<SEC-DOCUMENT>0001213900-24-093892-index.html : 20241104 <SEC-HEADER>0001213900-24-093892.hdr.sgml : 20241104 <ACCEPTANCE-DATETIME>20241104120749 ACCESSION NUMBER: 0001213900-24-093892 CONFORMED SUBMISSION TYPE: S-4 PUBLIC DOCUMENT COUNT: 38 FILED AS OF DATE: 20241104 DATE AS OF CHANGE: 20241104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ACUREN CORP CENTRAL INDEX KEY: 0002032966 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4 SEC ACT: 1933 Act SEC FILE NUMBER: 333-282976 FILM NUMBER: 241421813 BUSINESS ADDRESS: STREET 1: 14434 MEDICAL COMPLEX DRIVE STREET 2: #100 CITY: TOMBALL STATE: TX ZIP: 77377 BUSINESS PHONE: 800-218-7450 MAIL ADDRESS: STREET 1: 14434 MEDICAL COMPLEX DRIVE STREET 2: #100 CITY: TOMBALL STATE: TX ZIP: 77377 </SEC-HEADER> <DOCUMENT> <TYPE>S-4 <SEQUENCE>1 <FILENAME>ea0210768-03.htm <DESCRIPTION>REGISTRATION STATEMENT <TEXT> Document 1 - file: ea0210768-03.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-2.1 <SEQUENCE>2 <FILENAME>ea021076803ex2-1_acuren.htm <DESCRIPTION>AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 21, 2024, BY AND AMONG ADMIRAL ACQUISITION LIMITED, AAL MERGER SUB, INC., ASP ACUREN HOLDINGS, INC. AND ASP ACUREN HOLDINGS INC., AS THE STOCKHOLDERS' REPRESENTATIVE <TEXT> Document 2 - file: ea021076803ex2-1_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>3 <FILENAME>ea021076803ex3-1_acuren.htm <DESCRIPTION>FORM OF CERTIFICATE OF INCORPORATION OF ACUREN CORPORATION <TEXT> Document 3 - file: ea021076803ex3-1_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.2 <SEQUENCE>4 <FILENAME>ea021076803ex3-2_acuren.htm <DESCRIPTION>FORM OF BYLAWS OF ACUREN CORPORATION <TEXT> Document 4 - file: ea021076803ex3-2_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1 <SEQUENCE>5 <FILENAME>ea021076803ex4-1_acuren.htm <DESCRIPTION>SPECIMEN COMMON STOCK CERTIFICATE <TEXT> Document 5 - file: ea021076803ex4-1_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.2 <SEQUENCE>6 <FILENAME>ea021076803ex4-2_acuren.htm <DESCRIPTION>SPECIMEN SERIES A PREFERRED STOCK CERTIFICATE <TEXT> Document 6 - file: ea021076803ex4-2_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.3 <SEQUENCE>7 <FILENAME>ea021076803ex4-3_acuren.htm <DESCRIPTION>AMENDED AND RESTATED WARRANT INSTRUMENT, DATED AS OF SEPTEMBER 23, 2024, EXECUTED BY ACUREN CORPORATION (FORM OF WARRANT CONTAINED IN SCHEDULE I THERETO) <TEXT> Document 7 - file: ea021076803ex4-3_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-5.1 <SEQUENCE>8 <FILENAME>ea021076803ex5-1_acuren.htm <DESCRIPTION>FORM OF OPINION OF GREENBERG TRAURIG <TEXT> Document 8 - file: ea021076803ex5-1_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-8.1 <SEQUENCE>9 <FILENAME>ea021076803ex8-1_acuren.htm <DESCRIPTION>FORM OF TAX OPINION OF GREENBERG TRAURIG <TEXT> Document 9 - file: ea021076803ex8-1_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.1 <SEQUENCE>10 <FILENAME>ea021076803ex10-1_acuren.htm <DESCRIPTION>ACUREN CORPORATION 2024 EQUITY INCENTIVE PLAN <TEXT> Document 10 - file: ea021076803ex10-1_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.2 <SEQUENCE>11 <FILENAME>ea021076803ex10-2_acuren.htm <DESCRIPTION>FORM OF RESTRICTED STOCK UNIT AGREEMENT (NON-EMPLOYEE DIRECTORS) - ACUREN CORPORATION 2024 EQUITY INCENTIVE PLAN <TEXT> Document 11 - file: ea021076803ex10-2_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.3 <SEQUENCE>12 <FILENAME>ea021076803ex10-3_acuren.htm <DESCRIPTION>FORM OF RESTRICTED STOCK UNIT AGREEMENT - ACUREN CORPORATION 2024 EQUITY INCENTIVE PLAN <TEXT> Document 12 - file: ea021076803ex10-3_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.4 <SEQUENCE>13 <FILENAME>ea021076803ex10-4_acuren.htm <DESCRIPTION>FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT <TEXT> Document 13 - file: ea021076803ex10-4_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.5 <SEQUENCE>14 <FILENAME>ea021076803ex10-5_acuren.htm <DESCRIPTION>CREDIT AGREEMENT, DATED AS OF JULY 30, 2024, BY AND AMONG ASP ACUREN HOLDINGS, INC., AS INITIAL BORROWER, ACUREN CORPORATION (F/K/A ADMIRAL ACQUISITION LIMITED), AS HOLDINGS, THE GUARANTORS FROM TIME TO TIME PARTY THERETO <TEXT> Document 14 - file: ea021076803ex10-5_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.6 <SEQUENCE>15 <FILENAME>ea021076803ex10-6_acuren.htm <DESCRIPTION>PLEDGE AND SECURITY AGREEMENT, DATED AS OF JULY 30, 2024, MADE BY AAL DELAWARE HOLDCO, INC., ASP ACUREN HOLDINGS, INC., ACUREN CORPORATION, AND THE GRANTORS FROM TIME TO TIME PARTY THERETO IN FAVOR OF JEFFERIES FINANCE LLC, AS COLLATERAL AGENT <TEXT> Document 15 - file: