Statistiche di base
| LEI | 549300QOGO0JPJM23M83 |
| CIK | 1622345 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Polar Power, Inc.
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
| August 15, 2025 |
Polar Power Reports Second Quarter 2025 Financial Results Exhibit 99.1 Polar Power Reports Second Quarter 2025 Financial Results GARDENA, CA – August 14, 2025 – Polar Power, Inc. (“Polar Power” or the “Company”) (NASDAQ: POLA), a global provider of prime, backup, and solar hybrid DC power solutions, reports its financial results for the three months ended June 30, 2025. Q2 2025 Financial Highlights ● Net sales were $2.7 million, compared to $4.6 million |
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| August 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 Date of Report (Date of earliest event reported): August 14, 2025 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POWE |
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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 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 16, 2025 |
Polar Power Reports First Quarter 2025 Financial Results Exhibit 99.1 Polar Power Reports First Quarter 2025 Financial Results GARDENA, CA – May 16, 2025 – Polar Power, Inc. (“Polar Power” or the “Company”) (NASDAQ: POLA), a global provider of prime, backup, and solar hybrid DC power solutions, reports its financial results for the three months ended March 31, 2025. Q1 2025 Financial Highlights ● Net sales were $1.7 million, compared to $1.7 million in |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POW |
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| April 1, 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 1, 2025 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| April 1, 2025 |
Polar Power Reports Full Year and Fourth Quarter 2024 Financial Results Exhibit 99.1 Polar Power Reports Full Year and Fourth Quarter 2024 Financial Results GARDENA, CA – April 1, 2025 – Polar Power, Inc. (“Polar Power” or the “Company”) (NASDAQ: POLA), a global provider of prime, backup, and solar hybrid DC power solutions, reports its financial results for the three months and full year ended December 31, 2024. 2024 Financial Highlights ● Sales of $14 million repres |
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| March 31, 2025 |
Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 Exhibit 4.1 DESCRIPTION OF SECURITIES The following description summarizes the material terms and provisions of Polar Power, Inc.’s common stock and preferred stock. The following description of our capital stock does not purport to be complete and is subject to, and qualified in its entirety by, our certificate of incorporation, as amended, which we refer to as the certificate of incorporation, a |
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| March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 Polar Power, I |
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| March 31, 2025 |
Exhibit 19.1 POLAR POWER, INC. INSIDER TRADING POLICY Dated: December 6, 2016 To: All Directors, Officers and Employees From: Arthur D. Sams, President, Chief Executive Officer and Chairman of the Board of Directors Polar Power, Inc. (the “Company”) has included its shares of common stock for quotation on The NASDAQ Capital Market. As a result, we have a responsibility towards our stockholders to |
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| December 30, 2024 |
Polar Power Announces Receipt of Letter from Nasdaq Acknowledging Listing Compliance Exhibit 99.1 Polar Power Announces Receipt of Letter from Nasdaq Acknowledging Listing Compliance GARDENA, CA – December 30, 2024 – Polar Power, Inc. (NASDAQ: POLA) (“Polar Power”), a global provider of prime, backup, solar hybrid power, and microgrid solutions, is pleased to announce that it has successfully regained compliance with the minimum bid price requirement set forth by The Nasdaq Stock |
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| December 30, 2024 |
Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 23, 2024 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| November 21, 2024 |
Certificate of Amendment to Certificate of Incorporation Exhibit 3.1 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF POLAR POWER, INC. 1. The Board of Directors of the Corporation has duly adopted resolutions (i) authorizing the Corporation to execute and file with the Secretary of State of the State of Delaware an amendment of the Corporation’s Certificate of Incorporation (as amended, the “Certificate of Incorporation”) to effect a reverse |
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| November 21, 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): November 15, 2024 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| November 21, 2024 |
Polar Power Announces Reverse Stock Split Exhibit 99.1 Polar Power Announces Reverse Stock Split GARDENA, CA – November 15, 2024 – Polar Power, Inc. (NASDAQ: POLA) (“Polar Power”), a global provider of prime, backup, solar hybrid power, and microgrid solutions, today announced that it intends to effect a reverse stock split of its common stock at a ratio of 1 post-split share for every 7 pre-split shares. The Company’s common stock will c |
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| November 14, 2024 |
Polar Power Reports Third Quarter 2024 Financial Results Exhibit 99.1 Polar Power Reports Third Quarter 2024 Financial Results GARDENA, CA – November 14, 2024 – Polar Power, Inc. (“Polar Power” or the “Company”) (NASDAQ: POLA), a global provider of prime, backup, and solar hybrid DC power solutions, reports its financial results for the third quarter of 2024. Q3 2024 Financial Highlights ● Net sales were $4.9 million, representing the third consecutive |
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| November 14, 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): November 11, 2024 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR |
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| October 30, 2024 |
Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2024 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| October 30, 2024 |
Exhibit 99.1 Polar Power Announces Preliminary 2024 Third Quarter Financial Results: Expected Net Sales of $4.7 - $5.2 Million and Gross Margin of 26%-32% GARDENA, CA, Oct. 29, 2024 (GLOBE NEWSWIRE) — Polar Power, Inc. (“Polar Power” or the “Company”) (NASDAQ: POLA), a global provider of prime, backup, and solar hybrid power solutions, today announces preliminary third quarter net sales between $4 |
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| October 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| October 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| September 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| August 14, 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 14, 2024 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| August 14, 2024 |
Exhibit 99.1 Polar Power Reports Second Quarter 2024 Financial Results Swing to Quarterly Profit Led by Higher Net Sales GARDENA, CA – August 14, 2024 – Polar Power, Inc. (“Polar Power” or the “Company”) (NASDAQ: POLA), a global provider of prime, backup, and solar hybrid DC power solutions, reports its financial results for the second quarter of 2024. Q2 2024 Financial Highlights ● Net sales were |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POWE |
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| July 30, 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): July 24, 2024 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| July 30, 2024 |
Offer Letter between Polar Power, Inc. and Michael G. Field, dated July 24, 2024 Exhibit 10.1 Michael G. Field 483 Ridge Rd. Lansing, NY 14882 Dear Michael: Thank you for taking the time to discuss joining the Board of Directors of Polar Power, Inc. as an independent director. I hope you now have a better understanding and share in the excitement surrounding our company. We have been working hard to bring seasoned and experienced professionals to our post-closing Board of Dire |
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| July 30, 2024 |
Exhibit 99.1 Polar Power Appoints Michael Field as Independent Director and Compensation Committee Chair New Board Member Provides Four Decades of Industrial Global Manufacturing and Team Building Leadership GARDENA, CA – July 30, 2024 – Polar Power, Inc. (“Polar Power” or the “Company”) (NASDAQ: POLA), a global provider of prime, backup, and solar hybrid power solutions, today announces that Mich |
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| July 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): July 11, 2024 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| July 12, 2024 |
Exhibit 99.1 Polar Power Announces Preliminary Second Quarter 2024 Corporate and Financial Update Anticipated sales in range of $4.5-$5.0 million, backlog of approximately $5.5 million as of June 30, 2024 Balance Sheet will reflect approximately $3 million received in tax refunds and ERC funding GARDENA, CA – July 11, 2024 – Polar Power, Inc. (“Polar Power” or the “Company”) (NASDAQ: POLA), a glob |
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| June 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 30, 2024 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 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): May 15, 2024 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 15, 2024 |
