secwatch / observer
8-K filed March 8, 2023, 6:59 PM ET ticker CARM CIK 0001485003
M&A confidence high sentiment neutral materiality 0.85

Carisma Therapeutics Inc. (CARM): auditor change — Carisma Therapeutics completes reverse merger with Sesen Bio; begins trading as CARM

Carisma Therapeutics Inc.

Executive movements

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

Appointed

Björn Odlander

Director
CARM · Carisma Therapeutics Inc.
Effective
2023-03-07
Filed
March 8, 2023, 6:59 PM ET
the Board was increased to seven members and the Board and its committees were reconstituted, consisting of six directors designated by Carisma, who are Steven Kelly, Regina Hodits, Ph.D., Briggs Morrison, M.D., Björn Odlander, M.D., Ph.D., Chidozie Ugwumba and Sanford Zweifach, and one director designated by the Company, who is Michael Torok.
Departed

Jay S. Duker

Director
CARM · Carisma Therapeutics Inc.
Effective
2023-03-07
Filed
March 8, 2023, 6:59 PM ET
Thomas R. Cannell, Jay S. Duker, M.D., Peter K Honig, M.D., Michael A.S. Jewett, M.D., Jason A. Keyes and Carrie L. Bourdow resigned from the Board and committees of the Board on which they respectively served, which resignations were not the result of any disagreements with the Company relating to the Company’s operations, policies or practices.
Departed

Peter K Honig

Director
CARM · Carisma Therapeutics Inc.
Effective
2023-03-07
Filed
March 8, 2023, 6:59 PM ET
Thomas R. Cannell, Jay S. Duker, M.D., Peter K Honig, M.D., Michael A.S. Jewett, M.D., Jason A. Keyes and Carrie L. Bourdow resigned from the Board and committees of the Board on which they respectively served, which resignations were not the result of any disagreements with the Company relating to the Company’s operations, policies or practices.
Appointed

Chidozie Ugwumba

Director
CARM · Carisma Therapeutics Inc.
Effective
2023-03-07
Filed
March 8, 2023, 6:59 PM ET
the Board was increased to seven members and the Board and its committees were reconstituted, consisting of six directors designated by Carisma, who are Steven Kelly, Regina Hodits, Ph.D., Briggs Morrison, M.D., Björn Odlander, M.D., Ph.D., Chidozie Ugwumba and Sanford Zweifach, and one director designated by the Company, who is Michael Torok.
Departed

Michael A.S. Jewett

Director
CARM · Carisma Therapeutics Inc.
Effective
2023-03-07
Filed
March 8, 2023, 6:59 PM ET
Thomas R. Cannell, Jay S. Duker, M.D., Peter K Honig, M.D., Michael A.S. Jewett, M.D., Jason A. Keyes and Carrie L. Bourdow resigned from the Board and committees of the Board on which they respectively served, which resignations were not the result of any disagreements with the Company relating to the Company’s operations, policies or practices.
Departed

Thomas R. Cannell

Director
CARM · Carisma Therapeutics Inc.
Effective
2023-03-07
Filed
March 8, 2023, 6:59 PM ET
Thomas R. Cannell, Jay S. Duker, M.D., Peter K Honig, M.D., Michael A.S. Jewett, M.D., Jason A. Keyes and Carrie L. Bourdow resigned from the Board and committees of the Board on which they respectively served, which resignations were not the result of any disagreements with the Company relating to the Company’s operations, policies or practices.
Departed

Carrie L. Bourdow

Director
CARM · Carisma Therapeutics Inc.
Effective
2023-03-07
Filed
March 8, 2023, 6:59 PM ET
Thomas R. Cannell, Jay S. Duker, M.D., Peter K Honig, M.D., Michael A.S. Jewett, M.D., Jason A. Keyes and Carrie L. Bourdow resigned from the Board and committees of the Board on which they respectively served, which resignations were not the result of any disagreements with the Company relating to the Company’s operations, policies or practices.
Appointed

Sanford Zweifach

Chair of the Board
CARM · Carisma Therapeutics Inc.
Effective
2023-03-07
Filed
March 8, 2023, 6:59 PM ET
Sanford Zweifach was appointed as the Chair of the Board.
Appointed

Briggs Morrison

Director
CARM · Carisma Therapeutics Inc.
Effective
2023-03-07
Filed
March 8, 2023, 6:59 PM ET
the Board was increased to seven members and the Board and its committees were reconstituted, consisting of six directors designated by Carisma, who are Steven Kelly, Regina Hodits, Ph.D., Briggs Morrison, M.D., Björn Odlander, M.D., Ph.D., Chidozie Ugwumba and Sanford Zweifach, and one director designated by the Company, who is Michael Torok.
Appointed

