secwatch / observer
8-K filed November 3, 2022, 7:59 PM ET CIK 0001753886
M&A confidence high sentiment neutral materiality 1.00

Stonemor Inc.: M&A transaction — StoneMor completes going-private merger with Axar affiliate at $3.50/share

Stonemor Inc.

Executive movements

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

Role change

Joseph M. Redling

President and Chief Executive Officer
Stonemor Inc.
Effective
2022-11-03
Successor
Lilly Donohue
Filed
November 3, 2022, 7:59 PM ET
Lilly Donohue was appointed by Parent to succeed Joseph M. Redling as President and Chief Executive Officer of the Surviving Corporation.
Appointed

Spencer E. Goldenberg

Director
Stonemor Inc.
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
Andrew Axelrod, Spencer E. Goldenberg, David Miller and Joseph M. Redling were appointed by Parent to serve as directors of the Surviving Corporation.
Departed

Kevin D. Patrick

Director
Stonemor Inc.
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
Accordingly, at the Effective Time, Stephen J. Negrotti, Kevin D. Patrick and Patricia D. Wellenbach ceased to be directors of the Company.
Departed

Patricia D. Wellenbach

Director
Stonemor Inc.
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
Accordingly, at the Effective Time, Stephen J. Negrotti, Kevin D. Patrick and Patricia D. Wellenbach ceased to be directors of the Company.
Appointed

David Miller

Director
Stonemor Inc.
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
Andrew Axelrod, Spencer E. Goldenberg, David Miller and Joseph M. Redling were appointed by Parent to serve as directors of the Surviving Corporation.
Appointed

Joseph M. Redling

Director
Stonemor Inc.
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
Andrew Axelrod, Spencer E. Goldenberg, David Miller and Joseph M. Redling were appointed by Parent to serve as directors of the Surviving Corporation.
Appointed

Lilly Donohue

President and Chief Executive Officer
Stonemor Inc.
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
Lilly Donohue was appointed by Parent to succeed Joseph M. Redling as President and Chief Executive Officer of the Surviving Corporation.
Appointed

Andrew Axelrod

Director
Stonemor Inc.
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
Andrew Axelrod, Spencer E. Goldenberg, David Miller and Joseph M. Redling were appointed by Parent to serve as directors of the Surviving Corporation.
Departed

Stephen J. Negrotti

Director
Stonemor Inc.
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
Accordingly, at the Effective Time, Stephen J. Negrotti, Kevin D. Patrick and Patricia D. Wellenbach ceased to be 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 0.9

Joseph M. Redling changed role as President and Chief Executive Officer at Stonemor Inc..

Action
succeeded
Role
President and Chief Executive Officer
Exact text from the filing
Lilly Donohue was appointed by Parent to succeed Joseph M. Redling as President and Chief Executive Officer of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Spencer E. Goldenberg was appointed as Director at Stonemor Inc..

Action
appointed
Role
Director
Exact text from the filing
Andrew Axelrod, Spencer E. Goldenberg, David Miller and Joseph M. Redling were appointed by Parent to serve as directors of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin D. Patrick departed as Director at Stonemor Inc..

Action
ceased to be director
Role
Director
Exact text from the filing
Accordingly, at the Effective Time, Stephen J. Negrotti, Kevin D. Patrick and Patricia D. Wellenbach ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Patricia D. Wellenbach departed as Director at Stonemor Inc..

Action
ceased to be director
Role
Director
Exact text from the filing
Accordingly, at the Effective Time, Stephen J. Negrotti, Kevin D. Patrick and Patricia D. Wellenbach ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David Miller was appointed as Director at Stonemor Inc..

Action
appointed
Role
Director
Exact text from the filing
Andrew Axelrod, Spencer E. Goldenberg, David Miller and Joseph M. Redling were appointed by Parent to serve as directors of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Joseph M. Redling was appointed as Director at Stonemor Inc..

Action
appointed
Role
Director
Exact text from the filing
Andrew Axelrod, Spencer E. Goldenberg, David Miller and Joseph M. Redling were appointed by Parent to serve as directors of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lilly Donohue was appointed as President and Chief Executive Officer at Stonemor Inc..

Action
appointed
Role
President and Chief Executive Officer
Exact text from the filing
Lilly Donohue was appointed by Parent to succeed Joseph M. Redling as President and Chief Executive Officer of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Axelrod was appointed as Director at Stonemor Inc..

Action
appointed
Role
Director
Exact text from the filing
Andrew Axelrod, Spencer E. Goldenberg, David Miller and Joseph M. Redling were appointed by Parent to serve as directors of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen J. Negrotti departed as Director at Stonemor Inc..

Action
ceased to be director
Role
Director
Exact text from the filing
Accordingly, at the Effective Time, Stephen J. Negrotti, Kevin D. Patrick and Patricia D. Wellenbach ceased to be directors of the Company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Stonemor Inc.: Amended and restated bylaws to become bylaws of Merger Sub (effective 2022-11-03).

Change
bylaw amendment
Effective
2022-11-03
Exact text from the filing
the Company’s Bylaws were amended and restated in their entirety to be 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

Stonemor Inc.: Amended and restated certificate of incorporation to become certificate of Merger Sub (effective 2022-11-03).

Change
charter amendment
Effective
2022-11-03
Exact text from the filing
the Company’s Certificate of Incorporation was amended and restated in its entirety to be the certificate of incorporation of Merger Sub as in effect immediately prior to the Effective Time
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Stonemor Inc. underwent a change of control involving Axar Capital Management, LP for $3.50 in cash per share (closed 2022-11-03).

Action
change of control
Counterparty
Axar Capital Management, LP
Consideration
$3.50 in cash per share
Closing
2022-11-03
Exact text from the filing
of Common Stock held by the Company (the “ Treasury Shares ” and together with the Axar Shares, the “ Excluded Shares ”) was cancelled and converted into the right to receive $3.50 in cash per share, without interest (the “ Merger Consideration ”); • each Treasury Share was cancelled without payment of any consideration therefor; • each Axar Share was
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0000950170-22-021969
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