secwatch / observer
8-K filed October 18, 2023, 7:59 PM ET CIK 0001091883
M&A confidence high sentiment neutral materiality 0.90

CIRCOR INTERNATIONAL INC: M&A transaction — KKR completes acquisition of CIRCOR for $56.00 per share; company goes private

CIRCOR INTERNATIONAL INC

Executive movements

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

Departed

Tony Najjar

Director
CIRCOR INTERNATIONAL INC
Effective
2023-10-18
Filed
October 18, 2023, 7:59 PM ET
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
Departed

Tina M. Donikowski

Director
CIRCOR INTERNATIONAL INC
Effective
2023-10-18
Filed
October 18, 2023, 7:59 PM ET
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
Departed

Samuel R. Chapin

Director
CIRCOR INTERNATIONAL INC
Effective
2023-10-18
Filed
October 18, 2023, 7:59 PM ET
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
Departed

Jill D. Smith

Director
CIRCOR INTERNATIONAL INC
Effective
2023-10-18
Filed
October 18, 2023, 7:59 PM ET
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
Departed

Bruce M. Lisman

Director
CIRCOR INTERNATIONAL INC
Effective
2023-10-18
Filed
October 18, 2023, 7:59 PM ET
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
Appointed

Arjun Sharma

Director
CIRCOR INTERNATIONAL INC
Effective
2023-10-18
Filed
October 18, 2023, 7:59 PM ET
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
Departed

John (Andy) O’Donnell

Director
CIRCOR INTERNATIONAL INC
Effective
2023-10-18
Filed
October 18, 2023, 7:59 PM ET
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
Departed

Helmuth Ludwig

Director
CIRCOR INTERNATIONAL INC
Effective
2023-10-18
Filed
October 18, 2023, 7:59 PM ET
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
Appointed

Tony Najjar

Director
CIRCOR INTERNATIONAL INC
Effective
2023-10-18
Filed
October 18, 2023, 7:59 PM ET
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Tony Najjar departed as Director at CIRCOR INTERNATIONAL INC.

Action
ceased
Role
Director
Exact text from the filing
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Tina M. Donikowski departed as Director at CIRCOR INTERNATIONAL INC.

Action
ceased
Role
Director
Exact text from the filing
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Samuel R. Chapin departed as Director at CIRCOR INTERNATIONAL INC.

Action
ceased
Role
Director
Exact text from the filing
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jill D. Smith departed as Director at CIRCOR INTERNATIONAL INC.

Action
ceased
Role
Director
Exact text from the filing
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bruce M. Lisman departed as Director at CIRCOR INTERNATIONAL INC.

Action
ceased
Role
Director
Exact text from the filing
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Arjun Sharma was appointed as Director at CIRCOR INTERNATIONAL INC.

Action
appointed
Role
Director
Exact text from the filing
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John (Andy) O’Donnell departed as Director at CIRCOR INTERNATIONAL INC.

Action
ceased
Role
Director
Exact text from the filing
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Helmuth Ludwig departed as Director at CIRCOR INTERNATIONAL INC.

Action
ceased
Role
Director
Exact text from the filing
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Tony Najjar was appointed as Director at CIRCOR INTERNATIONAL INC.

Action
appointed
Role
Director
Exact text from the filing
Helmuth Ludwig, Samuel R. Chapin, Tina M. Donikowski, Bruce M. Lisman, Tony Najjar, John (Andy) O’Donnell and Jill D. Smith ceased to be directors on the Company’s board of directors or any committee thereof, and Tony Najjar and Arjun Sharma were appointed as directors of the Surviving Corporation.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CIRCOR INTERNATIONAL INC: Amended and restated bylaws in their entirety effective upon merger.

Change
bylaw amendment
Exact text from the filing
effective as of the Effective Time, the amended and restated certificate of incorporation of the Company and the amended and restated bylaws of the Company, each as in effect immediately prior to the Effective Time were each 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

CIRCOR INTERNATIONAL INC: Amended and restated certificate of incorporation in its entirety effective upon merger.

Change
charter amendment
Exact text from the filing
effective as of the Effective Time, the amended and restated certificate of incorporation of the Company and the amended and restated bylaws of the Company, each as in effect immediately prior to the Effective Time were each amended and restated in their entirety
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

CIRCOR INTERNATIONAL INC underwent a change of control involving Kohlberg Kravis Roberts & Co. L.P. (KKR) (through affiliates Cube BidCo, Inc. and Cube Merger Sub, Inc.) for $56.00 per share in cash (closed 2023-10-18).

Action
change of control
Counterparty
Kohlberg Kravis Roberts & Co. L.P. (KKR) (through affiliates Cube BidCo, Inc. and Cube Merger Sub, Inc.)
Consideration
$56.00 per share in cash
Closing
2023-10-18
Exact text from the filing
in the Merger Agreement) (collectively, “ Excluded Shares ”) immediately prior to the Effective Time), was converted into the right to receive an amount in cash equal to $56.00, without interest (the “ Per Share Consideration ”), less any applicable withholding taxes; • each option to purchase shares of Company Common Stock (a “ Company Stock Option ”)
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001140361-23-048598
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