secwatch / observer
8-K filed January 23, 2024, 6:59 PM ET CIK 0001576263
M&A confidence high sentiment neutral materiality 0.70

Mirati Therapeutics, Inc.: M&A transaction — Mirati acquired by Bristol-Myers Squibb for $58/share plus contingent $12 CVR; merger closes

Mirati Therapeutics, Inc.

Executive movements

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

Appointed

Konstantina Katcheves

Director
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
the directors of Merger Sub immediately prior to the Effective Time were Konstantina Katcheves, Sandra Ramos-Alves, and Kimberly M. Jablonski.
Departed

Julie Cherrington

Director
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed

Shalini Sharp

Director
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed

Charles Baum

Director
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Appointed

Sandra Ramos-Alves

President and Treasurer
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
Sandra Ramos-Alves was appointed to serve as President and Treasurer of the Company
Departed

Faheem Hasnain

Director
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Appointed

Sophia Park

Vice President
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
Sophia Park was appointed to serve as a Vice President of the Company
Appointed

Kimberly M. Jablonski

Director
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
the directors of Merger Sub immediately prior to the Effective Time were Konstantina Katcheves, Sandra Ramos-Alves, and Kimberly M. Jablonski.
Departed

Bruce Carter

Director
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed

Carol Gallagher

Director
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Appointed

Kimberly M. Jablonski

Vice President and Secretary
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
Kimberly M. Jablonski was appointed to serve as a Vice President and Secretary of the Company
Departed

Aaron Davis

Director
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Appointed

Sandra Ramos-Alves

Director
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
the directors of Merger Sub immediately prior to the Effective Time were Konstantina Katcheves, Sandra Ramos-Alves, and Kimberly M. Jablonski.
Appointed

Scott Matarese

Vice President
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
Scott Matarese was appointed to serve as a Vice President of the Company
Departed

Maya Martinez-Davis

Director
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed

Craig Johnson

Director
Mirati Therapeutics, Inc.
Effective
2024-01-23
Filed
January 23, 2024, 6:59 PM ET
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Konstantina Katcheves was appointed as Director at Mirati Therapeutics, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Merger Sub immediately prior to the Effective Time were Konstantina Katcheves, Sandra Ramos-Alves, and Kimberly M. Jablonski.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Julie Cherrington resigned as Director at Mirati Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Shalini Sharp resigned as Director at Mirati Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Charles Baum resigned as Director at Mirati Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sandra Ramos-Alves was appointed as President and Treasurer at Mirati Therapeutics, Inc..

Action
appointed
Role
President and Treasurer
Exact text from the filing
Sandra Ramos-Alves was appointed to serve as President and Treasurer of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Faheem Hasnain resigned as Director at Mirati Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sophia Park was appointed as Vice President at Mirati Therapeutics, Inc..

Action
appointed
Role
Vice President
Exact text from the filing
Sophia Park was appointed to serve as a Vice President of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kimberly M. Jablonski was appointed as Director at Mirati Therapeutics, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Merger Sub immediately prior to the Effective Time were Konstantina Katcheves, Sandra Ramos-Alves, and Kimberly M. Jablonski.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bruce Carter resigned as Director at Mirati Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Carol Gallagher resigned as Director at Mirati Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kimberly M. Jablonski was appointed as Vice President and Secretary at Mirati Therapeutics, Inc..

Action
appointed
Role
Vice President and Secretary
Exact text from the filing
Kimberly M. Jablonski was appointed to serve as a Vice President and Secretary of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Aaron Davis resigned as Director at Mirati Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sandra Ramos-Alves was appointed as Director at Mirati Therapeutics, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Merger Sub immediately prior to the Effective Time were Konstantina Katcheves, Sandra Ramos-Alves, and Kimberly M. Jablonski.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Scott Matarese was appointed as Vice President at Mirati Therapeutics, Inc..

Action
appointed
Role
Vice President
Exact text from the filing
Scott Matarese was appointed to serve as a Vice President of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Maya Martinez-Davis resigned as Director at Mirati Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Craig Johnson resigned as Director at Mirati Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of the directors of the Company (Faheem Hasnain; Charles Baum, M.D., Ph.D.; Bruce Carter, Ph.D.; Julie Cherrington, Ph.D.; Aaron Davis; Carol Gallagher, Pharm.D.; Craig Johnson; Maya Martinez-Davis; and Shalini Sharp) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Mirati Therapeutics, Inc.: Bylaws were amended and restated in their entirety as of the Effective Time to conform to the bylaws of Merger Sub.

Change
bylaw amendment
Exact text from the filing
In addition, pursuant to the terms of the Merger Agreement, as of the Effective Time, the Company’s bylaws, as in effect immediately prior to the Effective Time, were amended and restated in their entirety (the “Amended and Restated Bylaws”) to conform to the bylaws of Merger Sub as in effect immediately prior to the Effective Time.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Mirati Therapeutics, Inc.: Certificate of incorporation was amended and restated in its entirety as of the Effective Time pursuant to the Merger Agreement.

Change
charter amendment
Exact text from the filing
Pursuant to the terms of the Merger Agreement, as of the Effective Time, the Company’s certificate of incorporation, as in effect immediately prior to the Effective Time, was amended and restated in its entirety (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

Mirati Therapeutics, Inc. underwent a change of control involving Bristol-Myers Squibb Company for $58.00 per share in cash plus one contingent value right representing the right to receive $12.00 in cash (closed 2024-01-23).

Action
change of control
Counterparty
Bristol-Myers Squibb Company
Consideration
$58.00 per share in cash plus one contingent value right representing the right to receive $12.00 in cash
Closing
2024-01-23
Exact text from the filing
2023, with Bristol-Myers Squibb Company, a Delaware corporation (“BMS”), and Vineyard Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of BMS (“Merger Sub”), providing for the merger of Merger Sub with and into the Company (the “Merger”), with the Company surviving the Merger as a wholly owned subsidiary of BMS .
View on SEC.gov

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Source: SEC EDGAR
accession 0001140361-24-003287
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