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Tuscan Holdings Corp. II - THCA

  • Commons

    $10.15

    +0.00%

    THCA Vol: 536.0

  • Warrants

    $0.66

    +1.54%

    THCAW Vol: 122.4K

  • Units

    $10.46

    +0.38%

    THCAU Vol: 21.0

Average: 0
Rating Count: 0
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SPAC Stats

Market Cap: 174.2M
Average Volume: 15.0K
52W Range: $9.93 - $11.65
Weekly %: +0.00%
Monthly %: +0.20%
Inst Owners: 63

Info

Target: Searching
Days Since IPO: 871
Unit composition:
Each unit consists of one share of common stock and one-half of one warrant
Trust Size: 12500000.0M

🕵Stocktwit Mentions

Last10K posted at 2021-11-23T22:06:41Z

$THCA just filed with the SEC a Interim Review https://last10k.com/sec-filings/thca/0001213900-21-061638.htm?utm_source=stocktwits&utm_medium=forum&utm_campaign=8K&utm_term=thca

Quantisnow posted at 2021-11-23T22:03:38Z

$THCA 📜 Tuscan Holdings Corp. II filed SEC Form 8-K: Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review https://quantisnow.com/insight/2049081?s=s 45 seconds delayed.

risenhoover posted at 2021-11-23T22:03:35Z

$THCA / Tuscan Holdings Corp II files form 8-K - UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 22, 2021 TUSCAN HOLDINGS https://fintel.io/sf/us/thca?utm_source=stocktwits.com&utm_medium=Referral&utm_campaign=filing

Newsfilter posted at 2021-11-23T22:02:55Z

$THCA Form 8-K: Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review. In connection with the preparation of the financial statements as of Septe.. https://newsfilter.io/a/a863b10b969f6e83c405709e3c96f67f

Last10K posted at 2021-11-23T12:00:53Z

Last10K highlighted 10 positive and negative remarks in $THCA's 10-Q filed today. See them in the Quarterly Report: https://last10k.com/sec-filings/THCA/0001213900-21-061343.htm?utm_source=stocktwits&utm_medium=forum&utm_campaign=sentiment&utm_term=thca

Last10K posted at 2021-11-23T11:09:46Z

$THCA just filed a 10-Q Quarterly Report with 37 sections and 4 exhibits. Access them all or just read their earnings: https://last10k.com/sec-filings/thca/0001213900-21-061343.htm?utm_source=stocktwits&utm_medium=forum&utm_campaign=10KQ2040F&utm_term=thca

Newsfilter posted at 2021-11-23T11:07:01Z

$THCA Form 10-Q (quarterly report [sections 13 or 15(d)]) filed with the SEC https://newsfilter.io/a/b26cc57c48e4ddf3e4d4799a0237013d

Quantisnow posted at 2021-11-23T11:04:11Z

$THCA 📜 SEC Form 10-Q filed by Tuscan Holdings Corp. II https://quantisnow.com/insight/2044742?s=s 45 seconds delayed.

risenhoover posted at 2021-11-23T11:03:38Z

$THCA / Tuscan Holdings Corp II files form 10-Q https://fintel.io/sf/us/thca?utm_source=stocktwits.com&utm_medium=Referral&utm_campaign=filing

Quantisnow posted at 2021-11-22T22:16:26Z

$THCA 📜 SEC Form PRE 14A filed by Tuscan Holdings Corp. II https://quantisnow.com/insight/2043283?s=s ⚡ See this insight 45 seconds early at https://quantisnow.com/feed ⚡

risenhoover posted at 2021-11-22T22:16:13Z

$THCA / Tuscan Holdings Corp II files form PRE 14A https://fintel.io/sf/us/thca?utm_source=stocktwits.com&utm_medium=Referral&utm_campaign=filing

Newsfilter posted at 2021-11-22T22:15:42Z

$THCA Form PRE 14A (other preliminary proxy statements) filed with the SEC https://newsfilter.io/a/62ca73125a964900d65b48de46b0b62b

tickeron posted at 2021-11-22T20:42:23Z

How will this affect the market? $THCA enters an Uptrend because Momentum Indicator exceeded the 0 level on October 22, 2021. View odds for this and other indicators: https://srnk.us/go/3179291

Tickstocks posted at 2021-11-20T22:50:28Z

$THCA Twits Stats Today's Change 16% + 🚀 https://t8sk.com/THCA

Quantisnow posted at 2021-11-15T21:42:07Z

$THCA 📜 SEC Form NT 10-Q filed by Tuscan Holdings Corp. II https://quantisnow.com/insight/2010700?s=s 45 seconds delayed.

risenhoover posted at 2021-11-15T21:41:30Z

$THCA / Tuscan Holdings Corp II files form NT 10-Q https://fintel.io/sf/us/thca?utm_source=stocktwits.com&utm_medium=Referral&utm_campaign=filing

Newsfilter posted at 2021-11-15T21:41:15Z

$THCA Form NT 10-Q (notification of inability to timely file form 10-q or 10-qsb) filed with the SEC https://newsfilter.io/a/b980f38a56a5d42261598e8b0c05cc62

Tickstocks posted at 2021-11-15T19:55:04Z

$THCA Twits Stats Today's Change 16% + 🚀 https://t8sk.com/THCA

Air_Nike posted at 2021-11-10T14:22:08Z

$THCA stay away from Vogels creations

HTQ2008 posted at 2021-11-09T10:25:27Z

$THCA ditch this POS and buy THCB $MVST, this will drop hard after de- spacing if there is one. Held this for months and nothing

