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0002046042
Jefferson Capital, Inc. / DE
0002046042
2026-03-18
2026-03-18
iso4217:USD
xbrli:shares
iso4217:USD
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
March 18, 2026
Date of Report
(Date of earliest event reported)
Jefferson Capital, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction of
incorporation)
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001-42718
(Commission File Number) |
33-1923926
(I.R.S. Employer
Identification No.) |
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600 SOUTH HIGHWAY 169, SUITE 1575,
MINNEAPOLIS, Minnesota 55426
(Address of principal executive offices) |
55426
(Zip Code) |
Registrant’s telephone number, including
area code: (320) 229-8505
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class: |
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Trading Symbol |
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Name of each exchange on which registered: |
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Common
stock, $0.0001 par value per share |
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JCAP |
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Nasdaq Global Select Market |
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Indicate by
check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of
this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company x
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act.
| Item 5.02. | Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers. |
On March 18, 2026, Christopher Giles tendered his resignation as a
Class II director of the Board of Directors (the “Board”) of Jefferson Capital, Inc. (the “Company”),
effective immediately, to focus on his other professional commitments and as part of the Board’s evolution as a public company.
Mr. Giles’ resignation is not the result of any disagreement with the Company on any matter relating to the operations, policies
or practices of the Company.
On March 18, 2026, the Board appointed Susan Atkins and James Pierce,
each to serve as a member of the Board, effective March 18, 2026. Ms. Atkins will serve as a Class II director and Mr. Pierce will serve
as a Class III director, each for a term expiring at the Company’s annual meeting of stockholders to be held in 2027 and 2028, respectively,
and until his or her successor is duly elected and qualified or his or her earlier death, disqualification, resignation or removal.
In connection with each of their appointment to the Board, Ms. Atkins
and Mr. Pierce were each granted an option to purchase 50,000 shares of the Company's common stock, with one-half of the shares subject
to such option having an exercise price equal to the fair market value of the Company's common stock on the date of grant and one-half
of the shares subject to such option having an exercise price equal to the sum of (i) the fair market value of the Company's common stock
on the date of grant plus (ii) $14.00. The option vests in equal annual installments over a three-year period, subject to the director’s
continued service on the Board.
There is no arrangement or understanding between Ms. Atkins or Mr.
Pierce and any other person pursuant to which he or she was selected as a director of the Company, and there is no family relationship
between either of Ms. Atkins or Mr. Pierce and any of the Company’s other directors or executive officers. Ms. Atkins and Mr. Pierce
have no material interest in any transaction that is required to be disclosed under Item 404(a) of Regulation S-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Jefferson Capital, Inc. |
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| Date: March 18, 2026 |
By: |
/s/ Christo Realov |
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Christo Realov |
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Chief Financial Officer |
