secwatch / observer
8-K filed December 1, 2022, 6:59 PM ET CIK 0001033012
M&A confidence high sentiment neutral materiality 0.85

FLAGSTAR BANCORP INC: M&A transaction — Flagstar Bancorp Merger with NYCB Completed; Shares Delisted

FLAGSTAR BANCORP INC

Executive movements

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

Departed

David L. Treadwell

Director
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
Departed

Jay J. Hansen

Director
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
Departed

John D. Lewis

Director
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
Departed

Peter Schoels

Director
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
Appointed

Lee M. Smith

Other Named Officer
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
Lee M. Smith and Reginald Davis have entered into employment agreements with NYCB
Departed

Alessandro P. DiNello

Director
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
Departed

Alessandro P. DiNello

President and Chief Executive Officer
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
all of the directors and officers of Flagstar ceased serving as directors and officers of Flagstar, including Alessandro P. DiNello (President and Chief Executive Officer)
Appointed

Peter Schoels

Director
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
These directors are Peter Schoels and Jennifer R. Whip.
Departed

Toan C. Huynh

Director
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
Departed

Lori Jordan

Director
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
Departed

James A. Ovenden

Director
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
Appointed

Jennifer R. Whip

Director
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
These directors are Peter Schoels and Jennifer R. Whip.
Appointed

Reginald Davis

Other Named Officer
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
Lee M. Smith and Reginald Davis have entered into employment agreements with NYCB
Appointed

Alessandro P. DiNello

Non-Executive Chairman
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
Alessandro P. DiNello will be serving as the Non-Executive Chairman of the board of directors of NYCB
Departed

Bruce E. Nyberg

Director
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
Departed

Jennifer R. Whip

Director
FLAGSTAR BANCORP INC
Effective
2022-12-01
Filed
December 1, 2022, 6:59 PM ET
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David L. Treadwell departed as Director at FLAGSTAR BANCORP INC.

Action
ceased serving
Role
Director
Exact text from the filing
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jay J. Hansen departed as Director at FLAGSTAR BANCORP INC.

Action
ceased serving
Role
Director
Exact text from the filing
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John D. Lewis departed as Director at FLAGSTAR BANCORP INC.

Action
ceased serving
Role
Director
Exact text from the filing
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Schoels departed as Director at FLAGSTAR BANCORP INC.

Action
ceased serving
Role
Director
Exact text from the filing
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lee M. Smith was appointed as other_named_officer at FLAGSTAR BANCORP INC.

Action
appointed
Exact text from the filing
Lee M. Smith and Reginald Davis have entered into employment agreements with NYCB
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Alessandro P. DiNello departed as Director at FLAGSTAR BANCORP INC.

Action
ceased serving
Role
Director
Exact text from the filing
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Alessandro P. DiNello departed as President and Chief Executive Officer at FLAGSTAR BANCORP INC.

Action
ceased serving
Role
President and Chief Executive Officer
Exact text from the filing
all of the directors and officers of Flagstar ceased serving as directors and officers of Flagstar, including Alessandro P. DiNello (President and Chief Executive Officer)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Schoels was appointed as Director at FLAGSTAR BANCORP INC.

Action
appointed
Role
Director
Exact text from the filing
These directors are Peter Schoels and Jennifer R. Whip.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Toan C. Huynh departed as Director at FLAGSTAR BANCORP INC.

Action
ceased serving
Role
Director
Exact text from the filing
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lori Jordan departed as Director at FLAGSTAR BANCORP INC.

Action
ceased serving
Role
Director
Exact text from the filing
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James A. Ovenden departed as Director at FLAGSTAR BANCORP INC.

Action
ceased serving
Role
Director
Exact text from the filing
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jennifer R. Whip was appointed as Director at FLAGSTAR BANCORP INC.

Action
appointed
Role
Director
Exact text from the filing
These directors are Peter Schoels and Jennifer R. Whip.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Reginald Davis was appointed as other_named_officer at FLAGSTAR BANCORP INC.

Action
appointed
Exact text from the filing
Lee M. Smith and Reginald Davis have entered into employment agreements with NYCB
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Alessandro P. DiNello was appointed as Non-Executive Chairman at FLAGSTAR BANCORP INC.

Action
appointed
Role
Non-Executive Chairman
Exact text from the filing
Alessandro P. DiNello will be serving as the Non-Executive Chairman of the board of directors of NYCB
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bruce E. Nyberg departed as Director at FLAGSTAR BANCORP INC.

Action
ceased serving
Role
Director
Exact text from the filing
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jennifer R. Whip departed as Director at FLAGSTAR BANCORP INC.

Action
ceased serving
Role
Director
Exact text from the filing
Alessandro P. DiNello, Jay J. Hansen, Toan C. Huynh, Lori Jordan, John D. Lewis, Bruce E. Nyberg, James A. Ovenden, Peter Schoels, David L. Treadwell, and Jennifer R. Whip, in their respective roles as directors.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

FLAGSTAR BANCORP INC: Second Amended and Restated Articles of Incorporation and Sixth Amended and Restated Bylaws were amended and restated to conform to forms attached to the Merger Agreement.

Change
bylaw amendment
Exact text from the filing
Pursuant to the Merger Agreement, as of the Effective Time, the Second Amended and Restated Articles of Incorporation and Sixth Amended and Restated Bylaws of Flagstar, as the Interim Surviving Entity, were amended and restated to conform to the forms of articles of incorporation and bylaws attached to the Merger Agreement.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

FLAGSTAR BANCORP INC underwent a change of control involving New York Community Bancorp, Inc. for 4.0151 shares of NYCB Common Stock per share of Flagstar Common Stock (closed 2022-12-01).

Action
change of control
Counterparty
New York Community Bancorp, Inc.
Consideration
4.0151 shares of NYCB Common Stock per share of Flagstar Common Stock
Closing
2022-12-01
Exact text from the filing
On December 1, 2022, before the opening of business and on the terms and subject to the conditions set forth in that certain Agreement and Plan of Merger, dated as of April 24, 2021 (the “Original Agreement”), by and among New York Community Bancorp, Inc., a Delaware corporation (“NYCB”), 615 Corp., a Delaware corporation and a direct, wholly-owned subsidiary of NYCB (“Merger Sub”), and Flagstar Bancorp, Inc., a Michigan corporation (“Flagstar”), as amended by Amendment No.
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-22-295983
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