Polar Power Reports First Quarter 2024 Financial Results Exhibit 99.1 Polar Power Reports First Quarter 2024 Financial Results GARDENA, CA – May 15, 2024 – Polar Power, Inc. (“Polar Power” or the “Company”) (NASDAQ: POLA), a global provider of prime, backup, and solar hybrid DC power solutions, reports its financial results for the first quarter of 2024. Q1 2024 Financial Highlights ● Net sales of $1.8 million compared to $4.2 million in the same period |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POW |
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| April 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 Polar Power, I |
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| April 1, 2024 |
Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 Exhibit 4.1 DESCRIPTION OF SECURITIES The following description summarizes the material terms and provisions of Polar Power, Inc.’s common stock and preferred stock. The following description of our capital stock does not purport to be complete and is subject to, and qualified in its entirety by, our certificate of incorporation, which we refer to as the certificate of incorporation, and our bylaw |
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| April 1, 2024 |
Polar Power Reports Full Year and Fourth Quarter 2023 Financial Results Exhibit 99.1 Polar Power Reports Full Year and Fourth Quarter 2023 Financial Results GARDENA, CA – April 1, 2024 – Polar Power, Inc. (“Polar Power” or the “Company”) (NASDAQ: POLA), a global provider of prime, backup, and solar hybrid DC power solutions, reports its financial results for the three months and full year ended December 31, 2023. 2023 Financial Highlights ● Net sales in 2023 were $15. |
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| April 1, 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): April 1, 2024 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| April 1, 2024 |
Exhibit 97.1 POLAR POWER, INC. CLAWBACK POLICY Introduction The Board of Directors (the “Board”) of Polar Power, Inc. (the “Company”) believes that it is in the best interests of the Company and its stockholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. The Board has therefore adopted |
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| February 13, 2024 |
EX-99.1 2 exhibit99-1.htm JOINT FILING AGREEMENT BY AND AMONG THE REPORTING PERSONS Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that a single Schedule 13G (or any amendment thereto) relating to the Common Stock, par value $0.0001 per share, of Polar Power, Inc. shall be filed on behalf of each of the undersigned and that this Agreement shall be filed as an exhibit to such Sche |
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| February 13, 2024 |
POLA / Polar Power, Inc. / Lind Global Fund II LP Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Polar Power, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 73102V105 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| January 31, 2024 |
POLAR POWER, INC. 249 E. Gardena Blvd. Gardena, California 90248 POLAR POWER, INC. 249 E. Gardena Blvd. Gardena, California 90248 January 31, 2024 VIA EDGAR CORRESPONDENCE Securities and Exchange Commission 100 F. Street, N.E. Washington, DC 20549 Attention: Gregory Herbers Re: Polar Power, Inc. Registration Statement on Form S-3 (File No. 333-276705) Ladies and Gentlemen: Pursuant to Rule 461 under the Securities Act of 1933, as amended (the “1933 Act”), Polar |
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| January 26, 2024 |
Exhibit 107 Calculation of Filing Fee Table S-3 (Form Type) Polar Power, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price Fee Rate Amount of Registrat |
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| January 26, 2024 |
As filed with the Securities and Exchange Commission on January 26, 2024 As filed with the Securities and Exchange Commission on January 26, 2024 Registration No. |
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| January 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 Date of Report (Date of earliest event reported): January 5, 2024 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| December 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| December 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 Date of Report (Date of earliest event reported): December 18, 2023 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| December 6, 2023 |
EX-99.1 2 exhibit99-1.htm JOINT FILING AGREEMENT BY AND AMONG THE REPORTING PERSONS Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that a single Schedule 13G (or any amendment thereto) relating to the Common Stock, par value $0.0001 per share, of Polar Power, Inc. shall be filed on behalf of each of the undersigned and that this Agreement shall be filed as an exhibit to such Sche |
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| December 6, 2023 |
POLA / Polar Power Inc / Lind Global Fund II LP Passive Investment SC 13G 1 sc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Polar Power, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 73102V105 (CUSIP Number) December 5, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to d |
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| December 5, 2023 |
Exhibit 1.1 UNDERWRITING AGREEMENT between POLAR POWER, INC. and THINKEQUITY LLC as Representative of the Several Underwriters POLAR POWER, INC. UNDERWRITING AGREEMENT New York, New York November 30, 2023 ThinkEquity LLC As Representative of the several Underwriters named on Schedule 1 attached hereto 17 State Street, 41st Fl New York, NY 10004 Ladies and Gentlemen: The undersigned, Polar Power, I |
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| December 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 30, 2023 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| December 5, 2023 |
Polar Power, Inc. Announces Pricing of Public Offering Exhibit 99.2 Polar Power, Inc. Announces Pricing of Public Offering Gardena, CA, November 30, 2023 — Polar Power, Inc. (NASDAQ: POLA), (“Polar Power” or the “Company”) today announced the pricing of its previously announced underwritten public offering of 4,000,000 shares of its common stock. Each share of common stock is being sold at a public offering price of $0.40 per share, for gross proceeds |
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| December 5, 2023 |
Polar Power, Inc. Announces Proposed Public Offering of Common Stock Exhibit 99.1 Polar Power, Inc. Announces Proposed Public Offering of Common Stock Gardena, CA – November 30, 2023 – Polar Power, Inc. (NASDAQ: POLA) (“Polar Power” or the “Company”) today announced that it intends to offer to sell shares of its common stock (and/or pre-funded warrants (“Pre-funded Warrants”) in lieu thereof) in an underwritten public offering. All of the shares of common stock (an |
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| December 5, 2023 |
Polar Power, Inc. Announces Closing of Public Offering Exhibit 99.3 Polar Power, Inc. Announces Closing of Public Offering Gardena, CA, December 5, 2023 – Polar Power, Inc. (Nasdaq: POLA) (“Polar Power” or the “Company”), a technology company that designs, manufactures and sells direct current, or DC, power systems, lithium battery powered hybrid solar systems for applications in the telecommunications market and, in other markets, including military, |
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| December 1, 2023 |
Filed Pursuant to Rule 424(b)(5) Registration No. 333-252196 PROSPECTUS SUPPLEMENT (to Prospectus dated January 28, 2021) 4,000,000 Shares of Common Stock Polar Power, Inc. We are offering 4,000,000 shares of our common stock, par value $0.0001 per share. The purchase price for each share is $0.40. Our common stock is listed on The Nasdaq Capital Market under the symbol “POLA.” On November 30, 202 |
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| November 30, 2023 |
Filed Pursuant to Rule 424(b)(5) Registration No. 333-252196 The information in this preliminary prospectus supplement and the accompanying prospectus, relating to an effective registration statement under the Securities Act of 1933, as amended, is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities and w |
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| November 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 24, 2023 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| November 14, 2023 |
Polar Power Reports 12% Growth in Revenue During Third Quarter 2023 Financial Results Exhibit 99.1 Polar Power Reports 12% Growth in Revenue During Third Quarter 2023 Financial Results GARDENA, CA – November 14, 2023 – Polar Power, Inc. (“Polar Power” or the “Company”) (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, today reported its financial results for the three and nine months ended September 30, 2023. Financial Highlights: ● Net sales f |
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| November 14, 2023 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2023 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR |
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| November 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2023 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| November 6, 2023 |
Form of Warrant Exchange Agreement by and between Polar Power, Inc. and the Empery Entities. Exhibit 10.1 November 3, 2023 The Holder of Common Stock Purchase Warrants of Polar Power, Inc. Re: Warrant Exchange Dear Holder: Polar Power, Inc. (the “Company”) issued, among other securities, the Exchange Warrants (as defined below) pursuant to that certain Securities Purchase Agreement, dated as of July 2, 2020, by and between the Company and the purchaser signatory thereto (the “Purchase Agr |