ea021076803ex10-6_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.7 <SEQUENCE>16 <FILENAME>ea021076803ex10-7_acuren.htm <DESCRIPTION>CONSULTING SERVICES AGREEMENT, DATED AS OF JULY 30, 2024, BY AND BETWEEN ACUREN CORPORATION AND MARIPOSA CAPITAL, LLC <TEXT> Document 16 - file: ea021076803ex10-7_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.8 <SEQUENCE>17 <FILENAME>ea021076803ex10-8_acuren.htm <DESCRIPTION>PLACING AGREEMENT, DATED MAY 17, 2023, BY AND BETWEEN ACUREN ACQUISITION LIMITED, CERTAIN OF ITS DIRECTORS AND FOUNDERS, MARIPOSA ACQUISITION IX, LLC, JEFFERIES INTERNATIONAL LIMITED, JEFFERIES GMBH AND UBS AG LONDON BRANCH <TEXT> Document 17 - file: ea021076803ex10-8_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.9 <SEQUENCE>18 <FILENAME>ea021076803ex10-9_acuren.htm <DESCRIPTION>FORM OF OPTION DEEDS <TEXT> Document 18 - file: ea021076803ex10-9_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.10 <SEQUENCE>19 <FILENAME>ea021076803ex10-10_acuren.htm <DESCRIPTION>FOUNDER INSIDER LETTER, DATED MAY 17, 2023 <TEXT> Document 19 - file: ea021076803ex10-10_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.11 <SEQUENCE>20 <FILENAME>ea021076803ex10-11_acuren.htm <DESCRIPTION>EMPLOYMENT AGREEMENT, DATED SEPTEMBER 19, 2024, BY AND BETWEEN ACUREN CORPORATION AND TALMAN B. PIZZEY. <TEXT> Document 20 - file: ea021076803ex10-11_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.12 <SEQUENCE>21 <FILENAME>ea021076803ex10-12_acuren.htm <DESCRIPTION>MICHAEL GRIGSBY OFFER LETTER DATED JULY 16, 2020 <TEXT> Document 21 - file: ea021076803ex10-12_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.13 <SEQUENCE>22 <FILENAME>ea021076803ex10-13_acuren.htm <DESCRIPTION>LOURINDA ST. JOHN OFFER LETTER DATED FEBRUARY 10, 2023 <TEXT> Document 22 - file: ea021076803ex10-13_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-16.1 <SEQUENCE>23 <FILENAME>ea021076803ex16-1_acuren.htm <DESCRIPTION>LETTER FROM GRANT THORNTON UK LLP, DATED NOVEMBER 4, 2024, REGARDING CHANGE IN CERTIFYING ACCOUNTANT <TEXT> Document 23 - file: ea021076803ex16-1_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-21.1 <SEQUENCE>24 <FILENAME>ea021076803ex21-1_acuren.htm <DESCRIPTION>LIST OF SUBSIDIARIES OF THE REGISTRANT <TEXT> Document 24 - file: ea021076803ex21-1_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>25 <FILENAME>ea021076803ex23-1_acuren.htm <DESCRIPTION>CONSENT OF GRANT THORNTON UK LLP (ACUREN CORPORATION) <TEXT> Document 25 - file: ea021076803ex23-1_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.2 <SEQUENCE>26 <FILENAME>ea021076803ex23-2_acuren.htm <DESCRIPTION>CONSENT OF PRICEWATERHOUSECOOPERS LLP (ASP ACUREN) <TEXT> Document 26 - file: ea021076803ex23-2_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-FILING FEES <SEQUENCE>27 <FILENAME>ea021076803ex-fee_acuren.htm <DESCRIPTION>FILING FEE TABLE <TEXT> Document 27 - file: ea021076803ex-fee_acuren.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>28 <FILENAME>ex4-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 28 - file: ex4-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>29 <FILENAME>ex4-1_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 29 - file: ex4-1_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>30 <FILENAME>ex4-2_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 30 - file: ex4-2_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>31 <FILENAME>ex4-2_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 31 - file: ex4-2_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>32 <FILENAME>ex4-3_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 32 - file: ex4-3_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>33 <FILENAME>ex10-9_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 33 - file: ex10-9_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>34 <FILENAME>ex10-12_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 34 - file: ex10-12_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>35 <FILENAME>ex10-13_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 35 - file: ex10-13_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>36 <FILENAME>tacuren_logo.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 36 - file: tacuren_logo.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>37 <FILENAME>tpwc_logo.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 37 - file: tpwc_logo.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>38 <FILENAME>tpwc_footer.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 38 - file: tpwc_footer.jpg
</DOCUMENT> </SEC-DOCUMENT>