secwatch / observer
8-K filed November 1, 2024, 7:59 PM ET CIK 0000944480
M&A confidence high sentiment neutral materiality 1.00

GSE SYSTEMS INC: M&A transaction — GSE Systems acquired by Pelican affiliate for $4.60/share; stock delisted from Nasdaq

GSE SYSTEMS INC

Executive movements

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

Departed

William S. Corey, Jr.

Director
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
Ravi Khanna, Kathryn O’Connor Gardner, William S. Corey, Jr. and Thomas J. Dougherty each resigned from the board of directors of the Company (and from all committees thereof).
Appointed

Damian DeLongchamp

Chief Operating Officer
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
At the Effective Time, upon the completion of the Merger, the following individuals were appointed and reappointed, as applicable, as officers of the Company: Name Office Ravi Khanna Chief Executive Officer, President Emmett Pepe Chief Financial Officer and Treasurer Dr. Bahram Meyssami Chief Technology Officer Damian DeLongchamp Chief Operating Officer Sam Veselka Managing Director and Secretary Ryan Lloyd Vice President
Departed

Thomas J. Dougherty

Director
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
Ravi Khanna, Kathryn O’Connor Gardner, William S. Corey, Jr. and Thomas J. Dougherty each resigned from the board of directors of the Company (and from all committees thereof).
Departed

Dr. Bahram Meyssami

Chief Technology Officer
GSE SYSTEMS INC
Successor
Dr. Bahram Meyssami
Filed
November 1, 2024, 7:59 PM ET
In connection with the consummation of the Merger and in accordance with the Merger Agreement (and not as a result of any disagreement with the Company) Ravi Khanna, Emmett Pepe, Damian DeLongchamp and Dr. Bahram Meyssami each resigned as officers of the Company.
Appointed

Dr. Bahram Meyssami

Chief Technology Officer
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
At the Effective Time, upon the completion of the Merger, the following individuals were appointed and reappointed, as applicable, as officers of the Company: Name Office Ravi Khanna Chief Executive Officer, President Emmett Pepe Chief Financial Officer and Treasurer Dr. Bahram Meyssami Chief Technology Officer Damian DeLongchamp Chief Operating Officer Sam Veselka Managing Director and Secretary Ryan Lloyd Vice President
Appointed

Ryan Lloyd

Director
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
At the Effective Time, upon the completion of the Merger, Sam Veselka and Ryan Lloyd were appointed as directors of the Company.
Appointed

Sam Veselka

Director
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
At the Effective Time, upon the completion of the Merger, Sam Veselka and Ryan Lloyd were appointed as directors of the Company.
Appointed

Sam Veselka

Managing Director and Secretary
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
At the Effective Time, upon the completion of the Merger, the following individuals were appointed and reappointed, as applicable, as officers of the Company: Name Office Ravi Khanna Chief Executive Officer, President Emmett Pepe Chief Financial Officer and Treasurer Dr. Bahram Meyssami Chief Technology Officer Damian DeLongchamp Chief Operating Officer Sam Veselka Managing Director and Secretary Ryan Lloyd Vice President
Departed

Damian DeLongchamp

Chief Operating Officer
GSE SYSTEMS INC
Successor
Damian DeLongchamp
Filed
November 1, 2024, 7:59 PM ET
In connection with the consummation of the Merger and in accordance with the Merger Agreement (and not as a result of any disagreement with the Company) Ravi Khanna, Emmett Pepe, Damian DeLongchamp and Dr. Bahram Meyssami each resigned as officers of the Company.
Appointed

Ravi Khanna

Chief Executive Officer, President
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
At the Effective Time, upon the completion of the Merger, the following individuals were appointed and reappointed, as applicable, as officers of the Company: Name Office Ravi Khanna Chief Executive Officer, President Emmett Pepe Chief Financial Officer and Treasurer Dr. Bahram Meyssami Chief Technology Officer Damian DeLongchamp Chief Operating Officer Sam Veselka Managing Director and Secretary Ryan Lloyd Vice President
Appointed

Ryan Lloyd

Vice President
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
At the Effective Time, upon the completion of the Merger, the following individuals were appointed and reappointed, as applicable, as officers of the Company: Name Office Ravi Khanna Chief Executive Officer, President Emmett Pepe Chief Financial Officer and Treasurer Dr. Bahram Meyssami Chief Technology Officer Damian DeLongchamp Chief Operating Officer Sam Veselka Managing Director and Secretary Ryan Lloyd Vice President
Appointed

Emmett Pepe

Chief Financial Officer and Treasurer
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
At the Effective Time, upon the completion of the Merger, the following individuals were appointed and reappointed, as applicable, as officers of the Company: Name Office Ravi Khanna Chief Executive Officer, President Emmett Pepe Chief Financial Officer and Treasurer Dr. Bahram Meyssami Chief Technology Officer Damian DeLongchamp Chief Operating Officer Sam Veselka Managing Director and Secretary Ryan Lloyd Vice President
Departed

