Basisstatistiken
| CIK | 1794669 |
SEC Filings
SEC Filings (Chronological Order)
| May 7, 2026 |
ex991q1 We power the Experience Economy. Enabling businesses to deliver the Moments that Matter. Q1 2026 Shareholder Letter | Investors.shift4.com Images Powered by Experiences Powered by Shift4. Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Forward-Looking Statements We use supplemental measures of our performance which are derived from our consolidated financial informa |
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| May 7, 2026 |
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 May 7, 2026 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) 84-3 |
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| May 7, 2026 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2026 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: 001-39313 SH |
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| April 30, 2026 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary |
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| April 30, 2026 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 20, 2026 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary |
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| March 9, 2026 |
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 March 3, 2026 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission File |
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| March 2, 2026 |
Table 1: Newly Registered Securities Calculation of Filing Fee Tables S-8 Shift4 Payments, Inc. Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, par value $0.0001 per share 457(a) 1,730,632 $ 49.13 $ 85,025,950.16 0.0001381 $ 11,742.08 Total |
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| March 2, 2026 |
As filed with the Securities and Exchange Commission on February 27, 2026 S-8 As filed with the Securities and Exchange Commission on February 27, 2026 Registration No. |
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| February 27, 2026 |
SUBSIDIARIES OF SHIFT4 PAYMENTS, INC. Exhibit 21.1 SUBSIDIARIES OF SHIFT4 PAYMENTS, INC. Name Place of Organization Shift4 Payments, LLC Delaware 1000986860 Ontario Inc. Canada 1157487 Ontario Inc. dba Kalex Equipment Services Canada 20910 ML USA IP Company, LLC Delaware AHT (Nova Scotia) Inc. Canada AHT POS INC. Canada Appetize Technologies, LLC Delaware Arrow HoldCo GmbH Germany Bahamas VAT Refund Ltd Bahamas C.C. Productions, LLC N |
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| February 27, 2026 |
Exhibit 3.2 CERTIFICATE OF RETIREMENT OF CLASS B STOCK OF SHIFT4 PAYMENTS, INC. Pursuant to Section 243(b) of the General Corporation Law of the State of Delaware Shift4 Payments, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows: 1.The Amended and Restated Certificate of Incorporation of the Corporation (the “Certif |
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| February 27, 2026 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2025 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 001-39313 SHIFT4 P |
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| February 26, 2026 |
ex991q4 We power the Experience Economy. Enabling businesses to deliver the Moments that Matter. Q4 2025 Shareholder Letter | Investors.shift4.com note: will update one of these imagtes Images Powered by Experiences Powered by Shift4. Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Forward-Looking Statements We use supplemental measures of our performance which are derived |
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| February 26, 2026 |
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 February 26, 2026 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number |
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| February 10, 2026 |
ARTICLE 1 DEFINITIONS AND CONSTRUCTION EX-10.1 Exhibit 10.1 Executed Version AGREEMENT This Agreement (this “Agreement”) is entered into as of February 7, 2026 (“Effective Date”) by and among Shift4 Payments, Inc., a Delaware corporation (“Corporation”), Shift4 Payments, LLC, a Delaware limited liability company (“Company” and with the Corporation, “Shift4 Parties”), Rook Holdings, Inc., a Delaware corporation (“Rook”), and Jared Isaac |
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| February 10, 2026 |
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 February 7, 2026 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission F |
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| January 5, 2026 |
AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED FIRST LIEN CREDIT AGREEMENT Exhibit 10.1 AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED FIRST LIEN CREDIT AGREEMENT This AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED FIRST LIEN CREDIT AGREEMENT, dated as of January 5, 2026 (this “Third Amendment”), by and among Shift4 Payments, LLC, a Delaware limited liability company (the “Borrower”), the Subsidiary Guarantors party hereto, each Amendment No. 3 Rollover Lender (as define |
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| January 5, 2026 |
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 January 5, 2026 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) |
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| December 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 17, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission |
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| December 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 8, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) |
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| December 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 3, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) |
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| December 4, 2025 |
Exhibit 99.1 December 3, 2025 Shift4 Payments Announces Pricing of €435 million Tack-On Offering of Senior Notes due 2033 CENTER VALLEY, Pa.-(BUSINESS WIRE)-Shift4 Payments, Inc. (“Shift4” or “Our”) (NYSE: FOUR), a leader in integrated payments and commerce technology, today announced that its subsidiaries, Shift4 Payments, LLC and Shift4 Payments Finance Sub, Inc. (the “Issuers”), have priced an |
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| November 6, 2025 |
Exhibit 10.3 EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”), dated as of August 5, 2025 (the “Effective Date”), is made by and between Shift4 Payments, Inc., a Delaware corporation (together with any successor thereto, the “Company”), and Jordan Frankel (“Executive”) (the Company and Executive are collectively referred to herein as the “Parties” and individually referred to here |
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| November 6, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2025 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: 001-3931 |
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| November 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 6, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) |
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| November 6, 2025 |
ex991q3 Q3 2025 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM first cover options (2 of each): -Nobu Restaurants -Hyatt Vacation Club -Hertz -Max Mara Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Forward-Looking Statements We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidate |
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| November 6, 2025 |
EMPLOYMENT TRANSITION AND RELEASE AGREEMENT Exhibit 10.2 EMPLOYMENT TRANSITION AND RELEASE AGREEMENT THIS EMPLOYMENT TRANSITION AND RELEASE AGREEMENT (this “Agreement”), dated as of August 4, 2025 is made by and between Shift4 Payments, Inc., a Delaware corporation (together with any successor thereto, the “Company”), and Nancy Disman (“Executive”) (the Company and Executive are collectively referred to herein as the “Parties” and individua |
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| November 6, 2025 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”), entered into on August 4, 2025 and effective as of August 5, 2025 (the “Effective Date”), is made by and between Shift4 Payments, Inc., a Delaware corporation (together with any successor thereto, the “Company”), and Christopher N. Cruz (“Executive”) (the Company and Executive are collectively referred to herein as the |
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| September 30, 2025 |
AMENDMENT NO. 1 TO SETTLEMENT LINE CREDIT AGREEMENT EX-10.1 Exhibit 10.1 Execution Version AMENDMENT NO. 1 TO SETTLEMENT LINE CREDIT AGREEMENT THIS AMENDMENT TO SETTLEMENT LINE CREDIT AGREEMENT (this “Amendment”), dated as of September 26, 2025 and effective as of September 29, 2025 (the “Amendment No. 1 Effective Date”), is entered into between SHIFT4 PAYMENTS, LLC, a Delaware limited liability company (the “Borrower”), and CITIZENS BANK, N.A. (th |
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| September 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 26, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission |
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| September 15, 2025 |
144 0001621493 XXXXXXXX LIVE 0001794669 Shift4 Payments, Inc. 001-39313 3501 CORPORATE PARKWAY CENTER VALLEY PA 18034 888.276.2108 X1220 Disman Nancy Director Class A Common Stock Merrill Lycnh 225 Liberty St Floor 37 New York NY 10281 5000 436403.85 67291183 09/15/2025 NYSE Class A Common Stock 08/05/2025 Vesting of restricted stock unit award Shift4 Payments, Inc. N 5000 08/05/2025 Granted as pa |
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| September 3, 2025 |
144 0001805630 XXXXXXXX LIVE 0001794669 Shift4 Payments, Inc. 001-39313 3501 CORPORATE PARKWAY CENTER VALLEY PA 18034 888.276.2108 X1220 Lauber David Taylor Officer Director Class A Common Stock Merrill Lynch 225 Liberty St Floor 37 New York NY 10281 2500 221475.00 67291183 09/03/2025 NYSE Class A Common Stock 12/08/2024 Vesting of restricted stock unit award Shift4 Payments, Inc. N 1152 12/08/202 |