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| October 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| October 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| September 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 5, 2023 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| September 11, 2023 |
Exhibit 10.1 FIFTH MODIFICATION TO LOAN AND SECURITY AGREEMENT This Fifth Modification to Loan and Security Agreement (this Modification) is entered into by and between POLAR POWER INC., a Delaware corporation (Borrower), and PINNACLE BANK, a California corporation (Lender), as of this 5th day of September, 2023 at San Jose, California. RECITALS A. Lender and Borrower previously entered into a Loa |
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| August 14, 2023 |
Polar Power Reports Second Quarter 2023 Financial Results Exhibit 99.1 Polar Power Reports Second Quarter 2023 Financial Results GARDENA, CA – August 14, 2023 – Polar Power, Inc. (“Polar Power” or the “Company”) (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, today reported its financial results for the three and six months ended June 30, 2023. Key Q2 2023 Results and Highlights: Financial Results for the Three and |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POWE |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2023 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| May 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 Date of Report (Date of earliest event reported): April 13, 2023 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| May 26, 2023 |
Exhibit 10.2 FOURTH MODIFICATION TO LOAN AND SECURITY AGREEMENT This Fourth Modification to Loan and Security Agreement (this Modification) is entered into by and between POLAR POWER INC., a Delaware corporation (Borrower), and PINNACLE BANK, a California corporation (Lender), as of this 25th day of May, 2023 at San Jose, California. RECITALS A. Lender and Borrower previously entered into a Loan a |
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| May 26, 2023 |
Exhibit 10.1 THIRD MODIFICATION TO LOAN AND SECURITY AGREEMENT This Third Modification to Loan and Security Agreement (this Modification) is entered into by and between POLAR POWER INC., a Delaware corporation (Borrower), and PINNACLE BANK, a California corporation (Lender), as of this 13th day of April, 2023 at San Jose, California. RECITALS A. Lender and Borrower previously entered into a Loan a |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POW |
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| May 15, 2023 |
Lease Agreement dated November 7, 2014 between the Registrant and 354 W. Gardena, LLC Exhibit 10.1 |
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| May 15, 2023 |
Polar Power Reports First Quarter 2023 Financial Results Exhibit 99.1 Polar Power Reports First Quarter 2023 Financial Results GARDENA, CA – May 15, 2023 – Polar Power, Inc. (“Polar Power” or the “Company”) (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, today reported its financial results for the quarter ended March 31, 2023. Key Q1 2023 Results and Highlights: Financial Results for the Three Months Ended March |
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| May 15, 2023 |
Third Amendment to Lease Agreement dated May 3, 2023 between the Registrant and 354 W. Gardena, LLC Exhibit 10.4 3rd AMENDMENT TO LEASE Previous two amendments are Exhibit D and Exhibit E dated November 7, 2018 THIS AMENDMENT TO LEASE is made and entered into as of May 3, 2023, by and between 354 W. Gardena, LLC, a California Limited Liability Company (“Lessor”) and Polar Power, Inc., a Delaware Corporation (“Lessee”). WHEREAS, on or about May 9, 2018, a Lease was entered into by and between Les |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2023 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 15, 2023 |
Exhibit 10.3 EXHIBIT D Lease Amendment Dated: November 7, 2018 By and Between (Lessor): 334 W. Gardena Blvd, LLC. By and Between (Lessee): Polar Power, Inc. Address of Property: 400 W. Gardena Blvd., Carson, CA. 90248 This amendment is retroactively made effective to date of original lease signing, May 9, 2018. The purpose of this amendment is to correct a few line items that are considered by bot |
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| May 15, 2023 |
Exhibit 10.2 Exhibit C Lease Amendment This is an amendment to the Standard Industrial/Commercial lease agreement for property at 354 W. Gardena Blvd, Carson, CA. 90248 between 354 W. Gardena, LLC, Lessor, and Polar Power, Inc., Lessee. A. Delay in possession: Lessor needs more time to make property available for lessee. Delay in possession requires the following amendments: a. Commencement Date: |
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| March 31, 2023 |
Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 Exhibit 4.1 DESCRIPTION OF SECURITIES The following description summarizes the material terms and provisions of Polar Power, Inc.’s common stock and preferred stock. The following description of our capital stock does not purport to be complete and is subject to, and qualified in its entirety by, our certificate of incorporation, which we refer to as the certificate of incorporation, and our bylaw |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 Polar Power, I |
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| March 31, 2023 |
First Amendment to Lease Agreement dated February 5, 2019 between the Registrant and Two Bros L.P. Exhibit 10.9 FRIST AMENDMENT TO STANDARD INDUSTRIAL/COMMERCIAL SINGLE-TENANT LEASE-GROSS THIS FIRST AMENDMENT TO AIR COMMERCIAL REAL ESTATE ASSOCIATION STANDARD INDUSTRIAL/COMMERCIAL LAND LEASE- -GROSS (this “Amendment”) is entered into as of the February 5, 2019, by and between TWO BROS L.P., (‘Lessor”) and POLAR POWER INC., (“Lessee”), with reference to the following facts: RECITALS A. Lessor an |
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| March 31, 2023 |
Second Amendment to Lease Agreement dated January 31, 2023 between the Registrant and Two Bros L.P. Exhibit 10.10 SECOND AMENDMENT TO STANDARD INDUSTRIAL/COMMERCIAL SINGLE-TENANT LEASE-GROSS THIS SECOND AMENDMENT TO AIR COMMERCIAL REAL ESTATE ASSOCIATION STANDARD INDUSTRIAL/COMMERCIAL LAND LEASE- -GROSS (this “Second Amendment”) is entered into as of the 31st day of January 2023, by and between TWO BROS L.P., (‘Lessor”) and POLAR POWER INC., (“Lessee”), with reference to the following facts: R E |
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| February 14, 2023 |
POLA / Polar Power Inc / Sams Arthur D. Passive Investment SC 13G/A 1 formsc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* POLAR POWER, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 73102V105 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropria |
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| January 11, 2023 |
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 Date of Report (Date of earliest event reported): December 21, 2022 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) |
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| December 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 Date of Report (Date of earliest event reported): December 21, 2022 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR |
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| November 14, 2022 |
Polar Power Reports Third Quarter 2022 Financial Results Exhibit 99.1 Polar Power Reports Third Quarter 2022 Financial Results GARDENA, CA ? November 14, 2022 ? Polar Power, Inc. (?Polar Power? or the ?Company?) (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, today reported its financial results for the three and nine months ended September 30, 2022. Key Q3 2022 Results and Highlights: Financial Results for the Th |
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| November 14, 2022 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2022 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| November 14, 2022 |
Exhibit 10.1 SECOND MODIFICATION TO LOAN AND SECURITY AGREEMENT This Second Modification to Loan and Security Agreement (this Modification) is entered into by and between POLAR POWER, INC., a Delaware corporation (Borrower), and PINNACLE BANK, a California corporation (Lender), as of this 11/3/2022 at San Jose, California. RECITALS A. Lender and Borrower previously entered into a Loan and Security |
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| October 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| October 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| August 15, 2022 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2022 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| August 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POWE |
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| August 15, 2022 |
Polar Power Reports Second Quarter 2022 Financial Results Exhibit 99.1 Polar Power Reports Second Quarter 2022 Financial Results GARDENA, CA ? August 15, 2022 ? Polar Power, Inc. (?Polar Power? or the ?Company?) (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, today reported its financial results for the three and six months ended June 30, 2022. Key Q2 2022 Results and Highlights: Financial Results for the Three and |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POW |
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| May 16, 2022 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2022 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 16, 2022 |
Polar Power Reports First Quarter 2022 Financial Results Exhibit 99.1 Polar Power Reports First Quarter 2022 Financial Results GARDENA, CA ? May 16, 2022 ? Polar Power, Inc. (?Polar Power?) (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, today reported its financial results for the quarter ended March 31, 2022. Key Q1 2022 Results and Highlights: Financial Results for the Three Months Ended March 31, 2022 ? Net sa |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 Polar Power, I |
