secwatch / observer
8-K filed January 5, 2023, 6:59 PM ET CIK 0001825480
M&A confidence high sentiment neutral materiality 1.00

Poshmark, Inc.: M&A transaction — Poshmark completes acquisition by NAVER for $17.90 per share in cash

Poshmark, Inc.

Executive movements

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

Departed

Manish Chandra

Director
Poshmark, Inc.
Effective
2023-01-05
Filed
January 5, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.
Departed

Hans Tung

Director
Poshmark, Inc.
Effective
2023-01-05
Filed
January 5, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.
Departed

Jenny Ming

Director
Poshmark, Inc.
Effective
2023-01-05
Filed
January 5, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.
Departed

Jeff Epstein

Director
Poshmark, Inc.
Effective
2023-01-05
Filed
January 5, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.
Departed

Serena Williams

Director
Poshmark, Inc.
Effective
2023-01-05
Filed
January 5, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.
Departed

Navin Chaddha

Director
Poshmark, Inc.
Effective
2023-01-05
Filed
January 5, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.
Departed

Ebony Beckwith

Director
Poshmark, Inc.
Effective
2023-01-05
Filed
January 5, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Manish Chandra departed as Director at Poshmark, Inc..

Action
ceased
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Hans Tung departed as Director at Poshmark, Inc..

Action
ceased
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Jenny Ming departed as Director at Poshmark, Inc..

Action
ceased
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Jeff Epstein departed as Director at Poshmark, Inc..

Action
ceased
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Serena Williams departed as Director at Poshmark, Inc..

Action
ceased
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Navin Chaddha departed as Director at Poshmark, Inc..

Action
ceased
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Ebony Beckwith departed as Director at Poshmark, Inc..

Action
ceased
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Navin Chaddha, Manish Chandra, Ebony Beckwith, Jeff Epstein, Jenny Ming, Hans Tung and Serena Williams each ceased to be directors of the Company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Poshmark, Inc.: Bylaws amended and restated in their entirety.

Change
bylaw amendment
Exact text from the filing
In connection with the completion of the Merger and pursuant to the Merger Agreement, upon the Effective Time, Poshmark’s certificate of incorporation and bylaws 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

Poshmark, Inc.: Certificate of incorporation amended and restated in its entirety.

Change
charter amendment
Exact text from the filing
In connection with the completion of the Merger and pursuant to the Merger Agreement, upon the Effective Time, Poshmark’s certificate of incorporation and bylaws 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

Poshmark, Inc. underwent a change of control involving NAVER Corporation (closed 2023-01-05).

Action
change of control
Counterparty
NAVER Corporation
Closing
2023-01-05
Exact text from the filing
On January 5, 2023 (the "Closing Date"), pursuant to the Merger Agreement, Merger Sub merged with and into the Company (the "Merger"), with the Company surviving the Merger as an indirect subsidiary of Parent.
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-23-002016
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