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| August 18, 2025 |
Shift4 Completes Squeeze-Out Merger of Global Blue EX-99.1 Exhibit 99.1 Shift4 Completes Squeeze-Out Merger of Global Blue CENTER VALLEY, Pennsylvania & SIGNY, Switzerland – August 18, 2025 – Shift4 Payments, Inc. (“Shift4”) (NYSE: FOUR), the leader in integrated payments and commerce technology, and Global Blue Group Holding AG (“Global Blue”) (NYSE: GB), the leading specialty payments and technology platform enabling tax-free shopping, dynamic c |
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| August 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 18, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission Fi |
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| August 5, 2025 |
Award Agreement by and between Shift4 Payments, Inc. and David T. Lauber, dated June 17, 2025 Exhibit 10.4 SHIFT4 PAYMENTS, INC. AMENDED AND RESTATED 2020 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD GRANT NOTICE AND RESTRICTED STOCK UNIT AGREEMENT SPECIAL AWARD Shift4 Payments, Inc., a Delaware corporation (the “Company”), pursuant to its Amended and Restated 2020 Incentive Award Plan, as amended from time to time (the “Plan”), hereby grants to the holder listed below (“Participant”) |
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| August 5, 2025 |
Shift4 Payments, LLC Seventh Amended and Restated Limited Liability Company Agreement Exhibit 10.2 SHIFT4 PAYMENTS, LLC SEVENTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of June 30, 2025 THE LIMITED LIABILITY COMPANY INTERESTS REPRESENTED BY THIS SEVENTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS. SUCH LIMITED LIABI |
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| August 5, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 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: 001-39313 SHI |
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| August 5, 2025 |
Merger Agreement by and between GT Holding 1 GmbH and Global Blue Group Holding AG Exhibit 10.5 FUSIONSVERTRAG MERGER AGREEMENT zwischen between Global Blue Group Holding AG, Zürichstrasse 38, 8306 Brüttisellen, Schweiz / Switzerland (die "ÜBERTRAGENDE GESELLSCHAFT") (the "Transferring Company") und and GT Holding 1 GmbH, c/o Zedra Trust Company (Suisse) SA, Zweigniederlassung Zürich, Stockerstrasse 43, 8002 Zürich, Schweiz / Switzerland (die "ÜBERNEHMENDE GESELLSCHAFT") (the "S |
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| August 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 3, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commissio |
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| August 5, 2025 |
Employment Agreement by and between Shift4 Payments, Inc. and David T. Lauber, dated June 17, 2025 Exhibit 10.3 EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”), dated as of June 17, 2025 and effective as of June 5, 2025 (the “Effective Date”), is made by and between Shift4 Payments, Inc., a Delaware corporation (together with any successor thereto, the “Company”), and D. Taylor Lauber (“Executive”) (the Company and Executive are collectively referred to herein as the “Parties” |
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| August 5, 2025 |
ex992q2 Q2 2025 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM Exhibit 99.2 Non-GAAP Financial Measures and Key Performance Indicators Forward-Looking Statements We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidated financial statements prepared in accordance with U.S. generally accepted accounting pri |
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| July 14, 2025 |
Up to 912,494 Shares of Class A Common Stock 424B7 Table of Contents Registration Statement No. 333-286840 Filed Pursuant to Rule 424(b)(7) PROSPECTUS SUPPLEMENT (To Prospectus dated April 30, 2025) Up to 912,494 Shares of Class A Common Stock The selling stockholders identified in this prospectus supplement may offer and resell up to 912,494 shares of our Class A common stock. The selling stockholders acquired these shares from us on July 1 |
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| July 14, 2025 |
Exhibit 107 Calculation of Filing Fee Tables 424B7 (Form Type) Shift4 Payments, Inc. |
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| July 3, 2025 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 6) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 GLOBAL BLUE HOLDING GROUP AG (Name of Subject Company (Issuer)) GT HOLDING 1 GMBH (Name of Filing Person—Offeror) an Indirect Wholly Owned Subsidiary of SHIFT4 PAYMENTS, INC. (Name of Filing |
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| July 3, 2025 |
EX-10.1 Exhibit 10.1 Execution Version AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED FIRST LIEN CREDIT AGREEMENT THIS AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED FIRST LIEN CREDIT AGREEMENT (this “Amendment”), dated as of June 30, 2025 (the “Amendment No. 2 Effective Date”), is entered into among SHIFT4 PAYMENTS, LLC, a Delaware limited liability company (the “Borrower”), the Subsidiary Guaran |
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| July 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 3, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission File |
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| July 3, 2025 |
EX-99.(a)(5)(M) Exhibit (a)(5)(M) Shift4 Completes Acquisition of Global Blue The acquisition enhances Shift4’s unified commerce capabilities and extends its reach to hundreds of thousands of retail and hospitality locations utilizing Global Blue’s specialized technology solutions supporting cross-border luxury shopping. CENTER VALLEY, Pennsylvania & SIGNY, Switzerland – July 3, 2025 – Shift4 Paym |
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| June 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 5) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 GLOBAL BLUE HOLDING GROUP AG (Name of Subject Company (Issuer)) GT HOLDING 1 GMBH (Name of Filing Person—Offeror) an Indirect Wholly Owned Subsidiary of SHIFT4 PAYMENTS, INC. (Name of Filing Person—Par |
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| June 24, 2025 |
Press Release issued by Shift4 Payments, Inc., dated June 24, 2025. Exhibit (a)(5)(L) Shift4 Further Extends Previously Announced Tender Offer to Acquire Global Blue CENTER VALLEY, Pennsylvania, June 24, 2025 – Shift4 Payments, Inc. |
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| June 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 13, 2025 (June 4, 2025) Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction o |
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| June 6, 2025 |
Press Release issued by Shift4 Payments, Inc., dated June 6, 2025. EX-99.(a)(5)(K) Exhibit (a)(5)(K) Shift4 Further Extends Previously Announced Tender Offer to Acquire Global Blue CENTER VALLEY, Pennsylvania, June 6, 2025 – Shift4 Payments, Inc. (“Shift4”) (NYSE: FOUR), announced today that it is further extending its previously announced all-cash tender offer through its indirect wholly owned subsidiary, GT Holding 1 GmbH, a Swiss limited liability company (“Me |
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| June 6, 2025 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 4) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 GLOBAL BLUE HOLDING GROUP AG (Name of Subject Company (Issuer)) GT HOLDING 1 GMBH (Name of Filing Person—Offeror) an Indirect Wholly Owned Subsidiary of SHIFT4 PAYMENTS, INC. (Name of Filing |
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| June 4, 2025 |
Exhibit 99.1 Dear Shift4 Shareholders, My brief stint in politics was a thrilling experience, and being considered to lead NASA was truly the honor of a lifetime. Even knowing the outcome, I would do it all over again. I have known Taylor Lauber for over 25 years and have worked closely with him at Shift4 since 2018. Over the last six months, I have watched him exceed expectations and successfully |
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| June 4, 2025 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ |
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| June 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 4, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission File |
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| May 21, 2025 |
Press Release issued by Shift4 Payments, Inc., dated May 21, 2025. Exhibit (a)(5)(J) Shift4 Further Extends Previously Announced Tender Offer to Acquire Global Blue CENTER VALLEY, Pennsylvania, May 21, 2025 – Shift4 Payments, Inc. |
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| May 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 3) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 GLOBAL BLUE HOLDING GROUP AG (Name of Subject Company (Issuer)) GT HOLDING 1 GMBH (Name of Filing Person—Offeror) an Indirect Wholly Owned Subsidiary of SHIFT4 PAYMENTS, INC. (Name of Filing Person—Par |
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| May 16, 2025 |
Shift4 Announces Closing of Offering of €680 Million of Senior Notes due 2033 and Exhibit 99.1 Shift4 Announces Closing of Offering of €680 Million of Senior Notes due 2033 and Tack-On Offering of $550 Million of Senior Notes due 2032 CENTER VALLEY, PA., May 16, 2025 – Shift4 Payments, Inc. (NYSE: FOUR), a leader in integrated payments and commerce technology, today announced the completion of the previously announced offering of €680 million aggregate principal amount of 5.500 |
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| May 16, 2025 |
Exhibit 4.3 SHIFT4 PAYMENTS, LLC SHIFT4 PAYMENTS FINANCE SUB, INC. 5.500% SENIOR NOTES DUE 2033 INDENTURE Dated as of May 16, 2025 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee and U.S. BANK EUROPE DAC, UK BRANCH, as Registrar, Transfer Agent and Paying Agent TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01 Definitions 1 Section 1.02 Other Defini |
