secwatch / observer
8-K filed December 2, 2024, 6:59 PM ET CIK 0001832168
M&A confidence high sentiment neutral materiality 1.00

Longboard Pharmaceuticals, Inc.: M&A transaction — Longboard acquired by H. Lundbeck for $60.00 per share; Merger completed Dec 2, 2024

Longboard Pharmaceuticals, Inc.

Executive movements

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

Appointed

Markus Kede

Treasurer
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
The officers of Purchaser immediately prior to the Effective Time were Thomas Gibbs, President; Thomas D. Forrester, Secretary; and Markus Kede, Treasurer.
Departed

Casey Lynch

Director
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
Appointed

Thomas Gibbs

Director
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
The director of Purchaser immediately prior to the Effective Time was Thomas Gibbs.
Departed

Vincent Aurentz

Director
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
Departed

Randall Kaye

Other Named Officer
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
each of Kevin R. Lind, Brandi Roberts, Randall Kaye, Steven Spector, and Chad Orevillo resigned as corporate officers.
Departed

Brandi Roberts

Other Named Officer
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
each of Kevin R. Lind, Brandi Roberts, Randall Kaye, Steven Spector, and Chad Orevillo resigned as corporate officers.
Departed

Steven Spector

Other Named Officer
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
each of Kevin R. Lind, Brandi Roberts, Randall Kaye, Steven Spector, and Chad Orevillo resigned as corporate officers.
Appointed

Thomas Gibbs

President
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
The officers of Purchaser immediately prior to the Effective Time were Thomas Gibbs, President; Thomas D. Forrester, Secretary; and Markus Kede, Treasurer.
Departed

Kevin R. Lind

Other Named Officer
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
each of Kevin R. Lind, Brandi Roberts, Randall Kaye, Steven Spector, and Chad Orevillo resigned as corporate officers.
Appointed

Thomas D. Forrester

Secretary
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
The officers of Purchaser immediately prior to the Effective Time were Thomas Gibbs, President; Thomas D. Forrester, Secretary; and Markus Kede, Treasurer.
Departed

Corrine Le Goff

Director
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
Departed

Phillip Schneider

Director
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
Departed

Kevin R. Lind

Director
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
Departed

Paul Sekhri

Director
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
Departed

Chad Orevillo

Other Named Officer
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
each of Kevin R. Lind, Brandi Roberts, Randall Kaye, Steven Spector, and Chad Orevillo resigned as corporate officers.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Markus Kede was appointed as Treasurer at Longboard Pharmaceuticals, Inc..

Action
appointed
Role
Treasurer
Exact text from the filing
The officers of Purchaser immediately prior to the Effective Time were Thomas Gibbs, President; Thomas D. Forrester, Secretary; and Markus Kede, Treasurer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Casey Lynch resigned as Director at Longboard Pharmaceuticals, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Gibbs was appointed as Director at Longboard Pharmaceuticals, Inc..

Action
appointed
Role
Director
Exact text from the filing
The director of Purchaser immediately prior to the Effective Time was Thomas Gibbs.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Vincent Aurentz resigned as Director at Longboard Pharmaceuticals, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Randall Kaye resigned as other_named_officer at Longboard Pharmaceuticals, Inc..

Action
resigned
Exact text from the filing
each of Kevin R. Lind, Brandi Roberts, Randall Kaye, Steven Spector, and Chad Orevillo resigned as corporate officers.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Brandi Roberts resigned as other_named_officer at Longboard Pharmaceuticals, Inc..

Action
resigned
Exact text from the filing
each of Kevin R. Lind, Brandi Roberts, Randall Kaye, Steven Spector, and Chad Orevillo resigned as corporate officers.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Steven Spector resigned as other_named_officer at Longboard Pharmaceuticals, Inc..

Action
resigned
Exact text from the filing
each of Kevin R. Lind, Brandi Roberts, Randall Kaye, Steven Spector, and Chad Orevillo resigned as corporate officers.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Gibbs was appointed as President at Longboard Pharmaceuticals, Inc..

Action
appointed
Role
President
Exact text from the filing
The officers of Purchaser immediately prior to the Effective Time were Thomas Gibbs, President; Thomas D. Forrester, Secretary; and Markus Kede, Treasurer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin R. Lind resigned as other_named_officer at Longboard Pharmaceuticals, Inc..

Action
resigned
Exact text from the filing
each of Kevin R. Lind, Brandi Roberts, Randall Kaye, Steven Spector, and Chad Orevillo resigned as corporate officers.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas D. Forrester was appointed as Secretary at Longboard Pharmaceuticals, Inc..

Action
appointed
Role
Secretary
Exact text from the filing
The officers of Purchaser immediately prior to the Effective Time were Thomas Gibbs, President; Thomas D. Forrester, Secretary; and Markus Kede, Treasurer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Corrine Le Goff resigned as Director at Longboard Pharmaceuticals, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Phillip Schneider resigned as Director at Longboard Pharmaceuticals, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin R. Lind resigned as Director at Longboard Pharmaceuticals, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Paul Sekhri resigned as Director at Longboard Pharmaceuticals, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Chad Orevillo resigned as other_named_officer at Longboard Pharmaceuticals, Inc..

Action
resigned
Exact text from the filing
each of Kevin R. Lind, Brandi Roberts, Randall Kaye, Steven Spector, and Chad Orevillo resigned as corporate officers.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Longboard Pharmaceuticals, Inc.: Amended and restated the bylaws in their entirety in connection with a merger.

Change
bylaw amendment
Exact text from the filing
Pursuant to the terms of the Merger Agreement, at the Effective Time, the Company’s certificate of incorporation and bylaws were amended and restated in their entirety, as set forth in Exhibits 3.1 and 3.2, respectively, to this Current Report on Form 8-K and are incorporated herein by reference.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Longboard Pharmaceuticals, Inc.: Amended and restated the certificate of incorporation in its entirety in connection with a merger.

Change
charter amendment
Exact text from the filing
Pursuant to the terms of the Merger Agreement, at the Effective Time, the Company’s certificate of incorporation and bylaws were amended and restated in their entirety, as set forth in Exhibits 3.1 and 3.2, respectively, to this Current Report on Form 8-K and are incorporated herein by reference.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Longboard Pharmaceuticals, Inc. underwent a change of control involving H. Lundbeck A/S for $60.00 per Share (closed 2024-12-02).

Action
change of control
Counterparty
H. Lundbeck A/S
Consideration
$60.00 per Share
Closing
2024-12-02
Exact text from the filing
Purchaser commenced a cash tender offer to acquire all of the outstanding shares of common stock of the Company, par value $0.0001 per share (the “ Shares ”), at a price of $60.00 per Share (the “ Offer Price ”), in cash, without interest and subject to any applicable withholding of taxes, upon the terms and subject to the conditions set forth in the Offer
View on SEC.gov

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

Source: SEC EDGAR
accession 0001140361-24-048133
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