Tickstocks posted at 2021-11-09T10:12:42Z

$THCA Tweet Stats Today's Change 16% + 🚀 https://t8sk.com/THCA

Tickstocks posted at 2021-11-05T04:43:18Z

$THCA Tweet Stats Today's Change 16% + 🚀 https://t8sk.com/THCA

macroaxis posted at 2021-10-30T03:10:02Z

$THCA - Implied volatility is down to 29.25 for Tuscan Holdings https://www.macroaxis.com/stock-options/THCA/Tuscan-Holdings-Corp?utm_source=dlvr.it&utm_medium=stocktwits

Tickstocks posted at 2021-10-25T23:06:34Z

$THCA Tweet Stats Today's Change 16% + 🚀 https://t8sk.com/THCA

iSpacMan posted at 2021-10-21T18:25:46Z

$DWAC Let's make SPACs great again. $ALTU $THCA $VHAQ

Tickstocks posted at 2021-10-21T13:53:10Z

$THCA Tweet Stats Today's Change 16% 🚀 + https://t8sk.com/THCA

NYCisBigPotato posted at 2021-10-18T20:58:28Z

$THCA any chances of a merger here?

Tickstocks posted at 2021-10-10T00:20:34Z

$THCA Tweet Stats Today's Change 16% 🚀 + https://t8sk.com/THCA

NYCisBigPotato posted at 2021-10-08T18:21:39Z

$THCA anyone here?

