secwatch / observer
8-K filed March 1, 2023, 6:59 PM ET CIK 0001466538
M&A confidence high sentiment neutral materiality 0.90

COWEN INC.: M&A transaction — Cowen completes acquisition by TD Bank Group; shareholders receive $39.00 per share

COWEN INC.

Executive movements

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

Departed

Brett Barth

Director
COWEN INC.
Effective
2023-03-01
Filed
March 1, 2023, 6:59 PM ET
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
Departed

Lorence H. Kim

Director
COWEN INC.
Effective
2023-03-01
Filed
March 1, 2023, 6:59 PM ET
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
Departed

Lawrence E. Leibowitz

Director
COWEN INC.
Effective
2023-03-01
Filed
March 1, 2023, 6:59 PM ET
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
Departed

Gregg A. Gonsalves

Director
COWEN INC.
Effective
2023-03-01
Filed
March 1, 2023, 6:59 PM ET
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
Departed

Douglas A. Rediker

Director
COWEN INC.
Effective
2023-03-01
Filed
March 1, 2023, 6:59 PM ET
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
Departed

Katherine E. Dietze

Director
COWEN INC.
Effective
2023-03-01
Filed
March 1, 2023, 6:59 PM ET
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
Departed

Jeffrey M. Solomon

Director
COWEN INC.
Effective
2023-03-01
Filed
March 1, 2023, 6:59 PM ET
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
Departed

Steven Kotler

Director
COWEN INC.
Effective
2023-03-01
Filed
March 1, 2023, 6:59 PM ET
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
Departed

Margaret L. Poster

Director
COWEN INC.
Effective
2023-03-01
Filed
March 1, 2023, 6:59 PM ET
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Brett Barth departed as Director at COWEN INC..

Action
ceased to be a member
Role
Director
Exact text from the filing
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lorence H. Kim departed as Director at COWEN INC..

Action
ceased to be a member
Role
Director
Exact text from the filing
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lawrence E. Leibowitz departed as Director at COWEN INC..

Action
ceased to be a member
Role
Director
Exact text from the filing
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Gregg A. Gonsalves departed as Director at COWEN INC..

Action
ceased to be a member
Role
Director
Exact text from the filing
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Douglas A. Rediker departed as Director at COWEN INC..

Action
ceased to be a member
Role
Director
Exact text from the filing
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Katherine E. Dietze departed as Director at COWEN INC..

Action
ceased to be a member
Role
Director
Exact text from the filing
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey M. Solomon departed as Director at COWEN INC..

Action
ceased to be a member
Role
Director
Exact text from the filing
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Steven Kotler departed as Director at COWEN INC..

Action
ceased to be a member
Role
Director
Exact text from the filing
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Margaret L. Poster departed as Director at COWEN INC..

Action
ceased to be a member
Role
Director
Exact text from the filing
Upon the consummation of the Merger, each of Jeffrey M. Solomon, Brett Barth, Katherine E. Dietze, Gregg A. Gonsalves, Lorence H. Kim, Steven Kotler, Lawrence E. Leibowitz, Margaret L. Poster and Douglas A. Rediker ceased to be a member of the board of directors of the Company (the “ Company Board ”).
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

COWEN INC.: Bylaws of the company were amended and restated to be substantially identical to the bylaws of Merger sub immediately prior to the effective time.

Change
bylaw amendment
Exact text from the filing
At the Effective Time, the bylaws of the Company were amended and restated to be substantially identical to the bylaws of Merger sub as in effect immediately prior to the Effective Time.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

COWEN INC.: Certificate of incorporation of the surviving corporation was amended and restated at the effective time of the merger.

Change
charter amendment
Exact text from the filing
At the Effective Time, the certificate of incorporation of the Surviving Corporation was amended and restated in the form set forth as Exhibit A to the Merger Agreement.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

COWEN INC. underwent a change of control involving The Toronto-Dominion Bank for $39.00 in cash per share (closed 2023-03-01).

Action
change of control
Counterparty
The Toronto-Dominion Bank
Consideration
$39.00 in cash per share
Closing
2023-03-01
Exact text from the filing
and (ii) any shares of Company Common Stock with respect to which dissenters’ rights have been exercised) was automatically canceled and converted into the right to receive $39.00 in cash, without interest (the “ Merger Consideration ”). In addition, at the Effective Time, except as otherwise agreed in writing between Parent and any individual holder, all
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0000950157-23-000197
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.