secwatch / observer
8-K filed February 28, 2025, 6:59 PM ET CIK 0000808326
M&A confidence high sentiment neutral materiality 1.00

EMCORE CORP: M&A transaction — EMCORE acquired by Velocity One Holdings for $3.10 per share; stock delisted from Nasdaq

EMCORE CORP

Executive movements

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

Departed

David Rodgers

Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed

Cletus C. Glasener

Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed

Jeffrey J. Roncka

Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed

Bruce E. Grooms

Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed

Matthew Vargas

Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the 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

David Rodgers departed as Director at EMCORE CORP.

Action
ceased to serve
Role
Director
Exact text from the filing
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Cletus C. Glasener departed as Director at EMCORE CORP.

Action
ceased to serve
Role
Director
Exact text from the filing
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Jeffrey J. Roncka departed as Director at EMCORE CORP.

Action
ceased to serve
Role
Director
Exact text from the filing
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Bruce E. Grooms departed as Director at EMCORE CORP.

Action
ceased to serve
Role
Director
Exact text from the filing
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Matthew Vargas departed as Director at EMCORE CORP.

Action
ceased to serve
Role
Director
Exact text from the filing
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

EMCORE CORP: Certificate of incorporation amended and restated in its entirety upon merger effective time.

Change
charter amendment
Exact text from the filing
at the Effective Time, the certificate of incorporation of the Company was amended and restated in its entirety. A copy of such amended and restated certificate of incorporation is attached as Exhibit 3.1
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

EMCORE CORP: Bylaws amended and restated in their entirety upon merger effective time.

Change
bylaw amendment
Exact text from the filing
at the Effective Time, the bylaws of the Company were amended and restated in their entirety. A copy of such amended and restated bylaws is attached as Exhibit 3.2
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

EMCORE CORP underwent a change of control involving Velocity One Holdings, LP for $3.10 per share in cash (closed 2025-02-28).

Action
change of control
Counterparty
Velocity One Holdings, LP
Consideration
$3.10 per share in cash
Closing
2025-02-28
Exact text from the filing
of the New Jersey Business Corporation Act, as amended (the “NJBCA”), collectively, the “Excluded Shares”) was automatically cancelled and converted into the right to receive $3.10 per share in cash (the “Merger Consideration”), without interest and subject to any required withholding taxes. Immediately prior to the Effective Time: · each outstanding
View on SEC.gov

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

Source: SEC EDGAR
accession 0001104659-25-019002
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