secwatch / observer
8-K filed October 22, 2024, 7:59 PM ET CIK 0001816233
M&A confidence high sentiment neutral materiality 0.85

Sharecare, Inc.: M&A transaction — Altaris completes acquisition of Sharecare for $1.43 per share; stock delisted from Nasdaq

Sharecare, Inc.

Executive movements

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

Appointed

Charles Mullens

director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 22, 2024, 7:59 PM ET
At the Effective Time, Nicholas Fulco and Charles Mullens, who were the directors of Merger Sub immediately prior to the Effective Time, became the directors of Sharecare.
Appointed

Nicholas Fulco

director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 22, 2024, 7:59 PM ET
At the Effective Time, Nicholas Fulco and Charles Mullens, who were the directors of Merger Sub immediately prior to the Effective Time, became the directors of Sharecare.
Departed

Brent Layton

Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 22, 2024, 7:59 PM ET
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed

John Chadwick

Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 22, 2024, 7:59 PM ET
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed

Alan Mnuchin

Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 22, 2024, 7:59 PM ET
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed

Jeff Arnold

Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 22, 2024, 7:59 PM ET
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed

Veronica Mallett

Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 22, 2024, 7:59 PM ET
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed

Rajeev Ronanki

Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 22, 2024, 7:59 PM ET
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed

Jeff Allred

Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 22, 2024, 7:59 PM ET
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed

Jeff Sagansky

Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 22, 2024, 7:59 PM ET
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed

Ken Goulet

Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 22, 2024, 7:59 PM ET
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed

Sandro Galea

Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 22, 2024, 7:59 PM ET
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed

Nicole Torraco

Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 22, 2024, 7:59 PM ET
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Charles Mullens was appointed as director at Sharecare, Inc..

Action
appointed
Role
director
Exact text from the filing
At the Effective Time, Nicholas Fulco and Charles Mullens, who were the directors of Merger Sub immediately prior to the Effective Time, became the directors of Sharecare.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nicholas Fulco was appointed as director at Sharecare, Inc..

Action
appointed
Role
director
Exact text from the filing
At the Effective Time, Nicholas Fulco and Charles Mullens, who were the directors of Merger Sub immediately prior to the Effective Time, became the directors of Sharecare.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Brent Layton resigned as director at Sharecare, Inc..

Action
resigned
Exact text from the filing
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John Chadwick resigned as director at Sharecare, Inc..

Action
resigned
Exact text from the filing
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Alan Mnuchin resigned as director at Sharecare, Inc..

Action
resigned
Exact text from the filing
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jeff Arnold resigned as director at Sharecare, Inc..

Action
resigned
Exact text from the filing
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Veronica Mallett resigned as director at Sharecare, Inc..

Action
resigned
Exact text from the filing
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Rajeev Ronanki resigned as director at Sharecare, Inc..

Action
resigned
Exact text from the filing
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jeff Allred resigned as director at Sharecare, Inc..

Action
resigned
Exact text from the filing
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jeff Sagansky resigned as director at Sharecare, Inc..

Action
resigned
Exact text from the filing
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ken Goulet resigned as director at Sharecare, Inc..

Action
resigned
Exact text from the filing
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sandro Galea resigned as director at Sharecare, Inc..

Action
resigned
Exact text from the filing
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nicole Torraco resigned as director at Sharecare, Inc..

Action
resigned
Exact text from the filing
Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Sharecare, Inc.: Amendment and restatement of the Fourth Amended and Restated Certificate of Incorporation as the Fifth Amended and Restated Certificate of Incorporation 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 Fourth Amended and Restated Certificate of Incorporation, as in effect immediately prior to the Effective Time, was amended and restated in its entirety as the Fifth Amended and Restated Certificate of Incorporation of the Company (the “ Charter ”).
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Sharecare, Inc.: Amendment and restatement of the Second Amended and Restated Bylaws in their entirety to be in the form of Merger Sub's bylaws, with name references changed, in connection with the Merger.

Change
bylaw amendment
Exact text from the filing
Additionally, pursuant to the terms of the Merger Agreement, at the Effective Time, the Company’s Second Amended and Restated Bylaws, as in effect immediately prior to the Effective Time, were amended and restated in their entirety to be in the form of the bylaws of Merger Sub as in effect immediately prior to the Effective Time of the Merger, except that references to Merger Sub’s name were replaced with references to the Company’s name (the “ Bylaws ”).
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Sharecare, Inc. underwent a change of control involving Altaris, LLC for $1.43 per share in cash (closed 2024-10-22).

Action
change of control
Counterparty
Altaris, LLC
Consideration
$1.43 per share in cash
Closing
2024-10-22
Exact text from the filing
the completion of its acquisition by Altaris, LLC (collectively with its managed funds, “Altaris”), an investment firm exclusively focused on the healthcare industry, for $1.43 per share in cash. The transaction was announced on June 21, 2024, and received approval from stockholders on October 17, 2024. As a result of the acquisition, Sharecare’s common
View on SEC.gov

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

Source: SEC EDGAR
accession 0001104659-24-110556
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