secwatch / observer
8-K filed April 4, 2025, 7:59 PM ET CIK 0000713425
M&A confidence high sentiment neutral materiality 0.95

LOGILITY SUPPLY CHAIN SOLUTIONS, INC: M&A transaction — Aptean completes acquisition of Logility for $14.30/share; stock to be delisted

LOGILITY SUPPLY CHAIN SOLUTIONS, INC

item 2.01item 3.01item 3.03item 5.01item 5.02item 5.03item 8.01item 9.01

Executive movements

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

Departed

James B. Miller, Jr.

Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Departed

W. Dennis Hogue

Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Departed

Thomas L. Newberry, V.

Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Appointed

Telukutla Venkata Nasara Reddy

Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
the directors of Merger Sub immediately prior to the Effective Time, which consisted of Telukutla Venkata Nasara Reddy and Katherine Dunn, became the directors of the surviving corporation.
Departed

Allan Dow

Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Departed

Celena Matlock

Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Appointed

Brad Debold

Other Named Officer
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
the following persons became officers of the Company: Telukutla Venkata Nasara Reddy, Brad Debold and Katherine Dunn.
Appointed

Katherine Dunn

Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
the directors of Merger Sub immediately prior to the Effective Time, which consisted of Telukutla Venkata Nasara Reddy and Katherine Dunn, became the directors of the surviving corporation.
Departed

Matthew G. McKenna

Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Appointed

Katherine Dunn

Other Named Officer
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
the following persons became officers of the Company: Telukutla Venkata Nasara Reddy, Brad Debold and Katherine Dunn.
Departed

Lizanne Thomas

Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Departed

Nicole Wu

Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Appointed

Telukutla Venkata Nasara Reddy

Other Named Officer
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
the following persons became officers of the Company: Telukutla Venkata Nasara Reddy, Brad Debold and Katherine Dunn.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James B. Miller, Jr. resigned as Director at LOGILITY SUPPLY CHAIN SOLUTIONS, INC.

Action
resigned
Role
Director
Exact text from the filing
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

W. Dennis Hogue resigned as Director at LOGILITY SUPPLY CHAIN SOLUTIONS, INC.

Action
resigned
Role
Director
Exact text from the filing
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas L. Newberry, V. resigned as Director at LOGILITY SUPPLY CHAIN SOLUTIONS, INC.

Action
resigned
Role
Director
Exact text from the filing
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Telukutla Venkata Nasara Reddy was appointed as Director at LOGILITY SUPPLY CHAIN SOLUTIONS, INC.

Action
became
Role
Director
Exact text from the filing
the directors of Merger Sub immediately prior to the Effective Time, which consisted of Telukutla Venkata Nasara Reddy and Katherine Dunn, became the directors of the surviving corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Allan Dow resigned as Director at LOGILITY SUPPLY CHAIN SOLUTIONS, INC.

Action
resigned
Role
Director
Exact text from the filing
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Celena Matlock resigned as Director at LOGILITY SUPPLY CHAIN SOLUTIONS, INC.

Action
resigned
Role
Director
Exact text from the filing
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Brad Debold was appointed as other_named_officer at LOGILITY SUPPLY CHAIN SOLUTIONS, INC.

Action
became
Exact text from the filing
the following persons became officers of the Company: Telukutla Venkata Nasara Reddy, Brad Debold and Katherine Dunn.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Katherine Dunn was appointed as Director at LOGILITY SUPPLY CHAIN SOLUTIONS, INC.

Action
became
Role
Director
Exact text from the filing
the directors of Merger Sub immediately prior to the Effective Time, which consisted of Telukutla Venkata Nasara Reddy and Katherine Dunn, became the directors of the surviving corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew G. McKenna resigned as Director at LOGILITY SUPPLY CHAIN SOLUTIONS, INC.

Action
resigned
Role
Director
Exact text from the filing
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Katherine Dunn was appointed as other_named_officer at LOGILITY SUPPLY CHAIN SOLUTIONS, INC.

Action
became
Exact text from the filing
the following persons became officers of the Company: Telukutla Venkata Nasara Reddy, Brad Debold and Katherine Dunn.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lizanne Thomas resigned as Director at LOGILITY SUPPLY CHAIN SOLUTIONS, INC.

Action
resigned
Role
Director
Exact text from the filing
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nicole Wu resigned as Director at LOGILITY SUPPLY CHAIN SOLUTIONS, INC.

Action
resigned
Role
Director
Exact text from the filing
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Telukutla Venkata Nasara Reddy was appointed as other_named_officer at LOGILITY SUPPLY CHAIN SOLUTIONS, INC.

Action
became
Exact text from the filing
the following persons became officers of the Company: Telukutla Venkata Nasara Reddy, Brad Debold and Katherine Dunn.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LOGILITY SUPPLY CHAIN SOLUTIONS, INC: Amended and restated articles of incorporation of surviving corporation at effective time of merger.

Change
charter amendment
Exact text from the filing
the articles of incorporation of the surviving corporation 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

LOGILITY SUPPLY CHAIN SOLUTIONS, INC: Bylaws of Merger Sub became bylaws of surviving corporation at effective time.

Change
bylaw amendment
Exact text from the filing
the bylaws of Merger Sub, as in effect immediately prior to the Effective Time, became the bylaws of the surviving corporation
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

LOGILITY SUPPLY CHAIN SOLUTIONS, INC underwent a change of control involving Aptean, Inc. for $14.30 per share in cash (closed 2025-04-04).

Action
change of control
Counterparty
Aptean, Inc.
Consideration
$14.30 per share in cash
Closing
2025-04-04
Exact text from the filing
Logility Supply Chain Solutions, Inc. (Nasdaq: LGTY) (“Logility”) today announced the completion of its acquisition by Aptean, Inc. (“Aptean”), a global provider of mission-critical enterprise software solutions, for $14.30 per share in cash.
View on SEC.gov

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

Source: SEC EDGAR
accession 0001140361-25-012311
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