent of John L. Workman (Director nominee). Exhibit 99.11 Consent to be Named as a Director Nominee In connection with the filing by Agiliti, Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission, I hereby consent, pursuant to Rule 438 of the Securities Act of 1933, as amended, to being named as a nominee to the board of directors of Agiliti, Inc. in the Registration Statement and any and all amendments |
|
October 9, 2018 |
As filed with the Securities and Exchange Commission on October 9, 2018 Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 9, 2018 Registration No. |
|
October 9, 2018 |
Exhibit 99.1 FOR THE SPECIAL MEETING OF STOCKHOLDERS OF FEDERAL STREET ACQUISITION CORP. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby appoints Charles P. Holden and Shari H. Wolkon (together, the ?Proxies?), and each of them independently, with full power of substitution, as proxies to vote the shares that the undersigned is entitled to vote (the ?Shares?) at |
|
October 9, 2018 |
Consent of Barry P. Schochet (Director nominee). Exhibit 99.10 Consent to be Named as a Director Nominee In connection with the filing by Agiliti, Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission, I hereby consent, pursuant to Rule 438 of the Securities Act of 1933, as amended, to being named as a nominee to the board of directors of Agiliti, Inc. in the Registration Statement and any and all amendments |
|
October 9, 2018 |
As filed with the Securities and Exchange Commission on October 5, 2018 QuickLinks - Click here to rapidly navigate through this document As filed with the Securities and Exchange Commission on October 5, 2018 Registration No. |
|
October 9, 2018 |
Consent of David Knoch (Director nominee). Exhibit 99.9 Consent to be Named as a Director Nominee In connection with the filing by Agiliti, Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission, I hereby consent, pursuant to Rule 438 of the Securities Act of 1933, as amended, to being named as a nominee to the board of directors of Agiliti, Inc. in the Registration Statement and any and all amendments a |
|
October 9, 2018 |
Exhibit 21.1 Subsidiaries of Agiliti, Inc. Name Percentage Ownership State of Organization Umpire SPAC Merger Sub, Inc. 100 Delaware Umpire Equity Merger Sub, Inc. 100 Delaware Umpire Cash Merger Sub, Inc. 100 Delaware |
|
October 9, 2018 |
Exhibit 4.1 SEE REVERSE FOR IMPORTANT NOTICE REGARDING OWNERSHIP AND TRANSFER RESTRICTIONS AND CERTAIN OTHER INFORMATION INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE COMMON STOCK SEE REVERSE FOR CERTAIN DEFINITIONS FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF PAR VALUE $0.0001 EACH OF AGILITI, INC. transferable on the books of the Corporation by the holder hereof in person or by |
|
October 9, 2018 |
Consent of Gary L. Gottlieb (Director nominee). Exhibit 99.8 Consent to be Named as a Director Nominee In connection with the filing by Agiliti, Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission, I hereby consent, pursuant to Rule 438 of the Securities Act of 1933, as amended, to being named as a nominee to the board of directors of Agiliti, Inc. in the Registration Statement and any and all amendments a |
|
October 9, 2018 |
Consent of Michael A. Bell (Director nominee). Exhibit 99.7 Consent to be Named as a Director Nominee In connection with the filing by Agiliti, Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission, I hereby consent, pursuant to Rule 438 of the Securities Act of 1933, as amended, to being named as a nominee to the board of directors of Agiliti, Inc. in the Registration Statement and any and all amendments a |
|
October 3, 2018 |
FSAC / Federal Street Acquisition Corp. 425 (Prospectus) Filed by Federal Street Acquisition 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: Agiliti, Inc. (SEC File No. 132-02824) Commission File No. for the Related Registration Statement: 333-226975 The following is an updated investor presentation that will be used by Federal Street Acquisit |
|
September 26, 2018 |
As filed with the Securities and Exchange Commission on September 26, 2018 Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS TABLE OF CONTENTS Table of Contents As filed with the Securities and Exchange Commission on September 26, 2018 Registration No. |
|
September 26, 2018 |
Carol Anne Huff To Call Writer Directly: (312) 862-2163 [email protected] 300 North LaSalle Chicago, IL 60654 (312) 862-2000 www.kirkland.com Facsimile: (312) 862-2200 September 26, 2018 Via EDGAR Submission and Overnight Delivery Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Amanda Ravitz Edward M. Kelly Jeff Gordon Kevin Stertzel Re: AGILITI, I |
|
August 30, 2018 |
FSAC / Federal Street Acquisition Corp. 425 (Prospectus) Filed by Federal Street Acquisition 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: Agiliti, Inc. (SEC File No. 132-02824) Commission File No. for the Related Registration Statement: 333-226975 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPOR |
|
August 23, 2018 |
FSAC / Federal Street Acquisition Corp. 425 (Prospectus) Filed by Federal Street Acquisition 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: Agiliti, Inc. (SEC File No. 132-02824) Commission File No. for the Related Registration Statement: 333-226975 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPOR |
|
August 23, 2018 |
Consent of Megan M. Preiner (Director nominee). Exhibit 99.4 Consent to be Named as a Director Nominee In connection with the filing by Agiliti, Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission, I hereby consent, pursuant to Rule 438 of the Securities Act of 1933, as amended, to being named as a nominee to the board of directors of Agiliti, Inc. in the Registration Statement and any and all amendments a |
|
August 23, 2018 |
