secwatch / observer
8-K filed February 14, 2024, 6:59 PM ET CIK 0001745020
M&A confidence high sentiment neutral materiality 1.00

Theseus Pharmaceuticals, Inc.: M&A transaction — Theseus acquired by Concentra for $4.05/share + CVR; delisting from Nasdaq

Theseus Pharmaceuticals, Inc.

Executive movements

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

Departed

Steven Stein

Director
Theseus Pharmaceuticals, Inc.
Effective
2024-02-14
Filed
February 14, 2024, 6:59 PM ET
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of directors of the Company.
Appointed

Stew Kroll

Chief Development Officer
Theseus Pharmaceuticals, Inc.
Effective
2024-02-14
Filed
February 14, 2024, 6:59 PM ET
Stew Kroll, serving as Chief Development Officer
Appointed

Thomas Wei

Chief Business Officer
Theseus Pharmaceuticals, Inc.
Effective
2024-02-14
Filed
February 14, 2024, 6:59 PM ET
Thomas Wei, serving as Chief Business Officer
Departed

Carl Gordon

Director
Theseus Pharmaceuticals, Inc.
Effective
2024-02-14
Filed
February 14, 2024, 6:59 PM ET
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of directors of the Company.
Appointed

Michael Hearne

Chief Financial Officer
Theseus Pharmaceuticals, Inc.
Effective
2024-02-14
Filed
February 14, 2024, 6:59 PM ET
Michael Hearne, serving as Chief Financial Officer
Departed

Iain Dukes

Director
Theseus Pharmaceuticals, Inc.
Effective
2024-02-14
Filed
February 14, 2024, 6:59 PM ET
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of directors of the Company.
Departed

Bradford Dahms

Director
Theseus Pharmaceuticals, Inc.
Effective
2024-02-14
Filed
February 14, 2024, 6:59 PM ET
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of directors of the Company.
Appointed

Kevin Tang

Director
Theseus Pharmaceuticals, Inc.
Effective
2024-02-14
Filed
February 14, 2024, 6:59 PM ET
The sole director of Merger Sub immediately prior to the Effective Time was Kevin Tang.
Appointed

Ryan Cole

Chief Operating Officer
Theseus Pharmaceuticals, Inc.
Effective
2024-02-14
Filed
February 14, 2024, 6:59 PM ET
Ryan Cole, serving as Chief Operating Officer
Appointed

Kevin Tang

Chief Executive Officer
Theseus Pharmaceuticals, Inc.
Effective
2024-02-14
Filed
February 14, 2024, 6:59 PM ET
Kevin Tang, serving as Chief Executive Officer
Departed

Kathy Yi

Director
Theseus Pharmaceuticals, Inc.
Effective
2024-02-14
Filed
February 14, 2024, 6:59 PM ET
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of directors of the Company.
Departed

Donald Hayden

Director
Theseus Pharmaceuticals, Inc.
Effective
2024-02-14
Filed
February 14, 2024, 6:59 PM ET
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of directors of the Company.
Departed

Michael Rome

Director
Theseus Pharmaceuticals, Inc.
Effective
2024-02-14
Filed
February 14, 2024, 6:59 PM ET
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of 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 0.95

Steven Stein resigned as Director at Theseus Pharmaceuticals, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stew Kroll was appointed as Chief Development Officer at Theseus Pharmaceuticals, Inc..

Action
appointed
Role
Chief Development Officer
Exact text from the filing
Stew Kroll, serving as Chief Development Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Wei was appointed as Chief Business Officer at Theseus Pharmaceuticals, Inc..

Action
appointed
Role
Chief Business Officer
Exact text from the filing
Thomas Wei, serving as Chief Business Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Carl Gordon resigned as Director at Theseus Pharmaceuticals, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Hearne was appointed as Chief Financial Officer at Theseus Pharmaceuticals, Inc..

Action
appointed
Role
Chief Financial Officer
Exact text from the filing
Michael Hearne, serving as Chief Financial Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Iain Dukes resigned as Director at Theseus Pharmaceuticals, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bradford Dahms resigned as Director at Theseus Pharmaceuticals, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Tang was appointed as Director at Theseus Pharmaceuticals, Inc..

Action
appointed
Role
Director
Exact text from the filing
The sole director of Merger Sub immediately prior to the Effective Time was Kevin Tang.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ryan Cole was appointed as Chief Operating Officer at Theseus Pharmaceuticals, Inc..

Action
appointed
Role
Chief Operating Officer
Exact text from the filing
Ryan Cole, serving as Chief Operating Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Tang was appointed as Chief Executive Officer at Theseus Pharmaceuticals, Inc..

Action
appointed
Role
Chief Executive Officer
Exact text from the filing
Kevin Tang, serving as Chief Executive Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kathy Yi resigned as Director at Theseus Pharmaceuticals, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Donald Hayden resigned as Director at Theseus Pharmaceuticals, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Rome resigned as Director at Theseus Pharmaceuticals, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Iain Dukes, Carl Gordon, Donald Hayden, Michael Rome, Steven Stein, Kathy Yi and Bradford Dahms resigned from the board of directors of the Company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Theseus Pharmaceuticals, Inc.: Bylaws amended and restated in their entirety in connection with the merger.

Change
bylaw amendment
Exact text from the filing
Pursuant to the terms of the Merger Agreement, at the Effective Time, the Company’s certificate of incorporation and bylaws were amended and restated in their entirety, as set forth on Exhibits 3.1 and 3.2, respectively, to this Current Report on Form 8-K 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

Theseus Pharmaceuticals, Inc.: Certificate of incorporation amended and restated in its entirety in connection with the merger.

Change
charter amendment
Exact text from the filing
Pursuant to the terms of the Merger Agreement, at the Effective Time, the Company’s certificate of incorporation and bylaws were amended and restated in their entirety, as set forth on Exhibits 3.1 and 3.2, respectively, to this Current Report on Form 8-K and are incorporated herein by reference.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Theseus Pharmaceuticals, Inc. underwent a change of control involving Concentra Biosciences, LLC for $4.05 in cash per Share, plus one non-transferable contractual contingent value right per Share (closed 2024-02-14).

Action
change of control
Counterparty
Concentra Biosciences, LLC
Consideration
$4.05 in cash per Share, plus one non-transferable contractual contingent value right per Share
Closing
2024-02-14
Exact text from the filing
2024, Merger Sub completed a tender offer to purchase all of the C ompany’s outstanding shares of common stock, par value $0.0001 per share (the “ Shares ”), in exchange for (i) $4.05 in cash per Share (the “ Cash Amount ”), plus (ii) one non-transferable contractual contingent value right per Share (each, a “ CVR ” and each CVR together with the Cash Amount,
View on SEC.gov

51 governance changes filed in the last 30 days. Browse all governance changes →

Source: SEC EDGAR
accession 0001104659-24-023155
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