secwatch / observer
8-K filed November 22, 2024, 6:59 PM ET CIK 0001305168
M&A confidence high sentiment neutral materiality 0.90

ARC DOCUMENT SOLUTIONS, INC.: M&A transaction — ARC Document Solutions acquired by TechPrint Holdings for $3.40/share, goes private

ARC DOCUMENT SOLUTIONS, INC.

item 1.01item 1.02item 2.01item 2.03item 3.01item 3.03item 5.02item 5.03item 5.01item 9.01

Executive movements

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

Appointed

Jorge Avalos

Director
ARC DOCUMENT SOLUTIONS, INC.
Effective
2024-11-22
Filed
November 22, 2024, 6:59 PM ET
Pursuant to the Merger Agreement, effective as of the Effective Time, each of Sujeewa Sean Pathiratne, Dilantha Wijesuriya and Jorge Avalos, comprising all of the members of the board of directors of Merger Sub as of immediately prior to the Effective Time, became a member of the Company’s board of directors.
Departed

Cheryl Cook

Director
ARC DOCUMENT SOLUTIONS, INC.
Effective
2024-11-22
Filed
November 22, 2024, 6:59 PM ET
Pursuant to the Merger Agreement, on November 22, 2024, at the Effective Time, each of Tracey Luttrell, Bradford L. Brooks, Cheryl Cook, Mark W. Mealy and Kumarakulasingam Suriyakumar submitted his or her resignation from the board of directors of the Company (the “Board”) and from all committees of the Board on which such director served.
Departed

Kumarakulasingam Suriyakumar

Chief Executive Officer
ARC DOCUMENT SOLUTIONS, INC.
Effective
2024-11-22
Filed
November 22, 2024, 6:59 PM ET
At the Effective Time, Kumarakulasingam Suriyakumar resigned as Chief Executive Officer of the Company
Appointed

Rahul K. Roy

Chief Technology Officer
ARC DOCUMENT SOLUTIONS, INC.
Effective
2024-11-22
Filed
November 22, 2024, 6:59 PM ET
Rahul K. Roy was appointed as Chief Technology Officer
Departed

Tracey Luttrell

Corporate Secretary
ARC DOCUMENT SOLUTIONS, INC.
Effective
2024-11-22
Successor
Jorge Avalos
Filed
November 22, 2024, 6:59 PM ET
and Tracey Luttrell resigned as Corporate Secretary of the Company.
Appointed

Jorge Avalos

Treasurer, Secretary and Chief Financial Officer
ARC DOCUMENT SOLUTIONS, INC.
Effective
2024-11-22
Filed
November 22, 2024, 6:59 PM ET
Jorge Avalos was appointed as Treasurer, Secretary and Chief Financial Officer
Departed

Bradford L. Brooks

Director
ARC DOCUMENT SOLUTIONS, INC.
Effective
2024-11-22
Filed
November 22, 2024, 6:59 PM ET
Pursuant to the Merger Agreement, on November 22, 2024, at the Effective Time, each of Tracey Luttrell, Bradford L. Brooks, Cheryl Cook, Mark W. Mealy and Kumarakulasingam Suriyakumar submitted his or her resignation from the board of directors of the Company (the “Board”) and from all committees of the Board on which such director served.
Departed

Tracey Luttrell

Director
ARC DOCUMENT SOLUTIONS, INC.
Effective
2024-11-22
Filed
November 22, 2024, 6:59 PM ET
Pursuant to the Merger Agreement, on November 22, 2024, at the Effective Time, each of Tracey Luttrell, Bradford L. Brooks, Cheryl Cook, Mark W. Mealy and Kumarakulasingam Suriyakumar submitted his or her resignation from the board of directors of the Company (the “Board”) and from all committees of the Board on which such director served.
Appointed

Sujeewa Sean Pathiratne

Director
ARC DOCUMENT SOLUTIONS, INC.
Effective
2024-11-22
Filed
November 22, 2024, 6:59 PM ET
Pursuant to the Merger Agreement, effective as of the Effective Time, each of Sujeewa Sean Pathiratne, Dilantha Wijesuriya and Jorge Avalos, comprising all of the members of the board of directors of Merger Sub as of immediately prior to the Effective Time, became a member of the Company’s board of directors.
Appointed