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| January 13, 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): January 13, 2022 (January 10, 2022) POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) ( |
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| January 3, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 3, 2022 (December 31, 2021) POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) ( |
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| December 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| November 15, 2021 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2021 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| November 15, 2021 |
Polar Power Reports Third Quarter 2021 Financial Results Exhibit 99.1 Polar Power Reports Third Quarter 2021 Financial Results GARDENA, CA ? November 15, 2021 ? Polar Power, Inc. (NASDAQ: POLA), a global provider of prime, backup and solar hybrid power solutions for telecommunications, military, and marine and whose DC generators are also used for EV charging, range extenders, and nano-grids, today reported its financial results for the third quarter an |
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| November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR |
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| August 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POWE |
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| May 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR |
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| March 31, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 Polar Powe |
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| February 8, 2021 |
Polar Power, Inc. Announces Proposed Public Offering of Common Stock Exhibit 99.1 Polar Power, Inc. Announces Proposed Public Offering of Common Stock Gardena, CA – February 5, 2021 – Polar Power, Inc. (NASDAQ: POLA) (“Polar Power” or the “Company”) today announced that it intends to offer to sell shares of its common stock in an underwritten public offering. All of the shares of common stock are to be sold by the Company. ThinkEquity, a division of Fordham Financi |
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| February 8, 2021 |
Exhibit 1.1 Execution Version UNDERWRITING AGREEMENT between POLAR POWER, INC. and ThinkEquity, a division of Fordham Financial Management, Inc., as Representative of the Several Underwriters POLAR POWER, INC. UNDERWRITING AGREEMENT New York, New York February 7, 2021 ThinkEquity, A Division of Fordham Financial Management, Inc. As Representative of the several Underwriters named on Schedule 1 att |
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| February 8, 2021 |
Filed Pursuant to Rule 424(b)(5) Registration No. 333-252196 PROSPECTUS SUPPLEMENT (to Prospectus dated January 28, 2021) 750,000 Shares Common Stock Polar Power, Inc. We are offering 750,000 shares of our common stock. The purchase price for each share is $18.00. Our common stock is listed on The Nasdaq Capital Market under the symbol “POLA.” On February 4, 2021, the last reported sale price of o |
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| February 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2021 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction (Commission (IRS Employer of Incorpora |
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| February 8, 2021 |
Polar Power, Inc. Announces Pricing of Public Offering Exhibit 99.2 Polar Power, Inc. Announces Pricing of Public Offering Gardena, CA, February 7, 2021 — Polar Power, Inc. (NASDAQ: POLA), (“Polar Power” or the “Company”) today announced the pricing of its previously announced underwritten public offering of 750,000 shares of its common stock at a public offering price of $18.00 per share, for gross proceeds of $13,500,000 before deducting underwritin |
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| February 5, 2021 |
Filed Pursuant to Rule 424(b)(5) Registration No. 333-252196 The information in this preliminary prospectus supplement and the accompanying prospectus, relating to an effective registration statement under the Securities Act of 1933, as amended, is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities and w |
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| January 26, 2021 |
POLAR POWER, INC. 249 E. Gardena Blvd. Gardena, California 90248 January 26, 2021 VIA EDGAR CORRESPONDENCE Securities and Exchange Commission 100 F. Street, N.E. Washington, DC 20549 Attention: Thomas Jones Re: Polar Power, Inc. Registration Statement on Form S-3 (File No. 333-252196) Ladies and Gentlemen: Pursuant to Rule 461 under the Securities Act of 1933, as amended (the ?1933 Act?), Polar Po |
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| January 19, 2021 |
As filed with the Securities and Exchange Commission on January 19, 2021 Registration No. |
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| January 19, 2021 |
Form of Indenture. (filed herewith) Exhibit 4.3 POLAR POWER, INC. and , as Trustee INDENTURE Dated as of , TABLE OF CONTENTS Page Article 1 DEFINITIONS AND INCORPORATION BY REFERENCE 1 1.1 DEFINITIONS. 1 1.2 OTHER DEFINITIONS. 4 1.3 INCORPORATION BY REFERENCE OF TRUST INDENTURE ACT. 4 1.4 RULES OF CONSTRUCTION. 5 Article 2 THE SECURITIES 5 2.1 ISSUABLE IN SERIES. 5 2.2 ESTABLISHMENT OF TERMS OF SERIES OF SECURITIES. 5 2.3 EXECUTION |
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| December 31, 2020 |
Submission of Matters to a Vote of Security Holders - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 30, 2020 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| November 18, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule |
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| November 18, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule |
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| November 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 P |
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| October 9, 2020 |
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 31, 2020 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| October 9, 2020 |
Loan and Security Agreement dated August 31, 2020 between Pinnacle Bank and Polar Power, Inc. Exhibit 10.1 LOAN AND SECURITY AGREEMENT This LOAN AND SECURITY AGREEMENT is entered into as of August 31, 2020 between PINNACLE BANK, a California corporation (Lender), with an office located at 18181 Butterfield Blvd, Ste. 135, Morgan Hill, CA 95037 and POLAR POWER, INC., a Delaware corporation (Borrower), with its chief executive office located at 249 E. Gardena Blvd., Gardena, CA 90248. The pa |
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| October 9, 2020 |
Exhibit 10.2 FIRST MODIFICATION TO LOAN AND SECURITY AGREEMENT This First Modification to Loan and Security Agreement (this M odification) is entered into by and between POLAR POWER, INC., a Delaware corporation ( Borrower), and PINNACLE BANK, a California corporation (Lender), as of this 7th day of October, 2020 at San Jose, California. RECITALS A. Lender and Borrower previously entered into a Lo |
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| August 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR |
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| August 7, 2020 |
POLAR POWER, INC. 1,875,000 Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-240134 PROSPECTUS POLAR POWER, INC. 1,875,000 Shares of Common Stock This prospectus relates to the proposed resale by the selling security holders named in this prospectus or their permitted assigns of up to 1,875,000 shares of our common stock, including 625,000 shares of our common stock issuable upon exercise of warrants, or the Warrants, h |
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| August 3, 2020 |
POLAR POWER, INC. 249 E. Gardena Blvd. Gardena, California 90248 August 4, 2020 VIA EDGAR CORRESPONDENCE Securities and Exchange Commission 100 F. Street, N.E. Washington, DC 20549 Attention: Sergio Chinos Re: Polar Power, Inc. Registration Statement on Form S-1 (File No. 333-240134) Ladies and Gentlemen: Pursuant to Rule 461 under the Securities Act of 1933, as amended (the “1933 Act”), Polar Pow |
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| July 28, 2020 |
As filed with the Securities and Exchange Commission on July 28, 2020 Registration No. |
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| July 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 13, 2020 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| July 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 2, 2020 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction (Commission File Number) (IRS Employer of |
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| July 8, 2020 |
Form of Common Stock Purchase Warrant Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
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| July 8, 2020 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of July 2, 2020, between Polar Power, Inc., a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”). WHEREAS, subject to the terms and conditions set fo |
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| July 8, 2020 |
Polar Power Announces $2.8 Million Private Placement Exhibit 99.1 Polar Power Announces $2.8 Million Private Placement GARDENA, CA – July 2, 2020 – Polar Power, Inc. (NASDAQ: POLA), a global provider of prime, backup and solar hybrid power solutions, today announced that it has entered into definitive agreements with certain institutional investors to raise aggregate gross proceeds of approximately $2.8 million through the private placement of its e |
