secwatch / observer
8-K filed April 21, 2023, 7:59 PM ET CIK 0001801754
M&A confidence high sentiment neutral materiality 0.95

Trean Insurance Group, Inc.: M&A transaction — Altaris completes acquisition of Trean Insurance Group for $6.15 per share in cash

Trean Insurance Group, Inc.

Executive movements

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

Departed

Randall D. Jones

Director
Trean Insurance Group, Inc.
Effective
2023-04-21
Filed
April 21, 2023, 7:59 PM ET
Mary A. Chaput, Philip I. Smith, Randall D. Jones and Terry P. Mayotte ceased serving as members of the Company’s board of directors
Departed

Mary A. Chaput

Director
Trean Insurance Group, Inc.
Effective
2023-04-21
Filed
April 21, 2023, 7:59 PM ET
Mary A. Chaput, Philip I. Smith, Randall D. Jones and Terry P. Mayotte ceased serving as members of the Company’s board of directors
Departed

Terry P. Mayotte

Director
Trean Insurance Group, Inc.
Effective
2023-04-21
Filed
April 21, 2023, 7:59 PM ET
Mary A. Chaput, Philip I. Smith, Randall D. Jones and Terry P. Mayotte ceased serving as members of the Company’s board of directors
Appointed

Nicholas Fulco

Director
Trean Insurance Group, Inc.
Effective
2023-04-21
Filed
April 21, 2023, 7:59 PM ET
Nicholas Fulco was appointed as a member of the Company’s board of directors
Departed

Philip I. Smith

Director
Trean Insurance Group, Inc.
Effective
2023-04-21
Filed
April 21, 2023, 7:59 PM ET
Mary A. Chaput, Philip I. Smith, Randall D. Jones and Terry P. Mayotte ceased serving as members 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 0.95

Randall D. Jones departed as Director at Trean Insurance Group, Inc..

Action
ceased serving
Role
Director
Exact text from the filing
Mary A. Chaput, Philip I. Smith, Randall D. Jones and Terry P. Mayotte ceased serving as members of the Company’s board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mary A. Chaput departed as Director at Trean Insurance Group, Inc..

Action
ceased serving
Role
Director
Exact text from the filing
Mary A. Chaput, Philip I. Smith, Randall D. Jones and Terry P. Mayotte ceased serving as members of the Company’s board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Terry P. Mayotte departed as Director at Trean Insurance Group, Inc..

Action
ceased serving
Role
Director
Exact text from the filing
Mary A. Chaput, Philip I. Smith, Randall D. Jones and Terry P. Mayotte ceased serving as members of the Company’s board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nicholas Fulco was appointed as Director at Trean Insurance Group, Inc..

Action
appointed
Role
Director
Exact text from the filing
Nicholas Fulco was appointed as a member of the Company’s board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Philip I. Smith departed as Director at Trean Insurance Group, Inc..

Action
ceased serving
Role
Director
Exact text from the filing
Mary A. Chaput, Philip I. Smith, Randall D. Jones and Terry P. Mayotte ceased serving as members 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

Trean Insurance Group, Inc.: Amended and restated the certificate of incorporation in its entirety.

Change
charter amendment
Exact text from the filing
At the effective time of the Merger on April 21 , 2023, the Amended and Restated Certificate of Incorporation of the Company, 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

Trean Insurance Group, Inc.: Amended and restated the bylaws in their entirety.

Change
bylaw amendment
Exact text from the filing
In addition, in connection with the Merger, the Amended and Restated By-laws of the Company, were amended and restated in their entirety.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Trean Insurance Group, Inc. underwent a change of control involving Altaris, LLC for $6.15 per share in cash (closed 2023-04-21).

Action
change of control
Counterparty
Altaris, LLC
Consideration
$6.15 per share in cash
Closing
2023-04-21
Exact text from the filing
common stock, par value $0.01 per share (the “Common Stock”), subject to certain exceptions, was automatically converted into the right to receive an amount in cash equal to $6.15 per share, without interest, pursuant to the Merger Agreement. A description of the consideration payable to holders of the Company’s options, restricted stock units, performance
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001140361-23-019510
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