secwatch / observer
8-K filed January 5, 2024, 6:59 PM ET CIK 0001031029
M&A confidence high sentiment neutral materiality 0.90

Startek, Inc.: M&A transaction — Startek completes take-private acquisition by CSP at $4.30/share; stock delisted

Startek, Inc.

Executive movements

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

Departed

Sudip Banerjee

Director
Startek, Inc.
Effective
2024-01-05
Filed
January 5, 2024, 6:59 PM ET
Pursuant to the Merger Agreement, effective upon the consummation of the Merger, each of Albert Aboody, Sudip Banerjee, Jerry Schafer, Anupam Pahuja and Nallathur S. Balasubramanian voluntarily resigned from the board of directors of the Company and the committees on which they served, if any.
Departed

Anupam Pahuja

Director
Startek, Inc.
Effective
2024-01-05
Filed
January 5, 2024, 6:59 PM ET
Pursuant to the Merger Agreement, effective upon the consummation of the Merger, each of Albert Aboody, Sudip Banerjee, Jerry Schafer, Anupam Pahuja and Nallathur S. Balasubramanian voluntarily resigned from the board of directors of the Company and the committees on which they served, if any.
Departed

Albert Aboody

Director
Startek, Inc.
Effective
2024-01-05
Filed
January 5, 2024, 6:59 PM ET
Pursuant to the Merger Agreement, effective upon the consummation of the Merger, each of Albert Aboody, Sudip Banerjee, Jerry Schafer, Anupam Pahuja and Nallathur S. Balasubramanian voluntarily resigned from the board of directors of the Company and the committees on which they served, if any.
Departed

Jerry Schafer

Director
Startek, Inc.
Effective
2024-01-05
Filed
January 5, 2024, 6:59 PM ET
Pursuant to the Merger Agreement, effective upon the consummation of the Merger, each of Albert Aboody, Sudip Banerjee, Jerry Schafer, Anupam Pahuja and Nallathur S. Balasubramanian voluntarily resigned from the board of directors of the Company and the committees on which they served, if any.
Departed

Nallathur S. Balasubramanian

Director
Startek, Inc.
Effective
2024-01-05
Filed
January 5, 2024, 6:59 PM ET
Pursuant to the Merger Agreement, effective upon the consummation of the Merger, each of Albert Aboody, Sudip Banerjee, Jerry Schafer, Anupam Pahuja and Nallathur S. Balasubramanian voluntarily resigned from the board of directors of the Company and the committees on which they served, if any.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sudip Banerjee resigned as Director at Startek, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, effective upon the consummation of the Merger, each of Albert Aboody, Sudip Banerjee, Jerry Schafer, Anupam Pahuja and Nallathur S. Balasubramanian voluntarily resigned from the board of directors of the Company and the committees on which they served, if any.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Anupam Pahuja resigned as Director at Startek, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, effective upon the consummation of the Merger, each of Albert Aboody, Sudip Banerjee, Jerry Schafer, Anupam Pahuja and Nallathur S. Balasubramanian voluntarily resigned from the board of directors of the Company and the committees on which they served, if any.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Albert Aboody resigned as Director at Startek, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, effective upon the consummation of the Merger, each of Albert Aboody, Sudip Banerjee, Jerry Schafer, Anupam Pahuja and Nallathur S. Balasubramanian voluntarily resigned from the board of directors of the Company and the committees on which they served, if any.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jerry Schafer resigned as Director at Startek, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, effective upon the consummation of the Merger, each of Albert Aboody, Sudip Banerjee, Jerry Schafer, Anupam Pahuja and Nallathur S. Balasubramanian voluntarily resigned from the board of directors of the Company and the committees on which they served, if any.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nallathur S. Balasubramanian resigned as Director at Startek, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, effective upon the consummation of the Merger, each of Albert Aboody, Sudip Banerjee, Jerry Schafer, Anupam Pahuja and Nallathur S. Balasubramanian voluntarily resigned from the board of directors of the Company and the committees on which they served, if any.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

Startek, Inc.: Amended and restated the Bylaws following the merger effective time (effective 2024-01-05).

Change
bylaw amendment
Effective
2024-01-05
Exact text from the filing
In addition, promptly following Effective Time, the Amended and Restated Bylaws of the Company as in effect immediately prior to the Effective Time were amended and restated in their entirety to be in the form attached hereto as Exhibit 3.2 (the “Amended and Restated Bylaws”).
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

Startek, Inc.: Amended and restated the Certificate of Incorporation following the merger effective time (effective 2024-01-05).

Change
charter amendment
Effective
2024-01-05
Exact text from the filing
Promptly following the Effective Time, the Restated Certificate of Incorporation of the Company that was in effect immediately before the Effective Time was amended and restated to be in the form attached hereto as Exhibit 3.1 (the “Amended and Restated Certificate of Incorporation”).
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Startek, Inc. underwent a change of control involving Stockholm Parent, LLC / Merger Sub / CSP Alpha Holdings Parent Pte Ltd and CSP Victory Limited for $4.30 in cash, without interest (closed 2024-01-05).

Action
change of control
Counterparty
Stockholm Parent, LLC / Merger Sub / CSP Alpha Holdings Parent Pte Ltd and CSP Victory Limited
Consideration
$4.30 in cash, without interest
Closing
2024-01-05
Exact text from the filing
respective subsidiaries and (ii) shareholders of the Company who have properly exercised their dissenters’ rights under Delaware law) was converted into the right to receive $4.30 in cash, without interest (the “Merger Consideration”). Immediately prior to the Effective Time, each outstanding option to purchase shares granted under a Company Stock Plan (as
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001140361-24-000842
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