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| July 8, 2020 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of July 2, 2020, between Polar Power, Inc., a Delaware corporation (the “Company”), and each of the several purchasers signatory hereto (each such purchaser, a “Purchaser” and, collectively, the “Purchasers”). This Agreement is made pursuant to the Securities Purchase Agreem |
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| June 29, 2020 |
Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POW |
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| May 26, 2020 |
Annual Report - AMENDMENT NO. 1 TO FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001- |
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| May 15, 2020 |
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 15, 2020 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 Polar Power, I |
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| May 14, 2020 |
Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 Exhibit 4.1 DESCRIPTION OF SECURITIES The following description summarizes the material terms and provisions of Polar Power, Inc.’s common stock and preferred stock. The following description of our capital stock does not purport to be complete and is subject to, and qualified in its entirety by, our certificate of incorporation, which we refer to as the certificate of incorporation, and our bylaw |
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| May 8, 2020 |
Exhibit 10.1 PAYCHECK PROTECTION PROGRAM LOAN NOTE SBA Loan# PLP 34824873-09 SBA Loan Name POLAR POWER INC Date 5/4/2020 Loan Amount $1,714,989.00 Interest Rate 1.00% Borrower POLAR POWER INC Lender Citibank, N.A. Maturity Date 05/04/2022 1. PROMISE TO PAY: In return for the Loan, Borrower promises to pay to the order of Lender the Loan Amount specified above, interest on the unpaid principal bala |
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| May 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2020 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction (Commission File Number) (IRS Employer of I |
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| March 27, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 27, 2020 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction (Commission File Number) (IRS Employer o |
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| January 2, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 30, 2019 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37960 (Commission File Number) 33-04 |
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| November 14, 2019 |
POLA / Polar Power Inc. 10-Q - Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR |
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| November 12, 2019 |
Exhibit 99.1 Polar Power Reports Third Quarter 2019 Financial Results Management to Host Conference Call Today at 4:30 p.m. EDT GARDENA, CA – November 12, 2019 – Polar Power, Inc. (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, today reported its financial results for the third quarter and nine months ended September 30, 2019. Key Q3 2019 Results and Highlig |
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| November 12, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 12, 2019 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| November 8, 2019 |
POLA / Polar Power Inc. DEFA14A - - DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 ☐ Confidential, for Use of the Commission Only (a |
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| November 8, 2019 |
POLA / Polar Power Inc. DEF 14A - - DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 ☐ Confidential, for Use of the Commission Only (a |
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| October 8, 2019 |
POLA / Polar Power Inc. 10-Q/A - Quarterly Report - AMENDMENT NO. 1 TO FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: |
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| October 8, 2019 |
POLA / Polar Power Inc. 10-Q/A - Quarterly Report - AMENDMENT NO.1 TO FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: |
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| October 8, 2019 |
POLA / Polar Power Inc. 10-K/A - Annual Report - AMENDMENT NO. 1 TO ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001- |
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| October 8, 2019 |
POLA / Polar Power Inc. CORRESP - - Troutman Sanders LLP 5 Park Plaza, Suite 1400 Irvine, CA 92614 www.troutman.com Larry A. Cerutti [email protected] October 8, 2019 VIA edgar and overnight delivery Mr. David Burton Chief Accountant Division of Corporation Finance Office of Electronics and Machinery United States Security & Exchange Commission Washington, DC 20549 Re: Polar Power, Inc. Form 10-K for the Fiscal Year Ended D |
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| August 28, 2019 |
Financial Statements and Exhibits, Other Events, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2019 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| August 28, 2019 |
Polar Power Announces Share Repurchase Program Exhibit 99.1 Polar Power Announces Share Repurchase Program GARDENA, CA – August 28, 2019 – Polar Power, Inc. (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, announced that its Board of Directors has authorized the repurchase of up to $500,000 of its outstanding shares of common stock. The repurchase program will expire on February 28, 2020, subject to earli |
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| August 14, 2019 |
POLA / Polar Power Inc. 10-Q - Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POWE |
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| August 12, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2019 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37960 (Commission File Number) 33-0479 |
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| August 12, 2019 |
Exhibit 99.1 Polar Power Reports Second Quarter 2019 Financial Results Management to Host Conference Call Today at 4:30 p.m. EDT GARDENA, CA – August 12, 2019 – Polar Power, Inc. (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, today reported its financial results for the second quarter and six months ended June 30, 2019. Key 2Q 2019 Results and Highlights: F |
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| June 6, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 4, 2019 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37960 (Commission File Number) 33-0479020 |
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| June 6, 2019 |
Supplier Agreement between Polar Power, Inc. and Citibank, N.A. dated effective as of June 4, 2019 Exhibit 10.1 SUPPLIER AGREEMENT made on May 20, 2019 [*DATE*] Between (1) POLAR POWER INC [*Supplier’s full registered legal name*] (“Supplier”) of 249 E. GARDENA BLVD [*Supplier’s full registered address*], a Delaware UNITED STATES [*Supplier’s U.S. state or if not in U.S., country of incorporation*]; and (2) Each and any of Citibank, N.A., its branches and subsidiaries and affiliates (“Citibank” |
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| May 15, 2019 |
POLA / Polar Power Inc. 10-Q Quarterly Report 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POW |
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| April 1, 2019 |
POLA / Polar Power Inc. FORM 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 Polar Power, I |
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| April 1, 2019 |
Amendment No. 1 to Polar Power, Inc. 2016 Omnibus Incentive Plan Exhibit 10.10 AMENDMENT NO. 1 TO POLAR POWER, INC. 2016 OMNIBUS INCENTIVE PLAN This Amendment No. 1 to Polar Power, Inc. 2016 Omnibus Incentive Plan (the “Plan”) is made by Polar Power, Inc., a Delaware corporation (the “Company”), effective as of January 1, 2018. WHEREAS, the board of directors (the “Board”) of the Company and the compensation committee of the Board have deemed it to be in the be |
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| March 26, 2019 |
Exhibit 99.1 Polar Power Reports Fourth Quarter and Full Year 2018 Financial Results Management to Host Conference Call Today at 4:30 p.m. EDT GARDENA, CA – March 26, 2019 – Polar Power, Inc. (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, today reported its financial results for the fourth quarter and full year ended December 31, 2018. Key 2018 and Subseque |
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| March 26, 2019 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2019 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37960 (Commission File Number) 33-04790 |
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| January 25, 2019 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2019 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37960 (Commission File Number) 33-047 |
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| January 25, 2019 |
Polar Power Reports Preliminary 2018 Revenue Results, Business Update and 2019 Outlook Exhibit 99.1 Polar Power Reports Preliminary 2018 Revenue Results, Business Update and 2019 Outlook GARDENA, CA – January 16, 2019 – Polar Power, Inc. (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, today announced preliminary 2018 revenue results, a business update, and a business outlook for 2019. 2018 PRELIMINARY REVENUES AND BUSINESS UPDATE Preliminary ( |
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| January 3, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 28, 2018 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37960 (Commission File Number) 33-04 |
