secwatch / observer
8-K filed December 1, 2023, 6:59 PM ET CIK 0001282977
M&A confidence high sentiment neutral materiality 0.90

GREENHILL & CO INC: M&A transaction — Greenhill completes acquisition by Mizuho Americas for $15.00 per share in cash

GREENHILL & CO INC

Executive movements

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Appointed

Gerald A. Rizzieri

Sole Director
GREENHILL & CO INC
Effective
2023-12-01
Filed
December 1, 2023, 6:59 PM ET
Gerald A. Rizzieri was appointed as sole director of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gerald A. Rizzieri was appointed as Sole Director at GREENHILL & CO INC.

Action
appointed
Role
Sole Director
Exact text from the filing
Gerald A. Rizzieri was appointed as sole director of the Company.
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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

GREENHILL & CO INC: Third Amended and Restated Certificate of Incorporation adopted at the Effective Time, replacing the prior certificate of incorporation.

Change
charter amendment
Exact text from the filing
the second amended and restated certificate of incorporation of the Company, as in effect immediately prior to the Effective Time, was amended and restated in its entirety (the certificate of incorporation as so amended and restated, the “ Third Amended and Restated Certificate of Incorporation ”).
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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

GREENHILL & CO INC: Amended and Restated Bylaws adopted at the Effective Time, replacing the prior bylaws.

Change
bylaw amendment
Exact text from the filing
the bylaws of the Company, as in effect as of immediately prior to the Effective Time, were amended and restated in their entirety (the bylaws as so amended and restated, the “ Amended and Restated Bylaws ”).
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

GREENHILL & CO INC underwent a change of control involving Mizuho Americas LLC for $15.00 in cash (closed 2023-11-30).

Action
change of control
Counterparty
Mizuho Americas LLC
Consideration
$15.00 in cash
Closing
2023-11-30
Exact text from the filing
corporation (the “ Company ”), Mizuho Americas LLC , a Delaware limited liability company (“ Purchaser ”), and Blanc Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Purchaser
View on SEC.gov

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Source: SEC EDGAR
accession 0001140361-23-055598
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