secwatch / observer
8-K filed March 18, 2024, 7:59 PM ET CIK 0001353283
M&A confidence high sentiment positive materiality 1.00

SPLUNK INC: M&A transaction — Splunk completes $28B acquisition by Cisco; shares converted to $157 cash

SPLUNK INC

Executive movements

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

Departed

Mark Carges

Director
SPLUNK INC
Effective
2024-03-18
Filed
March 18, 2024, 7:59 PM ET
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
Departed

David Tunnell

Director
SPLUNK INC
Effective
2024-03-18
Filed
March 18, 2024, 7:59 PM ET
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
Departed

General Dennis Via

Director
SPLUNK INC
Effective
2024-03-18
Filed
March 18, 2024, 7:59 PM ET
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
Departed

Luis Visoso

Director
SPLUNK INC
Effective
2024-03-18
Filed
March 18, 2024, 7:59 PM ET
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
Departed

Elisa Steele

Director
SPLUNK INC
Effective
2024-03-18
Filed
March 18, 2024, 7:59 PM ET
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
Departed

Rick Wallace

Director
SPLUNK INC
Effective
2024-03-18
Filed
March 18, 2024, 7:59 PM ET
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
Departed

Kenneth Hao

Director
SPLUNK INC
Effective
2024-03-18
Filed
March 18, 2024, 7:59 PM ET
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
Departed

Yamini Rangan

Director
SPLUNK INC
Effective
2024-03-18
Filed
March 18, 2024, 7:59 PM ET
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
Departed

Patty Morrison

Director
SPLUNK INC
Effective
2024-03-18
Filed
March 18, 2024, 7:59 PM ET
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Carges resigned as Director at SPLUNK INC.

Action
resigned
Role
Director
Exact text from the filing
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David Tunnell resigned as Director at SPLUNK INC.

Action
resigned
Role
Director
Exact text from the filing
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

General Dennis Via resigned as Director at SPLUNK INC.

Action
resigned
Role
Director
Exact text from the filing
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Luis Visoso resigned as Director at SPLUNK INC.

Action
resigned
Role
Director
Exact text from the filing
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Elisa Steele resigned as Director at SPLUNK INC.

Action
resigned
Role
Director
Exact text from the filing
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Rick Wallace resigned as Director at SPLUNK INC.

Action
resigned
Role
Director
Exact text from the filing
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kenneth Hao resigned as Director at SPLUNK INC.

Action
resigned
Role
Director
Exact text from the filing
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Yamini Rangan resigned as Director at SPLUNK INC.

Action
resigned
Role
Director
Exact text from the filing
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Patty Morrison resigned as Director at SPLUNK INC.

Action
resigned
Role
Director
Exact text from the filing
each of Mark Carges, Kenneth Hao, Patty Morrison, Yamini Rangan, Elisa Steele, David Tunnell, General Dennis Via, Luis Visoso, and Rick Wallace resigned and ceased to be directors of the Company and members of any committee or subcommittee of the Company’s Board of Directors as of the Effective Time
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SPLUNK INC: Certificate of incorporation amended and restated in its entirety effective as of the Effective Time of the Merger.

Change
charter amendment
Exact text from the filing
the certificate of incorporation and the bylaws of the Company were amended and restated in their entirety
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SPLUNK INC: Bylaws amended and restated in their entirety effective as of the Effective Time of the Merger.

Change
bylaw amendment
Exact text from the filing
the certificate of incorporation and the bylaws of the Company were amended and restated in their entirety
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

SPLUNK INC underwent a change of control involving Cisco Systems, Inc. for $157.00 in cash (closed 2024-03-18).

Action
change of control
Counterparty
Cisco Systems, Inc.
Consideration
$157.00 in cash
Closing
2024-03-18
Exact text from the filing
properly exercised appraisal rights in accordance with Section 262 of the General Corporation Law of the State of Delaware) automatically converted into the right to receive $157.00 in cash, subject to applicable withholding taxes (the “ Merger Consideration ”). The aggregate equity value of the Common Stock acquired by Parent was approximately $28 billion.
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001104659-24-035289
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