T8skmod posted at 2021-10-08T14:22:06Z

$THCA Tweet Stats Today's Change 16% 🚀 + https://t8sk.com/THCA

Management

Our current directors and executive officers are as follows: Name Age Position Stephen A. Vogel 70 Chairman and Chief Executive Officer Richard O. Rieger 61 Chief Financial Officer Michael Auerbach 43 Director Holly Zimmerman 52 Director David H. Dickstein 70 Director Stephen A. Vogel has served as our Chairman and Chief Executive Officer since our inception. Mr. Vogel has over 40 years of operating and private equity experience. He has served as General Partner of Vogel Partners, LLP, a private investment firm, since 1996. Since November 2018, he has served as Chairman and Chief Executive Officer of Tuscan I, a blank check company seeking to consummate an initial business combination in the cannabis industry. Since May 2018, he has also served as President of Twelve Seas Investment Company, a blank check company seeking to consummate an initial business combination, and has served as a director since June 2018. From December 2016 until February 2018, Mr. Vogel was Executive Chairman of Forum Merger Corporation, a blank check company that completed its initial public offering in April 2017. Forum completed its initial business combination in February 2018 with C1 Investment Corp. and in connection with the consummation of the business combination changed its name to ConvergeOne Holdings, Inc. (NASDAQ: CVON). Mr. Vogel began his career in 1971 as President, Chief Executive Officer and co-founder of Synergy Gas Corp., a retail propane distribution company. After selling Synergy Gas Corp. to Northwestern Corp. in 1995, Mr. Vogel co-founded EntreCapital Partners, a private equity firm that focused on companies facing operational or management challenges, and served until 1999. Additionally, he was a venture partner at EnerTech Capital Partners, an energy focused venture capital firm, from 1999 to 2002, and an operating partner at Tri-Artisan Capital Partners, LLC, an investment bank, from 2004 to 2006. Mr. Vogel also served as Chief Executive Officer of Grameen America, a not-for-profit organization that provides microloans to low-income borrowers in the United States, from 2008 to 2013. He was on the board of Netspend (NASDAQ: NTSP), a leader for prepaid stored value platforms, from 2011 to 2013. Mr. Vogel was a member of the Board of Trustees at Montefiore Medical Center and Children’s Hospital for over 20 years and served on the Board of Trustees at Lighthouse International, a non-profit organization. Mr. Vogel is a past Trustee of the Horace Mann School and previously served on the Board of Directors of the National Propane Gas Association. Mr. Vogel received a BS degree from Syracuse University School of Management. We believe Mr. Vogel is well-qualified to serve as a member of the board due to his business experience, including prior blank check company experience, investments made in the legal cannabis industry and his contacts. Richard O. Rieger has been our Chief Financial Officer since June 2019 and served as a member of our board of directors from March 2019 to June 2019. He has also served as a member of the board of directors of Tuscan I since February 2019. Mr. Rieger has over 33 years of investment experience. Since January 2016, he has served as the President of Inkblot Capital, LLC, which is a family office. Prior to this, Mr. Rieger was a Principal, Member of the Executive Committee and Co-Chief Investment Officer of Kingdon Capital Management LLC (“Kingdon”) from 1992 to September 2014 and then served as a consultant to Kingdon until December 2015. He joined Kingdon in December 1992 as a Portfolio Manager and was named Co-Director of Domestic Equity Research in March 1995 and the Chief Investment Officer in May 2002. From January 1992 to December 1992, Mr. Rieger worked as a securities Analyst and a Portfolio Manager for Glickenhaus & Co., an investment manager. Prior to this, Mr. Rieger served as an Analyst for several investment firms, including Ladenburg Thalmann & Co. Inc., Allen & Company and Sloate, Weisman, Murray & Co. Mr. Rieger is on the Photography Committee at the Museum of Modern Art and the Investment Committee of Ethical Cultural Fieldston School. He previously served on the board of the University Settlement House in New York City and was a trustee at the Ethical Cultural Fieldston School and the Rippowam Cisqua School in Bedford NY. Mr. Rieger received a BA from the University of Michigan. We believe Mr. Rieger is well-qualified to serve as a member of our board of directors due to his business experience as well as business contacts and relationships. Michael B. Auerbach has served as a member of our Board of Directors since June 2019. He has also served as a member of the board of directors of Tuscan I since February 2019. Since July 2012, Mr. Auerbach has served as Senior Vice President 63 of Albright Stonebridge Group, a global strategy firm. Since 2012, he also serves as a General Partner of Subversive Capital, a venture capital firm. From September 2009 to July 2012, he was Vice President, Social Risk Consulting at Control Risks, a global risk consulting firm. From September 2010 to January 2011, he was also an Adjunct Professor at The New School for Social Research. From 2007 to 2009, he was Chief Executive Officer of Social Risks, LLC, a consulting firm. From 2005 to 2007, he was Associate Director for The Century Foundation, a progressive, non-partisan think tank. He began his career in technology in 1993 when he founded Panopticon, a venture capital incubator concentrating on internet and mobile technology, and served as its Chief Executive Officer until January 2004. Mr. Auerbach sits on the boards of Privateer Holdings, Inc., Tilray, Inc, Duco Advisors, Inc., JackPocket, Inc. and MainBase, SA. Mr. Auerbach is a former term member at the Council on Foreign Relations, a national security fellow at the Truman National Security Project and sits on the board of the Theodore C. Sorensen Center for International Peace and Justice. Mr. Auerbach received a B.A. from The New School for Social Research and a M.A. from Columbia University. We believe Mr. Auerbach is well-qualified to serve as a member of our board of directors due to his business experience, contacts and relationships. Holly Zimmerman has served as a member of our Board of Directors since March 2019. She has also served as a member of the board of directors of Tuscan I since February 2019. She brings over twenty years of experience in finance with significant expertise in consumer-facing industries across