secwatch / observer
8-K filed December 22, 2022, 6:59 PM ET CIK 0000815094
M&A confidence high sentiment neutral materiality 1.00

ABIOMED INC: M&A transaction — Johnson & Johnson completes $17.1B acquisition of ABIOMED at $380/share plus CVR

ABIOMED INC

Executive movements

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

Departed

Marc A. Began

Executive Vice President, General Counsel and Corporate Secretary
ABIOMED INC
Effective
2022-12-22
Filed
December 22, 2022, 6:59 PM ET
In addition, effective as of the closing of the Merger, the employment with the Company of each of Michael R. Minogue, the Company’s Chairman, President and Chief Executive Officer, Mr. Trapp and Mr. Began terminated.
Appointed

David Fortunati

Director
ABIOMED INC
Effective
2022-12-22
Filed
December 22, 2022, 6:59 PM ET
the members of the board of directors of Merger Sub, consisting of Susan Morano, Vincent Sommella and David Fortunati, became the members of the board of directors of the Company.
Departed

Michael R. Minogue

Chairman, President and Chief Executive Officer
ABIOMED INC
Effective
2022-12-22
Filed
December 22, 2022, 6:59 PM ET
In addition, effective as of the closing of the Merger, the employment with the Company of each of Michael R. Minogue, the Company’s Chairman, President and Chief Executive Officer, Mr. Trapp and Mr. Began terminated.
Appointed

Susan Morano

Director
ABIOMED INC
Effective
2022-12-22
Filed
December 22, 2022, 6:59 PM ET
the members of the board of directors of Merger Sub, consisting of Susan Morano, Vincent Sommella and David Fortunati, became the members of the board of directors of the Company.
Appointed

Vincent Sommella

Director
ABIOMED INC
Effective
2022-12-22
Filed
December 22, 2022, 6:59 PM ET
the members of the board of directors of Merger Sub, consisting of Susan Morano, Vincent Sommella and David Fortunati, became the members of the board of directors of the Company.
Departed

Todd A. Trapp

Executive Vice President and Chief Financial Officer
ABIOMED INC
Effective
2022-12-22
Filed
December 22, 2022, 6:59 PM ET
In addition, effective as of the closing of the Merger, the employment with the Company of each of Michael R. Minogue, the Company’s Chairman, President and Chief Executive Officer, Mr. Trapp and Mr. Began terminated.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Marc A. Began was terminated as Executive Vice President, General Counsel and Corporate Secretary at ABIOMED INC.

Action
terminated
Role
Executive Vice President, General Counsel and Corporate Secretary
Exact text from the filing
In addition, effective as of the closing of the Merger, the employment with the Company of each of Michael R. Minogue, the Company’s Chairman, President and Chief Executive Officer, Mr. Trapp and Mr. Began terminated.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David Fortunati was appointed as Director at ABIOMED INC.

Action
became
Role
Director
Exact text from the filing
the members of the board of directors of Merger Sub, consisting of Susan Morano, Vincent Sommella and David Fortunati, became the members of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael R. Minogue was terminated as Chairman, President and Chief Executive Officer at ABIOMED INC.

Action
terminated
Role
Chairman, President and Chief Executive Officer
Exact text from the filing
In addition, effective as of the closing of the Merger, the employment with the Company of each of Michael R. Minogue, the Company’s Chairman, President and Chief Executive Officer, Mr. Trapp and Mr. Began terminated.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Susan Morano was appointed as Director at ABIOMED INC.

Action
became
Role
Director
Exact text from the filing
the members of the board of directors of Merger Sub, consisting of Susan Morano, Vincent Sommella and David Fortunati, became the members of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Vincent Sommella was appointed as Director at ABIOMED INC.

Action
became
Role
Director
Exact text from the filing
the members of the board of directors of Merger Sub, consisting of Susan Morano, Vincent Sommella and David Fortunati, became the members of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Todd A. Trapp was terminated as Executive Vice President and Chief Financial Officer at ABIOMED INC.

Action
terminated
Role
Executive Vice President and Chief Financial Officer
Exact text from the filing
In addition, effective as of the closing of the Merger, the employment with the Company of each of Michael R. Minogue, the Company’s Chairman, President and Chief Executive Officer, Mr. Trapp and Mr. Began terminated.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ABIOMED INC: Amended and restated certificate of incorporation in connection with merger.

Change
charter amendment
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, the certificate of incorporation of the Company (the “Certificate of Incorporation”) was amended and restated in its entirety.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ABIOMED INC: Amended and restated bylaws in connection with merger.

Change
bylaw amendment
Exact text from the filing
In addition, pursuant to the Merger Agreement, at the Effective Time, the Company’s by-laws (“By-Laws”) were amended and restated in their entirety.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

ABIOMED INC underwent a change of control involving Johnson & Johnson for $380.00 per share in cash, plus up to $35.00 per share in contingent payments (closed 2022-12-22).

Action
change of control
Counterparty
Johnson & Johnson
Consideration
$380.00 per share in cash, plus up to $35.00 per share in contingent payments
Closing
2022-12-22
Exact text from the filing
commenced a tender offer (the “Offer”) to acquire all of the Company’s outstanding shares of common stock (the “Company Shares”) at a purchase price (the “Offer Price”) of (i) $380.00 per Company Share, net to the seller in cash, without interest and less any applicable withholding tax (the “Cash Amount”), plus (ii) one non-tradeable contractual contingent
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-22-311074
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