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| May 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 16, 2025 SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission File |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 15, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission File |
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| May 15, 2025 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Exhibit 99.1 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Introduction On February 16, 2025, Shift4 Payments, Inc. (“Shift4”), entered into a Transaction Agreement (the “Transaction Agreement”) with Global Blue Group Holding AG (“Global Blue”). Pursuant to the Transaction Agreement, Shift4 has formed a new wholly-owned Swiss limited liability company, GT Holding 1 GmbH (the “Merger |
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| May 8, 2025 |
Shift4 Announces Pricing of Offering of €680 Million of Senior Notes due 2033 and $550 Million Exhibit 99.1 Shift4 Announces Pricing of Offering of €680 Million of Senior Notes due 2033 and $550 Million Tack-On Offering of Senior Notes due 2032 CENTER VALLEY, PA., May 8, 2025 – Shift4 Payments, Inc. (NYSE: FOUR), a leader in integrated payments and commerce technology, today announced that its subsidiaries, Shift4 Payments, LLC (“Shift4”) and Shift4 Payments Finance Sub, Inc. (together with |
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| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 8, 2025 SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission File |
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| May 7, 2025 |
Press Release issued by Shift4 Payments, Inc., dated May 7, 2025. Exhibit (a)(5)(I) Shift4 Further Extends Previously Announced Tender Offer to Acquire Global Blue CENTER VALLEY, Pennsylvania, May 7, 2025 – Shift4 Payments, Inc. |
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| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 2) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 GLOBAL BLUE HOLDING GROUP AG (Name of Subject Company (Issuer)) GT HOLDING 1 GMBH (Name of Filing Person—Offeror) an Indirect Wholly Owned Subsidiary of SHIFT4 PAYMENTS, INC. (Name of Filing Person—Par |
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| May 6, 2025 |
New York Stock Exchange 11 Wall Street New York, NY 10005 Tel: +1 212.656.3000 nyse.com May 6, 2025 Chief, Information Technology Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE MS 3040 Washington, DC 20549 To whom it may concern: The New York Stock Exchange certifies its approval for listing and registration of the 6.00% Series A Mandatory Convertible Preferred S |
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| May 5, 2025 |
8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 SHIFT4 PAYMENTS, INC. |
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| May 5, 2025 |
Certificate of Designations of 6.00% Series A Mandatory Convertible Preferred Stock Exhibit 3.1 Shift4 Payments, Inc. Certificate of Designations 6.00% Series A Mandatory Convertible Preferred Stock May 5, 2025 TABLE OF CONTENTS PAGE Section 1. Definitions 1 Section 2. Rules of Construction 15 Section 3. The Mandatory Convertible Preferred Stock 15 Section 4. Ranking 28 Section 5. Dividends 28 Section 6. Rights Upon Liquidation, Dissolution or Winding Up 33 Section 7. Optional Re |
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| May 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 30, 2025 SHIFT4 PAYMENTS, INC. |
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| May 5, 2025 |
Exhibit 1.1 Execution Version Shift4 Payments, Inc. 8,750,000 Shares of 6.00% Series A Mandatory Convertible Preferred Stock, par value $0.0001 per share Underwriting Agreement April 30, 2025 Goldman Sachs & Co. LLC Citigroup Global Markets Inc. Wells Fargo Securities, LLC As representatives (the “Representatives”) of the several Underwriters named in Schedule I hereto, c/o Goldman Sachs & Co. LLC |
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| May 2, 2025 |
8,750,000 Shares of 6.00% Series A Mandatory Convertible Preferred Stock Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-286840 PROSPECTUS SUPPLEMENT (To Prospectus dated April 30, 2025) 8,750,000 Shares of 6.00% Series A Mandatory Convertible Preferred Stock We are offering 8,750,000 shares of our 6.00% Series A Mandatory Convertible Preferred Stock, $0.0001 par value per share (our “mandatory convertible preferred stock”). In addition, we have |
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| May 2, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Shift4 Payments, Inc. |
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| May 1, 2025 |
Pricing Term Sheet Issuer Free Writing Prospectus dated as of April 30, 2025 Filed Pursuant to Rule 433 Registration File No. |
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| April 30, 2025 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Exhibit 99.3 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Introduction On February 16, 2025, Shift4 Payments, Inc. (“Shift4”), entered into a Transaction Agreement (the “Transaction Agreement”) with Global Blue Group Holding AG (“Global Blue”). Pursuant to the Transaction Agreement, Shift4 has formed a new wholly-owned Swiss limited liability company, GT Holding 1 GmbH (the “Merger |
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| April 30, 2025 |
DEFA14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 30, 2025 |
Exhibit 99.2 Restructuring Transactions In connection with Mr. Isaacman’s Nomination, Shift4 Payments, Inc. entered into an agreement (the “Restructuring Transaction Agreement”) on April 29, 2025 with Mr. Isaacman and his holding company (“Rook”) to simplify its organizational and capital structure, including, among other things, collapsing the Company’s current “Up-C” structure (the “Up-C Collaps |
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| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 30, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission Fil |
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| April 30, 2025 |
As filed with the Securities and Exchange Commission on April 30, 2025 S-3ASR Table of Contents As filed with the Securities and Exchange Commission on April 30, 2025 Registration No. |
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| April 30, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary |
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| April 30, 2025 |
Shift4 Announces Launch of Offering of Series A Mandatory Convertible Preferred Stock Exhibit 99.1 Shift4 Announces Launch of Offering of Series A Mandatory Convertible Preferred Stock CENTER VALLEY, PA., April 30, 2025 – Shift4 Payments, Inc. (NYSE: FOUR)(“Shift4” or the “Company”), a leader in integrated payments and commerce technology, today announced the launch of an underwritten public offering (the “Offering”) of 7,500,000 shares of Series A Mandatory Convertible Preferred S |
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| April 30, 2025 |
Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-286840 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities and we are not soliciting offers to buy these securities in any jurisdiction where the offer or sale is not permit |
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| April 30, 2025 |
EX-4.3 Exhibit 4.3 SHIFT4 PAYMENTS, INC. INDENTURE Dated as of , 20 U.S. Bank Trust Company, National Association Trustee TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1. Definitions 1 Section 1.2. Other Definitions 4 Section 1.3. Incorporation by Reference of Trust Indenture Act 4 Section 1.4. Rules of Construction 5 ARTICLE II. THE SECURITIES 5 Section |
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| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 30, 2025 SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission Fi |
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| April 30, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Shift4 Payments, Inc. |
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| April 29, 2025 |
ex991q1 Q1 2025 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM Miami Grand Prix B Jared Choice #1 Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Forward-Looking Statements We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidated financial statements prepared in accordance with U.S |
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| April 29, 2025 |
Execution Version SECOND AMENDED AND RESTATED FIRST LIEN CREDIT AGREEMENT among SHIFT4 PAYMENTS, LLC, as the Borrower, THE FINANCIAL INSTITUTIONS PARTY HERETO, as Lenders, GOLDMAN SACHS BANK USA, as Administrative Agent and an Issuing Bank, BANCO SANTANDER, S. |
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| April 29, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 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: 001-39313 SH |
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| April 29, 2025 |
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 April 29, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) 8 |
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| April 18, 2025 |
Exhibit (d)(14) Execution Version SUBSCRIPTION AGREEMENT This SUBSCRIPTION AGREEMENT (this “Agreement”), dated as of February 16, 2025, is made by and between Shift4 Payments, Inc. |
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| April 18, 2025 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 1) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 GLOBAL BLUE HOLDING GROUP AG (Name of Subject Company (Issuer)) GT HOLDING 1 GMBH (Name of Filing Person—Offeror) an Indirect Wholly Owned Subsidiary of SHIFT4 PAYMENTS, INC. (Name of Filing |
