secwatch / observer
8-K filed February 22, 2023, 6:59 PM ET CIK 0001404123
M&A confidence high sentiment neutral materiality 1.00

1Life Healthcare Inc: M&A transaction — One Medical completes acquisition by Amazon; shareholders receive $18.00 per share in cash

1Life Healthcare Inc

Executive movements

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

Departed

Robert R. Schmidt

Director
1Life Healthcare Inc
Effective
2023-02-22
Filed
February 22, 2023, 6:59 PM ET
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
Departed

David P. Kennedy

Director
1Life Healthcare Inc
Effective
2023-02-22
Filed
February 22, 2023, 6:59 PM ET
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
Departed

Freda C. Lewis-Hall

Director
1Life Healthcare Inc
Effective
2023-02-22
Filed
February 22, 2023, 6:59 PM ET
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
Departed

Scott C. Taylor

Director
1Life Healthcare Inc
Effective
2023-02-22
Filed
February 22, 2023, 6:59 PM ET
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
Departed

Paul R. Auvil

Director
1Life Healthcare Inc
Effective
2023-02-22
Filed
February 22, 2023, 6:59 PM ET
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
Departed

Kalen F. Holmes

Director
1Life Healthcare Inc
Effective
2023-02-22
Filed
February 22, 2023, 6:59 PM ET
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
Departed

Bruce W. Dunlevie

Director
1Life Healthcare Inc
Effective
2023-02-22
Filed
February 22, 2023, 6:59 PM ET
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
Departed

Mary Ann Tocio

Director
1Life Healthcare Inc
Effective
2023-02-22
Filed
February 22, 2023, 6:59 PM ET
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
Departed

Mark S. Blumenkranz

Director
1Life Healthcare Inc
Effective
2023-02-22
Filed
February 22, 2023, 6:59 PM ET
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors

Key facts

Extracted from this filing and checked against the source text.

Debt Financings SEC 8-K Item 2.03/2.04 confidence 0.9

1Life Healthcare Inc faced acceleration on convertible notes of approximately $316.3 million aggregate principal amount.

Instrument
convertible notes
Principal
approximately $316.3 million aggregate principal amount
Event
acceleration
Exact text from the filing
by and between the Company and the Convertible Notes Trustee, governing the Company’s 3.00% Senior Convertible Notes due 2025 (the “Convertible Notes”), of which approximately $316.3 million aggregate principal amount was outstanding on February 21, 2023. The Supplemental Indenture provides that, from and after the Effective Time, the right to convert each $1,000
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robert R. Schmidt departed as Director at 1Life Healthcare Inc.

Action
ceased serving
Role
Director
Exact text from the filing
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David P. Kennedy departed as Director at 1Life Healthcare Inc.

Action
ceased serving
Role
Director
Exact text from the filing
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Freda C. Lewis-Hall departed as Director at 1Life Healthcare Inc.

Action
ceased serving
Role
Director
Exact text from the filing
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Scott C. Taylor departed as Director at 1Life Healthcare Inc.

Action
ceased serving
Role
Director
Exact text from the filing
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Paul R. Auvil departed as Director at 1Life Healthcare Inc.

Action
ceased serving
Role
Director
Exact text from the filing
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kalen F. Holmes departed as Director at 1Life Healthcare Inc.

Action
ceased serving
Role
Director
Exact text from the filing
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bruce W. Dunlevie departed as Director at 1Life Healthcare Inc.

Action
ceased serving
Role
Director
Exact text from the filing
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mary Ann Tocio departed as Director at 1Life Healthcare Inc.

Action
ceased serving
Role
Director
Exact text from the filing
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mark S. Blumenkranz departed as Director at 1Life Healthcare Inc.

Action
ceased serving
Role
Director
Exact text from the filing
each of Paul R. Auvil, Mark S. Blumenkranz, Bruce W. Dunlevie, Kalen F. Holmes, David P. Kennedy, Freda C. Lewis-Hall, Robert R. Schmidt, Scott C. Taylor and Mary Ann Tocio ceased serving as a member of the board of directors
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

1Life Healthcare Inc underwent a change of control involving Amazon.com, Inc. for $18.00 in cash, without interest (closed 2023-02-22).

Action
change of control
Counterparty
Amazon.com, Inc.
Consideration
$18.00 in cash, without interest
Closing
2023-02-22
Exact text from the filing
in the treasury of the Company or owned by Parent or Merger Sub and any dissenting Shares, ceased to be outstanding and was converted automatically into the right to receive $18.00 in cash, without interest (the “Merger Consideration”). At the Effective Time, all Shares underlying vested Company stock options with an exercise price per Share that was less
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

1Life Healthcare Inc terminated Interim Loan and Guaranty Agreement with Amazon.com Services LLC (effective 2023-02-22).

Action
termination
Agreement
credit facility
Counterparty
Amazon.com Services LLC
Effective
2023-02-22
Exact text from the filing
On February 22, 2023, the Company terminated the Interim Loan and Guaranty Agreement, dated as of November 14, 2022 (the “Interim Loan and Guaranty Agreement”), by and between Amazon.com Services LLC and the Company.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

1Life Healthcare Inc amended First Supplemental Indenture with U.S. Bank Trust Company, National Association (as successor to U.S. Bank National Association) valued at approximately $316.3 million aggregate principal amount (effective 2023-02-22).

Action
amendment
Agreement
notes offering
Counterparty
U.S. Bank Trust Company, National Association (as successor to U.S. Bank National Association)
Value
approximately $316.3 million aggregate principal amount
Effective
2023-02-22
Exact text from the filing
On February 22, 2023, the Company and U.S. Bank Trust Company, National Association (as successor to U.S. Bank National Association) (the “Convertible Notes Trustee”), entered into a First Supplemental Indenture (the “Supplemental Indenture”), dated as of February 22, 2023, which supplements the Indenture, dated as of May 29, 2020 (as supplemented by the Supplemental Indenture, the “Indenture”), by and between the Company and the Convertible Notes Trustee, governing the Company’s 3.00% Senior Convertible Notes due 2025 (the “Convertible Notes”), of which approximately $316.3 million aggregate principal amount was outstanding on February 21, 2023.
View on SEC.gov

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Source: SEC EDGAR
accession 0001193125-23-044883
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