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| December 7, 2018 |
POLA / Polar Power Inc. DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material under Rule 14a-12 POLAR POWER, INC. |
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| November 14, 2018 |
POLA / Polar Power Inc. FORM 10Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR |
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| November 13, 2018 |
Exhibit 99.1 Polar Power Reports Third Quarter 2018 Financial Results Management to Host Conference Call Today at 4:30 p.m. EDT GARDENA, CA – November 13, 2018 – Polar Power, Inc. (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, reported its financial results for the third quarter ended September 30, 2018. Third Quarter 2018 and Subsequent Highlights: ● Quart |
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| November 13, 2018 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 13, 2018 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37960 (Commission File Number) 33-04 |
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| September 28, 2018 |
Form 144 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number 325-0101 Expires: June 30, 2020 Estimated average burden hours per response 1.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with either |
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| September 19, 2018 |
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, 2018 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37960 (Commission File Number) 33-04 |
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| August 14, 2018 |
POLA / Polar Power Inc. 10-Q (Quarterly Report) UNITED STATES |
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| August 9, 2018 |
Exhibit 99.1 Polar Power Reports Second Quarter 2018 Financial Results Management to Host Conference Call Today at 4:30 p.m. EDT GARDENA, CA – August 9, 2018 – Polar Power, Inc. (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, reported its financial results for the second quarter ended June 30, 2018. Key Second Quarter 2018 and Subsequent Highlights: ● Quarte |
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| August 9, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2018 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37960 (Commission File Number) 33-04790 |
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| May 15, 2018 |
POLA / Polar Power Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POW |
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| May 14, 2018 |
Exhibit 99.1 Polar Power Reports First Quarter 2018 Financial Results Management to Host Conference Call Today at 4:30 p.m. EDT GARDENA, CA – May 14, 2018 – Polar Power, Inc. (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, reported its financial results today for the first quarter ended March 31, 2018. Key First Quarter 2018 and Subsequent Highlights: · Tele |
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| May 14, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 14, 2018 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37960 (Commission File Number) 33-0479020 |
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| April 2, 2018 |
POLA / Polar Power Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POWER, I |
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| March 8, 2018 |
Exhibit 99.1 Polar Power Reports Fourth Quarter and Full Year 2017 Financial Results Management to Host Conference Call Today at 4:30 p.m. EDT GARDENA, CA – March 8, 2018 – Polar Power, Inc. (NASDAQ: POLA), a global provider of prime, backup and solar hybrid DC power solutions, reported its financial results for the fourth quarter and full year ended December 31, 2017. Key 2017 and Subsequent High |
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| March 8, 2018 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2018 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| January 2, 2018 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 28, 2017 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37960 (Commission File Number) 33-04 |
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| December 8, 2017 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material under Rule 14a-12 POLAR POWER, INC. |
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| December 4, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 4, 2017 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37960 (Commission File Number) 33-047 |
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| November 13, 2017 |
POLA / Polar Power Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR |
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| November 6, 2017 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2017 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37960 33-0479020 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| November 6, 2017 |
Exhibit 99.1 Polar Power Reports Third Quarter 2017 Financial Results Management to Host Conference Call Today at 4:30 p.m. EDT GARDENA, CA ? November 6, 2017 ? Polar Power, Inc. (NASDAQ: POLA), a global provider of prime and backup DC power solutions, reported its financial results for the third quarter ended September 30, 2017. Key Third Quarter 2017 and Subsequent Highlights: ? Polar Power is c |
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| August 14, 2017 |
POLA / Polar Power Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 POLAR POWE |
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| August 8, 2017 |
Exhibit 99.1 Polar Power Reports Second Quarter 2017 Financial Results Management to Host Conference Call Today at 4:30 p.m. EDT GARDENA, CA ? August 8, 2017 ? Polar Power, Inc. (NASDAQ: POLA), a global provider of prime and backup DC power solutions, reported its financial results for the three and six months ended June 30, 2017. Key Second Quarter 2017 Financial & Operational Highlights: ? Polar |
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| August 8, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 8, 2017 POLAR POWER, INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37960 (Commission File Number) 33-04790 |
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| July 11, 2017 |
POLA / Polar Power Inc. 10-Q/A (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: |
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| May 15, 2017 |
Exhibit 10.3 ASSIGNMENT OF DEPOSIT ACCOUNT Grantor: Polar Power, Inc. Lender: Citibank, N.A. 249 E. Gardena Boulevard 6801 Colwell Boulevard Gardena, CA 90248 Irving, TX 75039 THIS ASSIGNMENT OF DEPOSIT ACCOUNT dated March 21, 2017, is made and executed between Polar Power, Inc. ("Grantor'') and Citibank, N.A. ("Lender"). ASSIGNMENT. For valuable consideration, Grantor assigns and grants to Lender |
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| May 15, 2017 |
Exhibit 10.2 RELATIONSHIP READY CREDIT AGREEMENT Borrower: Polar Power, Inc. Lender: Citibank, N.A. 249 E Gardena Boulevard 6801 Colwell Boulevard Gardena, CA 90248 Irving, TX 75039 Principal Amount: $1,000,000.00 Date of Agreement: March 21, 2017 PROMISE TO PAY. To repay Borrower's loan, Polar Power, Inc. ("Borrower") promises to pay to Citibank, N.A. ("Lender"), or order, in lawful money of the |
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| May 15, 2017 |
Business Loan Agreement, dated March 21, 2017, by and between Polar Power, Inc. and Citibank, N.A. Exhibit 10.1 BUSINESS LOAN AGREEMENT Borrower: Polar Power, Inc. Lender: Citibank, N.A. 249 E. Gardena Boulevard 6801 Colwell Boulevard Gardena, CA 90248 Irving, TX 75039 THIS BUSINESS LOAN AGREEMENT dated March 21, 2017, is made and executed between Polar Power, Inc. ("Borrower") and Citibank, N.A. ("Lender") on the following terms and conditions. Borrower has received prior commercial loans from |
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| May 15, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 Polar Pow |
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| May 15, 2017 |
Exhibit 99.1 Polar Power Reports First Quarter 2017 Financial Results First Quarter 2017 Net Sales up 47% to Record $5.0 Million GARDENA, CA ? April 28, 2017 ? Polar Power, Inc. (NASDAQ: POLA), a global provider of prime and backup DC power solutions, reported its financial results for the three months ended March 31, 2017. Key First Quarter 2017 Financial & Operational Highlights: ? Received prod |
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| May 15, 2017 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) March 21, 2017 POLAR POWER, INC. (Exact name of registrant as specified in its charter) Delaware 001-37960 33-0479020 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emp |
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| March 10, 2017 |
Exhibit 14.1 POLAR POWER, INC. CODE OF BUSINESS CONDUCT AND ETHICS Dated: December 6, 2016 Introduction Purpose This Code of Business Conduct and Ethics (the ?Code?) contains general guidelines for conducting the business of Polar Power, Inc. (the ?Company?) consistent with the highest standards of business ethics. To the extent this Code requires a higher standard than required by commercial prac |
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| March 10, 2017 |
Form of Representative’s Warrant Exhibit 10.9 FORM OF WARRANT TO PURCHASE COMMON STOCK POLAR POWER, INC. Warrant Shares: Initial Exercise Date: December 6, 2017 THIS WARRANT TO PURCHASE COMMON STOCK (the ?Warrant?) certifies that, for value received, or its assigns (the ?Holder?) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after December 6, 201 |
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| March 10, 2017 |