Consent of Thomas J. Leonard (Director nominee). Exhibit 99.6 Consent to be Named as a Director Nominee In connection with the filing by Agiliti, Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission, I hereby consent, pursuant to Rule 438 of the Securities Act of 1933, as amended, to being named as a nominee to the board of directors of Agiliti, Inc. in the Registration Statement and any and all amendments a |
|
August 23, 2018 |
Consent of Keith Zadourian (Director nominee). Exhibit 99.5 Consent to be Named as a Director Nominee In connection with the filing by Agiliti, Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission, I hereby consent, pursuant to Rule 438 of the Securities Act of 1933, as amended, to being named as a nominee to the board of directors of Agiliti, Inc. in the Registration Statement and any and all amendments a |
|
August 23, 2018 |
Consent of Joshua M. Nelson (Director nominee). Exhibit 99.3 Consent to be Named as a Director Nominee In connection with the filing by Agiliti, Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission, I hereby consent, pursuant to Rule 438 of the Securities Act of 1933, as amended, to being named as a nominee to the board of directors of Agiliti, Inc. in the Registration Statement and any and all amendments a |
|
August 23, 2018 |
Consent of John Howard (Director nominee). Exhibit 99.2 Consent to be Named as a Director Nominee In connection with the filing by Agiliti, Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission, I hereby consent, pursuant to Rule 438 of the Securities Act of 1933, as amended, to being named as a nominee to the board of directors of Agiliti, Inc. in the Registration Statement and any and all amendments a |
|
August 23, 2018 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS TABLE OF CONTENTS Table of Contents As filed with the Securities and Exchange Commission on August 22, 2018 Registration No. |
|
August 15, 2018 |
FSAC / Federal Street Acquisition Corp. 425 (Prospectus) Filed by Federal Street Acquisition 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: Agiliti, Inc. (SEC File No. 132-02824) Date: August 15, 2018 The following is an updated investor presentation that will be used by Federal Street Acquisition Corp. and UHS Holdco, Inc. in connection with |
|
August 14, 2018 |
EXHIBIT 10.4 FORM OF SUBSCRIPTION AGREEMENT Federal Street Acquisition Corp. 100 Federal Street, 35th Floor Boston, MA 02110 Ladies and Gentlemen: In connection with the proposed business combination (the “Transaction”) between Federal Street Acquisition Corp., a Delaware corporation (the “Company”), Agiliti, Inc., a Delaware corporation (the “Issuer”), and UHS Holdco, Inc., a Delaware corporation |
|
August 14, 2018 |
EXHIBIT 10.3 FORM OF VOTING, SUPPORT, CONTRIBUTION AND RESTRICTIVE COVENANT AGREEMENT This VOTING, SUPPORT, CONTRIBUTION AND RESTRICTIVE COVENANT AGREEMENT (this “Agreement”) is made and entered into as of August 13, 2018, by and among (i) Federal Street Acquisition Corp., a Delaware corporation (“Parent”), and Agiliti, Inc., a Delaware corporation (“PubCo”, and together with Parent, the “Parent P |
|
August 14, 2018 |
Voting Agreement, dated as of August 13, 2018, by and between UHS Holdco, Inc. and FS Sponsor, LLC EXHIBIT 10.1 VOTING AGREEMENT This VOTING AGREEMENT (this “Agreement”) is made and entered into as of August 13, 2018, by and among UHS Holdco, Inc., a Delaware corporation (“UHS HoldCo”), and FS Sponsor LLC, a Delaware limited liability company (the “Stockholder”). RECITALS A. Concurrently with the execution and delivery of this Agreement, Federal Street Acquisition Corp., a Delaware corporation |
|
August 14, 2018 |
EXHIBIT 10.5 EXECUTION VERSION SUBSCRIPTION AGREEMENT Federal Street Acquisition Corp. 100 Federal Street, 35th Floor Boston, MA 02110 Ladies and Gentlemen: In connection with the proposed business combination (the “Transaction”) between Federal Street Acquisition Corp., a Delaware corporation (the “Company”), Agiliti, Inc., a Delaware corporation (the “Issuer”), and UHS Holdco, Inc., a Delaware c |
|
August 14, 2018 |
FSAC / Federal Street Acquisition Corp. 8-K/A (Prospectus) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 TO 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 13, 2018 FEDERAL STREET ACQUISITION CORP. (Exact Name of Registrant as Specified in Charter) Delaware 001-38153 82-0908890 (State or Other Jurisdiction of I |
|
August 14, 2018 |
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER* BY AND AMONG FEDERAL STREET ACQUISITION CORP., AGILITI, INC., UMPIRE SPAC MERGER SUB, INC., UMPIRE EQUITY MERGER SUB, INC., UMPIRE CASH MERGER SUB, INC., UHS HOLDCO, INC., IPC/UHS CO-INVESTMENT PARTNERS, L.P. (solely in its capacity as a Majority Stockholder), and IPC/UHS, L.P. (solely in its capacity as a Majority Stockholder and as the Stockholders’ Repr |
|
August 14, 2018 |
EXHIBIT 10.2 VOTING, SUPPORT AND RESTRICTIVE COVENANT AGREEMENT This VOTING, SUPPORT AND RESTRICTIVE COVENANT AGREEMENT (this “Agreement”) is made and entered into as of August 13, 2018, by and among (i) Federal Street Acquisition Corp., a Delaware corporation (“Parent”), and Agiliti, Inc., a Delaware corporation (“PubCo”, and together with Parent, the “Parent Parties”), on the one hand and (ii) I |
|
August 13, 2018 |
FSAC / Federal Street Acquisition Corp. 425 (Prospectus) Filed by Federal Street Acquisition 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: Agiliti, Inc. Date: August 13, 2018 On August 13, 2018, Federal Street Acquisition Corp. and UHS Holdco, Inc., the holding company of Universal Hospital Services, Inc., hosted a conference call to discuss |
|
August 13, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 13, 2018 FEDERAL STREET ACQUISITION CORP. (Exact name of registrant as specified in its charter) Delaware 001-38153 82-0908890 (State or other jurisdiction of incorpora |