secwatch / observer
8-K filed March 31, 2025, 7:59 PM ET CIK 0001001902
M&A confidence high sentiment neutral materiality 1.00

Intevac acquired by Seagate for $4.00/share; tender offer closes with 87.95% tendered; merger completed March 31

INTEVAC INC

Executive movements

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

Departed

Dorothy D. Hayes

Director
INTEVAC INC
Effective
2025-03-31
Filed
March 31, 2025, 7:59 PM ET
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time
Departed

David S. Dury

Director
INTEVAC INC
Effective
2025-03-31
Filed
March 31, 2025, 7:59 PM ET
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time
Departed

Eiji Miyanaga

Director
INTEVAC INC
Effective
2025-03-31
Filed
March 31, 2025, 7:59 PM ET
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time
Departed

Ryan Vardeman

Director
INTEVAC INC
Effective
2025-03-31
Filed
March 31, 2025, 7:59 PM ET
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time
Appointed

James C. Lee

Director
INTEVAC INC
Effective
2025-03-31
Filed
March 31, 2025, 7:59 PM ET
James C. Lee, the sole director of the Purchaser immediately prior to the Effective Time, became the sole director of the Company
Departed

Kevin Barber

Director
INTEVAC INC
Effective
2025-03-31
Filed
March 31, 2025, 7:59 PM ET
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time
Appointed

Johnny Choi

Secretary
INTEVAC INC
Effective
2025-03-31
Filed
March 31, 2025, 7:59 PM ET
Johnny Choi, Secretary
Appointed

James C. Lee

President
INTEVAC INC
Effective
2025-03-31
Filed
March 31, 2025, 7:59 PM ET
Following the Effective Time, the officers of the Company are as follows: James C. Lee, President
Departed

Michele F. Klein

Director
INTEVAC INC
Effective
2025-03-31
Filed
March 31, 2025, 7:59 PM ET
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time
Departed

Nigel Hunton

Director
INTEVAC INC
Effective
2025-03-31
Filed
March 31, 2025, 7:59 PM ET
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dorothy D. Hayes resigned as Director at INTEVAC INC.

Action
resigned
Role
Director
Exact text from the filing
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David S. Dury resigned as Director at INTEVAC INC.

Action
resigned
Role
Director
Exact text from the filing
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Eiji Miyanaga resigned as Director at INTEVAC INC.

Action
resigned
Role
Director
Exact text from the filing
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ryan Vardeman resigned as Director at INTEVAC INC.

Action
resigned
Role
Director
Exact text from the filing
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James C. Lee was appointed as Director at INTEVAC INC.

Action
became
Role
Director
Exact text from the filing
James C. Lee, the sole director of the Purchaser immediately prior to the Effective Time, became the sole director of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Barber resigned as Director at INTEVAC INC.

Action
resigned
Role
Director
Exact text from the filing
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Johnny Choi was appointed as Secretary at INTEVAC INC.

Action
appointed
Role
Secretary
Exact text from the filing
Johnny Choi, Secretary
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James C. Lee was appointed as President at INTEVAC INC.

Action
appointed
Role
President
Exact text from the filing
Following the Effective Time, the officers of the Company are as follows: James C. Lee, President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michele F. Klein resigned as Director at INTEVAC INC.

Action
resigned
Role
Director
Exact text from the filing
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nigel Hunton resigned as Director at INTEVAC INC.

Action
resigned
Role
Director
Exact text from the filing
each of Kevin Barber, David S. Dury, Dorothy D. Hayes, Nigel Hunton, Michele F. Klein, Eiji Miyanaga, and Ryan Vardeman resigned from his or her respective positions as a member of the Company’s board of directors and all committees thereof, effective as of the Effective Time
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

INTEVAC INC: Bylaws amended and restated in their entirety effective at the merger effective time.

Change
bylaw amendment
Exact text from the filing
the Company’s certificate of incorporation and by-laws were each 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

INTEVAC INC: Certificate of incorporation amended and restated in its entirety effective at the merger effective time.

Change
charter amendment
Exact text from the filing
the Company’s certificate of incorporation and by-laws were each amended and restated in their entirety.
View on SEC.gov

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

Source: SEC EDGAR
accession 0001140361-25-011192
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