secwatch / observer
8-K filed January 5, 2024, 6:59 PM ET CIK 0000897429
M&A confidence high sentiment neutral materiality 0.90

CHICO'S FAS, INC.: M&A transaction — Sycamore Partners completes acquisition of Chico's FAS for $7.60/share, ~$1B

CHICO'S FAS, INC.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Stefan Kaluzny

Director
CHICO'S FAS, INC.
Filed
January 5, 2024, 6:59 PM ET
Effective as of the consummation of the Merger, all of the members of the Board of Directors of the Company, immediately prior to consummation of the Merger, resigned as directors of the Company, and Stefan Kaluzny and Dary Kopelioff were appointed as directors of the Company.
Appointed

Dary Kopelioff

Director
CHICO'S FAS, INC.
Filed
January 5, 2024, 6:59 PM ET
Effective as of the consummation of the Merger, all of the members of the Board of Directors of the Company, immediately prior to consummation of the Merger, resigned as directors of the Company, and Stefan Kaluzny and Dary Kopelioff were appointed as directors of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Stefan Kaluzny was appointed as Director at CHICO'S FAS, INC..

Action
appointed
Role
Director
Exact text from the filing
Effective as of the consummation of the Merger, all of the members of the Board of Directors of the Company, immediately prior to consummation of the Merger, resigned as directors of the Company, and Stefan Kaluzny and Dary Kopelioff were appointed as directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Dary Kopelioff was appointed as Director at CHICO'S FAS, INC..

Action
appointed
Role
Director
Exact text from the filing
Effective as of the consummation of the Merger, all of the members of the Board of Directors of the Company, immediately prior to consummation of the Merger, resigned as directors of the Company, and Stefan Kaluzny and Dary Kopelioff were appointed as directors of the Company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CHICO'S FAS, INC.: Adopted Merger Sub's bylaws as the bylaws of the Company.

Change
bylaw amendment
Exact text from the filing
In addition, at the Effective Time, subject to the provisions of the Merger Agreement, Merger Sub’s Bylaws, as in effect immediately prior to the Effective Time, became the bylaws of the Company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CHICO'S FAS, INC.: Amended and restated the articles of incorporation in their entirety to the Second Amended and Restated Articles of Incorporation.

Change
charter amendment
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, the Restated Articles of Incorporation of the Company, as in effect immediately prior to the Effective Time, were amended and restated in their entirety to be in the form of the Second Amended and Restated Articles of Incorporation, as set forth in an exhibit to the Merger Agreement.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

CHICO'S FAS, INC. underwent a change of control involving Daphne Parent LLC and Daphne Merger Sub, Inc. for $7.60 per share in cash (closed 2024-01-05).

Action
change of control
Counterparty
Daphne Parent LLC and Daphne Merger Sub, Inc.
Consideration
$7.60 per share in cash
Closing
2024-01-05
Exact text from the filing
to Company RSAs (as defined below)) outstanding immediately prior to the Effective Time was cancelled and extinguished and automatically converted into the right to receive $7.60 per share in cash, without interest (“Per Share Price”), and (ii) each Owned Company Share was cancelled and extinguished without any conversion thereof or consideration paid
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

CHICO'S FAS, INC. amended ABL Credit Agreement (effective 2024-01-05).

Action
amendment
Agreement
credit facility
Effective
2024-01-05
Exact text from the filing
and (ii) the ABL Credit Agreement, dated as of July 28, 2023 (as amended by Amendment No. 1 to the ABL Credit Agreement, dated as of December 12, 2023 (“ABL Credit Agreement”)), by and among Borrower, Holdings, Bank of America, N.A. (as administrative agent and collateral agent), and the lenders party thereto
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

CHICO'S FAS, INC. amended Term Loan Credit Agreement (effective 2024-01-05).

Action
amendment
Agreement
credit facility
Effective
2024-01-05
Exact text from the filing
the Buyer Parties, the Company, and certain material domestic subsidiaries of the Company were joined as guarantors to (i) the Term Loan Credit Agreement, dated as of July 28, 2023 (as amended by Amendment No. 1 to the Term Loan Credit Agreement, dated as of December 8, 2023 (“Term Loan Credit Agreement”)), by and among Knitwell Borrower LLC, a Delaware limited liability company (“Borrower”), Knitwell Guarantor LLC, a Delaware limited liability company (“Holdings”), HPS Investment Partners, LLC (as administrative agent and collateral agent), and the lenders party thereto
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

CHICO'S FAS, INC. terminated Credit Agreement, dated as of August 2, 2018 with Wells Fargo Bank, National Association (as agent, letter of credit issuer, and swing line lender), and each lender party thereto (effective 2024-01-05).

Action
termination
Agreement
credit facility
Counterparty
Wells Fargo Bank, National Association (as agent, letter of credit issuer, and swing line lender), and each lender party thereto
Effective
2024-01-05
Exact text from the filing
Concurrently with the closing of the Merger, the Company repaid all loans and terminated all credit commitments outstanding under the Credit Agreement, dated as of August 2, 2018 (as amended by Amendment No. 1 to the Credit Agreement, dated as of October 30, 2020 and Amendment No. 2 to the Credit Agreement, dated as of February 2, 2022), by and among the Company, certain material domestic subsidiaries of the Company (as co-borrowers and guarantors), Wells Fargo Bank, National Association (as agent, letter of credit issuer, and swing line lender), and each lender party thereto
View on SEC.gov

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Source: SEC EDGAR
accession 0000950142-24-000046
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