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| April 18, 2025 |
Exhibit (d)(13) Execution Version CONFIDENTIAL SUBSCRIPTION AGREEMENT This SUBSCRIPTION AGREEMENT (this “Agreement”), dated as of February 16, 2025, is made by and between Shift4 Payments, Inc. |
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| April 18, 2025 |
Press Release issued by Shift4 Payments, Inc., dated April 18, 2025. Exhibit (a)(5)(G) Shift4 Extends Previously Announced Tender Offer to Acquire Global Blue CENTER VALLEY, Pennsylvania, April 18, 2025 – Shift4 Payments, Inc. |
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| March 21, 2025 |
Exhibit (b)(2) Execution Version AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED FIRST LIEN CREDIT AGREEMENT THIS AMENDMENT TO SECOND AMENDED AND RESTATED FIRST LIEN CREDIT AGREEMENT (this “Amendment”), dated as of March 18, 2025 (the “Amendment No. 1 Effective Date”), is entered into among SHIFT4 PAYMENTS, LLC, a Delaware limited liability company (the “Borrower”), the Lenders party hereto which c |
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| March 21, 2025 |
Investor Presentation issued by Shift4 Payments, Inc. on February 18, 2025. Exhibit (a)(5)(B) SHIFT Investor Day 2025 Forward-Looklng Statements Disclaimer This presentation contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| March 21, 2025 |
EX-99.(d)(9) Exhibit (d)(9) Confidentiality Agreement 1st November 2024 This Mutual Non-Disclosure Agreement (the “Agreement”) is executed by and between Global Blue Group Holding AG (NYSE: GB) (together with its direct and indirect subsidiaries “Global Blue”) and Shift4 Payments Inc. (NYSE: FOUR) (together with its affiliates and subsidiaries, “Shift4”). Global Blue and Shift4 are hereinafter col |
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| March 21, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Schedule TO-T (Rule 14d-100) GOBAL BLUE GROUP HOLDING AG (Name of Subject Company — Issuer) GT HOLDING 1 GMBH (an Indirect Wholly-Owned Subsidiary of) SHIFT4 PAYMENTS, INC. |
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| March 21, 2025 |
Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees. Exhibit (a)(1)(E) Offer to Purchase for Cash All Outstanding (i) Registered Ordinary Shares, (ii) Registered Series A Convertible Preferred Shares and (iii) Registered Series B Convertible Preferred Shares of GLOBAL BLUE GROUP HOLDING AG at (i) $7. |
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| March 21, 2025 |
Exhibit (d)(10) February 16, 2025 Ladies and Gentlemen: Reference is hereby made to the Transaction Agreement, dated as of the date hereof, by and among the Global Blue Group Holding AG (the “Company”), and Shift4 Payments, Inc. |
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| March 21, 2025 |
Exhibit (a)(1)(B) Letter of Transmittal to Tender Registered Ordinary Shares of GLOBAL BLUE GROUP HOLDING AG at $7. |
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| March 21, 2025 |
Exhibit (a)(1)(F) Offer to Purchase for Cash All Outstanding (i) Registered Ordinary Shares, (ii) Registered Series A Convertible Preferred Shares and (iii) Registered Series B Convertible Preferred Shares of GLOBAL BLUE GROUP HOLDING AG at (i) $7. |
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| March 21, 2025 |
Exhibit (b)(1) Execution Version GOLDMAN SACHS BANK USA 200 West Street New York, New York 10282 CITIGROUP GLOBAL MARKETS INC. |
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| March 21, 2025 |
Summary Advertisement, dated March 21, 2025. Exhibit (a)(1)(G) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Global Blue Shares (as defined below). |
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| March 21, 2025 |
SC TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 GLOBAL BLUE HOLDING GROUP AG (Name of Subject Company (Issuer)) GT HOLDING 1 GMBH (Name of Filing Person—Offeror) an Indirect Wholly Owned Subsidiary of SHIFT4 PAYMENTS, INC. (Name of Filing Person—Parent of Off |
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| March 21, 2025 |
Offer to Purchase, dated March 21, 2025. Exhibit (a)(1)(a) Offer to Purchase for Cash All Outstanding (i) Registered Ordinary Shares, (ii) Registered Series A Convertible Preferred Shares and (iii) Registered Series B Convertible Preferred Shares of GLOBAL BLUE GROUP HOLDING AG at (i) $7. |
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| March 21, 2025 |
Exhibit (a)(1)(C) Letter of Transmittal to Tender Registered Series A Convertible Shares of GLOBAL BLUE GROUP HOLDING AG at $10. |
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| March 21, 2025 |
Exhibit (a)(1)(D) Letter of Transmittal to Tender Registered Series B Convertible Shares of GLOBAL BLUE GROUP HOLDING AG at $11. |
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| March 21, 2025 |
Exhibit (d)(11) Execution Version This Cost Reimbursement Agreement (the “Agreement”), dated as of February 16, 2025, is made by and among (1) Shift4 Payments, Inc. |
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| March 21, 2025 |
Joinder to Transaction Agreement, dated as of February 25, 2025, by GT Holding 1 GmbH. Exhibit (d)(2) JOINDER This JOINDER (this “Joinder”) is made and entered into as of February 25, 2025 by GT Holding 1 GmbH, a Swiss limited liability company and indirect wholly-owned subsidiary of Parent (“Merger Sub”). |
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| March 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 18, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission Fil |
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| March 18, 2025 |
Exhibit 99.1 March 12, 2025 Iris Lan Designated Agency Ethics Official National Aeronautics and Space Administration 300 E Street, SW Washington, DC 20546 Dear Ms. Lan: The purpose of this letter is to describe the steps that I will take to avoid any actual or apparent conflict of interest in the event that I am confirmed for the position of Administrator of the National Aeronautics and Space Admi |
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| February 19, 2025 |
Subsidiaries of Shift4 Payments, Inc. Exhibit 21.1 SUBSIDIARIES OF SHIFT4 PAYMENTS, INC. Name Place of Organization Shift4 Payments, LLC Delaware Limited Liability Company acardo activation GmbH Germany Limited Liability Company acardo group AG Germany Corporation AHT POS INC. Canada Corporation AHT (Nova Scotia) Inc. Canada Corporation Appetize Technologies, LLC Delaware Limited Liability Company Arrow HoldCo GmbH Germany Limited Lia |
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| February 19, 2025 |
Insider Trading Compliance Policy and Procedures Exhibit 19.1 CORPORATE POLICY S4CP-103 Revision 3 Insider Trading Compliance Policy and Procedures POLICY OWNER [***] October 2, 2023 Table of Contents POLICY 1 PURPOSE 1 APPLICABILITY 1 BACKGROUND 1 EFFECTIVE DATE 1 1. INTRODUCTION 1 2. ROLES & RESPONSIBILITIES 2 3. DEFINITIONS 2 4. BLACKOUT PERIODS 3 5. PRECLEARANCE OF TRADES BY DIRECTORS, OFFICERS AND EMPLOYEES 4 6. MATERIAL NONPUBLIC INFORMATI |
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| February 19, 2025 |
As filed with the Securities and Exchange Commission on February 19, 2025 As filed with the Securities and Exchange Commission on February 19, 2025 Registration No. |
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| February 19, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 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 001-39313 SHIFT4 P |
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| February 19, 2025 |
Form of Indemnification Agreement for Executive Officers and Directors. Exhibit 10.1 INDEMNIFICATION AND ADVANCEMENT AGREEMENT This Indemnification and Advancement Agreement (“Agreement”) is made as of , 20by and between Shift4 Payments, Inc., a Delaware corporation (the “Company”), and, [a member of the Board of Directors/an officer/an employee/an agent] of the Company (“Indemnitee”). This Agreement supersedes and replaces any and all previous Agreements between the |
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| February 19, 2025 |
Exhibit 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) SHIFT4 PAYMENTS, INC. |
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| February 18, 2025 |
Q4 2024 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM 'Tis the Season for Enterprise Wins pop more - get rid of ikon yellow Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Forward-Looking Statements We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidated financial statements prep |
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| February 18, 2025 |
EX-99.1 Exhibit 99.1 Shift4 to Acquire Global Blue, the Leading Specialty Payments and Technology Provider Serving Luxury Brands The acquisition enhances Shift4’s unified commerce capabilities and extends its reach to the 400,000+ retail and hospitality locations utilizing Global Blue’s specialized technology solutions supporting cross-border luxury shopping. CENTER VALLEY, Pennsylvania and EYSINS |
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| February 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 16, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission |
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| February 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 16, 2025 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number |
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| February 18, 2025 |
Exhibit 10.3 EXECUTION VERSION TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of February 16, 2025, is made by and among Shift4 Payments, Inc., a Delaware corporation (“Parent”), and the undersigned shareholder (the “Shareholder”) of Global Blue Group Holding AG, a stock corporation incorporated under the laws of Switzerland, with its registered office |
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| February 18, 2025 |
