secwatch / observer
8-K filed March 21, 2023, 7:59 PM ET CIK 0001745041
M&A confidence high sentiment neutral materiality 1.00

Ritchie Bros. completes acquisition of IAA; shareholders receive 0.5252 RBA shares + $12.80 cash per share

IAA, Inc.

item 1.02item 2.01item 1.01item 3.01item 3.03item 5.01item 5.03item 5.02item 9.01

Executive movements

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

Appointed

Eric Jacobs

Member of the Board of Managers of the Surviving LLC
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
Eric Jacobs, Chief Financial Officer of RBA, and James Kessler, President and Chief Operating Officer of RBA, became members of the board of managers of the Surviving LLC
Departed

Brian Bales

Director
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
Departed

Peter Kamin

Director
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
Departed

John W. Kett

Director
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
Departed

Susan Healy

Named Executive Officer
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
each of IAA’s named executive officers, consisting of John W. Kett, Susan Healy, Tim O’Day, Sidney Peryar and Maju Abraham, ceased serving as executive officers
Departed

Michael Sieger

Director
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
Departed

Lynn Jolliffe

Director
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
Departed

William Breslin

Director
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
Departed

Olaf Kastner

Director
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
Departed

Sidney Peryar

Named Executive Officer
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
each of IAA’s named executive officers, consisting of John W. Kett, Susan Healy, Tim O’Day, Sidney Peryar and Maju Abraham, ceased serving as executive officers
Departed

Maju Abraham

Named Executive Officer
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
each of IAA’s named executive officers, consisting of John W. Kett, Susan Healy, Tim O’Day, Sidney Peryar and Maju Abraham, ceased serving as executive officers
Departed

Sue Gove

Director
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
Appointed

James Kessler

Member of the Board of Managers of the Surviving LLC
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
Eric Jacobs, Chief Financial Officer of RBA, and James Kessler, President and Chief Operating Officer of RBA, became members of the board of managers of the Surviving LLC
Departed

John P. Larson

Director
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
Departed

Tim O'Day

Named Executive Officer
IAA, Inc.
Effective
2023-03-20
Filed
March 21, 2023, 7:59 PM ET
each of IAA’s named executive officers, consisting of John W. Kett, Susan Healy, Tim O’Day, Sidney Peryar and Maju Abraham, ceased serving as executive officers

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Eric Jacobs was appointed as Member of the Board of Managers of the Surviving LLC at IAA, Inc..

Action
appointed
Role
Member of the Board of Managers of the Surviving LLC
Exact text from the filing
Eric Jacobs, Chief Financial Officer of RBA, and James Kessler, President and Chief Operating Officer of RBA, became members of the board of managers of the Surviving LLC
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Brian Bales resigned as Director at IAA, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Kamin resigned as Director at IAA, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John W. Kett resigned as Director at IAA, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Susan Healy departed as Named Executive Officer at IAA, Inc..

Action
ceased serving
Role
Named Executive Officer
Exact text from the filing
each of IAA’s named executive officers, consisting of John W. Kett, Susan Healy, Tim O’Day, Sidney Peryar and Maju Abraham, ceased serving as executive officers
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Sieger resigned as Director at IAA, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lynn Jolliffe resigned as Director at IAA, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

William Breslin resigned as Director at IAA, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Olaf Kastner resigned as Director at IAA, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sidney Peryar departed as Named Executive Officer at IAA, Inc..

Action
ceased serving
Role
Named Executive Officer
Exact text from the filing
each of IAA’s named executive officers, consisting of John W. Kett, Susan Healy, Tim O’Day, Sidney Peryar and Maju Abraham, ceased serving as executive officers
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Maju Abraham departed as Named Executive Officer at IAA, Inc..

Action
ceased serving
Role
Named Executive Officer
Exact text from the filing
each of IAA’s named executive officers, consisting of John W. Kett, Susan Healy, Tim O’Day, Sidney Peryar and Maju Abraham, ceased serving as executive officers
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sue Gove resigned as Director at IAA, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

James Kessler was appointed as Member of the Board of Managers of the Surviving LLC at IAA, Inc..

Action
appointed
Role
Member of the Board of Managers of the Surviving LLC
Exact text from the filing
Eric Jacobs, Chief Financial Officer of RBA, and James Kessler, President and Chief Operating Officer of RBA, became members of the board of managers of the Surviving LLC
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John P. Larson resigned as Director at IAA, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of IAA (John P. Larson, John W. Kett, Brian Bales, William Breslin, Sue Gove, Lynn Jolliffe, Peter Kamin, Olaf Kastner and Michael Sieger) resigned from the board of directors of IAA and all committees thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Tim O'Day departed as Named Executive Officer at IAA, Inc..

Action
ceased serving
Role
Named Executive Officer
Exact text from the filing
each of IAA’s named executive officers, consisting of John W. Kett, Susan Healy, Tim O’Day, Sidney Peryar and Maju Abraham, ceased serving as executive officers
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

IAA, Inc.: Organizational documents amended due to merger; company renamed to IAA Holdings, LLC.

Change
charter amendment
Exact text from the filing
Pursuant to the Merger Agreement, following the consummation of the Second Merger, IAA ceased to exist and the Surviving LLC continued as the surviving entity, and the organizational documents of Merger Sub 2 in effect immediately prior to the consummation of the Second Merger became the organizational documents of the Surviving LLC (amended so that the name of the Surviving LLC is IAA Holdings, LLC), which are attached hereto as Exhibit 3.1 and Exhibit 3.2 respectively and incorporated by reference in this Item 5.03.
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001104659-23-034674
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