Michael Torok

Director
CARM · Carisma Therapeutics Inc.
Effective
2023-03-07
Filed
March 8, 2023, 6:59 PM ET
the Board was increased to seven members and the Board and its committees were reconstituted, consisting of six directors designated by Carisma, who are Steven Kelly, Regina Hodits, Ph.D., Briggs Morrison, M.D., Björn Odlander, M.D., Ph.D., Chidozie Ugwumba and Sanford Zweifach, and one director designated by the Company, who is Michael Torok.
Departed

Jason A. Keyes

Director
CARM · Carisma Therapeutics Inc.
Effective
2023-03-07
Filed
March 8, 2023, 6:59 PM ET
Thomas R. Cannell, Jay S. Duker, M.D., Peter K Honig, M.D., Michael A.S. Jewett, M.D., Jason A. Keyes and Carrie L. Bourdow resigned from the Board and committees of the Board on which they respectively served, which resignations were not the result of any disagreements with the Company relating to the Company’s operations, policies or practices.
Appointed

Steven Kelly

Director
CARM · Carisma Therapeutics Inc.
Effective
2023-03-07
Filed
March 8, 2023, 6:59 PM ET
the Board was increased to seven members and the Board and its committees were reconstituted, consisting of six directors designated by Carisma, who are Steven Kelly, Regina Hodits, Ph.D., Briggs Morrison, M.D., Björn Odlander, M.D., Ph.D., Chidozie Ugwumba and Sanford Zweifach, and one director designated by the Company, who is Michael Torok.
Appointed

Regina Hodits

Director
CARM · Carisma Therapeutics Inc.
Effective
2023-03-07
Filed
March 8, 2023, 6:59 PM ET
the Board was increased to seven members and the Board and its committees were reconstituted, consisting of six directors designated by Carisma, who are Steven Kelly, Regina Hodits, Ph.D., Briggs Morrison, M.D., Björn Odlander, M.D., Ph.D., Chidozie Ugwumba and Sanford Zweifach, and one director designated by the Company, who is Michael Torok.

Key facts

Extracted from this filing and checked against the source text.

Auditor Changes SEC 8-K Item 4.01/4.02 confidence 0.9

Carisma Therapeutics Inc. engaged KPMG LLP as its auditor.

Action
engagement
Auditor
KPMG LLP
Exact text from the filing
On March 7, 2023, the Audit Committee approved the engagement of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023.
View on SEC.gov
Auditor Changes SEC 8-K Item 4.01/4.02 confidence 0.9

Carisma Therapeutics Inc. dismissed Ernst & Young LLP as its auditor.

Action
dismissal
Auditor
Ernst & Young LLP
Successor
KPMG LLP
Exact text from the filing
dismissed Ernst & Young LLP as its independent registered public accounting firm, effective as of the effective time of the Merger.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Björn Odlander was appointed as Director at Carisma Therapeutics Inc..

Action
appointed
Role
Director
Exact text from the filing
the Board was increased to seven members and the Board and its committees were reconstituted, consisting of six directors designated by Carisma, who are Steven Kelly, Regina Hodits, Ph.D., Briggs Morrison, M.D., Björn Odlander, M.D., Ph.D., Chidozie Ugwumba and Sanford Zweifach, and one director designated by the Company, who is Michael Torok.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jay S. Duker resigned as Director at Carisma Therapeutics Inc..

Action
resigned
Role
Director
Exact text from the filing
Thomas R. Cannell, Jay S. Duker, M.D., Peter K Honig, M.D., Michael A.S. Jewett, M.D., Jason A. Keyes and Carrie L. Bourdow resigned from the Board and committees of the Board on which they respectively served, which resignations were not the result of any disagreements with the Company relating to the Company’s operations, policies or practices.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Peter K Honig resigned as Director at Carisma Therapeutics Inc..

Action
resigned
Role
Director
Exact text from the filing
Thomas R. Cannell, Jay S. Duker, M.D., Peter K Honig, M.D., Michael A.S. Jewett, M.D., Jason A. Keyes and Carrie L. Bourdow resigned from the Board and committees of the Board on which they respectively served, which resignations were not the result of any disagreements with the Company relating to the Company’s operations, policies or practices.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Chidozie Ugwumba was appointed as Director at Carisma Therapeutics Inc..

Action
appointed
Role
Director
Exact text from the filing
the Board was increased to seven members and the Board and its committees were reconstituted, consisting of six directors designated by Carisma, who are Steven Kelly, Regina Hodits, Ph.D., Briggs Morrison, M.D., Björn Odlander, M.D., Ph.D., Chidozie Ugwumba and Sanford Zweifach, and one director designated by the Company, who is Michael Torok.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael A.S. Jewett resigned as Director at Carisma Therapeutics Inc..

Action
resigned
Role
Director
Exact text from the filing
Thomas R. Cannell, Jay S. Duker, M.D., Peter K Honig, M.D., Michael A.S. Jewett, M.D., Jason A. Keyes and Carrie L. Bourdow resigned from the Board and committees of the Board on which they respectively served, which resignations were not the result of any disagreements with the Company relating to the Company’s operations, policies or practices.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas R. Cannell resigned as Director at Carisma Therapeutics Inc..

