secwatch / observer
8-K filed April 1, 2025, 7:59 PM ET CIK 0000807707
M&A confidence high sentiment neutral materiality 0.90

Gentex completes $7.50/share all-cash acquisition of VOXX International

VOXX International Corp

Executive movements

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

Appointed

Neil Boehm

Director
VOXX International Corp
Effective
2025-04-01
Filed
April 1, 2025, 7:59 PM ET
Neil Boehm, Kevin Nash and Scott Ryan joined Steven Downing as the directors of the Surviving Corporation
Departed

Patrick M. Lavelle

Director
VOXX International Corp
Effective
2025-04-01
Filed
April 1, 2025, 7:59 PM ET
At the Effective Time, each of Ari M. Shalam, Patrick M. Lavelle, Beat Kahli, John J. Shalam, Denise Waund Gibson and John Adamovich, Jr. ceased to serve as directors of the Company
Departed

Beat Kahli

Director
VOXX International Corp
Effective
2025-04-01
Filed
April 1, 2025, 7:59 PM ET
At the Effective Time, each of Ari M. Shalam, Patrick M. Lavelle, Beat Kahli, John J. Shalam, Denise Waund Gibson and John Adamovich, Jr. ceased to serve as directors of the Company
Departed

Denise Waund Gibson

Director
VOXX International Corp
Effective
2025-04-01
Filed
April 1, 2025, 7:59 PM ET
At the Effective Time, each of Ari M. Shalam, Patrick M. Lavelle, Beat Kahli, John J. Shalam, Denise Waund Gibson and John Adamovich, Jr. ceased to serve as directors of the Company
Appointed

Kevin Nash

Director
VOXX International Corp
Effective
2025-04-01
Filed
April 1, 2025, 7:59 PM ET
Neil Boehm, Kevin Nash and Scott Ryan joined Steven Downing as the directors of the Surviving Corporation
Departed

John Adamovich, Jr.

Director
VOXX International Corp
Effective
2025-04-01
Filed
April 1, 2025, 7:59 PM ET
At the Effective Time, each of Ari M. Shalam, Patrick M. Lavelle, Beat Kahli, John J. Shalam, Denise Waund Gibson and John Adamovich, Jr. ceased to serve as directors of the Company
Appointed

Scott Ryan

Director
VOXX International Corp
Effective
2025-04-01
Filed
April 1, 2025, 7:59 PM ET
Neil Boehm, Kevin Nash and Scott Ryan joined Steven Downing as the directors of the Surviving Corporation
Departed

John J. Shalam

Director
VOXX International Corp
Effective
2025-04-01
Filed
April 1, 2025, 7:59 PM ET
At the Effective Time, each of Ari M. Shalam, Patrick M. Lavelle, Beat Kahli, John J. Shalam, Denise Waund Gibson and John Adamovich, Jr. ceased to serve as directors of the Company
Departed

Ari M. Shalam

Director
VOXX International Corp
Effective
2025-04-01
Filed
April 1, 2025, 7:59 PM ET
At the Effective Time, each of Ari M. Shalam, Patrick M. Lavelle, Beat Kahli, John J. Shalam, Denise Waund Gibson and John Adamovich, Jr. ceased to serve as 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

Neil Boehm was appointed as Director at VOXX International Corp.

Action
joined
Role
Director
Exact text from the filing
Neil Boehm, Kevin Nash and Scott Ryan joined Steven Downing as the directors of the Surviving Corporation
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick M. Lavelle departed as Director at VOXX International Corp.

Action
ceased to serve
Role
Director
Exact text from the filing
At the Effective Time, each of Ari M. Shalam, Patrick M. Lavelle, Beat Kahli, John J. Shalam, Denise Waund Gibson and John Adamovich, Jr. ceased to serve as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Beat Kahli departed as Director at VOXX International Corp.

Action
ceased to serve
Role
Director
Exact text from the filing
At the Effective Time, each of Ari M. Shalam, Patrick M. Lavelle, Beat Kahli, John J. Shalam, Denise Waund Gibson and John Adamovich, Jr. ceased to serve as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Denise Waund Gibson departed as Director at VOXX International Corp.

Action
ceased to serve
Role
Director
Exact text from the filing
At the Effective Time, each of Ari M. Shalam, Patrick M. Lavelle, Beat Kahli, John J. Shalam, Denise Waund Gibson and John Adamovich, Jr. ceased to serve as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Nash was appointed as Director at VOXX International Corp.

Action
joined
Role
Director
Exact text from the filing
Neil Boehm, Kevin Nash and Scott Ryan joined Steven Downing as the directors of the Surviving Corporation
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John Adamovich, Jr. departed as Director at VOXX International Corp.

Action
ceased to serve
Role
Director
Exact text from the filing
At the Effective Time, each of Ari M. Shalam, Patrick M. Lavelle, Beat Kahli, John J. Shalam, Denise Waund Gibson and John Adamovich, Jr. ceased to serve as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Scott Ryan was appointed as Director at VOXX International Corp.

Action
joined
Role
Director
Exact text from the filing
Neil Boehm, Kevin Nash and Scott Ryan joined Steven Downing as the directors of the Surviving Corporation
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John J. Shalam departed as Director at VOXX International Corp.

Action
ceased to serve
Role
Director
Exact text from the filing
At the Effective Time, each of Ari M. Shalam, Patrick M. Lavelle, Beat Kahli, John J. Shalam, Denise Waund Gibson and John Adamovich, Jr. ceased to serve as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ari M. Shalam departed as Director at VOXX International Corp.

Action
ceased to serve
Role
Director
Exact text from the filing
At the Effective Time, each of Ari M. Shalam, Patrick M. Lavelle, Beat Kahli, John J. Shalam, Denise Waund Gibson and John Adamovich, Jr. ceased to serve as directors of the Company
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

VOXX International Corp: Amended and restated certificate of incorporation of the surviving corporation effective at the merger effective time.

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

VOXX International Corp: Bylaws of the surviving corporation became the bylaws of Merger Sub in effect immediately prior to the effective time.

Change
bylaw amendment
Exact text from the filing
the bylaws of Merger Sub in effect immediately prior to the Effective Time became the bylaws of the Surviving Corporation
View on SEC.gov

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

Source: SEC EDGAR
accession 0001104659-25-030414
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