secwatch / observer
8-K filed February 8, 2023, 6:59 PM ET CIK 0001637655
M&A confidence high sentiment neutral materiality 0.90

Horizon Global Corp: M&A transaction — Horizon Global completes acquisition by First Brands Group for $1.75/share; stock to be delisted

Horizon Global Corp

Executive movements

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

Departed

Danna M. Costello

Director
Horizon Global Corp
Filed
February 8, 2023, 6:59 PM ET
each of John C. Kennedy, John F. Barrett, Danna M. Costello, Ryan L. Langdon, Brett N. Milgrim, Debra S. Oler, and Mark D. Weber ceased to be a member of the Company’s Board of Directors
Departed

Matthew J. Meyer

Other Named Officer
Horizon Global Corp
Filed
February 8, 2023, 6:59 PM ET
John C. Kennedy, Jian James Zhou and Matthew J. Meyer ceased to be officers of the Company
Departed

Jian James Zhou

Other Named Officer
Horizon Global Corp
Filed
February 8, 2023, 6:59 PM ET
John C. Kennedy, Jian James Zhou and Matthew J. Meyer ceased to be officers of the Company
Departed

John C. Kennedy

Chairman of the Board
Horizon Global Corp
Filed
February 8, 2023, 6:59 PM ET
John C. Kennedy, ceased to be Chairman of the Company’s Board of Directors
Departed

Debra S. Oler

Director
Horizon Global Corp
Filed
February 8, 2023, 6:59 PM ET
each of John C. Kennedy, John F. Barrett, Danna M. Costello, Ryan L. Langdon, Brett N. Milgrim, Debra S. Oler, and Mark D. Weber ceased to be a member of the Company’s Board of Directors
Appointed

Stephen Graham

Chief Financial Officer
Horizon Global Corp
Filed
February 8, 2023, 6:59 PM ET
Stephen Graham became Chief Financial Officer
Departed

Mark D. Weber

Director
Horizon Global Corp
Filed
February 8, 2023, 6:59 PM ET
each of John C. Kennedy, John F. Barrett, Danna M. Costello, Ryan L. Langdon, Brett N. Milgrim, Debra S. Oler, and Mark D. Weber ceased to be a member of the Company’s Board of Directors
Appointed

Michael Baker

Director
Horizon Global Corp
Filed
February 8, 2023, 6:59 PM ET
Patrick James and Michael Baker became members of the Company’s Board of Directors
Departed

Ryan L. Langdon

Director
Horizon Global Corp
Filed
February 8, 2023, 6:59 PM ET
each of John C. Kennedy, John F. Barrett, Danna M. Costello, Ryan L. Langdon, Brett N. Milgrim, Debra S. Oler, and Mark D. Weber ceased to be a member of the Company’s Board of Directors
Departed

John F. Barrett

Director
Horizon Global Corp
Filed
February 8, 2023, 6:59 PM ET
each of John C. Kennedy, John F. Barrett, Danna M. Costello, Ryan L. Langdon, Brett N. Milgrim, Debra S. Oler, and Mark D. Weber ceased to be a member of the Company’s Board of Directors
Appointed

Patrick James

Director
Horizon Global Corp
Filed
February 8, 2023, 6:59 PM ET
Patrick James and Michael Baker became members of the Company’s Board of Directors
Appointed

Patrick James

Chief Executive Officer and President
Horizon Global Corp
Filed
February 8, 2023, 6:59 PM ET
Patrick James became Chief Executive Officer and President
Departed

Brett N. Milgrim

Director
Horizon Global Corp
Filed
February 8, 2023, 6:59 PM ET
each of John C. Kennedy, John F. Barrett, Danna M. Costello, Ryan L. Langdon, Brett N. Milgrim, Debra S. Oler, and Mark D. Weber ceased to be a member of the Company’s Board of Directors

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Danna M. Costello departed as Director at Horizon Global Corp.

Action
ceased to be
Role
Director
Exact text from the filing
each of John C. Kennedy, John F. Barrett, Danna M. Costello, Ryan L. Langdon, Brett N. Milgrim, Debra S. Oler, and Mark D. Weber ceased to be a member of the Company’s Board of Directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew J. Meyer departed as other_named_officer at Horizon Global Corp.

Action
ceased to be
Exact text from the filing
John C. Kennedy, Jian James Zhou and Matthew J. Meyer ceased to be officers of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jian James Zhou departed as other_named_officer at Horizon Global Corp.