various stages of growth. Since November 2017, Ms. Zimmerman has served as a Managing Director at XRC Labs, a venture capital firm that sources and accelerates companies in the consumer and retail industries. From 2013 to November 2017, Ms. Zimmerman served as a Managing Director and Sector Head of the Consumer Group at Golden Seeds, an investment firm that has invested over $110 million in over 150 women-led enterprises. From 2004 to 2012, Ms. Zimmerman managed her family office where she was an active investor in, and advisor to, several private companies. From 1994 to 2003, Ms. Zimmerman was an Equity Analyst at Citigroup, Lehman Brothers and Jennison Associates. Ms. Zimmerman was consistently recognized by Institutional Investors’ All American Research Team in both consumer products and technology sectors. She was ranked No. 1 in four categories throughout her analyst career, including Cosmetics and Personal care (96-98), Household Products (96-98), Internet (01-02) and E-Commerce (2000-2002). From 1992 to 1994, Ms. Zimmerman was a consultant at McKinsey & Company. Ms. Zimmerman received a B.S. in Economics from the University of Illinois and an M.B.A. from Harvard Business School. Prior to graduating from Harvard, she held positions in Brand Management at Procter & Gamble and in Mergers & Acquisitions at First Boston. We believe Ms. Zimmerman is well-qualified to serve as a member of our board of directors due to her business experience, business contacts and relationships. David H. Dickstein has served as a member of our Board of Directors since June 2019. He is a seasoned investor, investing in a variety of instruments ranging from equities and bonds to real estate ventures and other special purpose acquisition corporations. Since 1971, Mr. Dickstein has been with Jacobson Hat Co. Inc., currently serving as its Corporate Treasurer and Import Director. Founded in 1930, Jacobson Hat Co. offers the widest variety of headwear in the world. Mr. Dickstein has co-managed all aspects of the business, including finance, over his 48 years with the Company. Mr. Dickstein has also been a partner of 310 Penn LLC ,which owns and operates commercial properties and residential rental properties, since 2009. He has served as Treasurer and President of the Scranton JCC, and serves on the finance committee of Temple Hesed of Scranton. He is a former Executive Committee member of the Board of Directors of the Scranton Chapter of the American Red Cross, and currently is a member of the Board and Executive Committee for the Jewish Home of Northeastern PA. He also serves on the Board and Finance Committee of Elan Gardens, a non-profit assisted living facility in Clarks Summit, Pennsylvania. Mr. Dickstein received a BS in Industrial Engineering from Lehigh University. We believe Mr. Dickstein is well-qualified to serve as a member of our board of directors due to his business experience, contacts and relationships. Our board of directors is divided into three classes with only one class of directors being elected in each year and each class serving a three-year term. The term of office of the first class of directors, consisting of Michael Auerbach and Holly Zimmerman, will expire at our first annual meeting of stockholders. The term of office of the second class of directors, consisting of David Dickstein, will expire at the second annual meeting. The term of office of the third class of directors, consisting of Stephen A. Vogel, will expire at the third annual meeting. 64 Prior Experience with Blank Check Companies Mr. Vogel, our Chairman and Chief Executive Officer, has been or is, a founder, officer and director of multiple blank check companies. Mr. Vogel is currently the Chairman of the Board and Chief Executive Officer of Tuscan Holdings Corp., a blank check company that raised $276,000,000 in its initial public offering and is currently seeking to consummate an initial business combination in the cannabis industry. Each of Richard Rieger, Michael B. Auerbach and Holly Zimmerman is also a director of Tuscan I. Mr. Vogel is also currently the President and a Director of Twelve Seas Investment Company, a blank check company that raised $207,000,000 in its initial public offering and entered into a definitive agreement for a proposed business combination in April 2019 with Brooge BPGIC, which was formed to capitalize on an anticipated need for oil storage capacity at the Port of Fujairah. The transaction is expected to close in the third quarter of 2019, subject to certain closing conditions. Mr. Vogel was previously the founder and executive Chairman of the Board of Forum, a $172,500,000 blank check company that completed its initial public offering in April 2017. Forum completed its initial business combination in February 2018 with C1 Investment Corp. and in connection with the consummation of the business combination changed its name to ConvergeOne Holdings, Inc. (NASDAQ: CVON). In connection with this transaction, Mr. Vogel was part of the management team in the initial public offering, its search for suitable acquisition targets, was involved in sourcing the ultimate target, the acquisition negotiations, and raising a private placement at closing of the merger. In January 2019, ConvergeOne consummated the transactions contemplated by an agreement with PVKG Intermediate Holdings Inc. pursuant to which a subsidiary of PVKG acquired all of the stock of ConvergeOne for $12.50 per share. Executive Compensation No executive officer has received any cash compensation for services rendered to us. Commencing on the date of this prospectus through the acquisition of a target business, we will pay Vogel Partners, LLP, an affiliate of Mr. Vogel, an aggregate fee of $10,000 per month for providing us with office space and certain office and secretarial services. However, this arrangement is solely for our benefit and is not intended to provide Mr. Vogel compensation in lieu of a salary. Other than the $10,000 per month administrative fee, the payment of consulting, success or finder fees to our sponsor, officers, directors, initial stockholders or their affiliates in connection with the consummation of our initial business combination and the repayment of the $150,000 loan made by Mr. Vogel to us, no compensation or fees of any kind, including finder’s, consulting fees and other similar fees, will be paid to our sponsor, initial stockholders, members of our management team or their respective affiliates, for services rendered prior to or in connection with the consummation of our initial business combination (regardless of the type of