Non-Employee Director Compensation Policy dated February 16, 2025. Exhibit 10.1 Shift4 Payments, Inc. Amended and Restated Non-Employee Director Compensation Policy Amended and Restated February 16, 2025 Non-employee members of the board of directors (the “Board”) of Shift4 Payments, Inc. (the “Company”) shall be eligible to receive cash and equity compensation as set forth in this Amended and Restated Non-Employee Director Compensation Policy (this “Policy”). Th |
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| February 18, 2025 |
EX-10.6 Exhibit 10.6 EXECUTION VERSION TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of February 16, 2025, is made by and among Shift4 Payments, Inc., a Delaware corporation (“Parent”), and the undersigned shareholders (each, a “Shareholder”) of Global Blue Group Holding AG, a stock corporation incorporated under the laws of Switzerland, with its regis |
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| February 18, 2025 |
EX-10.4 Exhibit 10.4 EXECUTION VERSION TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of February 16, 2025, is made by and among Shift4 Payments, Inc., a Delaware corporation (“Parent”), and the undersigned shareholders (each, a “Shareholder”) of Global Blue Group Holding AG, a stock corporation incorporated under the laws of Switzerland, with its regis |
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| February 18, 2025 |
Exhibit 2.1 EXECUTION VERSION TRANSACTION AGREEMENT between SHIFT4 PAYMENTS, INC. and GLOBAL BLUE GROUP HOLDING AG Dated as of February 16, 2025 Table of Contents Page ARTICLE I THE OFFER 3 Section 1.1. The Offer 3 Section 1.2. Company Actions 6 Section 1.3. Directors 7 Section 1.4. Merger Agreement 8 ARTICLE II THE MERGER 9 Section 2.1. The Merger; Effective Time 9 Section 2.2. Closing 9 Section |
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| February 18, 2025 |
Exhibit 10.2 EXECUTION VERSION TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of February 16, 2025, is made by and among Shift4 Payments, Inc., a Delaware corporation (“Parent”), and the undersigned shareholder (the “Shareholder”) of Global Blue Group Holding AG, a stock corporation incorporated under the laws of Switzerland, with its registered office |
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| February 18, 2025 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of February 16, 2025, is made by and among Shift4 Payments, Inc., a Delaware corporation (“Parent”), and the undersigned shareholders (each, a “Shareholder”) of Global Blue Group Holding AG, a stock corporation incorporated under the laws of Switzerland, with its regis |
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| February 18, 2025 |
EX-10.5 Exhibit 10.5 EXECUTION VERSION TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of February 16, 2025, is made by and among Shift4 Payments, Inc., a Delaware corporation (“Parent”), and the undersigned shareholder (the “Shareholder”) of Global Blue Group Holding AG, a stock corporation incorporated under the laws of Switzerland, with its registered |
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| February 4, 2025 |
EX-99 3 ITEM7.txt EXHIBIT 99: ITEM 7 BlackRock Advisors, LLC Aperio Group, LLC BlackRock (Netherlands) B.V. BlackRock Fund Advisors* BlackRock Institutional Trust Company, National Association BlackRock Asset Management Ireland Limited BlackRock Financial Management, Inc. BlackRock Asset Management Schweiz AG BlackRock Investment Management, LLC BlackRock Investment Management (UK) Limited SpiderR |
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| February 4, 2025 |
EX-24 2 PowerOfAttorney.txt EXHIBIT 24: POWER OF ATTORNEY POWER OF ATTORNEY The undersigned, BlackRock, Inc., a corporation duly organized under the laws of the State of Delaware, United States (the "Company"), does hereby make, constitute and appoint each of Eric Andruczyk, Richard Cundiff, R. Andrew Dickson, III, Spencer Fleming, Laura Hildner, David Maryles, Christopher Meade, Charles Park, Jam |
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| December 4, 2024 |
Exhibit 99.1 December 4, 2024 Shift4 Family Subject: Jared Isaacman’s Acceptance of Nomination for NASA Administrator To My Shift4 Family, After nearly 26 years leading Shift4, the time has come for me to embark on a new journey. I was nominated to lead NASA - a role that reflects my passion for advancing humankind’s reach among the stars, unlocking the secrets of the universe, and improving life |
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| December 4, 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 December 4, 2024 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission F |
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| November 14, 2024 |
FOUR / Shift4 Payments, Inc. / WASATCH ADVISORS INC Passive Investment SC 13G 1 four1124.txt SCHEDULE 13G Amendment No. Name of Issuer: Shift4 Payments, Inc. Title of Class of Securities: Common Stock CL A CUSIP Number: 82452J109 Item 1: Reporting Person: Wasatch Advisors LP 87-0319391 Item 2: Check Box If Member of Group: Not Applicable Item 3: SEC Use Item 4: Place of Organization: Utah Items 5-8: Number of Shares Owned With: Item 5: Sole Voting Power: 5,883,186 It |
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| November 12, 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 November 12, 2024 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number |
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| November 12, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 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: 001-3931 |
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| November 12, 2024 |
Exhibit 10.1 SETTLEMENT LINE CREDIT AGREEMENT among SHIFT4 PAYMENTS, LLC, as the Borrower, and CITIZENS BANK, N.A. as the Lender Dated as of September 30, 2024 TABLE OF CONTENTS Page Section 1.01 Defined Terms 1 Section 1.02 Classification of Draws and Borrowings 25 Section 1.03 Terms Generally 25 Section 1.04 Accounting Terms; GAAP 26 Section 1.05 Effectuation of Closing Date Transactions 27 Sect |
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| November 12, 2024 |
ex991q3 Q3 2024 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM 'Tis the Season for Enterprise Wins Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Forward-Looking Statements We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidated financial statements prepared in accordance with U. |
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| October 4, 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): September 30, 2024 SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation or organiza |
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| September 10, 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): September 5, 2024 SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation or organizat |
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| September 10, 2024 |
Exhibit 10.1 Execution Version SECOND AMENDED AND RESTATED FIRST LIEN CREDIT AGREEMENT among SHIFT4 PAYMENTS, LLC, as the Borrower, THE FINANCIAL INSTITUTIONS PARTY HERETO, as Lenders, GOLDMAN SACHS BANK USA, as Administrative Agent and an Issuing Bank, BANCO SANTANDER, S.A., NEW YORK BRANCH, BARCLAYS BANK PLC, CITIBANK, N.A., CITIZENS BANK, NATIONAL ASSOCIATION, and WELLS FARGO BANK, N.A., as Iss |
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| September 10, 2024 |
Shift4 Announces Closing of New Revolving Credit Facility Exhibit 99.1 Shift4 Announces Closing of New Revolving Credit Facility CENTER VALLEY, PA., September 10, 2024 – Shift4 Payments, LLC (“Shift4 LLC”), a wholly-owned subsidiary of Shift4 Payments, Inc. (NYSE: FOUR), a leader in integrated payments and commerce technology, today announced the completion on September 5, 2024 of a refinancing of its existing revolving credit facility with a second amen |
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| August 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 15, 2024 SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation or organizatio |
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| August 15, 2024 |
Shift4 Announces Closing of Offering of $1,100.0 Million of Senior Notes due 2032 Exhibit 99.1 Shift4 Announces Closing of Offering of $1,100.0 Million of Senior Notes due 2032 CENTER VALLEY, PA., August 15, 2024 – Shift4 Payments, Inc. (NYSE: FOUR), a leader in integrated payments and commerce technology, today announced the completion of the previously announced offering of $1,100.0 million aggregate principal amount of 6.750% senior notes due 2032 (the “Notes”) by Shift4 Pay |
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| August 15, 2024 |
Exhibit 4.1 SHIFT4 PAYMENTS, LLC SHIFT4 PAYMENTS FINANCE SUB, INC. 6.750% SENIOR NOTES DUE 2032 INDENTURE Dated as of August 15, 2024 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01 Definitions 1 Section 1.02 Other Definitions 45 Section 1.03 Inapplicability of the TIA 46 Section 1.04 Rules of Constr |
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| August 13, 2024 |
Shift4 Announces Pricing of Offering of $1,100.0 Million of Senior Notes due 2032 Exhibit 99.1 Shift4 Announces Pricing of Offering of $1,100.0 Million of Senior Notes due 2032 CENTER VALLEY, PA., August 12, 2024 – Shift4 Payments, Inc. (NYSE: FOUR), a leader in integrated payments and commerce technology, today announced that its subsidiaries, Shift4 Payments, LLC (“Shift4”) and Shift4 Payments Finance Sub, Inc., have priced an offering of $1,100.0 million aggregate principal |
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| August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 12, 2024 SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission F |
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| August 12, 2024 |
