secwatch / observer
8-K filed October 11, 2023, 7:59 PM ET CIK 0000935494
M&A confidence high sentiment neutral materiality 0.90

NATIONAL INSTRUMENTS CORP: M&A transaction — National Instruments acquired by Emerson for $60.00/share; stock to be delisted

NATIONAL INSTRUMENTS CORP

Executive movements

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

Departed

Gayla J. Delly

Director
NATIONAL INSTRUMENTS CORP
Filed
October 11, 2023, 7:59 PM ET
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
Departed

Alexander M. Davern

Director
NATIONAL INSTRUMENTS CORP
Filed
October 11, 2023, 7:59 PM ET
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
Departed

Liam K. Griffin

Director
NATIONAL INSTRUMENTS CORP
Filed
October 11, 2023, 7:59 PM ET
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
Departed

Gerhard P. Fettweis

Director
NATIONAL INSTRUMENTS CORP
Filed
October 11, 2023, 7:59 PM ET
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
Departed

James E. Cashman, III

Director
NATIONAL INSTRUMENTS CORP
Filed
October 11, 2023, 7:59 PM ET
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
Departed

Duy-Loan T. Le

Director
NATIONAL INSTRUMENTS CORP
Filed
October 11, 2023, 7:59 PM ET
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
Departed

Michael E. McGrath

Director
NATIONAL INSTRUMENTS CORP
Filed
October 11, 2023, 7:59 PM ET
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
Departed

Eric H. Starkloff

Director
NATIONAL INSTRUMENTS CORP
Filed
October 11, 2023, 7:59 PM ET
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gayla J. Delly departed as Director at NATIONAL INSTRUMENTS CORP.

Action
ceased to be member
Role
Director
Exact text from the filing
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Alexander M. Davern departed as Director at NATIONAL INSTRUMENTS CORP.

Action
ceased to be member
Role
Director
Exact text from the filing
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Liam K. Griffin departed as Director at NATIONAL INSTRUMENTS CORP.

Action
ceased to be member
Role
Director
Exact text from the filing
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Gerhard P. Fettweis departed as Director at NATIONAL INSTRUMENTS CORP.

Action
ceased to be member
Role
Director
Exact text from the filing
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James E. Cashman, III departed as Director at NATIONAL INSTRUMENTS CORP.

Action
ceased to be member
Role
Director
Exact text from the filing
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Duy-Loan T. Le departed as Director at NATIONAL INSTRUMENTS CORP.

Action
ceased to be member
Role
Director
Exact text from the filing
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael E. McGrath departed as Director at NATIONAL INSTRUMENTS CORP.

Action
ceased to be member
Role
Director
Exact text from the filing
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Eric H. Starkloff departed as Director at NATIONAL INSTRUMENTS CORP.

Action
ceased to be member
Role
Director
Exact text from the filing
In connection with the Merger, each of Michael E. McGrath, Eric H. Starkloff, James E. Cashman, III, Alexander M. Davern, Gayla J. Delly, Gerhard P. Fettweis, Liam K. Griffin and Duy-Loan T. Le ceased to be members of the board of directors of the Company, or any committee thereof, effective as of the Effective Time.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

NATIONAL INSTRUMENTS CORP underwent a change of control involving Emerson Electric Co. for $60.00 in cash (closed 2023-10-11).

Action
change of control
Counterparty
Emerson Electric Co.
Consideration
$60.00 in cash
Closing
2023-10-11
Exact text from the filing
appraisal of such shares pursuant to Section 262 of the General Corporation Law of the State of Delaware (the “DGCL”)) was automatically converted into the right to receive $60.00 in cash (the “Merger Consideration”). Additionally, at the Effective Time, each share of common stock, par value $1.00 per share, of Merger Sub outstanding immediately prior to
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

NATIONAL INSTRUMENTS CORP terminated Credit Agreement with Wells Fargo Bank, National Association valued at all amounts.

Action
termination
Agreement
credit facility
Counterparty
Wells Fargo Bank, National Association
Value
all amounts
Exact text from the filing
the Company prepaid in full all amounts, and terminated all commitments, outstanding under its Third Amended and Restated Credit Agreement, dated as of August 24, 2022, among the Company, the lenders party thereto from time to time and Wells Fargo Bank, National Association, as administrative agent and collateral agent
View on SEC.gov

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Source: SEC EDGAR
accession 0001140361-23-047693
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