0000947871-20-000251.txt : 20200323 0000947871-20-000251.hdr.sgml : 20200323 20200323114333 ACCESSION NUMBER: 0000947871-20-000251 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20200323 DATE AS OF CHANGE: 20200323 EFFECTIVENESS DATE: 20200323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Impossible Foods Inc. CENTRAL INDEX KEY: 0001580614 IRS NUMBER: 461982573 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-335949 FILM NUMBER: 20734204 BUSINESS ADDRESS: STREET 1: 400 SAGINAW DRIVE CITY: REDWOOD CITY STATE: CA ZIP: 94063 BUSINESS PHONE: 8558776365 MAIL ADDRESS: STREET 1: 400 SAGINAW DRIVE CITY: REDWOOD CITY STATE: CA ZIP: 94063 FORMER COMPANY: FORMER CONFORMED NAME: Maraxi, Inc. DATE OF NAME CHANGE: 20130702 D/A 1 primary_doc.xml X0708 D/A LIVE 0001580614 Impossible Foods Inc. 400 SAGINAW DRIVE REDWOOD CITY CA CALIFORNIA 94063 6504614385 DELAWARE Lyrical Foods, Inc. Jasper Ridge Creamery, Inc. Maraxi, Inc. Corporation true Fedele Bauccio 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director Kathleen Bonanno 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director Patrick Brown 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Executive Officer Director Samir Kaul 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director John Marren 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director Tal Ronnen 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director Bart Swanson 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director Vanessa Wittman 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director David Lee 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Executive Officer Dana R. Wagner 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Executive Officer Dennis Woodside 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Executive Officer Other Decline to Disclose 06b true 0000947871-19-000244 2019-06-10 true true true true false 0 Indefinite 37327434 Indefinite This amount contemplates securities offered to employees of Impossible Foods Inc. pursuant to the Impossible Foods Inc. Amended and Restated 2011 Equity Incentive Plan. For this purpose Options are valued at their exercise price. false 23 0 0 0 false Impossible Foods Inc. /s/ Dana R. Wagner Dana R. Wagner Secretary 2020-03-23