EBITDA, Adjusted EBITDA and further adjusted EBITDA: EX-99.2 Exhibit 99.2 EBITDA, Adjusted EBITDA and further adjusted EBITDA: Year Ended December 31, (unaudited) Six Months Ended June 30, (unaudited) Twelve Months Ended June 30, (unaudited) (in millions) 2022 2023 2023 2024 2024 Net Income $ 86.7 $ 122.9 $ 57.2 $ 83.0 $ 148.7 Interest expense 32.5 32.1 16.1 16.2 32.2 Interest income (10.8 ) (31.9 ) (16.4 ) (10.4 ) (25.9 ) Income tax expense (benefi |
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| August 12, 2024 |
Shift4 Payments Announces Senior Notes Offering EX-99.1 Exhibit 99.1 Shift4 Payments Announces Senior Notes Offering CENTER VALLEY, PA., August 12, 2024 – Shift4 Payments, Inc. (NYSE: FOUR), a leader in integrated payments and commerce technology, today announced that its subsidiaries, Shift4 Payments, LLC (“Shift4”) and Shift4 Payments Finance Sub, Inc., are proposing to offer $1,100.0 million aggregate principal amount of senior notes (the “N |
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| August 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 12, 2024 SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission F |
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| August 9, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 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: 001-39313 SHI |
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| August 8, 2024 |
ex991q2 Q2 2024 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Forward-Looking Statements We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidated financial statements prepared in accordance with U.S. generally accepted accounting pri |
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| August 8, 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 August 8, 2024 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) 8 |
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| June 11, 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 June 7, 2024 Date of Report (Date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission File |
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| June 6, 2024 |
FOUR / Shift4 Payments, Inc. / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Shift4 Payments, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 82452J109 (CUSIP Number) May 31, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to de |
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| May 10, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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: 001-39313 SH |
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| May 9, 2024 |
ex991q1 Q1 2024 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM COVERTION B MAJOR CASINO OPERATOR & DEAL ANNOUNCEMENT Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Forward-Looking Statements We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidated financial statements prepared in |
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| May 9, 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 May 9, 2024 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) 84-3 |
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| April 26, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Pr |
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| April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| February 29, 2024 |
Exhibit 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) SHIFT4 PAYMENTS, INC. |
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| February 29, 2024 |
Subsidiaries of Shift4 Payments, Inc. Exhibit 21.1 SUBSIDIARIES OF SHIFT4 PAYMENTS, INC. Name Place of Organization Shift4 Payments, LLC Delaware Limited Liability Company Appetize Technologies, LLC Delaware Limited Liability Company C.C. Productions, LLC New Jersey Limited Liability Company CFC & FP Enterprises, LLC California Limited Liability Company Credorax, Inc. British Virgin Islands Corporation Credorax Bank Limited Malta Corp |
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| February 29, 2024 |
Shift4 Payments, Inc. Policy for Recovery of Erroneously Awarded Compensation Exhibit 97.1 SHIFT4 PAYMENTS, INC POLICY FOR RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION Shift4 Payments, Inc (the “Company”) has adopted this Policy for Recovery of Erroneously Awarded Compensation (the “Policy”), effective as of August 1, 2023 (the “Effective Date”). Capitalized terms used in this Policy but not otherwise defined herein are defined in Section 11. 1.Persons Subject to Policy Thi |
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| February 29, 2024 |
As filed with the Securities and Exchange Commission on February 29, 2024 As filed with the Securities and Exchange Commission on February 29, 2024 Registration No. |
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| February 29, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 001-39313 SHIFT4 P |
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| February 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 27, 2024 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number |
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| February 27, 2024 |
Q4 2023 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Forward-Looking Statements We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidated financial statements prepared in accordance with U.S. generally accepted accounting principles |
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| February 14, 2024 |
FOUR / Shift4 Payments, Inc. / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Shift4 Payments Inc (Name of Issuer) Common Stock (Title of Class of Securities) 82452J109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| February 14, 2024 |
FOUR / Shift4 Payments, Inc. / Isaacman Jared - SC 13G/A Passive Investment SC 13G/A 1 d785211dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 3) Under the Securities Exchange Act of 1934 SHIFT4 PAYMENTS, INC. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 82452J109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statem |
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| February 14, 2024 |
FOUR / Shift4 Payments, Inc. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment SC 13G/A 1 d748840dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Shift4 Payments Inc (Name of Issuer) Common Shares (Title of Class of Securities) 82452J109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
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| February 14, 2024 |
EX-99.A 2 d748840dex99a.htm EX-99.A EXHIBIT A AGREEMENT TO FILE JOINT ACQUISITION STATEMENTS AGREEMENT made this [7th] day of FEBRUARY, 2024 by and between Delaware Funds by Macquarie,® Optimum Fund Trust and Macquarie ETF Trust listed on Annex A hereto, Macquarie Investment Management Business Trust, Macquarie Management Holdings, Inc, and the Macquarie Parties listed on Annex B hereto (collectiv |
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| February 14, 2024 |
EX-99.B 3 d748840dex99b.htm EX-99.B EXHIBIT B Powers of Attorney for Macquarie Group Limited incorporated by reference to 13G filings made by Macquarie Group Limited on June 7, 2023. Page 13 of 13 |
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| February 13, 2024 |
FOUR / Shift4 Payments, Inc. / PRUDENTIAL FINANCIAL INC Passive Investment SC 13G 1 shift.htm DOCUMENT TYPE SC 13G TEXT SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Name of Issuer: SHIFT4 PAYMENTS INC Title of Class of Securities: Common Stock CUSIP Number: 82452J109 1) NAME AND I.R.S. IDENTIFICATION NO. OF REPORTING PERSON Prudential Financial, Inc. 22-3703799 2.) MEMBER OF A GROUP: (a) N/A (b) N/A 3) S |
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| February 13, 2024 |
FOUR / Shift4 Payments, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: Shift4 Payments, Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 82452J109 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| February 12, 2024 |
FOUR / Shift4 Payments, Inc. / Durable Capital Partners LP - AMENDMENT TO SC 13G Passive Investment SC 13G/A 1 shift4sc13ga-123123.htm AMENDMENT TO SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Shift4 Payments, Inc. (Name of Issuer) Class A Common Stock, $0.0001 per share (Title of Class of Securities) 82452J109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this |
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| February 9, 2024 |
FOUR / Shift4 Payments, Inc. / FMR LLC Passive Investment SCHEDULE 13G Amendment No.1 SHIFT4 PAYMENTS INC CLASS A COMMON STOCK Cusip #82452J109 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #82452J109 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 1,372,636 Item 6: 0 Item 7: 1,394,998 Item 8: 0 Item 9: 1,394,998 Ite |
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| February 8, 2024 |
TRN / Trinity Industries, Inc. / JENNISON ASSOCIATES LLC Passive Investment Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 0)* December 31, 2023 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant to which this schedule is filed: (X) Rule 13d-1(b) ( ) Rule 13d-1(c) ( ) Rule 13d-1(d) Name of Issuer: Shift4 Payments, Inc. Title of Cla |
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| January 10, 2024 |
FOUR / Shift4 Payments, Inc. / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Shift4 Payments, Inc (Name of Issuer) Common Stock (Title of Class of Securities) 82452J109 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| November 9, 2023 |
Second Amended and Restated Credit Agreement, dated July 1, 2023. Exhibit 10.1 Execution Version SECOND AMENDMENT TO AMENDED AND RESTATED FIRST LIEN CREDIT AGREEMENT This SECOND AMENDMENT TO THE AMENDED AND RESTATED FIRST LIEN CREDIT AGREEMENT (this “Second Amendment”), dated as of June 27, 2023, is executed and delivered by Credit Suisse AG, Cayman Islands Branch, as administrative agent (in such capacity, the “Administrative Agent”), pursuant to Section 2.14 o |
