secwatch / observer
8-K filed September 5, 2023, 7:59 PM ET CIK 0001305773
M&A confidence high sentiment neutral materiality 1.00

Conformis Inc: M&A transaction — Conformis acquired by restor3d for $2.27/share; stock delisted

Conformis Inc

Executive movements

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

Appointed

Kurt Jacobus

Director
Conformis Inc
Effective
2023-09-05
Filed
September 5, 2023, 7:59 PM ET
the following directors were appointed to the Board: Kurt Jacobus, Greg Anglum and Kenneth Gall.
Appointed

Greg Anglum

Director
Conformis Inc
Effective
2023-09-05
Filed
September 5, 2023, 7:59 PM ET
the following directors were appointed to the Board: Kurt Jacobus, Greg Anglum and Kenneth Gall.
Appointed

Kenneth Gall

Director
Conformis Inc
Effective
2023-09-05
Filed
September 5, 2023, 7:59 PM ET
the following directors were appointed to the Board: Kurt Jacobus, Greg Anglum and Kenneth Gall.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kurt Jacobus was appointed as Director at Conformis Inc.

Action
appointed
Role
Director
Exact text from the filing
the following directors were appointed to the Board: Kurt Jacobus, Greg Anglum and Kenneth Gall.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Greg Anglum was appointed as Director at Conformis Inc.

Action
appointed
Role
Director
Exact text from the filing
the following directors were appointed to the Board: Kurt Jacobus, Greg Anglum and Kenneth Gall.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kenneth Gall was appointed as Director at Conformis Inc.

Action
appointed
Role
Director
Exact text from the filing
the following directors were appointed to the Board: Kurt Jacobus, Greg Anglum and Kenneth Gall.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Conformis Inc: Bylaws amended and restated in their entirety in connection with the merger.

Change
bylaw amendment
Exact text from the filing
the Company’s certificate of incorporation and bylaws were amended and restated in their entirety.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Conformis Inc: Certificate of incorporation amended and restated in its entirety in connection with the merger.

Change
charter amendment
Exact text from the filing
the Company’s certificate of incorporation and bylaws 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

Conformis Inc underwent a change of control involving restor3d, Inc. for $2.27 in cash without interest (closed 2023-09-05).

Action
change of control
Counterparty
restor3d, Inc.
Consideration
$2.27 in cash without interest
Closing
2023-09-05
Exact text from the filing
Law of the State of Delaware and has not validly withdrawn, waived or otherwise lost such rights (the “Appraisal Shares”), was automatically converted into the right to receive $2.27 in cash without interest and less any applicable withholding taxes (the “Per Share Cash Consideration”). Immediately prior to the Effective Time, (i) each share of restricted
View on SEC.gov

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Source: SEC EDGAR
accession 0001140361-23-042455
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