Action
resigned
Role
Director
Exact text from the filing
Thomas R. Cannell, Jay S. Duker, M.D., Peter K Honig, M.D., Michael A.S. Jewett, M.D., Jason A. Keyes and Carrie L. Bourdow resigned from the Board and committees of the Board on which they respectively served, which resignations were not the result of any disagreements with the Company relating to the Company’s operations, policies or practices.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Carrie L. Bourdow resigned as Director at Carisma Therapeutics Inc..

Action
resigned
Role
Director
Exact text from the filing
Thomas R. Cannell, Jay S. Duker, M.D., Peter K Honig, M.D., Michael A.S. Jewett, M.D., Jason A. Keyes and Carrie L. Bourdow resigned from the Board and committees of the Board on which they respectively served, which resignations were not the result of any disagreements with the Company relating to the Company’s operations, policies or practices.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sanford Zweifach was appointed as Chair of the Board at Carisma Therapeutics Inc..

Action
appointed
Role
Chair of the Board
Exact text from the filing
Sanford Zweifach was appointed as the Chair of the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Briggs Morrison was appointed as Director at Carisma Therapeutics Inc..

Action
appointed
Role
Director
Exact text from the filing
the Board was increased to seven members and the Board and its committees were reconstituted, consisting of six directors designated by Carisma, who are Steven Kelly, Regina Hodits, Ph.D., Briggs Morrison, M.D., Björn Odlander, M.D., Ph.D., Chidozie Ugwumba and Sanford Zweifach, and one director designated by the Company, who is Michael Torok.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Torok was appointed as Director at Carisma Therapeutics Inc..

Action
appointed
Role
Director
Exact text from the filing
the Board was increased to seven members and the Board and its committees were reconstituted, consisting of six directors designated by Carisma, who are Steven Kelly, Regina Hodits, Ph.D., Briggs Morrison, M.D., Björn Odlander, M.D., Ph.D., Chidozie Ugwumba and Sanford Zweifach, and one director designated by the Company, who is Michael Torok.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jason A. Keyes resigned as Director at Carisma Therapeutics Inc..

Action
resigned
Role
Director
Exact text from the filing
Thomas R. Cannell, Jay S. Duker, M.D., Peter K Honig, M.D., Michael A.S. Jewett, M.D., Jason A. Keyes and Carrie L. Bourdow resigned from the Board and committees of the Board on which they respectively served, which resignations were not the result of any disagreements with the Company relating to the Company’s operations, policies or practices.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Steven Kelly was appointed as Director at Carisma Therapeutics Inc..

Action
appointed
Role
Director
Exact text from the filing
the Board was increased to seven members and the Board and its committees were reconstituted, consisting of six directors designated by Carisma, who are Steven Kelly, Regina Hodits, Ph.D., Briggs Morrison, M.D., Björn Odlander, M.D., Ph.D., Chidozie Ugwumba and Sanford Zweifach, and one director designated by the Company, who is Michael Torok.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Regina Hodits was appointed as Director at Carisma Therapeutics Inc..

Action
appointed
Role
Director
Exact text from the filing
the Board was increased to seven members and the Board and its committees were reconstituted, consisting of six directors designated by Carisma, who are Steven Kelly, Regina Hodits, Ph.D., Briggs Morrison, M.D., Björn Odlander, M.D., Ph.D., Chidozie Ugwumba and Sanford Zweifach, and one director designated by the Company, who is Michael Torok.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Carisma Therapeutics Inc.: Adopted a new code of business conduct and ethics, superseding the prior code.

Change
code of ethics
Exact text from the filing
Item 5.05. Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics. In connection with the Merger, the Board adopted a new code of business conduct and ethics (the “ Code of Conduct ”) effective as of the effective time of the Merger.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Carisma Therapeutics Inc.: Amended and restated By-Laws to update company name, reflect DGCL changes, and enhance advance notice procedures.

Change
bylaw amendment
Exact text from the filing
By-Laws Effective as of immediately after the effective time of the Merger, the Company amended and restated its Amended and Restated By-Laws
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Carisma Therapeutics Inc. underwent a change of control involving Carisma Therapeutics Inc. (formerly CARISMA Therapeutics Inc.) (closed 2023-03-07).

Action
change of control
Counterparty
Carisma Therapeutics Inc. (formerly CARISMA Therapeutics Inc.)
Closing
2023-03-07
Exact text from the filing
On March 7, 2023, Carisma Therapeutics Inc. (formerly Sesen Bio, Inc.) (the " Company ") completed its business combination in accordance with the terms of the Agreement and Plan of Merger and Reorganization
View on SEC.gov

Browse all auditor changes →

Carisma Therapeutics Inc. filing history →

Source: SEC EDGAR
accession 0001104659-23-029687
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