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| November 9, 2023 |
As filed with the Securities and Exchange Commission on November 9, 2023 Table of Contents As filed with the Securities and Exchange Commission on November 9, 2023 Registration No. |
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| November 9, 2023 |
EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Shift4 Payments, Inc. |
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| November 9, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 number: 001-3931 |
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| November 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 November 8, 2023 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) |
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| November 8, 2023 |
Q3 2023 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM EXHIBIT 99.1 Non-GAAP Financial Measures and Key Performance Indicators Forward-Looking Statements We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidated financial statements prepared in accordance with U.S. generally accepted accounting principles |
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| November 7, 2023 |
FOUR / Shift4 Payments Inc - Class A / BlackRock Inc. Passive Investment SC 13G/A 1 us82452j1097110623.txt us82452j1097110623.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 3) SHIFT4 PAYMENTS INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 82452J109 - (CUSIP Number) October 31, 2023 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| October 26, 2023 |
EX-2.1 Exhibit 2.1 [***] Certain information in this document has been excluded pursuant to Regulation S-K, Item 601(b)(10). Such excluded information is both (i) not material and (ii) the type that the Registrant treats as private or confidential. Merger Agreement among (1)Credorax Inc., (2) Shift 4 Payments, LLC as the Parent, (3) Shift 4 (BVI) Limited as the Parent Sub, (4) Krieg Merger Sub Lim |
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| October 26, 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 October 26, 2023 Date of Report (Date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission F |
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| October 26, 2023 |
EX-99.1 Exhibit 99.1 Shift4 Completes Acquisition of Finaro to Accelerate European Expansion and Enhance eCommerce Capabilities ALLENTOWN, Pa. — October 26, 2023 — Shift4 (NYSE:FOUR), a global leader in integrated payments and commerce technology, has completed its previously announced acquisition of Finaro, a cross-border ecommerce payments provider and fully licensed bank with a large European p |
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| October 20, 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 October 19, 2023 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) |
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| 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 October 2, 2023 Date of Report (Date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission Fi |
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| August 4, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 001-39313 SHIF |
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| August 3, 2023 |
ex991q2 Q2 2023 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Forward-Looking Statements We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidated financial statements prepared in accordance with U.S. generally accepted accounting pri |
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| August 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 3, 2023 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) 8 |
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| June 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 June 9, 2023 Date of Report (Date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission File |
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| May 9, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 001-39313 SHI |
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| May 4, 2023 |
ex991q1 Q1 2023 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Safe Harbor Statement and Forward-Looking Information We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidated financial statements prepared in accordance with generally a |
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| May 4, 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 May 3, 2023 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) 84-3 |
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| April 28, 2023 |
DEFA14A 1 d217035ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ P |
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| April 28, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 1, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 001-39313 SHIFT4 P |
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| March 1, 2023 |
Subsidiaries of Shift4 Payments, Inc. Exhibit 21.1 SUBSIDIARIES OF SHIFT4 PAYMENTS, INC. Name Place of Organization Shift4 Payments, LLC Delaware Limited Liability Company C.C. Productions, LLC New Jersey Limited Liability Company CFC & FP Enterprises, LLC California Limited Liability Company Data Control Systems, Inc. of N.C. North Carolina Corporation FourX Holdings, LLC Delaware Limited Liability Company FPOS Group, Inc. Ohio Corpo |
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| February 28, 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 February 28, 2023 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number |
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| February 28, 2023 |
ex991q4 Q4 2022 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Safe Harbor Statement and Forward-Looking Information We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidated financial statements prepared in accordance with generally a |
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| February 14, 2023 |
FOUR / Shift4 Payments Inc / Isaacman Jared - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 2) Under the Securities Exchange Act of 1934 SHIFT4 PAYMENTS, INC. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 82452J109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
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| February 14, 2023 |
FOUR / Shift4 Payments Inc / AMERIPRISE FINANCIAL INC - SC 13G/A Passive Investment SC 13G/A 1 d445491dsc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment #1 Under the Securities and Exchange Act of 1934 Shift4 Payments, Inc (Name of Issuer) Class A Common Stock (Title of Class of Securities) 82452J109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 14, 2023 |
FOUR / Shift4 Payments Inc / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Shift4 Payments Inc (Name of Issuer) Common Stock (Title of Class of Securities) 82452J109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| February 14, 2023 |
FOUR / Shift4 Payments Inc / MACQUARIE GROUP LTD - SC 13G/A Passive Investment SC 13G/A 1 d401413dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Shift4 Payments Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 82452J109 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
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| February 13, 2023 |
SC 13G/A 1 shift-sc13ga123122.htm AMENDMENT TO FORM SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Shift4 Payments, Inc. (Name of Issuer) Class A Common Stock, $0.0001 per share (Title of Class of Securities) 82452J109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of |
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| February 10, 2023 |
FOUR / Shift4 Payments Inc / Southpoint Capital Advisors LP - SC 13G/A Passive Investment SC 13G/A 1 d404797dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Shift4 Payments, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 (Title of Class of Securities) 82452J 109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Che |
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| February 9, 2023 |
FOUR / Shift4 Payments Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01884-shift4paymentsinccla.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Shift4 Payments Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 82452J109 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate b |
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| February 9, 2023 |
FOUR / Shift4 Payments Inc / FMR LLC Passive Investment SC 13G 1 filing.txt SCHEDULE 13G Amendment No.0 SHIFT4 PAYMENTS INC CLASS A COMMON STOCK Cusip #82452J109 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #82452J109 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 3,264,128 Item 6: 0 Item 7: 3,297,020 Item 8: 0 I |
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| February 6, 2023 |
FOUR / Shift4 Payments Inc / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Shift4 Payments, Inc (Name of Issuer) Common Stock (Title of Class of Securities) 82452J109 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box t |
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| February 1, 2023 |
FOUR / Shift4 Payments Inc / BlackRock Inc. Passive Investment SC 13G/A 1 us82452j1097013123.txt us82452j1097013123.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 2) SHIFT4 PAYMENTS INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 82452J109 - (CUSIP Number) December 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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| January 24, 2023 |
EX-FILING FEES Exhibit 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) SHIFT4 PAYMENTS, INC. |
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| January 24, 2023 |
Power of Attorney (included on the signature page hereto). S-8 As filed with the Securities and Exchange Commission on January 23, 2023 Registration No. |
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| November 14, 2022 |
