secwatch / observer
8-K filed March 12, 2024, 7:59 PM ET CIK 0001819113
M&A confidence high sentiment neutral materiality 1.00

Science 37 Holdings, Inc.: M&A transaction — Science 37 acquired by eMed in $38M all-cash deal; shares to be delisted from Nasdaq

Science 37 Holdings, Inc.

Executive movements

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

Departed

David Coman

director
Science 37 Holdings, Inc.
Effective
2024-03-12
Filed
March 12, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
Departed

Bhooshitha B. De Silva

director
Science 37 Holdings, Inc.
Effective
2024-03-12
Filed
March 12, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
Appointed

Jeffrey Schumm

director
Science 37 Holdings, Inc.
Effective
2024-03-12
Filed
March 12, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
Departed

Neil Tiwari

director
Science 37 Holdings, Inc.
Effective
2024-03-12
Filed
March 12, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
Departed

John W. Hubbard

director
Science 37 Holdings, Inc.
Effective
2024-03-12
Filed
March 12, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
Departed

Emily Rollins

director
Science 37 Holdings, Inc.
Effective
2024-03-12
Filed
March 12, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
Departed

Paul von Autenried

director
Science 37 Holdings, Inc.
Effective
2024-03-12
Filed
March 12, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
Appointed

Michael Cole

director
Science 37 Holdings, Inc.
Effective
2024-03-12
Filed
March 12, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
Departed

Robert Faulkner

director
Science 37 Holdings, Inc.
Effective
2024-03-12
Filed
March 12, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the 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

David Coman resigned as director at Science 37 Holdings, Inc..

Action
resigned
Role
director
Exact text from the filing
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bhooshitha B. De Silva resigned as director at Science 37 Holdings, Inc..

Action
resigned
Role
director
Exact text from the filing
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey Schumm was appointed as director at Science 37 Holdings, Inc..

Action
became
Role
director
Exact text from the filing
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Neil Tiwari resigned as director at Science 37 Holdings, Inc..

Action
resigned
Role
director
Exact text from the filing
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John W. Hubbard resigned as director at Science 37 Holdings, Inc..

Action
resigned
Role
director
Exact text from the filing
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Emily Rollins resigned as director at Science 37 Holdings, Inc..

Action
resigned
Role
director
Exact text from the filing
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Paul von Autenried resigned as director at Science 37 Holdings, Inc..

Action
resigned
Role
director
Exact text from the filing
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Cole was appointed as director at Science 37 Holdings, Inc..

Action
became
Role
director
Exact text from the filing
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Faulkner resigned as director at Science 37 Holdings, Inc..

Action
resigned
Role
director
Exact text from the filing
Pursuant to the terms of the Merger Agreement, and effective as of the Effective Time, each director of the Company immediately prior to the Effective Time, David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried, resigned as a director of the Company and Michael Cole and Jeffrey Schumm became the directors of the Company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Science 37 Holdings, Inc.: Amended and restated bylaws in their entirety.

Change
bylaw amendment
Exact text from the filing
the Company’s bylaws, as in effect immediately prior to the Effective Time, were amended and restated in their entirety (the “ Second Amended and Restated Bylaws ”).
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Science 37 Holdings, Inc.: Amended and restated certificate of incorporation in its entirety.

Change
charter amendment
Exact text from the filing
the Company’s certificate of incorporation, as in effect immediately prior to the Effective Time, was amended and restated in its entirety (the “ Third Amended and Restated Certificate of Incorporation ”).
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Science 37 Holdings, Inc. underwent a change of control involving eMed, LLC for $5.75 per Share (closed 2024-03-12).

Action
change of control
Counterparty
eMed, LLC
Consideration
$5.75 per Share
Closing
2024-03-12
Exact text from the filing
2024, Merger Sub commenced a cash tender offer for all of the Company’s outstanding shares of common stock, par value $0.0001 per share (“ Shares ”), at a purchase price of $5.75 per Share (the “ Offer Price ” ), net to the seller in cash, without interest, subject to any required withholding of taxes, upon the terms and subject to the conditions set forth
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001104659-24-033266
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