Exhibit 3.2 BYLAWS OF POLAR POWER, INC. ARTICLE I ? CORPORATE OFFICES 1.1 REGISTERED OFFICE The registered office of Polar Power, Inc. (the ?Corporation?) shall be fixed in the Corporation?s Certificate of Incorporation (the ?Certificate of Incorporation?). References in these Bylaws (the ?Bylaws?) to the Certificate of Incorporation shall mean the Certificate of Incorporation of the Corporation, |
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| March 10, 2017 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant None. |
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| March 10, 2017 |
Exhibit 3.1 CERTIFICATE OF INCORPORATION OF POLAR POWER, INC. ARTICLE I The name of the corporation is Polar Power, Inc. (the ?Corporation?). ARTICLE II The address of the Corporation?s registered office in the State of Delaware is 3500 South Dupont Highway in the city of Dover, County of Kent, Delaware 19901. The name of the registered agent of the Corporation at such address is GKL Registered Ag |
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| March 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37960 Polar Power, I |
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| March 6, 2017 |
Exhibit 99.1 Polar Power Reports 2016 Financial Results 2016 Net Sales up 233% to Record $22.8 Million, Driving 2016 Net Income to Record $4.4 Million GARDENA, CA ? March 6, 2017 ? Polar Power, Inc. (NASDAQ: POLA), a global provider of prime and backup DC power solutions, reported financial results for the twelve months ended December 31, 2016. Key 2016 Financial & Operational Highlights: ? Comple |
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| March 6, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) March 6, 2017 POLAR POWER, INC. (Exact name of registrant as specified in its charter) Delaware 001-37960 33-0479020 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Empl |
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| January 19, 2017 |
POLA / Polar Power Inc. / Smartgen Solutions, Inc. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* POLAR POWER, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 73102V105 (CUSIP Number) December 6, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| January 19, 2017 |
POLA / Polar Power Inc. / Sams Arthur D. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* POLAR POWER, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 73102V105 (CUSIP Number) December 6, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| January 4, 2017 |
POLA / Polar Power Inc. / FEINBERG JEFF Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* POLAR POWER, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 73102V105 (CUSIP Number) December 12, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| December 12, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 6, 2016 Polar Power, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37960 33-0479020 (State or other jurisdiction of incorporation) (Commission File |
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| December 12, 2016 |
CERTIFICATE OF INCORPORATION OF POLAR POWER, INC. ARTICLE I Exhibit 3.1 CERTIFICATE OF INCORPORATION OF POLAR POWER, INC. ARTICLE I The name of the corporation is Polar Power, Inc. (the ?Corporation?). ARTICLE II The address of the Corporation?s registered office in the State of Delaware is 3500 South Dupont Highway in the city of Dover, County of Kent, Delaware 19901. The name of the registered agent of the Corporation at such address is GKL Registered Ag |
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| December 12, 2016 |
POLAR POWER ANNOUNCES PRICING OF $16.8 MILLION INITIAL PUBLIC OFFERING Exhibit 99.1 POLAR POWER ANNOUNCES PRICING OF $16.8 MILLION INITIAL PUBLIC OFFERING December 06, 2016 GARDENA, CA ? (Marketwired) ? 12/06/16 ? Polar Power, Inc. (NASDAQ: POLA), announced the pricing of its initial public offering of 2,400,000 shares of its common stock at a public offering price of $7.00 per share. All of the shares of common stock are being offered by Polar Power. The shares are |
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| December 12, 2016 |
As filed with the Securities and Exchange Commission on December 12, 2016 As filed with the Securities and Exchange Commission on December 12, 2016 Registration No. |
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| December 12, 2016 |
Exhibit 3.2 CERTIFICATE OF OWNERSHIP AND MERGER MERGING POLAR POWER, INC. a California corporation WITH AND INTO POLAR POWER, INC. a Delaware corporation Pursuant to Section 253 of the Delaware General Corporation Law (the ?DGCL?), POLAR POWER, INC. (the ?Corporation?), a California corporation, does hereby certify to the following information relating to the merger (the ?Merger?) of the Corporati |
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| December 12, 2016 |
Polar Power Announces Closing of Initial Public Offering and Exercise of Over-Allotment Option Exhibit 99.2 Polar Power Announces Closing of Initial Public Offering and Exercise of Over-Allotment Option Gardena, CA ? December 12, 2016 ? Polar Power, Inc. (NASDAQ: POLA), a global provider of prime and backup DC power solutions, has closed its previously announced initial public offering of 2,400,000 shares of its common stock at a public offering price of $7.00 per share. In connection with |
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| December 12, 2016 |
BYLAWS OF POLAR POWER, INC. ARTICLE I — CORPORATE OFFICES Exhibit 3.3 BYLAWS OF POLAR POWER, INC. ARTICLE I ? CORPORATE OFFICES 1.1 REGISTERED OFFICE The registered office of Polar Power, Inc. (the ?Corporation?) shall be fixed in the Corporation?s Certificate of Incorporation (the ?Certificate of Incorporation?). References in these Bylaws (the ?Bylaws?) to the Certificate of Incorporation shall mean the Certificate of Incorporation of the Corporation, |
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| December 7, 2016 |
As filed with the Securities and Exchange Commission on December 7, 2016 As filed with the Securities and Exchange Commission on December 7, 2016 Registration Number 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 7, 2016 |
Filed Pursuant to Rule 424(b)(4) Registration No. 333-213572 PROSPECTUS 2,400,000 Shares Common Stock Polar Power, Inc. This is a firm commitment initial public offering of 2,400,000 shares of our common stock. Prior to this offering, there has been no public market for our common stock. The initial public offering price is $7.00 per share. Our common stock has been approved for listing on the NAS |
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| December 6, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Polar Power, Inc.* (Exact name of registrant as specified in its charter) California (State or other jurisdiction of incorporation or organization) 33-0479020 (I.R.S. Employer Identification No.) 2 |
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| December 2, 2016 |
December 2, 2016 Securities and Exchange Commission 100 F. Street, NE Washington, D.C. 20549 Re: Polar Power, Inc. Registration Statement on Form S-1, as amended (?Registration Statement?) File No. 333-213572 Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulations of the U.S. Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Ac |
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| December 2, 2016 |
POLAR POWER, INC. 249 E. Gardena Boulevard Gardena, CA 90248 POLAR POWER, INC. 249 E. Gardena Boulevard Gardena, CA 90248 December 2, 2016 VIA EDGAR Ms. Amanda Ravitz Assistant Director Office of Electronics and Machinery Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Polar Power, Inc. Registration Statement on Form S-1, as amended Filed November 30, 2016 File No. 333-213572 Dea |
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| November 30, 2016 |
Larry A. Cerutti 949.622.2710 telephone 949.622.2739 facsimile [email protected] TROUTMAN SANDERS LLP 5 Park Plaza, Suite 1400 Irvine, CA 92614-2545 949.622.2700 telephone troutmansanders.com November 30, 2016 BY EDGAR AND FEDEX Ms. Amanda Ravitz Assistant Director Office of Electronics and Machinery Division of Corporation Finance United States Securities and Exchange Commission 1 |
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| November 30, 2016 |
AMENDED AND RESTATED ARTICLES OF INCORPORATION POLAR POWER, INC. EX-3.1 2 s104815ex3-1.htm EXHIBIT 3-1 Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF POLAR POWER, INC. The undersigned, Arthur D. Sams, certifies that: 1. He is the President and the Secretary of Polar Power, Inc., a California corporation. 2. The Articles of Incorporation of this corporation are amended and restated to read in their entirety as follows: ARTICLE I The name of the Co |
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| November 30, 2016 |
As filed with the Securities and Exchange Commission on November 30, 2016. As filed with the Securities and Exchange Commission on November 30, 2016. Registration Number 333-213572 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Polar Power, Inc. (Exact Name of Registrant as Specified in its Charter) California 3621 33-0479020 (State or other jurisdiction of (Prima |
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| November 18, 2016 |
Exhibit 1.1 UNDERWRITING AGREEMENT between POLAR POWER, INC. and JOSEPH GUNNAR & CO., LLC and ROTH CAPITAL PARTNERS, LLC as Representatives of the Several Underwriters POLAR POWER, INC. UNDERWRITING AGREEMENT New York, New York [?], 2016 Joseph Gunnar & Co., LLC 30 Broad Street, 11th Floor New York, NY 10004 And Roth Capital Partners, LLC 888 San Clemente Drive Newport Beach, CA 92660 As Represent |
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| November 18, 2016 |
