secwatch / observer
8-K filed February 15, 2023, 6:59 PM ET ticker SLVM CIK 0001856485
other material confidence high sentiment neutral materiality 0.70

Sylvamo enters cooperation agreement with Atlas Holdings, adds two directors, terminates poison pill

Sylvamo Corp

item 1.01item 1.02item 3.03item 5.02item 5.03item 7.01item 9.01

Executive movements

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

Appointed

Karl Meyers

Director
SLVM · Sylvamo Corp
Effective
2023-03-01
Filed
February 15, 2023, 6:59 PM ET
On February 14, 2023, pursuant to the Cooperation Agreement, the Board increased the size of the Board from nine to eleven directors and appointed Karl Meyers and Mark Wilde to the Board, in each case, effective as of March 1, 2023.
Appointed

Mark Wilde

Director
SLVM · Sylvamo Corp
Effective
2023-03-01
Filed
February 15, 2023, 6:59 PM ET
On February 14, 2023, pursuant to the Cooperation Agreement, the Board increased the size of the Board from nine to eleven directors and appointed Karl Meyers and Mark Wilde to the Board, in each case, effective as of March 1, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Karl Meyers was appointed as Director at Sylvamo Corp.

Action
appointed
Role
Director
Exact text from the filing
On February 14, 2023, pursuant to the Cooperation Agreement, the Board increased the size of the Board from nine to eleven directors and appointed Karl Meyers and Mark Wilde to the Board, in each case, effective as of March 1, 2023.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Mark Wilde was appointed as Director at Sylvamo Corp.

Action
appointed
Role
Director
Exact text from the filing
On February 14, 2023, pursuant to the Cooperation Agreement, the Board increased the size of the Board from nine to eleven directors and appointed Karl Meyers and Mark Wilde to the Board, in each case, effective as of March 1, 2023.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.7

Sylvamo Corp: Filing of Certificate of Elimination to eliminate Preferred Shares and return them to authorized but undesignated preferred stock.

Change
charter amendment
Exact text from the filing
Promptly following the expiration of the Rights and the termination of the Rights Agreement, the Company will file a Certificate of Elimination (the “ Certificate of Elimination ”) with the Secretary of State of the State of Delaware eliminating the Preferred Shares and returning them to authorized but undesignated shares of the Company’s preferred stock.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.99

Sylvamo Corp terminated Rights Agreement with Computershare Trust Company, N.A. valued at Rights Agreement terminated upon acceleration of expiration of rights under the Rights Agreement Ame (effective 2023-02-15).

Action
termination
Counterparty
Computershare Trust Company, N.A.
Value
Rights Agreement terminated upon acceleration of expiration of rights under the Rights Agreement Ame
Effective
2023-02-15
Exact text from the filing
Item 1.02. Termination of a Material Definitive Agreement. The information set forth in Item 1.01 of this Current Report on Form 8-K under the caption "Amendment and Termination of Rights Agreement" is incorporated herein by reference.
View on SEC.gov

13 governance changes filed in the last 30 days. Browse all governance changes →

Sylvamo Corp filing history →

Source: SEC EDGAR
accession 0001193125-23-039775
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