transaction that it is). However, they will receive reimbursement for any out-of-pocket expenses incurred by them in connection with activities on our behalf, such as identifying potential target businesses, performing business due diligence on suitable target businesses and business combinations as well as traveling to and from the offices, plants or similar locations of prospective target businesses to examine their operations. There is no limit on the amount of out-of-pocket expenses reimbursable by us. After our initial business combination, members of our management team who remain with us may be paid consulting, management or other fees from the combined company with any and all amounts being fully disclosed to stockholders, to the extent then known, in the proxy solicitation materials furnished to our stockholders. It is unlikely the amount of such compensation will be known at the time of a stockholder meeting held to consider an initial business combination, as it will be up to the directors of the post-combination business to determine executive and director compensation. In this event, such compensation will be publicly disclosed at the time of its determination in a Current Report on Form 8-K, as required by the SEC. Director Independence Currently David Dickstein, Michael Auerbach and Holly Zimmerman would each be considered an “independent director” under the Nasdaq listing rules, which is defined generally as a person other than an officer or employee of the company or its subsidiaries or any other individual having a relationship, which, in the opinion of the company’s board of directors would interfere with the director’s exercise of independent judgment in carrying out the responsibilities of a director. Our independent directors will have regularly scheduled meetings at which only independent directors are present. 65 Any affiliated transactions will be on terms no less favorable to us than could be obtained from independent parties. Our board of directors will review and approve all affiliated transactions with any interested director abstaining from such review and approval. Audit Committee Effective upon the date of this prospectus, we will establish an audit committee of the board of directors, which will consist of David Dickstein, Michael Auerbach and Holly Zimmerman, each of whom is an independent director under Nasdaq’s listing standards. The audit committee’s duties, which are specified in our Audit Committee Charter, include, but are not limited to: • reviewing and discussing with management and the independent auditor the annual audited financial statements, and recommending to the board whether the audited financial statements should be included in our Form 10-K; • discussing with management and the independent auditor significant financial reporting issues and judgments made in connection with the preparation of our financial statements; • discussing with management major risk assessment and risk management policies; • monitoring the independence of the independent auditor; • verifying the rotation of the lead (or coordinating) audit partner having primary responsibility for the audit and the audit partner responsible for reviewing the audit as required by law; • reviewing and approving all related-party transactions; • inquiring and discussing with management our compliance with applicable laws and regulations; • pre-approving all audit services and permitted non-audit services to be performed by our independent auditor, including the fees and terms of the services to be performed; • appointing or replacing the independent auditor; • determining the compensation and oversight of the work of the independent auditor (including resolution of disagreements between management and the independent auditor regarding financial reporting) for the purpose of preparing or issuing an audit report or related work; • establishing procedures for the receipt, retention and treatment of complaints received by us regarding accounting, internal accounting controls or reports which raise material issues regarding our financial statements or accounting policies; and • approving reimbursement of expenses incurred by our management team in identifying potential target businesses. Financial Experts on Audit Committee The audit committee will at all times be composed exclusively of “independent directors” who are “financially literate” as defined under Nasdaq’s listing standards. Nasdaq’s standards define “financially literate” as being able to read and understand fundamental financial statements, including a company’s balance sheet, income statement and cash flow statement. In addition, we must certify to Nasdaq that the committee has, and will continue to have, at least one member who has past employment experience in finance or accounting, requisite professional certification in accounting, or other comparable experience or background that results in the individual’s financial sophistication. The board of directors has determined that Michael Auerbach qualifies as an “audit committee financial expert,” as defined under rules and regulations of the SEC. 66 Nominating Committee Effective upon the date of this prospectus, we will establish a nominating committee of the board of directors, which will consist of David Dickstein, Michael Auerbach and Holly Zimmerman, each of whom is an independent director under Nasdaq’s listing standards. The nominating committee is responsible for overseeing the selection of persons to be nominated to serve on our board of directors. The nominating committee considers persons identified by its members, management, stockholders, investment bankers and others. Guidelines for Selecting Director Nominees The guidelines for selecting nominees, which are specified in the Nominating Committee Charter, generally provide that persons to be nominated: • should have demonstrated notable or significant achievements in business, education or public service; • should possess the requisite intelligence, education and experience to make a significant contribution to the board of directors and bring a range of skills, diverse perspectives and backgrounds to its deliberations; and • should have the highest ethical standards, a strong sense of professionalism and intense dedication to serving the interests of the stockholders. The Nominating Committee will consider a number of qualifications relating to management and leadership experience, background and integrity and professionalism in evaluating a person’s candidacy for membership on the board of directors. The nominating committee may require

