secwatch / observer
8-K filed February 13, 2023, 6:59 PM ET CIK 0001745317
M&A confidence high sentiment neutral materiality 0.95

Velodyne Lidar, Inc.: M&A transaction — Velodyne Lidar completes merger with Ouster, becomes wholly owned subsidiary

Velodyne Lidar, Inc.

Executive movements

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

Departed

Andy Mattes

director
Velodyne Lidar, Inc.
Filed
February 13, 2023, 6:59 PM ET
As a result of the First Merger, each of Virginia Boulet, Ernie Maddock, Andy Mattes, Kristin Slanina, Ted Tewksbury and Hamid Zarringhalam ceased to be directors of the Company as of the Effective Time
Departed

Ted Tewksbury

director
Velodyne Lidar, Inc.
Filed
February 13, 2023, 6:59 PM ET
As a result of the First Merger, each of Virginia Boulet, Ernie Maddock, Andy Mattes, Kristin Slanina, Ted Tewksbury and Hamid Zarringhalam ceased to be directors of the Company as of the Effective Time
Departed

Ernie Maddock

director
Velodyne Lidar, Inc.
Filed
February 13, 2023, 6:59 PM ET
As a result of the First Merger, each of Virginia Boulet, Ernie Maddock, Andy Mattes, Kristin Slanina, Ted Tewksbury and Hamid Zarringhalam ceased to be directors of the Company as of the Effective Time
Departed

Virginia Boulet

director
Velodyne Lidar, Inc.
Filed
February 13, 2023, 6:59 PM ET
As a result of the First Merger, each of Virginia Boulet, Ernie Maddock, Andy Mattes, Kristin Slanina, Ted Tewksbury and Hamid Zarringhalam ceased to be directors of the Company as of the Effective Time
Departed

Hamid Zarringhalam

director
Velodyne Lidar, Inc.
Filed
February 13, 2023, 6:59 PM ET
As a result of the First Merger, each of Virginia Boulet, Ernie Maddock, Andy Mattes, Kristin Slanina, Ted Tewksbury and Hamid Zarringhalam ceased to be directors of the Company as of the Effective Time
Departed

Kristin Slanina

director
Velodyne Lidar, Inc.
Filed
February 13, 2023, 6:59 PM ET
As a result of the First Merger, each of Virginia Boulet, Ernie Maddock, Andy Mattes, Kristin Slanina, Ted Tewksbury and Hamid Zarringhalam ceased to be directors of the Company as of the Effective Time

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Andy Mattes departed as director at Velodyne Lidar, Inc..

Action
ceased to be director
Role
director
Exact text from the filing
As a result of the First Merger, each of Virginia Boulet, Ernie Maddock, Andy Mattes, Kristin Slanina, Ted Tewksbury and Hamid Zarringhalam ceased to be directors of the Company as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Ted Tewksbury departed as director at Velodyne Lidar, Inc..

Action
ceased to be director
Role
director
Exact text from the filing
As a result of the First Merger, each of Virginia Boulet, Ernie Maddock, Andy Mattes, Kristin Slanina, Ted Tewksbury and Hamid Zarringhalam ceased to be directors of the Company as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Ernie Maddock departed as director at Velodyne Lidar, Inc..

Action
ceased to be director
Role
director
Exact text from the filing
As a result of the First Merger, each of Virginia Boulet, Ernie Maddock, Andy Mattes, Kristin Slanina, Ted Tewksbury and Hamid Zarringhalam ceased to be directors of the Company as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Virginia Boulet departed as director at Velodyne Lidar, Inc..

Action
ceased to be director
Role
director
Exact text from the filing
As a result of the First Merger, each of Virginia Boulet, Ernie Maddock, Andy Mattes, Kristin Slanina, Ted Tewksbury and Hamid Zarringhalam ceased to be directors of the Company as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Hamid Zarringhalam departed as director at Velodyne Lidar, Inc..

Action
ceased to be director
Role
director
Exact text from the filing
As a result of the First Merger, each of Virginia Boulet, Ernie Maddock, Andy Mattes, Kristin Slanina, Ted Tewksbury and Hamid Zarringhalam ceased to be directors of the Company as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Kristin Slanina departed as director at Velodyne Lidar, Inc..

Action
ceased to be director
Role
director
Exact text from the filing
As a result of the First Merger, each of Virginia Boulet, Ernie Maddock, Andy Mattes, Kristin Slanina, Ted Tewksbury and Hamid Zarringhalam ceased to be directors of the Company as of the Effective Time
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.4

Velodyne Lidar, Inc.: Certificate of incorporation amended and restated 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 and the bylaws of the Company were amended and restated in their entirety to be in the form of the certificate of incorporation and bylaws, respectively, of the Surviving Corporation.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.4

Velodyne Lidar, Inc.: Bylaws amended and restated in connection with merger.

Change
bylaw amendment
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, the certificate of incorporation and the bylaws of the Company were amended and restated in their entirety to be in the form of the certificate of incorporation and bylaws, respectively, of the Surviving Corporation.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Velodyne Lidar, Inc. underwent a change of control involving Ouster, Inc. (closed 2023-02-10).

Action
change of control
Counterparty
Ouster, Inc.
Closing
2023-02-10
Exact text from the filing
on February 10, 2023, Merger Sub I merged with and into Velodyne (the “ First Merger ”), with Velodyne surviving the First Merger as a direct, wholly owned subsidiary of Ouster
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-23-033024
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