secwatch / observer
8-K filed January 19, 2023, 6:59 PM ET CIK 0001325879
M&A confidence high sentiment positive materiality 1.00

AVEO PHARMACEUTICALS, INC.: M&A transaction — AVEO Pharmaceuticals acquired by LG Chem for $15 per share in all-cash deal; stock to be delisted

AVEO PHARMACEUTICALS, INC.

Executive movements

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

Appointed

Jaywin Lee

Director
AVEO PHARMACEUTICALS, INC.
Effective
2023-01-19
Filed
January 19, 2023, 6:59 PM ET
Jaywin Lee became the sole member of the Board.
Appointed (interim)

Erick Lucera

Chief Financial Officer
AVEO PHARMACEUTICALS, INC.
Effective
2023-01-19
Filed
January 19, 2023, 6:59 PM ET
Mr. Lucera will serve as the Company’s Chief Financial Officer during a temporary transition period
Departed

Kevin Cullen

Director
AVEO PHARMACEUTICALS, INC.
Effective
2023-01-19
Filed
January 19, 2023, 6:59 PM ET
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board directors of the Company
Departed

Gregory Mayes

Director
AVEO PHARMACEUTICALS, INC.
Effective
2023-01-19
Filed
January 19, 2023, 6:59 PM ET
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board directors of the Company
Appointed

Jebediah Ledell

Executive Officer
AVEO PHARMACEUTICALS, INC.
Effective
2023-01-19
Filed
January 19, 2023, 6:59 PM ET
each of Michael Bailey, Michael Ferraresso, Jebediah Ledell and Erick Lucera was appointed as an executive officer of the surviving corporation.
Departed

Anthony Evnin

Director
AVEO PHARMACEUTICALS, INC.
Effective
2023-01-19
Filed
January 19, 2023, 6:59 PM ET
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board directors of the Company
Departed

Scarlett Spring

Director
AVEO PHARMACEUTICALS, INC.
Effective
2023-01-19
Filed
January 19, 2023, 6:59 PM ET
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board directors of the Company
Departed

Kenneth Bate

Director
AVEO PHARMACEUTICALS, INC.
Effective
2023-01-19
Filed
January 19, 2023, 6:59 PM ET
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board directors of the Company
Departed

Michael Bailey

Director
AVEO PHARMACEUTICALS, INC.
Effective
2023-01-19
Filed
January 19, 2023, 6:59 PM ET
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board directors of the Company
Appointed

Michael Ferraresso

Executive Officer
AVEO PHARMACEUTICALS, INC.
Effective
2023-01-19
Filed
January 19, 2023, 6:59 PM ET
each of Michael Bailey, Michael Ferraresso, Jebediah Ledell and Erick Lucera was appointed as an executive officer of the surviving corporation.
Departed

Corinne Epperly

Director
AVEO PHARMACEUTICALS, INC.
Effective
2023-01-19
Filed
January 19, 2023, 6:59 PM ET
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board 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 0.95

Jaywin Lee was appointed as Director at AVEO PHARMACEUTICALS, INC..

Action
became
Role
Director
Exact text from the filing
Jaywin Lee became the sole member of the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Erick Lucera was appointed as Chief Financial Officer at AVEO PHARMACEUTICALS, INC..

Action
appointed
Role
Chief Financial Officer
Exact text from the filing
Mr. Lucera will serve as the Company’s Chief Financial Officer during a temporary transition period
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Cullen resigned as Director at AVEO PHARMACEUTICALS, INC..

Action
resigned
Role
Director
Exact text from the filing
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Gregory Mayes resigned as Director at AVEO PHARMACEUTICALS, INC..

Action
resigned
Role
Director
Exact text from the filing
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jebediah Ledell was appointed as Executive Officer at AVEO PHARMACEUTICALS, INC..

Action
appointed
Role
Executive Officer
Exact text from the filing
each of Michael Bailey, Michael Ferraresso, Jebediah Ledell and Erick Lucera was appointed as an executive officer of the surviving corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Anthony Evnin resigned as Director at AVEO PHARMACEUTICALS, INC..

Action
resigned
Role
Director
Exact text from the filing
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Scarlett Spring resigned as Director at AVEO PHARMACEUTICALS, INC..

Action
resigned
Role
Director
Exact text from the filing
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kenneth Bate resigned as Director at AVEO PHARMACEUTICALS, INC..

Action
resigned
Role
Director
Exact text from the filing
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Bailey resigned as Director at AVEO PHARMACEUTICALS, INC..

Action
resigned
Role
Director
Exact text from the filing
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Ferraresso was appointed as Executive Officer at AVEO PHARMACEUTICALS, INC..

Action
appointed
Role
Executive Officer
Exact text from the filing
each of Michael Bailey, Michael Ferraresso, Jebediah Ledell and Erick Lucera was appointed as an executive officer of the surviving corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Corinne Epperly resigned as Director at AVEO PHARMACEUTICALS, INC..

Action
resigned
Role
Director
Exact text from the filing
each of Kenneth Bate, Michael Bailey, Kevin Cullen, M.D., Corinne Epperly, M.D., M.P.H., Anthony Evnin, Ph.D., Gregory Mayes and Scarlett Spring submitted his or her resignation from the board directors of the Company
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

AVEO PHARMACEUTICALS, INC.: Amended and restated certificate of incorporation in its entirety.

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

AVEO PHARMACEUTICALS, INC.: Amended and restated second amended and restated bylaws in their entirety.

Change
bylaw amendment
Exact text from the filing
In addition, as of the Effective Time, in accordance with the Merger Agreement, the second amended and restated bylaws of the Company, as in effect immediately prior to the Effective Time, were amended and restated in their entirety (the “Bylaws”).
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

AVEO PHARMACEUTICALS, INC. underwent a change of control involving LG Chem, Ltd. for $15.00 per Share in cash (closed 2023-01-19).

Action
change of control
Counterparty
LG Chem, Ltd.
Consideration
$15.00 per Share in cash
Closing
2023-01-19
Exact text from the filing
(“Merger Sub”), a Delaware corporation and an indirect wholly owned subsidiary of LG Chem, Ltd., a corporation organized and existing under the laws of the Republic of Korea (“LG Chem”), whereby Merger Sub merged with and into the Company, with the Company continuing as the surviving corporation and an indirect wholly owned subsidiary of LG Chem (the “Merger”).
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

AVEO PHARMACEUTICALS, INC. terminated Amended and Restated Loan and Security Agreement with Hercules Capital, Inc. as administrative agent and collateral agent for itself and a lender valued at $3,180,000 (effective 2023-01-19).

Action
termination
Agreement
credit facility
Counterparty
Hercules Capital, Inc. as administrative agent and collateral agent for itself and a lender
Value
$3,180,000
Effective
2023-01-19
Exact text from the filing
On January 19, 2023, in connection with the completion of the Merger (as defined below), AVEO Pharmaceuticals, Inc., a Delaware corporation (the “Company”), prepaid in full all amounts owing and terminated all lending commitments under the Amended and Restated Loan and Security Agreement, dated as of December 28, 2017
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-23-010990
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