Dilantha Wijesuriya

President and Chief Operating Officer
ARC DOCUMENT SOLUTIONS, INC.
Effective
2024-11-22
Filed
November 22, 2024, 6:59 PM ET
Dilantha Wijesuriya was appointed as President and Chief Operating Officer
Departed

Kumarakulasingam Suriyakumar

Director
ARC DOCUMENT SOLUTIONS, INC.
Effective
2024-11-22
Filed
November 22, 2024, 6:59 PM ET
Pursuant to the Merger Agreement, on November 22, 2024, at the Effective Time, each of Tracey Luttrell, Bradford L. Brooks, Cheryl Cook, Mark W. Mealy and Kumarakulasingam Suriyakumar submitted his or her resignation from the board of directors of the Company (the “Board”) and from all committees of the Board on which such director served.
Appointed

Dilantha Wijesuriya

Director
ARC DOCUMENT SOLUTIONS, INC.
Effective
2024-11-22
Filed
November 22, 2024, 6:59 PM ET
Pursuant to the Merger Agreement, effective as of the Effective Time, each of Sujeewa Sean Pathiratne, Dilantha Wijesuriya and Jorge Avalos, comprising all of the members of the board of directors of Merger Sub as of immediately prior to the Effective Time, became a member of the Company’s board of directors.
Departed

Mark W. Mealy

Director
ARC DOCUMENT SOLUTIONS, INC.
Effective
2024-11-22
Filed
November 22, 2024, 6:59 PM ET
Pursuant to the Merger Agreement, on November 22, 2024, at the Effective Time, each of Tracey Luttrell, Bradford L. Brooks, Cheryl Cook, Mark W. Mealy and Kumarakulasingam Suriyakumar submitted his or her resignation from the board of directors of the Company (the “Board”) and from all committees of the Board on which such director served.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jorge Avalos was appointed as Director at ARC DOCUMENT SOLUTIONS, INC..

Action
appointed
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, effective as of the Effective Time, each of Sujeewa Sean Pathiratne, Dilantha Wijesuriya and Jorge Avalos, comprising all of the members of the board of directors of Merger Sub as of immediately prior to the Effective Time, became a member of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Cheryl Cook resigned as Director at ARC DOCUMENT SOLUTIONS, INC..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, on November 22, 2024, at the Effective Time, each of Tracey Luttrell, Bradford L. Brooks, Cheryl Cook, Mark W. Mealy and Kumarakulasingam Suriyakumar submitted his or her resignation from the board of directors of the Company (the “Board”) and from all committees of the Board on which such director served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kumarakulasingam Suriyakumar resigned as Chief Executive Officer at ARC DOCUMENT SOLUTIONS, INC..

Action
resigned
Role
Chief Executive Officer
Exact text from the filing
At the Effective Time, Kumarakulasingam Suriyakumar resigned as Chief Executive Officer of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Rahul K. Roy was appointed as Chief Technology Officer at ARC DOCUMENT SOLUTIONS, INC..

Action
appointed
Role
Chief Technology Officer
Exact text from the filing
Rahul K. Roy was appointed as Chief Technology Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Tracey Luttrell resigned as Corporate Secretary at ARC DOCUMENT SOLUTIONS, INC..

Action
resigned
Role
Corporate Secretary
Exact text from the filing
and Tracey Luttrell resigned as Corporate Secretary of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jorge Avalos was appointed as Treasurer, Secretary and Chief Financial Officer at ARC DOCUMENT SOLUTIONS, INC..