United States securities and exchange commission logo November 14, 2022 Nancy Disman Chief Financial Officer Shift4 Payments, Inc. |
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| November 8, 2022 |
Exhibit 10.2 August 3, 2022 Brad Herring Re: Employment Separation Dear Brad: This letter (the “Agreement”) confirms the terms of the offer made to you by Shift4 Payments Inc. (the “Company”) regarding the separation of your employment, effective as of 5:00PM EST on August 5, 2022 (the “Separation Date”). If you sign and return this letter to me on or before August 23, 2022, it shall become a bind |
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| November 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR 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 |
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| November 8, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 number 001-39313 |
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| November 8, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR 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 |
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| November 8, 2022 |
Employment Agreement, by and between Shift4 Payments, Inc. and Nancy Disman, dated August 3, 2022. Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”), dated as of August 3, 2022, effective as of August 5, 2022 (the “Effective Date”), is made by and between Shift4 Payments, Inc., a Delaware corporation (together with any successor thereto, the “Company”), and Nancy Disman (“Executive”) (collectively referred to as the “Parties” or individually referred to as a “Party” |
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| November 8, 2022 |
Fourth Supplemental Indenture dated March 16, 2022, 4.625% Senior Notes due 2026 Exhibit 4.5 Execution Version This Fourth Supplemental Indenture, dated as of March 16, 2022 (this “Supplemental Indenture”), among Shift4 Payments, LLC (the “Issuer”) and Shift4 Payments Finance Sub, Inc. (the “Co-Issuer” together with the Issuer and their successors and assigns, the “Issuers”), the Guarantors thereto and U.S. Bank Trust Company, National Association, as Trustee under the Indentu |
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| November 8, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 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 num |
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| November 8, 2022 |
Exhibit 10.13 EXECUTION COPY EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is entered into as of February 12, 2018 (the ?Effective Date?) by and between Shift4 Payments, LLC, with an address at 2202 N. Irving Street, Allentown, PA 18109 (the ?Company?), and Mr. David Taylor Lauber, an individual having an address at 93 Dogwood Terrace, Millington, NJ 07946 (?Employee?). The Com |
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| November 8, 2022 |
Subsidiaries of Shift4 Payments, Inc. Exhibit 21.1 SUBSIDIARIES OF SHIFT4 PAYMENTS, INC. Name Place of Organization Shift4 Payments, LLC Delaware Limited Liability Company FUTURE POS, LLC Pennsylvania Limited Liability Company Harbortouch Financial, LLC Pennsylvania Limited Liability Company Independent Resources Network, LLC New York Limited Liability Company MSI Merchant Services Holdings LLC New Jersey Limited Liability Company POS |
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| November 8, 2022 |
[***] Certain information in this document has been excluded pursuant to Regulation S-K, Item 601(b)(10). |
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| November 7, 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 November 7, 2022 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) |
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| November 7, 2022 |
Q3 2022 Results SkyTab Showcase & Business Update November 7, 2022 Safe Harbor Statement and Forward Looking Information Non-GAAP Financial Measures and Key Performance Indicators This presentation contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| October 21, 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 October 17, 2022 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) |
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| October 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 4, 2022 SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission F |
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| August 8, 2022 |
VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549-6010 August 8, 2022 Attention: Scott Stringer Adam Phippen Re: Shift4 Payments, Inc. Form 10-K for the Fiscal Year Ended December 31, 2021 Filed March 1, 2022 File No. 001-39313 Dear Messrs. Stringer and Phippen: We set forth below our responses to |
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| August 8, 2022 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 10, 2022 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commissi |
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| August 5, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 001-39313 SHIF |
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| August 4, 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 August 4, 2022 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) 8 |
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| August 4, 2022 |
Q2 2022 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Safe Harbor Statement and Forward-Looking Information We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidated financial statements prepared in accordance with generally accepted |
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| August 3, 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 August 3, 2022 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) 8 |
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| June 21, 2022 |
United States securities and exchange commission logo June 21, 2022 Bradley Herring Chief Financial Officer Shift4 Payments, Inc. |
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| June 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 15, 2022 SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation or organization) |
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| June 15, 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): June 15, 2022 SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation or organization) |
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| June 13, 2022 |
Shift4 Payments, Inc. Amended and Restated 2020 Incentive Award Plan Exhibit 10.1 SHIFT4 PAYMENTS, INC. AMENDED AND RESTATED 2020 INCENTIVE AWARD PLAN ARTICLE 1. PURPOSE The purpose of the Shift4 Payments, Inc. Amended and Restated 2020 Incentive Award Plan (as it may be amended or restated from time to time, the ?Plan?) is to promote the success and enhance the value of Shift4 Payments, Inc. (the ?Company?) by linking the individual interests of Directors, Employe |
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| June 13, 2022 |
Financial Statements and Exhibits, 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 June 10, 2022 Date of Report (Date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission File |
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| June 3, 2022 |
VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549-6010 June 3, 2022 Attention: Scott Stringer Adam Phippen Re: Shift4 Payments, Inc. Form 10-K for the Fiscal Year Ended December 31, 2021 Filed March 1, 2022 Form 8-K Filed May 5, 2022 File No. 001-39313 Dear Messrs. Stringer and Phippen: We set fort |
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| May 11, 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 10, 2022 SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware 001-39313 84-3676340 (State or other jurisdiction of incorporation) (Commission File |
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| May 11, 2022 |
United States securities and exchange commission logo May 11, 2022 Bradley Herring Chief Financial Officer Shift4 Payments, Inc. |
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| May 6, 2022 |
Fourth Supplemental Indenture dated March 16, 2022, 4.625% Senior Notes due 2026 Exhibit 4.5 Execution Version This Fourth Supplemental Indenture, dated as of March 16, 2022 (this ?Supplemental Indenture?), among Shift4 Payments, LLC (the ?Issuer?) and Shift4 Payments Finance Sub, Inc. (the ?Co-Issuer? together with the Issuer and their successors and assigns, the ?Issuers?), the Guarantors thereto and U.S. Bank Trust Company, National Association, as Trustee under the Indentu |
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| May 6, 2022 |
[***] Certain information in this document has been excluded pursuant to Regulation S-K, Item 601(b)(10). |
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| May 6, 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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR 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 001-39313 S |
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| May 5, 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 May 5, 2022 Date of Report (date of earliest event reported) SHIFT4 PAYMENTS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39313 (Commission File Number) 84-3 |
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| May 5, 2022 |
Q1 2022 SHAREHOLDER LETTER INVESTORS.SHIFT4.COM Exhibit 99.1 Non-GAAP Financial Measures and Key Performance Indicators Safe Harbor Statement and Forward Looking Information We use supplemental measures of our performance which are derived from our consolidated financial information but which are not presented in our consolidated financial statements prepared in accordance with generally accepted |
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| April 28, 2022 |
DEF 14A 1 d238888ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the app |