secwatch / observer
8-K filed May 31, 2023, 7:59 PM ET CIK 0001784797
M&A confidence high sentiment neutral materiality 1.00

Broadmark Realty Capital Inc.: M&A transaction — Broadmark Realty completes merger with Ready Capital; BRMK shares converted at 0.47233 RC shares

Broadmark Realty Capital Inc.

Executive movements

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

Departed

Pinkie D. Mayfield

Director
Broadmark Realty Capital Inc.
Effective
2023-05-31
Filed
May 31, 2023, 7:59 PM ET
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.
Departed

Jeffrey B. Pyatt

Executive Officer
Broadmark Realty Capital Inc.
Effective
2023-05-31
Filed
May 31, 2023, 7:59 PM ET
In addition, at the Effective Time, each of the executive officers of the Company, Jeffrey B. Pyatt, Jonathan Hermes, Kevin M. Luebbers and Nevin Boparai, ceased to be an executive officer of the Company.
Departed

Kevin M. Luebbers

Executive Officer
Broadmark Realty Capital Inc.
Effective
2023-05-31
Filed
May 31, 2023, 7:59 PM ET
In addition, at the Effective Time, each of the executive officers of the Company, Jeffrey B. Pyatt, Jonathan Hermes, Kevin M. Luebbers and Nevin Boparai, ceased to be an executive officer of the Company.
Departed

Jonathan Hermes

Executive Officer
Broadmark Realty Capital Inc.
Effective
2023-05-31
Filed
May 31, 2023, 7:59 PM ET
In addition, at the Effective Time, each of the executive officers of the Company, Jeffrey B. Pyatt, Jonathan Hermes, Kevin M. Luebbers and Nevin Boparai, ceased to be an executive officer of the Company.
Departed

Stephen G. Haggerty

Director
Broadmark Realty Capital Inc.
Effective
2023-05-31
Filed
May 31, 2023, 7:59 PM ET
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.
Departed

Kevin M. Luebbers

Director
Broadmark Realty Capital Inc.
Effective
2023-05-31
Filed
May 31, 2023, 7:59 PM ET
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.
Departed

David A. Karp

Director
Broadmark Realty Capital Inc.
Effective
2023-05-31
Filed
May 31, 2023, 7:59 PM ET
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.
Departed

Daniel J. Hirsch

Director
Broadmark Realty Capital Inc.
Effective
2023-05-31
Filed
May 31, 2023, 7:59 PM ET
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.
Departed

Nevin Boparai

Executive Officer
Broadmark Realty Capital Inc.
Effective
2023-05-31
Filed
May 31, 2023, 7:59 PM ET
In addition, at the Effective Time, each of the executive officers of the Company, Jeffrey B. Pyatt, Jonathan Hermes, Kevin M. Luebbers and Nevin Boparai, ceased to be an executive officer of the Company.
Departed

Jeffrey B. Pyatt

Director
Broadmark Realty Capital Inc.
Effective
2023-05-31
Filed
May 31, 2023, 7:59 PM ET
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.
Departed

Norma J. Lawrence

Director
Broadmark Realty Capital Inc.
Effective
2023-05-31
Filed
May 31, 2023, 7:59 PM ET
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Pinkie D. Mayfield departed as Director at Broadmark Realty Capital Inc..

Action
ceased to serve
Role
Director
Exact text from the filing
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey B. Pyatt departed as Executive Officer at Broadmark Realty Capital Inc..

Action
ceased to be
Role
Executive Officer
Exact text from the filing
In addition, at the Effective Time, each of the executive officers of the Company, Jeffrey B. Pyatt, Jonathan Hermes, Kevin M. Luebbers and Nevin Boparai, ceased to be an executive officer of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin M. Luebbers departed as Executive Officer at Broadmark Realty Capital Inc..

Action
ceased to be
Role
Executive Officer
Exact text from the filing
In addition, at the Effective Time, each of the executive officers of the Company, Jeffrey B. Pyatt, Jonathan Hermes, Kevin M. Luebbers and Nevin Boparai, ceased to be an executive officer of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jonathan Hermes departed as Executive Officer at Broadmark Realty Capital Inc..

Action
ceased to be
Role
Executive Officer
Exact text from the filing
In addition, at the Effective Time, each of the executive officers of the Company, Jeffrey B. Pyatt, Jonathan Hermes, Kevin M. Luebbers and Nevin Boparai, ceased to be an executive officer of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen G. Haggerty departed as Director at Broadmark Realty Capital Inc..

Action
ceased to serve
Role
Director
Exact text from the filing
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin M. Luebbers departed as Director at Broadmark Realty Capital Inc..

Action
ceased to serve
Role
Director
Exact text from the filing
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David A. Karp departed as Director at Broadmark Realty Capital Inc..

Action
ceased to serve
Role
Director
Exact text from the filing
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel J. Hirsch departed as Director at Broadmark Realty Capital Inc..

Action
ceased to serve
Role
Director
Exact text from the filing
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nevin Boparai departed as Executive Officer at Broadmark Realty Capital Inc..

Action
ceased to be
Role
Executive Officer
Exact text from the filing
In addition, at the Effective Time, each of the executive officers of the Company, Jeffrey B. Pyatt, Jonathan Hermes, Kevin M. Luebbers and Nevin Boparai, ceased to be an executive officer of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey B. Pyatt departed as Director at Broadmark Realty Capital Inc..

Action
ceased to serve
Role
Director
Exact text from the filing
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Norma J. Lawrence departed as Director at Broadmark Realty Capital Inc..

Action
ceased to serve
Role
Director
Exact text from the filing
As of the Effective Time, as contemplated by the Merger Agreement (and not because of any disagreement with the Company), the Company’s directors ceased serving in such capacity. These directors are Jeffrey B. Pyatt, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence, Kevin M. Luebbers and Pinkie D. Mayfield.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Broadmark Realty Capital Inc. underwent a change of control involving Ready Capital Corporation (closed 2023-05-31).

Action
change of control
Counterparty
Ready Capital Corporation
Closing
2023-05-31
Exact text from the filing
On May 31, 2023, pursuant to the Merger Agreement, the Company merged with and into Merger Sub, with Merger Sub continuing as the surviving company.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Broadmark Realty Capital Inc. terminated Credit Agreement with JPMorgan Chase Bank, N.A., as administrative agent, and the Lenders party thereto (effective 2023-05-31).

Action
termination
Agreement
credit facility
Counterparty
JPMorgan Chase Bank, N.A., as administrative agent, and the Lenders party thereto
Effective
2023-05-31
Exact text from the filing
On May 31, 2023, in connection with the consummation of the Merger, the Company terminated that certain Credit Agreement, dated as of February 19, 2021, by and among the Company, the Lenders party thereto and JPMorgan Chase Bank, N.A., as administrative agent, as amended (the “Credit Agreement”).
View on SEC.gov

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Source: SEC EDGAR
accession 0001104659-23-066662
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