secwatch / observer
8-K filed October 25, 2024, 7:59 PM ET CIK 0001668673
M&A confidence high sentiment positive materiality 1.00

PetIQ acquired by Bansk Group for $1.5B; stockholders get $31.00/share cash

PetIQ, Inc.

item 1.01item 1.02item 2.01item 3.01item 3.03item 5.01item 5.02item 5.03item 8.01item 9.01

Executive movements

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

Appointed

Bart Becht

Director
PetIQ, Inc.
Effective
2024-10-25
Filed
October 25, 2024, 7:59 PM ET
Following the Effective Time, McCord Christensen remains a director of the Company, and Bart Becht, Chris Kelly, Tim Stone and Sarah Nesi were appointed directors of the Company.
Departed

Scott Huff

Director
PetIQ, Inc.
Effective
2024-10-25
Filed
October 25, 2024, 7:59 PM ET
At the Effective Time, pursuant to the Merger Agreement, Mark First, Allan Hall, Scott Huff, Kimberly Lefko, Sheryl O’Loughlin and Kenneth Walker, each of whom was a director of the Company as of immediately prior to the Effective Time, ceased to be a director of the Company and a member of any committee of the Company’s Board of Directors.
Appointed

Chris Kelly

Director
PetIQ, Inc.
Effective
2024-10-25
Filed
October 25, 2024, 7:59 PM ET
Following the Effective Time, McCord Christensen remains a director of the Company, and Bart Becht, Chris Kelly, Tim Stone and Sarah Nesi were appointed directors of the Company.
Departed

Kenneth Walker

Director
PetIQ, Inc.
Effective
2024-10-25
Filed
October 25, 2024, 7:59 PM ET
At the Effective Time, pursuant to the Merger Agreement, Mark First, Allan Hall, Scott Huff, Kimberly Lefko, Sheryl O’Loughlin and Kenneth Walker, each of whom was a director of the Company as of immediately prior to the Effective Time, ceased to be a director of the Company and a member of any committee of the Company’s Board of Directors.
Departed

Kimberly Lefko

Director
PetIQ, Inc.
Effective
2024-10-25
Filed
October 25, 2024, 7:59 PM ET
At the Effective Time, pursuant to the Merger Agreement, Mark First, Allan Hall, Scott Huff, Kimberly Lefko, Sheryl O’Loughlin and Kenneth Walker, each of whom was a director of the Company as of immediately prior to the Effective Time, ceased to be a director of the Company and a member of any committee of the Company’s Board of Directors.
Appointed

Sarah Nesi

Director
PetIQ, Inc.
Effective
2024-10-25
Filed
October 25, 2024, 7:59 PM ET
Following the Effective Time, McCord Christensen remains a director of the Company, and Bart Becht, Chris Kelly, Tim Stone and Sarah Nesi were appointed directors of the Company.
Appointed

Tim Stone

Director
PetIQ, Inc.
Effective
2024-10-25
Filed
October 25, 2024, 7:59 PM ET
Following the Effective Time, McCord Christensen remains a director of the Company, and Bart Becht, Chris Kelly, Tim Stone and Sarah Nesi were appointed directors of the Company.
Departed

Sheryl O’Loughlin

Director
PetIQ, Inc.
Effective
2024-10-25
Filed
October 25, 2024, 7:59 PM ET
At the Effective Time, pursuant to the Merger Agreement, Mark First, Allan Hall, Scott Huff, Kimberly Lefko, Sheryl O’Loughlin and Kenneth Walker, each of whom was a director of the Company as of immediately prior to the Effective Time, ceased to be a director of the Company and a member of any committee of the Company’s Board of Directors.
Departed

Allan Hall

Director
PetIQ, Inc.
Effective
2024-10-25
Filed
October 25, 2024, 7:59 PM ET
At the Effective Time, pursuant to the Merger Agreement, Mark First, Allan Hall, Scott Huff, Kimberly Lefko, Sheryl O’Loughlin and Kenneth Walker, each of whom was a director of the Company as of immediately prior to the Effective Time, ceased to be a director of the Company and a member of any committee of the Company’s Board of Directors.
Departed

Mark First

Director
PetIQ, Inc.
Effective
2024-10-25
Filed
October 25, 2024, 7:59 PM ET
At the Effective Time, pursuant to the Merger Agreement, Mark First, Allan Hall, Scott Huff, Kimberly Lefko, Sheryl O’Loughlin and Kenneth Walker, each of whom was a director of the Company as of immediately prior to the Effective Time, ceased to be a director of the Company and a member of any committee of the Company’s Board of Directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Bart Becht was appointed as Director at PetIQ, Inc..