FORM OF CERTIFICATE OF INCORPORATION OF POLAR POWER, INC. ARTICLE I Exhibit 3.3 FORM OF CERTIFICATE OF INCORPORATION OF POLAR POWER, INC. ARTICLE I The name of the corporation is Polar Power, Inc. (the ?Corporation?). ARTICLE II The address of the Corporation?s registered office in the State of Delaware is 3500 South Dupont Highway in the city of Dover, County of Kent, Delaware 19901. The name of its registered agent of the Corporation at such address is GKL Regis |
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| November 18, 2016 |
Exhibit 4.1 NUMBER CERT. XXX Polar Power, Inc. SHARES XXXXXXXXX INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE $0.0001 PAR VALUE COMMON STOCK CUSIP 73102V105 COMMON STOCK THIS CERTIFIES THAT * SPECIMEN * Is The Owner of XXXXXXXXX FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF Polar Power, Inc. Transferable on the books of the Corporation in person or by duly authorized attorney upon |
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| November 18, 2016 |
As filed with the Securities and Exchange Commission on November 18, 2016. As filed with the Securities and Exchange Commission on November 18, 2016. Registration Number 333-213572 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Polar Power, Inc. (Exact Name of Registrant as Specified in its Charter) California 3621 33-0479020 (State or other jurisdiction of (Prima |
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| November 18, 2016 |
Larry A. Cerutti 949.622.2710 telephone 949.622.2739 facsimile [email protected] TROUTMAN SANDERS LLP 5 Park Plaza, Suite 1400 Irvine, CA 92614-2545 949.622.2700 telephone troutmansanders.com November 18, 2016 BY EDGAR AND FEDEX Ms. Amanda Ravitz Assistant Director Office of Electronics and Machinery Division of Corporation Finance United States Securities and Exchange Commission 1 |
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| November 18, 2016 |
BYLAWS OF POLAR POWER, INC. ARTICLE I — CORPORATE OFFICES Exhibit 3.4 BYLAWS OF POLAR POWER, INC. ARTICLE I ? CORPORATE OFFICES 1.1 REGISTERED OFFICE The registered office of Polar Power, Inc. (the ?Corporation?) shall be fixed in the Corporation?s Certificate of Incorporation (the ?Certificate of Incorporation?). References in these Bylaws (the ?Bylaws?) to the Certificate of Incorporation shall mean the Certificate of Incorporation of the Corporation, |
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| November 18, 2016 |
Exhibit 10.5 POLAR POWER, INC. INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this ?Agreement?) dated as of [?], 2016, is made by and between Polar Power, Inc., a Delaware corporation (the ?Company?), and [?] (?Indemnitee?). RECITALS A. The Company desires to attract and retain the services of highly qualified individuals as directors, officers, employees and Agents (as defined below). |
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| November 18, 2016 |
1 Investor Presentation Filed Pursuant to Rule 433 Registration No. 333 - 213572 November 18, 2016 ? 2016 Polar Power, Inc. All Rights Reserved. All photos in this document are from actual sites / applications with Polar Power, Inc . products installed . Polar does not provide the platforms, radios, antennas or towers . PROVIDING LOW COST RELIABLE POWER FOR TELECOMMUNICATIONS 2 This presentation h |
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| November 18, 2016 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER OF POLAR POWER, INC, A DELAWARE CORPORATION AND POLAR POWER, INC., A CALIFORNIA CORPORATION THIS AGREEMENT AND PLAN OF MERGER (this ?Agreement and Plan of Merger?), dated as of [?], 2016, by and between Polar Power, Inc., a Delaware corporation (?Polar Power Delaware?), and Polar Power, Inc., a California corporation (?Polar Power California?), pursuant to |
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| October 20, 2016 |
Larry A. Cerutti 949.622.2710 telephone 949.622.2739 facsimile [email protected] TROUTMAN SANDERS LLP 5 Park Plaza, Suite 1400 Irvine, CA 92614-2545 949.622.2700 telephone troutmansanders.com October 20, 2016 BY EDGAR AND FEDEX Ms. Amanda Ravitz Assistant Director Office of Electronics and Machinery Division of Corporation Finance United States Securities and Exchange Commission 10 |
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| October 20, 2016 |
As filed with the Securities and Exchange Commission on October 20, 2016. As filed with the Securities and Exchange Commission on October 20, 2016. Registration Number 333-213572 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Polar Power, Inc. (Exact Name of Registrant as Specified in its Charter) California 3621 33-0479020 (State or other jurisdiction of incorpo |
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| September 9, 2016 |
As filed with the Securities and Exchange Commission on September 9, 2016. As filed with the Securities and Exchange Commission on September 9, 2016. Registration Number 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Polar Power, Inc. (Exact Name of Registrant as Specified in its Charter) California 3621 33-0479020 (State or other jurisdiction of incorporation or organization) |
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| September 9, 2016 |
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF POLAR POWER, INC. Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF POLAR POWER, INC. The undersigned, Arthur D. Sams, certifies that: 1. He is the President and the Secretary of Polar Power, Inc., a California corporation. 2. The Articles of Incorporation of this corporation are amended and restated to read in their entirety as follows: ARTICLE I The name of the Corporation is Polar Power, Inc. (the ?C |
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| September 9, 2016 |
AMENDED AND RESTATED BYLAWS OF POLAR POWER, INC., a California corporation Table of Contents + Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF POLAR POWER, INC., a California corporation Table of Contents Page ARTICLE I OFFICES 1 Section 1. Principal Executive Office 1 Section 2. Other Offices 1 ARTICLE II SHAREHOLDERS 1 Section 1. Place of Meetings 1 Section 2. Annual Meetings 1 Section 3. Special Meetings 1 Section 4. Notice of Annual or Special Meeting 1 Section 5. Quorum 2 Section 6. Adjou |
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| September 9, 2016 |
Lease Agreement dated November 7, 2014 between the Registrant and Two Bros L.P. Exhibit 10.8 AIR COMMERCIAL REAL ESTATE ASSOCIATION STANDARD INDUSTRIAL/COMMERCIAL SINGLE-TENANT LEASE ? GROSS (DO NOT USE THIS FORM FOR MULTI-TENANT BUILDINGS) 1. Basic Provisions (?Basic Provisions?). 1.1 Parties: This Lease (?Lease?), dated for reference purposes only November 7, 2014, is made by and between Two Bros L. P. (?Lessor?) and Polar Power, Inc., a California corporation (?Lessee?), ( |
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| September 9, 2016 |
Exhibit 10.3 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (?Agreement?), dated effective as of July 8, 2016, is made by and between Rajesh Masina (?Executive?) and Polar Power, Inc., a California corporation (the ?Company?) (collectively, the ?Parties?). RECITALS: WHEREAS, the Company desires to employ Executive to provide personal services to the Company, and wishes to provi |
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| September 9, 2016 |
Exhibit 10.7 MEMORANDUM OF UNDERSTANDING Polar Power, Inc., a California corporation, located at 22520 Avalon Blvd, Carson, California, USA (?Company?) does hereby promise to pay to Richard J. Ulinski (?Inventor?) at 315 North Canyon Blvd, Monrovia, CA 91016, a total sum of SIX HUNDRED THOUSAND DOLLARS ($600,000) to fully acquire all rights to all control systems and associated products that Mr. U |
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| September 9, 2016 |
Exhibit 10.2 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (?Agreement?), dated effective as of July 8, 2016, is made by and between Arthur D. Sams (?Executive?) and Polar Power, Inc., a California corporation (the ?Company?) (collectively, the ?Parties?). RECITALS: WHEREAS, the Company desires to employ Executive to provide personal s |
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| September 9, 2016 |
Exhibit 10.6 LOAN AND SECURITY AGREEMENT This LOAN AND SECURITY AGREEMENT dated as of August 14, 2015 (the ?Agreement?), is executed by and between POLAR POWER, INC., a California corporation (the ?Borrower?), whose address is 249 East Gardena Boulevard, Gardena, California 90248 and GIBRALTAR BUSINESS CAPITAL, LLC, a Delaware limited liability company (the ?Lender?), whose address is 400 Skokie B |
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| September 9, 2016 |
Polar Power, Inc. 2016 Omnibus Incentive Plan and forms of agreements thereunder# Exhibit 10.1 POLAR POWER, INC. 2016 OMNIBUS INCENTIVE PLAN TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 1.01 409A Award 1 1.02 Affiliate 1 1.03 Agreement 1 1.04 Award 1 1.05 Board 1 1.06 Cash Award 1 1.07 Cause 2 1.08 Change in Control 2 1.09 Code 3 1.10 Committee 3 1.11 Common Stock 4 1.12 Company 4 1.13 Control Change Date 4 1.14 Corresponding SAR 4 1.15 Disability 4 1.16 Dividend Equivalent 4 |
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| September 9, 2016 |
Exhibit 10.4 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (?Agreement?), dated effective as of July 8, 2016, is made by and between Luis Zavala (?Executive?) and Polar Power, Inc., a California corporation (the ?Company?) (collectively, the ?Parties?). RECITALS: WHEREAS, the Company desires to employ Executive to provide personal services to the Company, and wishes to provide |
