06/23/2025 | Press release | Distributed by Public on 06/23/2025 15:25
Switzerland
|
98-1807904
|
|
(State or other jurisdiction of incorporation or organization)
|
(I.R.S. Employer Identification No.)
|
Large accelerated filer
|
☐
|
Accelerated filer
|
☐
|
Non-accelerated filer
|
☒
|
Smaller reporting company
|
☐
|
Emerging growth company
|
☐
|
ITEM 1. |
PLAN INFORMATION*
|
ITEM 2. |
REGISTRANT INFORMATION AND EMPLOYEE PLAN INFORMATION*
|
ITEM 3. |
INCORPORATION OF DOCUMENTS BY REFERENCE
|
ITEM 4. |
DESCRIPTION OF SECURITIES
|
ITEM 5. |
INTERESTS OF NAMED EXPERTS AND COUNSEL
|
ITEM 6. |
INDEMNIFICATION OF DIRECTORS AND OFFICERS
|
ITEM 7. |
EXEMPTION FROM REGISTRATION CLAIMED
|
ITEM 8. |
EXHIBITS
|
4.1
|
Articles of Association of Amrize Ltd (Exhibit 3.1 to the Amrize Ltd Current Report on Form 8-K dated June 23, 2025).
|
4.2
|
Organizational Resolutions of Amrize Ltd (Exhibit 3.2 to the Amrize Ltd Current Report on Form 8-K dated June 23, 2025).
|
4.3*
|
Amrize Ltd 2025 Omnibus Incentive Plan.
|
4.4*
|
Amrize Ltd Employee Stock Purchase Plan.
|
5.1*
|
Opinion of Bär & Karrer AG.
|
23.1*
|
Consent of Ernst & Young AG.
|
23.2*
|
Consent of Bär & Karrer AG (contained in Exhibit 5.1).
|
24.1*
|
Powers of Attorney (contained on the signature page hereto).
|
107*
|
Filing Fee Table.
|
*
|
Filed herewith
|
ITEM 9. |
UNDERTAKINGS
|
|
A. |
The undersigned Registrant hereby undertakes:
|
|
1) |
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
|
|
i) |
To include any prospectus required by Section 10(a)(3) of the Securities Act;
|
|
ii) |
To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement;
|
|
iii) |
To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;
|
|
2) |
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and
|
|
3) |
To remove from registration by means of a post-effective amendment any of the securities being registered that remain unsold at the termination of the offering.
|
|
B. |
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to section 13(a) or section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
|
|
C. |
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
|
AMRIZE LTD
|
|||
Dated: June 23, 2025
|
|||
By:
|
/s/ Denise R. Singleton
|
Name:
|
Denise R. Singleton
|
|
Title:
|
Chief Legal Officer and Corporate Secretary
|
Name
|
Title
|
Date
|
||
/s/ Jan Philipp Jenisch
|
Chief Executive Officer
|
June 23, 2025
|
||
Jan Philipp Jenisch
|
(Principal Executive Officer)
|
|||
/s/ Ian Johnston
|
Chief Financial Officer
|
June 23, 2025
|
||
Ian Johnston
|
(Principal Financial Officer)
|
|||
/s/ Richard Hoffman
|
Chief Accounting Officer and Controller
|
June 23, 2025
|
||
Richard Hoffman
|
(Principal Accounting Officer)
|
|||
/s/ Theresa Drew
|
Director
|
June 23, 2025
|
||
Theresa Drew
|
||||
/s/ Nicholas Gangestad
|
Director
|
June 23, 2025
|
||
Nicholas Gangestad
|
||||
/s/ Dwight Gibson
|
Director
|
June 23, 2025
|
||
Dwight Gibson
|
||||
/s/ Holli Ladhani
|
Director
|
June 23, 2025
|
||
Holli Ladhani
|
||||
/s/ Michael E. Mckelvy
|
Director
|
June 23, 2025
|
||
Michael E. McKelvy
|
||||
/s/ Jürg Oleas
|
Director
|
June 23, 2025
|
||
Jürg Oleas
|
||||
/s/ Robert S. Rivkin
|
Director
|
June 23, 2025
|
||
Robert S. Rivkin
|
||||
/s/ Katja Roth Pellanda
|
Director
|
June 23, 2025
|
||
Katja Roth Pellanda
|
||||
/s/ Maria Cristina A. Wilbur
|
Director
|
June 23, 2025
|
||
Maria Cristina A. Wilbur
|