Action
appointed
Role
Director
Exact text from the filing
Following the Effective Time, McCord Christensen remains a director of the Company, and Bart Becht, Chris Kelly, Tim Stone and Sarah Nesi were appointed directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Scott Huff departed as Director at PetIQ, Inc..

Action
ceased
Role
Director
Exact text from the filing
At the Effective Time, pursuant to the Merger Agreement, Mark First, Allan Hall, Scott Huff, Kimberly Lefko, Sheryl O’Loughlin and Kenneth Walker, each of whom was a director of the Company as of immediately prior to the Effective Time, ceased to be a director of the Company and a member of any committee of the Company’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Chris Kelly was appointed as Director at PetIQ, Inc..

Action
appointed
Role
Director
Exact text from the filing
Following the Effective Time, McCord Christensen remains a director of the Company, and Bart Becht, Chris Kelly, Tim Stone and Sarah Nesi were appointed directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Kenneth Walker departed as Director at PetIQ, Inc..

Action
ceased
Role
Director
Exact text from the filing
At the Effective Time, pursuant to the Merger Agreement, Mark First, Allan Hall, Scott Huff, Kimberly Lefko, Sheryl O’Loughlin and Kenneth Walker, each of whom was a director of the Company as of immediately prior to the Effective Time, ceased to be a director of the Company and a member of any committee of the Company’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Kimberly Lefko departed as Director at PetIQ, Inc..

Action
ceased
Role
Director
Exact text from the filing
At the Effective Time, pursuant to the Merger Agreement, Mark First, Allan Hall, Scott Huff, Kimberly Lefko, Sheryl O’Loughlin and Kenneth Walker, each of whom was a director of the Company as of immediately prior to the Effective Time, ceased to be a director of the Company and a member of any committee of the Company’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Sarah Nesi was appointed as Director at PetIQ, Inc..

Action
appointed
Role
Director
Exact text from the filing
Following the Effective Time, McCord Christensen remains a director of the Company, and Bart Becht, Chris Kelly, Tim Stone and Sarah Nesi were appointed directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Tim Stone was appointed as Director at PetIQ, Inc..

Action
appointed
Role
Director
Exact text from the filing
Following the Effective Time, McCord Christensen remains a director of the Company, and Bart Becht, Chris Kelly, Tim Stone and Sarah Nesi were appointed directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Sheryl O’Loughlin departed as Director at PetIQ, Inc..

Action
ceased
Role
Director
Exact text from the filing
At the Effective Time, pursuant to the Merger Agreement, Mark First, Allan Hall, Scott Huff, Kimberly Lefko, Sheryl O’Loughlin and Kenneth Walker, each of whom was a director of the Company as of immediately prior to the Effective Time, ceased to be a director of the Company and a member of any committee of the Company’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Allan Hall departed as Director at PetIQ, Inc..

Action
ceased
Role
Director
Exact text from the filing
At the Effective Time, pursuant to the Merger Agreement, Mark First, Allan Hall, Scott Huff, Kimberly Lefko, Sheryl O’Loughlin and Kenneth Walker, each of whom was a director of the Company as of immediately prior to the Effective Time, ceased to be a director of the Company and a member of any committee of the Company’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Mark First departed as Director at PetIQ, Inc..

Action
ceased
Role
Director
Exact text from the filing
At the Effective Time, pursuant to the Merger Agreement, Mark First, Allan Hall, Scott Huff, Kimberly Lefko, Sheryl O’Loughlin and Kenneth Walker, each of whom was a director of the Company as of immediately prior to the Effective Time, ceased to be a director of the Company and a member of any committee of the Company’s Board of Directors.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

PetIQ, Inc.: Amended and restated the certificate of incorporation upon completion of the merger.

Change
charter amendment
Exact text from the filing
Effective upon completion of the Merger, the certificate of incorporation of the Company, as in effect immediately prior to the Merger, was amended and restated to be in the form of the certificate of incorporation attached as Exhibit 3.1 hereto.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

PetIQ, Inc.: Amended and restated the bylaws upon completion of the merger.

Change
bylaw amendment
Exact text from the filing
Effective upon completion of the Merger, the bylaws of the Company, as in effect immediately prior to the Merger, were amended and restated to be in the form of the bylaws attached as Exhibit 3.2 hereto.
View on SEC.gov

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

Source: SEC EDGAR
accession 0001104659-24-111319
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