Action
ceased to be
Exact text from the filing
John C. Kennedy, Jian James Zhou and Matthew J. Meyer ceased to be officers of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John C. Kennedy departed as Chairman of the Board at Horizon Global Corp.

Action
ceased to be
Role
Chairman of the Board
Exact text from the filing
John C. Kennedy, ceased to be Chairman of the Company’s Board of Directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Debra S. Oler departed as Director at Horizon Global Corp.

Action
ceased to be
Role
Director
Exact text from the filing
each of John C. Kennedy, John F. Barrett, Danna M. Costello, Ryan L. Langdon, Brett N. Milgrim, Debra S. Oler, and Mark D. Weber ceased to be a member of the Company’s Board of Directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen Graham was appointed as Chief Financial Officer at Horizon Global Corp.

Action
became
Role
Chief Financial Officer
Exact text from the filing
Stephen Graham became Chief Financial Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mark D. Weber departed as Director at Horizon Global Corp.

Action
ceased to be
Role
Director
Exact text from the filing
each of John C. Kennedy, John F. Barrett, Danna M. Costello, Ryan L. Langdon, Brett N. Milgrim, Debra S. Oler, and Mark D. Weber ceased to be a member of the Company’s Board of Directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Baker was appointed as Director at Horizon Global Corp.

Action
became
Role
Director
Exact text from the filing
Patrick James and Michael Baker became members of the Company’s Board of Directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ryan L. Langdon departed as Director at Horizon Global Corp.

Action
ceased to be
Role
Director
Exact text from the filing
each of John C. Kennedy, John F. Barrett, Danna M. Costello, Ryan L. Langdon, Brett N. Milgrim, Debra S. Oler, and Mark D. Weber ceased to be a member of the Company’s Board of Directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John F. Barrett departed as Director at Horizon Global Corp.

Action
ceased to be
Role
Director
Exact text from the filing
each of John C. Kennedy, John F. Barrett, Danna M. Costello, Ryan L. Langdon, Brett N. Milgrim, Debra S. Oler, and Mark D. Weber ceased to be a member of the Company’s Board of Directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick James was appointed as Director at Horizon Global Corp.

Action
became
Role
Director
Exact text from the filing
Patrick James and Michael Baker became members of the Company’s Board of Directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick James was appointed as Chief Executive Officer and President at Horizon Global Corp.

Action
became
Role
Chief Executive Officer and President
Exact text from the filing
Patrick James became Chief Executive Officer and President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Brett N. Milgrim departed as Director at Horizon Global Corp.

Action
ceased to be
Role
Director
Exact text from the filing
each of John C. Kennedy, John F. Barrett, Danna M. Costello, Ryan L. Langdon, Brett N. Milgrim, Debra S. Oler, and Mark D. Weber ceased to be a member of the Company’s Board of Directors
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Horizon Global Corp: Bylaws amended and restated in their entirety effective as of the Effective Time.

Change
bylaw amendment
Exact text from the filing
the certificate of incorporation and bylaws of the Company were amended and restated in their entirety, effective as of the Effective Time. Copies of the Company’s amended and restated certificate of incorporation and amended and restated bylaws are included as Exhibits 3.1 and 3.2 hereto, respectively, each of which is incorporated by reference herein.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Horizon Global Corp: Certificate of incorporation amended and restated in its entirety effective as of the Effective Time.

Change
charter amendment
Exact text from the filing
the certificate of incorporation and bylaws of the Company were amended and restated in their entirety, effective as of the Effective Time. Copies of the Company’s amended and restated certificate of incorporation and amended and restated bylaws are included as Exhibits 3.1 and 3.2 hereto, respectively, each of which is incorporated by reference herein.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.95

Horizon Global Corp underwent a change of control involving First Brands Group, LLC for $1.75 per share of Common Stock and an amount equal to the Redemption Price per share of Preferred Stock, net to the seller in cash, without interest and less a (closed 2023-02-08).

Action
change of control
Counterparty
First Brands Group, LLC
Consideration
$1.75 per share of Common Stock and an amount equal to the Redemption Price per share of Preferred Stock, net to the seller in cash, without interest and less a
Closing
2023-02-08
Exact text from the filing
☐ Introductory Note On February 8, 2023, First Brands Group, LLC, a Delaware limited liability company (the “Parent”), completed the previously announced acquisition of Horizon Global Corporation, a Delaware corporation (the “Company”), pursuant to an Agreement and Plan of Merger, dated as of December 30, 2022 (the “Merger Agreement”), by and among the Company, Parent and PHX Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of the Parent (the “Purchaser”).
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-23-028092
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