Action
appointed
Role
Treasurer, Secretary and Chief Financial Officer
Exact text from the filing
Jorge Avalos was appointed as Treasurer, Secretary and Chief Financial Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bradford L. Brooks resigned as Director at ARC DOCUMENT SOLUTIONS, INC..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, on November 22, 2024, at the Effective Time, each of Tracey Luttrell, Bradford L. Brooks, Cheryl Cook, Mark W. Mealy and Kumarakulasingam Suriyakumar submitted his or her resignation from the board of directors of the Company (the “Board”) and from all committees of the Board on which such director served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Tracey Luttrell resigned as Director at ARC DOCUMENT SOLUTIONS, INC..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, on November 22, 2024, at the Effective Time, each of Tracey Luttrell, Bradford L. Brooks, Cheryl Cook, Mark W. Mealy and Kumarakulasingam Suriyakumar submitted his or her resignation from the board of directors of the Company (the “Board”) and from all committees of the Board on which such director served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sujeewa Sean Pathiratne was appointed as Director at ARC DOCUMENT SOLUTIONS, INC..

Action
appointed
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, effective as of the Effective Time, each of Sujeewa Sean Pathiratne, Dilantha Wijesuriya and Jorge Avalos, comprising all of the members of the board of directors of Merger Sub as of immediately prior to the Effective Time, became a member of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Dilantha Wijesuriya was appointed as President and Chief Operating Officer at ARC DOCUMENT SOLUTIONS, INC..

Action
appointed
Role
President and Chief Operating Officer
Exact text from the filing
Dilantha Wijesuriya was appointed as President and Chief Operating Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kumarakulasingam Suriyakumar resigned as Director at ARC DOCUMENT SOLUTIONS, INC..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, on November 22, 2024, at the Effective Time, each of Tracey Luttrell, Bradford L. Brooks, Cheryl Cook, Mark W. Mealy and Kumarakulasingam Suriyakumar submitted his or her resignation from the board of directors of the Company (the “Board”) and from all committees of the Board on which such director served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Dilantha Wijesuriya was appointed as Director at ARC DOCUMENT SOLUTIONS, INC..

Action
appointed
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, effective as of the Effective Time, each of Sujeewa Sean Pathiratne, Dilantha Wijesuriya and Jorge Avalos, comprising all of the members of the board of directors of Merger Sub as of immediately prior to the Effective Time, became a member of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mark W. Mealy resigned as Director at ARC DOCUMENT SOLUTIONS, INC..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, on November 22, 2024, at the Effective Time, each of Tracey Luttrell, Bradford L. Brooks, Cheryl Cook, Mark W. Mealy and Kumarakulasingam Suriyakumar submitted his or her resignation from the board of directors of the Company (the “Board”) and from all committees of the Board on which such director served.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ARC DOCUMENT SOLUTIONS, INC.: The Restated Certificate of Incorporation was amended and restated in its entirety at the Effective Time of the merger.

Change
charter amendment
Exact text from the filing
At the Effective Time, (i) the Company’s Restated Certificate of Incorporation was amended and restated in its entirety and (ii) the Company’s Third Amended and Restated Bylaws were amended and restated in their entirety, each in accordance with the terms of the Merger Agreement.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ARC DOCUMENT SOLUTIONS, INC.: The Third Amended and Restated Bylaws were amended and restated in their entirety, resulting in the Fourth Amended and Restated Bylaws.

Change
bylaw amendment
Exact text from the filing
At the Effective Time, (i) the Company’s Restated Certificate of Incorporation was amended and restated in its entirety and (ii) the Company’s Third Amended and Restated Bylaws were amended and restated in their entirety, each in accordance with the terms of the Merger Agreement.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

ARC DOCUMENT SOLUTIONS, INC. underwent a change of control involving TechPrint Holdings, LLC (Parent) and TechPrint Merger Sub, Inc. for $3.40 per share (closed 2024-11-22).

Action
change of control
Counterparty
TechPrint Holdings, LLC (Parent) and TechPrint Merger Sub, Inc.
Consideration
$3.40 per share
Closing
2024-11-22
Exact text from the filing
Shares” and, together with (i)-(iv), the “Excluded Shares”)) was cancelled and extinguished and automatically converted into the right to receive cash in an amount equal to $3.40 per share, payable to the holder thereof, without interest thereon (the “Merger Consideration”). For purposes of this Current Report on Form 8-K, the term “Acquisition Group”
View on SEC.gov

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

Source: SEC EDGAR
accession 0001140361-24-047571
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