Holder Stats

1 0
% of Shares Held by All Insider 20.52%
% of Shares Held by Institutions 58.05%
% of Float Held by Institutions 73.03%
Number of Institutions Holding Shares 63

Mutual Fund Holders

Holder Shares Date Reported Value % Out
Merger Fund, The 365697 2021-03-30 3689882 1.66
WCM Alternatives Event Driven Fd 134424 2021-03-30 1356338 0.61
RiverNorth Opportunities Fd 92638 2021-01-30 996784 0.42
JNL Series Trust-JNL/Multi Manager Alternative Fund 76915 2021-03-30 776072 0.35000000000000003
FirstHands Funds-Alternative Energy Fund 40000 2021-03-30 403600 0.18
AQR Funds-AQR Diversified Arbitrage Fd 40000 2021-03-30 403600 0.18
JNL Series Trust-JNL/Westchester Capital Event Driven Fund 20000 2021-03-30 201800 0.09
Highland Fds I-NexPoint Merger Arbitrage Fund 15000 2021-03-30 151350 0.07
Fidelity NASDAQ Composite Index Fund 10575 2021-03-30 106701 0.05
Investment Managers Ser Tr II-Vivaldi Multi-Strategy Fd 2464 2021-03-30 24861 0.01

Institutional Holders

Reporting Date Hedge Fund Shares Held Market Value % of Portfolio Quarterly Change in Shares Ownership in Company
2021-11-17 Mint Tower Capital Management B.V. 233,411 $2,049,999 0.1% -7.6% 1.201%
2021-11-16 Beryl Capital Management LLC 195,142 $1,970,000 0.1% +811.9% 1.004%
2021-11-16 CNH Partners LLC 136,270 $1,380,000 0.0% +1.0% 0.701%
2021-11-15 Berkley W R Corp 525,137 $5,310,000 0.4% +38.1% 2.703%
2021-11-15 Morgan Stanley 6,227 $63,000 0.0% -33.3% 0.032%
2021-11-15 TIG Advisors LLC 113,143 $1,140,000 0.1% -66.2% 0.582%
2021-11-15 Glazer Capital LLC 1,394,410 $14,100,000 0.2% +107.8% 7.177%
2021-11-15 Highbridge Capital Management LLC 1,627,187 $16,450,000 0.4% +23.7% 8.375%
2021-11-12 K2 Principal Fund L.P. 262,362 $2,650,000 0.2% -16.0% 1.350%
2021-11-09 Basso Capital Management L.P. 100,740 $1,020,000 0.1% -66.7% 0.518%
2021-10-28 Mizuho Securities USA LLC 575,180 $5,790,000 0.6% +15.0% 2.960%
2021-08-23 Morgan Stanley 9,333 $94,000 0.0% -63.3% 0.048%
2021-08-17 Millennium Management LLC 31,084 $310,000 0.0% -85.0% 0.160%
2021-08-17 Bel Air Investment Advisors LLC 17,500 $180,000 0.0% -22.2% 0.090%
2021-08-17 Beryl Capital Management LLC 21,400 $220,000 0.0% -91.5% 0.110%
2021-08-16 CNH Partners LLC 134,940 $1,360,000 0.0% +92.8% 0.692%
2021-08-16 Berkley W R Corp 380,389 $3,820,000 0.4% 0 1.952%
2021-08-16 Royal Bank of Canada 100,000 $1,010,000 0.0% -4.0% 0.513%
2021-08-16 Morgan Stanley 9,333 $94,000 0.0% -63.3% 0.048%
2021-08-16 Linden Advisors LP 750,937 $7,550,000 0.0% +199.3% 3.853%
2021-08-16 Goldman Sachs Group Inc. 100,000 $1,010,000 0.0% -33.3% 0.513%
2021-08-13 Alpine Global Management LLC 101,712 $1,020,000 0.1% -39.6% 0.522%
2021-08-13 Basso Capital Management L.P. 302,512 $3,040,000 0.4% +162.7% 1.552%
2021-08-13 Glazer Capital LLC 670,902 $6,740,000 0.1% -33.3% 3.443%
2021-08-13 Geode Capital Management LLC 37,333 $380,000 0.0% +253.0% 0.192%
2021-08-12 Highbridge Capital Management LLC 1,315,006 $13,220,000 0.4% 0 6.748%
2021-08-06 Magnetar Financial LLC 978,851 $9,840,000 0.1% 0 5.023%
2021-08-02 Mint Tower Capital Management B.V. 252,511 $2,060,000 0.1% -10.8% 1.296%
2021-05-27 Davidson Kempner Capital Management LP 346,509 $3,490,000 0.0% -22.9% 1.809%
2021-05-18 Paloma Partners Management Co 301,197 $3,040,000 0.1% -23.1% 1.573%
2021-05-18 Millennium Management LLC 207,207 $2,089,999 0.0% -40.8% 1.082%
2021-05-18 TENOR CAPITAL MANAGEMENT Co. L.P. 225,000 $2,270,000 0.1% -10.0% 1.175%
2021-05-18 Fir Tree Capital Management LP 464,655 $4,690,000 0.2% -50.9% 2.426%
