secwatch / observer
8-K filed November 3, 2022, 7:59 PM ET CIK 0000768411
M&A confidence high sentiment neutral materiality 0.80

CYBEROPTICS CORP: M&A transaction — Nordson completes acquisition of CyberOptics for $54.00 per share; stock delisted

CYBEROPTICS CORP

Executive movements

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

Departed

Vivek Mohindra

Director
CYBEROPTICS CORP
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
each of Subodh Kulkarni, Craig Gates, Vivek Mohindra, Cheryl Beranek and Cordell Hardy ceased to be directors of the Company.
Departed

Subodh Kulkarni

President and Chief Executive Officer
CYBEROPTICS CORP
Effective
2022-11-03
Successor
Joseph Kelley
Filed
November 3, 2022, 7:59 PM ET
each of Subodh Kulkarni – President and Chief Executive Officer and Jeffrey A. Bertelsen - Vice President, Chief Financial Officer and Chief Operating Officer ceased to be executive officers of the Company.
Departed

Cordell Hardy

Director
CYBEROPTICS CORP
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
each of Subodh Kulkarni, Craig Gates, Vivek Mohindra, Cheryl Beranek and Cordell Hardy ceased to be directors of the Company.
Appointed

Joseph Kelley

Director
CYBEROPTICS CORP
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
Jennifer McDonough and Joseph Kelley became the sole directors of the Company.
Departed

Jeffrey A. Bertelsen

Vice President, Chief Financial Officer and Chief Operating Officer
CYBEROPTICS CORP
Effective
2022-11-03
Successor
Joseph Kelley
Filed
November 3, 2022, 7:59 PM ET
each of Subodh Kulkarni – President and Chief Executive Officer and Jeffrey A. Bertelsen - Vice President, Chief Financial Officer and Chief Operating Officer ceased to be executive officers of the Company.
Departed

Subodh Kulkarni

Director
CYBEROPTICS CORP
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
each of Subodh Kulkarni, Craig Gates, Vivek Mohindra, Cheryl Beranek and Cordell Hardy ceased to be directors of the Company.
Departed

Cheryl Beranek

Director
CYBEROPTICS CORP
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
each of Subodh Kulkarni, Craig Gates, Vivek Mohindra, Cheryl Beranek and Cordell Hardy ceased to be directors of the Company.
Appointed

Joseph Kelley

Chief Executive Officer and Chief Financial Officer
CYBEROPTICS CORP
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
Joseph Kelley, Chief Executive Officer and Chief Financial Officer
Appointed

Jennifer McDonough

Secretary
CYBEROPTICS CORP
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
Jennifer McDonough, Secretary.
Appointed

Jennifer McDonough

Director
CYBEROPTICS CORP
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
Jennifer McDonough and Joseph Kelley became the sole directors of the Company.
Departed

Craig Gates

Director
CYBEROPTICS CORP
Effective
2022-11-03
Filed
November 3, 2022, 7:59 PM ET
each of Subodh Kulkarni, Craig Gates, Vivek Mohindra, Cheryl Beranek and Cordell Hardy 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 1.0

Vivek Mohindra departed as Director at CYBEROPTICS CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Subodh Kulkarni, Craig Gates, Vivek Mohindra, Cheryl Beranek and Cordell Hardy ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Subodh Kulkarni departed as President and Chief Executive Officer at CYBEROPTICS CORP.

Action
ceased
Role
President and Chief Executive Officer
Exact text from the filing
each of Subodh Kulkarni – President and Chief Executive Officer and Jeffrey A. Bertelsen - Vice President, Chief Financial Officer and Chief Operating Officer ceased to be executive officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Cordell Hardy departed as Director at CYBEROPTICS CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Subodh Kulkarni, Craig Gates, Vivek Mohindra, Cheryl Beranek and Cordell Hardy ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Joseph Kelley was appointed as Director at CYBEROPTICS CORP.

Action
became
Role
Director
Exact text from the filing
Jennifer McDonough and Joseph Kelley became the sole directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Jeffrey A. Bertelsen departed as Vice President, Chief Financial Officer and Chief Operating Officer at CYBEROPTICS CORP.

Action
ceased
Role
Vice President, Chief Financial Officer and Chief Operating Officer
Exact text from the filing
each of Subodh Kulkarni – President and Chief Executive Officer and Jeffrey A. Bertelsen - Vice President, Chief Financial Officer and Chief Operating Officer ceased to be executive officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Subodh Kulkarni departed as Director at CYBEROPTICS CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Subodh Kulkarni, Craig Gates, Vivek Mohindra, Cheryl Beranek and Cordell Hardy ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Cheryl Beranek departed as Director at CYBEROPTICS CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Subodh Kulkarni, Craig Gates, Vivek Mohindra, Cheryl Beranek and Cordell Hardy ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Joseph Kelley was appointed as Chief Executive Officer and Chief Financial Officer at CYBEROPTICS CORP.

Action
became
Role
Chief Executive Officer and Chief Financial Officer
Exact text from the filing
Joseph Kelley, Chief Executive Officer and Chief Financial Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Jennifer McDonough was appointed as Secretary at CYBEROPTICS CORP.

Action
became
Role
Secretary
Exact text from the filing
Jennifer McDonough, Secretary.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Jennifer McDonough was appointed as Director at CYBEROPTICS CORP.

Action
became
Role
Director
Exact text from the filing
Jennifer McDonough and Joseph Kelley became the sole directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Craig Gates departed as Director at CYBEROPTICS CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Subodh Kulkarni, Craig Gates, Vivek Mohindra, Cheryl Beranek and Cordell Hardy 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

CYBEROPTICS CORP: Amended and restated Articles of Incorporation at the Effective Time.

Change
charter amendment
Exact text from the filing
At the Effective Time, the Articles of Incorporation of the Company were amended and restated as set forth in the Articles of Incorporation that are filed as Exhibit 3.1 hereto and are incorporated herein by reference.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CYBEROPTICS CORP: Amended and restated Bylaws at the Effective Time.

Change
bylaw amendment
Exact text from the filing
Immediately after the Effective Time, the Bylaws of the Company were amended and restated as set forth in the Bylaws that are filed as Exhibit 3.2 hereto and are incorporated herein by reference.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.99

CYBEROPTICS CORP underwent a change of control involving Nordson Corporation for $54.00 per share in cash (closed 2022-11-03).

Action
change of control
Counterparty
Nordson Corporation
Consideration
$54.00 per share in cash
Closing
2022-11-03
Exact text from the filing
outstanding share of common stock of CyberOptics, no par value per share (“Common Stock”), subject to certain exceptions, was automatically converted into the right to receive $54.00 in cash, without interest (the “Merger Consideration”). At the Effective Time, each stock option that was vested immediately prior to the Effective Time and each stock option that
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CYBEROPTICS CORP shareholders approved Adoption of the Merger Agreement at the 2022-11-02 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2022-11-02
Exact text from the filing
The proposal to adopt the Merger Agreement was approved based on the following votes: For 4,759,725 Against 24,583 Abstentions 2,676 Broker non-votes 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CYBEROPTICS CORP shareholders approved Advisory vote on compensation payable to named executive officers in connection with the Merger at the 2022-11-02 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2022-11-02
Exact text from the filing
The proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by the Company to its named executive officers in connection with the Merger was approved based on the following votes: For 3,955,587 Against 601,546 Abstentions 229,851 Broker non-votes 0
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001104659-22-114487
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