Ravi Khanna

Chief Executive Officer, President
GSE SYSTEMS INC
Successor
Ravi Khanna
Filed
November 1, 2024, 7:59 PM ET
In connection with the consummation of the Merger and in accordance with the Merger Agreement (and not as a result of any disagreement with the Company) Ravi Khanna, Emmett Pepe, Damian DeLongchamp and Dr. Bahram Meyssami each resigned as officers of the Company.
Departed

Ravi Khanna

Director
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
Ravi Khanna, Kathryn O’Connor Gardner, William S. Corey, Jr. and Thomas J. Dougherty each resigned from the board of directors of the Company (and from all committees thereof).
Departed

Emmett Pepe

Chief Financial Officer and Treasurer
GSE SYSTEMS INC
Successor
Emmett Pepe
Filed
November 1, 2024, 7:59 PM ET
In connection with the consummation of the Merger and in accordance with the Merger Agreement (and not as a result of any disagreement with the Company) Ravi Khanna, Emmett Pepe, Damian DeLongchamp and Dr. Bahram Meyssami each resigned as officers of the Company.
Departed

Kathryn O'Connor Gardner

Director
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
Ravi Khanna, Kathryn O’Connor Gardner, William S. Corey, Jr. and Thomas J. Dougherty each resigned from the board of directors of the Company (and from all committees thereof).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

William S. Corey, Jr. resigned as Director at GSE SYSTEMS INC.

Action
resigned
Role
Director
Exact text from the filing
Ravi Khanna, Kathryn O’Connor Gardner, William S. Corey, Jr. and Thomas J. Dougherty each resigned from the board of directors of the Company (and from all committees thereof).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Damian DeLongchamp was appointed as Chief Operating Officer at GSE SYSTEMS INC.

Action
appointed
Role
Chief Operating Officer
Exact text from the filing
At the Effective Time, upon the completion of the Merger, the following individuals were appointed and reappointed, as applicable, as officers of the Company: Name Office Ravi Khanna Chief Executive Officer, President Emmett Pepe Chief Financial Officer and Treasurer Dr. Bahram Meyssami Chief Technology Officer Damian DeLongchamp Chief Operating Officer Sam Veselka Managing Director and Secretary Ryan Lloyd Vice President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas J. Dougherty resigned as Director at GSE SYSTEMS INC.

Action
resigned
Role
Director
Exact text from the filing
Ravi Khanna, Kathryn O’Connor Gardner, William S. Corey, Jr. and Thomas J. Dougherty each resigned from the board of directors of the Company (and from all committees thereof).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Dr. Bahram Meyssami resigned as Chief Technology Officer at GSE SYSTEMS INC.

Action
resigned
Role
Chief Technology Officer
Exact text from the filing
In connection with the consummation of the Merger and in accordance with the Merger Agreement (and not as a result of any disagreement with the Company) Ravi Khanna, Emmett Pepe, Damian DeLongchamp and Dr. Bahram Meyssami each resigned as officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Dr. Bahram Meyssami was appointed as Chief Technology Officer at GSE SYSTEMS INC.

Action
appointed
Role
Chief Technology Officer
Exact text from the filing
At the Effective Time, upon the completion of the Merger, the following individuals were appointed and reappointed, as applicable, as officers of the Company: Name Office Ravi Khanna Chief Executive Officer, President Emmett Pepe Chief Financial Officer and Treasurer Dr. Bahram Meyssami Chief Technology Officer Damian DeLongchamp Chief Operating Officer Sam Veselka Managing Director and Secretary Ryan Lloyd Vice President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ryan Lloyd was appointed as Director at GSE SYSTEMS INC.

Action
appointed
Role
Director
Exact text from the filing
At the Effective Time, upon the completion of the Merger, Sam Veselka and Ryan Lloyd were appointed as directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sam Veselka was appointed as Director at GSE SYSTEMS INC.

Action
appointed
Role
Director
Exact text from the filing
At the Effective Time, upon the completion of the Merger, Sam Veselka and Ryan Lloyd were appointed as directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sam Veselka was appointed as Managing Director and Secretary at GSE SYSTEMS INC.

Action
appointed
Role
Managing Director and Secretary
Exact text from the filing
At the Effective Time, upon the completion of the Merger, the following individuals were appointed and reappointed, as applicable, as officers of the Company: Name Office Ravi Khanna Chief Executive Officer, President Emmett Pepe Chief Financial Officer and Treasurer Dr. Bahram Meyssami Chief Technology Officer Damian DeLongchamp Chief Operating Officer Sam Veselka Managing Director and Secretary Ryan Lloyd Vice President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Damian DeLongchamp resigned as Chief Operating Officer at GSE SYSTEMS INC.

