secwatch / observer
8-K filed February 1, 2023, 6:59 PM ET CIK 0001035216
M&A confidence high sentiment neutral materiality 1.00

SOUTH JERSEY GAS Co: M&A transaction — Merger closed: IIF acquires SJI for $36.00/share cash; stub dividend declared

SOUTH JERSEY GAS Co

Executive movements

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

Appointed

Kevin O'Dowd

Director
SOUTH JERSEY GAS Co
Effective
2023-02-01
Filed
February 1, 2023, 6:59 PM ET
Kevin O'Dowd was appointed to fill the resulting vacancy.
Appointed

Anne Cleary

Director
SOUTH JERSEY GAS Co
Effective
2023-02-01
Filed
February 1, 2023, 6:59 PM ET
the sole member of the Board was Anne Cleary.
Departed

Victor A. Fortkiewicz

Director
SOUTH JERSEY GAS Co
Effective
2023-02-01
Successor
Kevin O'Dowd
Filed
February 1, 2023, 6:59 PM ET
Victor A. Fortkiewicz resigned from the Board of Directors of SJG

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin O'Dowd was appointed as Director at SOUTH JERSEY GAS Co.

Action
appointed
Role
Director
Exact text from the filing
Kevin O'Dowd was appointed to fill the resulting vacancy.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Anne Cleary was appointed as Director at SOUTH JERSEY GAS Co.

Action
appointed
Role
Director
Exact text from the filing
the sole member of the Board was Anne Cleary.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Victor A. Fortkiewicz resigned as Director at SOUTH JERSEY GAS Co.

Action
resigned
Role
Director
Exact text from the filing
Victor A. Fortkiewicz resigned from the Board of Directors of SJG
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SOUTH JERSEY GAS Co: Certificate of incorporation of surviving corporation amended and restated to match Merger Sub's certificate.

Change
charter amendment
Exact text from the filing
At the Effective Time, the certificate of incorporation of the Surviving Company was amended and restated to be the same as the certificate of incorporation of Merger Sub as in effect immediately prior to the Effective Time and otherwise in accordance with the terms of the Merger Agreement, and is filed herewith as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SOUTH JERSEY GAS Co: Bylaws of surviving corporation amended and restated to match Merger Sub's bylaws.

Change
bylaw amendment
Exact text from the filing
At the Effective Time, the bylaws of the Surviving Corporation were amended and restated to be the same as the bylaws of Merger Sub as in effect immediately prior to the Effective Time and otherwise in accordance with the terms of the Merger Agreement, and is filed herewith as Exhibit 3.2 to this Current Report on Form 8-K and are incorporated herein by reference.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

SOUTH JERSEY GAS Co underwent a change of control involving Infrastructure Investments Fund (IIF) for $36.00 per share in cash (closed 2023-02-01).

Action
change of control
Counterparty
Infrastructure Investments Fund (IIF)
Consideration
$36.00 per share in cash
Closing
2023-02-01
Exact text from the filing
in the treasury of the Company or owned, directly or indirectly, by Parent, Merger Sub or any wholly owned Subsidiary of the Company) were converted into the right to receive $36.00 in cash (the “Merger Consideration”), without interest. Immediately prior to the Effective Time, (i) each then-outstanding restricted stock unit with respect to the Company
View on SEC.gov

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Source: SEC EDGAR
accession 0001140361-23-003792
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