2021-05-18 Highland Capital Management Fund Advisors L.P. 15,000 $150,000 0.0% 0 0.078%
2021-05-18 Morgan Stanley 25,445 $260,000 0.0% +16.0% 0.133%
2021-05-18 Davidson Kempner Capital Management LP 346,509 $3,490,000 0.0% -22.9% 1.809%
2021-05-18 TIG Advisors LLC 336,781 $3,400,000 0.1% +46.2% 1.758%
2021-05-17 Schonfeld Strategic Advisors LLC 27,800 $280,000 0.0% +131.7% 0.145%
2021-05-17 CNH Partners LLC 70,000 $710,000 0.0% -22.2% 0.365%
2021-05-17 Royal Bank of Canada 104,200 $1,050,000 0.0% +2,118.4% 0.544%
2021-05-17 Nomura Holdings Inc. 500,000 $5,050,000 0.0% +0.5% 2.611%
2021-05-17 HRT Financial LP 25,062 $250,000 0.0% -7.1% 0.131%
2021-05-17 Context Capital Management LLC 37,124 $380,000 0.0% -61.8% 0.194%
2021-05-17 BlueCrest Capital Management Ltd 850,000 $8,580,000 0.1% +692.2% 4.438%
2021-05-17 Goldman Sachs Group Inc. 150,000 $1,510,000 0.0% 0 0.783%
2021-05-14 K2 Principal Fund L.P. 312,362 $3,150,000 0.2% -45.2% 1.631%
2021-05-14 Arrowstreet Capital Limited Partnership 77,420 $780,000 0.0% 0 0.404%
2021-05-13 Alpine Global Management LLC 168,530 $1,700,000 0.2% 0 0.880%
2021-05-13 Manchester Capital Management LLC 3,600 $36,000 0.0% 0 0.019%
2021-05-13 Healthcare of Ontario Pension Plan Trust Fund 254,000 $2,560,000 0.0% -37.1% 1.326%
2021-05-12 Geode Capital Management LLC 10,575 $110,000 0.0% 0 0.055%
2021-05-12 Firsthand Capital Management Inc. 40,000 $400,000 0.1% 0 0.209%
2021-05-12 UBS Group AG 9,024 $91,000 0.0% +1,434.7% 0.047%
2021-05-10 Basso Capital Management L.P. 115,162 $1,160,000 0.2% -73.5% 0.601%
2021-05-10 Sage Mountain Advisors LLC 36,456 $370,000 0.1% +55.6% 0.190%
2021-04-28 Mizuho Securities USA LLC 571,822 $5,760,000 0.5% +50.5% 2.986%
2021-04-27 Belvedere Trading LLC 22,558 $230,000 0.0% 0 0.118%
2021-03-04 Hudson Bay Capital Management LP 321,000 $3,530,000 0.0% -48.3% 1.676%
2021-02-24 Virtu Financial LLC 21,271 $230,000 0.0% 0 0.111%
2021-02-16 One68 Global Capital LLC 11,699 $130,000 0.3% 0 0.061%
2021-02-16 TIG Advisors LLC 230,367 $2,540,000 0.1% 0 1.203%
2021-02-16 Davidson Kempner Capital Management LP 449,312 $4,940,000 0.1% 0 2.346%
2021-02-16 Jefferies Group LLC 50,000 $550,000 0.0% 0 0.261%
2021-02-13 Westchester Capital Management LLC 658,246 $7,250,000 0.2% -13.5% 3.437%
2021-02-12 Basso Capital Management L.P. 434,593 $4,790,000 1.2% -8.4% 2.269%
2021-02-12 Context Capital Management LLC 97,124 $1,070,000 0.1% -67.6% 0.507%
2021-02-12 Kepos Capital LP 350,000 $3,850,000 0.4% -2.7% 1.827%
2021-02-10 Periscope Capital Inc. 780,600 $8,590,000 0.4% +40.3% 4.076%
2021-02-03 Ibex Investors LLC 100,000 $1,100,000 0.4% 0 0.522%
2021-01-29 Mizuho Securities USA LLC 379,970 $3,990,000 0.2% -47.2% 1.984%
2021-01-21 Sage Mountain Advisors LLC 23,429 $260,000 0.1% 0 0.122%
2021-01-19 FNY Investment Advisers LLC 31,300 $340,000 0.1% +8,546.4% 0.163%
2020-11-16 Rivernorth Capital Management LLC 399,998 $3,990,000 0.2% 0 2.089%
2020-11-16 CNH Partners LLC 90,000 $910,000 0.0% -51.4% 0.470%
2020-11-16 Context Capital Management LLC 300,000 $2,990,000 0.7% 0 1.566%
2020-11-16 Vivaldi Capital Management LLC 13,972 $140,000 0.0% 0 0.073%
2020-11-12 Karpus Management Inc. 27,700 $280,000 0.0% +109.8% 0.145%
2020-11-05 California Public Employees Retirement System 36,520 $370,000 0.0% +3.1% 0.191%
2020-11-02 Picton Mahoney Asset Management 600,000 $5,990,000 0.3% 0 3.133%
2020-10-26 Mizuho Securities USA LLC 719,108 $7,120,000 0.5% +0.4% 3.755%