Action
resigned
Role
Chief Operating Officer
Exact text from the filing
In connection with the consummation of the Merger and in accordance with the Merger Agreement (and not as a result of any disagreement with the Company) Ravi Khanna, Emmett Pepe, Damian DeLongchamp and Dr. Bahram Meyssami each resigned as officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ravi Khanna was appointed as Chief Executive Officer, President at GSE SYSTEMS INC.

Action
appointed
Role
Chief Executive Officer, President
Exact text from the filing
At the Effective Time, upon the completion of the Merger, the following individuals were appointed and reappointed, as applicable, as officers of the Company: Name Office Ravi Khanna Chief Executive Officer, President Emmett Pepe Chief Financial Officer and Treasurer Dr. Bahram Meyssami Chief Technology Officer Damian DeLongchamp Chief Operating Officer Sam Veselka Managing Director and Secretary Ryan Lloyd Vice President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ryan Lloyd was appointed as Vice President at GSE SYSTEMS INC.

Action
appointed
Role
Vice President
Exact text from the filing
At the Effective Time, upon the completion of the Merger, the following individuals were appointed and reappointed, as applicable, as officers of the Company: Name Office Ravi Khanna Chief Executive Officer, President Emmett Pepe Chief Financial Officer and Treasurer Dr. Bahram Meyssami Chief Technology Officer Damian DeLongchamp Chief Operating Officer Sam Veselka Managing Director and Secretary Ryan Lloyd Vice President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Emmett Pepe was appointed as Chief Financial Officer and Treasurer at GSE SYSTEMS INC.

Action
appointed
Role
Chief Financial Officer and Treasurer
Exact text from the filing
At the Effective Time, upon the completion of the Merger, the following individuals were appointed and reappointed, as applicable, as officers of the Company: Name Office Ravi Khanna Chief Executive Officer, President Emmett Pepe Chief Financial Officer and Treasurer Dr. Bahram Meyssami Chief Technology Officer Damian DeLongchamp Chief Operating Officer Sam Veselka Managing Director and Secretary Ryan Lloyd Vice President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ravi Khanna resigned as Chief Executive Officer, President at GSE SYSTEMS INC.

Action
resigned
Role
Chief Executive Officer, President
Exact text from the filing
In connection with the consummation of the Merger and in accordance with the Merger Agreement (and not as a result of any disagreement with the Company) Ravi Khanna, Emmett Pepe, Damian DeLongchamp and Dr. Bahram Meyssami each resigned as officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ravi Khanna resigned as Director at GSE SYSTEMS INC.

Action
resigned
Role
Director
Exact text from the filing
Ravi Khanna, Kathryn O’Connor Gardner, William S. Corey, Jr. and Thomas J. Dougherty each resigned from the board of directors of the Company (and from all committees thereof).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Emmett Pepe resigned as Chief Financial Officer and Treasurer at GSE SYSTEMS INC.

Action
resigned
Role
Chief Financial Officer and Treasurer
Exact text from the filing
In connection with the consummation of the Merger and in accordance with the Merger Agreement (and not as a result of any disagreement with the Company) Ravi Khanna, Emmett Pepe, Damian DeLongchamp and Dr. Bahram Meyssami each resigned as officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kathryn O'Connor Gardner resigned as Director at GSE SYSTEMS INC.

Action
resigned
Role
Director
Exact text from the filing
Ravi Khanna, Kathryn O’Connor Gardner, William S. Corey, Jr. and Thomas J. Dougherty each resigned from the board of directors of the Company (and from all committees thereof).
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

GSE SYSTEMS INC: Bylaws amended and restated in their entirety in connection with the Merger.

Change
bylaw amendment
Exact text from the filing
At the Effective Time, the Company’s certificate of incorporation and bylaws were 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

GSE SYSTEMS INC: Certificate of incorporation amended and restated in its entirety in connection with the Merger.

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

GSE SYSTEMS INC underwent a change of control involving Nuclear Engineering Holdings LLC (Parent) and Gamma Nuclear Merger Sub LLC (Merger Sub) for approximately $15.9 million (closed 2024-10-31).

Action
change of control
Counterparty
Nuclear Engineering Holdings LLC (Parent) and Gamma Nuclear Merger Sub LLC (Merger Sub)
Consideration
approximately $15.9 million
Closing
2024-10-31
Exact text from the filing
the Company became a wholly owned subsidiary of Parent. The total amount of consideration payable to the Company’s equityholders in connection with the Merger was approximately $15.9 million. The funds used by Parent to consummate the Merger and complete the related transactions came from a combination of equity financing and Parent’s cash on hand. --- EX-99.1
View on SEC.gov

60 governance changes filed in the last 30 days. Browse all governance changes →

Source: SEC EDGAR
accession 0001140361-24-044889
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