SEC Filings

Form Type Form Description Filing Date Document Link
8-K CURRENT REPORT 2021-11-23 https://www.sec.gov/Archives/edgar/data/1773087/000121390021061638/ea151298-8k_tuscanhold2.htm
10-Q QUARTERLY REPORT 2021-11-23 https://www.sec.gov/Archives/edgar/data/1773087/000121390021061343/f10q0921_tuscanhold2.htm
PRE 14A PRELIMINARY PROXY STATEMENT 2021-11-22 https://www.sec.gov/Archives/edgar/data/1773087/000121390021061268/ea150997-pre14a_tuscanhold2.htm
NT 10-Q NOTIFICATION OF LATE FILING 2021-11-15 https://www.sec.gov/Archives/edgar/data/1773087/000121390021059411/ea150637-nt10q_tuscanhold2.htm
8-K CURRENT REPORT 2021-09-29 https://www.sec.gov/Archives/edgar/data/1773087/000121390021050562/ea148049-8k_tuscanhold2.htm
DEFA14A DEFINITIVE ADDITIONAL MATERIALS 2021-09-21 https://www.sec.gov/Archives/edgar/data/1773087/000121390021049068/ea147745-def14a_tuscanhold2.htm
8-K CURRENT REPORT 2021-09-21 https://www.sec.gov/Archives/edgar/data/1773087/000121390021049066/ea147744-8k_tuscanhold2.htm
DEF 14A DEFINITIVE PROXY STATEMENT 2021-08-27 https://www.sec.gov/Archives/edgar/data/1773087/000121390021045326/ea146364-def14a_tuscanhold2.htm
PRE 14A PRELIMINARY PROXY STATEMENT 2021-08-17 https://www.sec.gov/Archives/edgar/data/1773087/000121390021043463/ea146007-pre14a_tuscanhold2.htm
10-Q QUARTERLY REPORT 2021-08-16 https://www.sec.gov/Archives/edgar/data/1773087/000121390021042621/f10q0621_tuscan2.htm
SC 13G TUSCAN HOLDINGS CORP. II 2021-07-06 https://www.sec.gov/Archives/edgar/data/1773087/000090266421003363/p21-1726sc13g.htm
10-Q QUARTERLY REPORT 2021-06-30 https://www.sec.gov/Archives/edgar/data/1773087/000121390021034807/f10q0321_tuscanhold2.htm
10-K/A AMENDMENT NO. 1 TO FORM 10-K 2021-06-28 https://www.sec.gov/Archives/edgar/data/1773087/000121390021034507/f10k2020a1_tuscanhold2.htm
8-K CURRENT REPORT 2021-06-25 https://www.sec.gov/Archives/edgar/data/1773087/000121390021034238/ea143340-8k_tuscan.htm
8-K CURRENT REPORT 2021-05-28 https://www.sec.gov/Archives/edgar/data/1773087/000121390021029953/ea141910-8k_tuscanholdings2.htm
NT 10-Q NOTIFICATION OF LATE FILING 2021-05-18 https://www.sec.gov/Archives/edgar/data/1773087/000121390021027690/ea141283-nt10q_tuscan2.htm
8-K CURRENT REPORT 2021-04-19 https://www.sec.gov/Archives/edgar/data/1773087/000121390021021944/ea139584-8k_tuscanhold.htm
DEF 14A DEFINITIVE PROXY STATEMENT 2021-03-19 https://www.sec.gov/Archives/edgar/data/1773087/000121390021016562/ea137641-def14a_tuscanhold2.htm
10-K ANNUAL REPORT 2021-03-19 https://www.sec.gov/Archives/edgar/data/1773087/000121390021016560/f10k2020_tuscanholdings2.htm
PRE 14A PRELIMINARY PROXY STATEMENT 2021-03-05 https://www.sec.gov/Archives/edgar/data/1773087/000121390021013761/ea137131-pre14a_tuscanhold2.htm
SC 13G/A SC 13G/A 2021-02-12 https://www.sec.gov/Archives/edgar/data/1773087/000114036121004721/brhc10020272_sc13ga.htm
8-K CURRENT REPORT 2021-01-11 https://www.sec.gov/Archives/edgar/data/1773087/000121390021001438/ea133039-8k_tuscanhold2.htm
10-Q QUARTERLY REPORT 2020-11-13 https://www.sec.gov/Archives/edgar/data/1773087/000121390020036643/f10q0920_tuscanholdcorp2.htm
SC 13G 2020-10-01 https://www.sec.gov/Archives/edgar/data/1773087/000090514820001055/efc20-742_sc13g.htm
10-Q QUARTERLY REPORT 2020-08-11 https://www.sec.gov/Archives/edgar/data/1773087/000121390020021394/f10q0620_tuscanholdingscorp2.htm
8-K FORM 8-K 2020-07-20 https://www.sec.gov/Archives/edgar/data/1773087/000121390020017909/ea124347-8k_tuscanhold.htm
10-Q QUARTERLY REPORT 2020-05-04 https://www.sec.gov/Archives/edgar/data/1773087/000121390020010913/f10q0320_tuscancorp2.htm
10-K ANNUAL REPORT 2020-03-27 https://www.sec.gov/Archives/edgar/data/1773087/000121390020007666/f10k2019_tuscanholdings2.htm
SC 13G SCHEDULE 13G 2020-02-13 https://www.sec.gov/Archives/edgar/data/1773087/000121390020003469/sc13g1219stephen_tuscan2.htm
SC 13G/A SC 13G/A 2020-01-14 https://www.sec.gov/Archives/edgar/data/1773087/000119312520007176/d867986dsc13ga.htm
10-Q QUARTERLY REPORT 2019-11-12 https://www.sec.gov/Archives/edgar/data/1773087/000121390019022907/f10q0919_tuscanholdings2.htm
10-Q QUARTERLY REPORT 2019-08-27 https://www.sec.gov/Archives/edgar/data/1773087/000121390019016785/f10q0619_tuscanholdings2.htm
NT 10-Q NOTIFICATION OF LATE FILING 2019-08-27 https://www.sec.gov/Archives/edgar/data/1773087/000121390019016727/extf10q0619_tuscanhold2.htm
8-K CURRENT REPORT 2019-07-26 https://www.sec.gov/Archives/edgar/data/1773087/000121390019013757/f8k072619_tuscanholding2.htm
8-K CURRENT REPORT 2019-07-22 https://www.sec.gov/Archives/edgar/data/1773087/000121390019013310/f8k071619_tuscanholdings2.htm
SC 13G SC 13G 2019-07-22 https://www.sec.gov/Archives/edgar/data/1773087/000119312519198665/d773947dsc13g.htm
8-K CURRENT REPORT 2019-07-16 https://www.sec.gov/Archives/edgar/data/1773087/000121390019012851/f8k071119_tuscanholdings2.htm
424B4 PROSPECTUS FILED PURSUANT TO RULE 424(B)(4) 2019-07-15 https://www.sec.gov/Archives/edgar/data/1773087/000121390019012692/f424b40719_tuscanholdcorpii.htm
EFFECT 2019-07-11 https://www.sec.gov/Archives/edgar/data/1773087/999999999519001570/xslEFFECTX01/primary_doc.xml
S-1MEF REGISTRATION STATEMENT 2019-07-11 https://www.sec.gov/Archives/edgar/data/1773087/000121390019012549/fs1mef2019_tuscanholdings2.htm
3 PRIMARY DOCUMENT 2019-07-11 https://www.sec.gov/Archives/edgar/data/1773087/000109489119000141/xslF345X02/edgar.xml
3 PRIMARY DOCUMENT 2019-07-11 https://www.sec.gov/Archives/edgar/data/1773087/000109489119000139/xslF345X02/edgar.xml
3 PRIMARY DOCUMENT 2019-07-11 https://www.sec.gov/Archives/edgar/data/1773087/000109489119000137/xslF345X02/edgar.xml
3 PRIMARY DOCUMENT 2019-07-11 https://www.sec.gov/Archives/edgar/data/1773087/000109489119000134/xslF345X02/edgar.xml
CERT 2019-07-10 https://www.sec.gov/Archives/edgar/data/1773087/000135445719000346/8A_Cert_THCA.pdf
8-A12B REGISTRATION OF CERTAIN CLASSES OF SECURITIES 2019-07-10 https://www.sec.gov/Archives/edgar/data/1773087/000121390019012386/f8a12b070919_tuscanholding2.htm
CORRESP 2019-07-09 https://www.sec.gov/Archives/edgar/data/1773087/000121390019012327/filename1.htm
CORRESP 2019-07-09 https://www.sec.gov/Archives/edgar/data/1773087/000121390019012325/filename1.htm
CORRESP 2019-07-09 https://www.sec.gov/Archives/edgar/data/1773087/000121390019012312/filename1.htm
S-1/A AMENDMENT TO FORM S-1 2019-07-03 https://www.sec.gov/Archives/edgar/data/1773087/000121390019011987/fs12019a1_tuscanholdingsii.htm
CORRESP 2019-07-02 https://www.sec.gov/Archives/edgar/data/1773087/000121390019011989/filename1.htm
UPLOAD 2019-06-26 https://www.sec.gov/Archives/edgar/data/1773087/000000000019010376/filename1.pdf
S-1 REGISTRATION STATEMENT 2019-06-19 https://www.sec.gov/Archives/edgar/data/1773087/000121390019011038/fs12019_tuscanholdingsii.htm
CORRESP 2019-06-19 https://www.sec.gov/Archives/edgar/data/1773087/000121390019011042/filename1.htm
UPLOAD 2019-05-08 https://www.sec.gov/Archives/edgar/data/1773087/000000000019008235/filename1.pdf
DRS 2019-04-12 https://www.sec.gov/Archives/edgar/data/1773087/000121390019006250/filename1.htm