secwatch / observer
8-K filed February 24, 2023, 6:59 PM ET CIK 0001868734
M&A confidence high sentiment positive materiality 1.00

CinCor Pharma, Inc.: M&A transaction — AstraZeneca completes acquisition of CinCor Pharma for $26/share plus $10 CVR; total ~$1.8B

CinCor Pharma, Inc.

Executive movements

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

Departed

David Allison

Director
CinCor Pharma, Inc.
Effective
2023-02-24
Filed
February 24, 2023, 6:59 PM ET
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
Departed

James I. Healy

Director
CinCor Pharma, Inc.
Effective
2023-02-24
Filed
February 24, 2023, 6:59 PM ET
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
Departed

Maina Bhaman

Director
CinCor Pharma, Inc.
Effective
2023-02-24
Filed
February 24, 2023, 6:59 PM ET
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
Departed

June Lee

Director
CinCor Pharma, Inc.
Effective
2023-02-24
Filed
February 24, 2023, 6:59 PM ET
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
Departed

Marc de Garidel

Director
CinCor Pharma, Inc.
Effective
2023-02-24
Filed
February 24, 2023, 6:59 PM ET
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
Departed

John F. Thero

Director
CinCor Pharma, Inc.
Effective
2023-02-24
Filed
February 24, 2023, 6:59 PM ET
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
Appointed

Kevin Durning

Director
CinCor Pharma, Inc.
Effective
2023-02-24
Filed
February 24, 2023, 6:59 PM ET
the directors of Purchaser as of immediately prior to the Effective Time, which consisted of David E. White and Kevin Durning, became the directors of the Company
Departed

Troy Ignelzi

Director
CinCor Pharma, Inc.
Effective
2023-02-24
Filed
February 24, 2023, 6:59 PM ET
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
Appointed

David E. White

Director
CinCor Pharma, Inc.
Effective
2023-02-24
Filed
February 24, 2023, 6:59 PM ET
the directors of Purchaser as of immediately prior to the Effective Time, which consisted of David E. White and Kevin Durning, became the directors of the Company
Departed

Jason Pitts

Director
CinCor Pharma, Inc.
Effective
2023-02-24
Filed
February 24, 2023, 6:59 PM ET
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of 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

David Allison resigned as Director at CinCor Pharma, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James I. Healy resigned as Director at CinCor Pharma, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Maina Bhaman resigned as Director at CinCor Pharma, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

June Lee resigned as Director at CinCor Pharma, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Marc de Garidel resigned as Director at CinCor Pharma, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John F. Thero resigned as Director at CinCor Pharma, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Durning was appointed as Director at CinCor Pharma, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Purchaser as of immediately prior to the Effective Time, which consisted of David E. White and Kevin Durning, became the directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Troy Ignelzi resigned as Director at CinCor Pharma, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David E. White was appointed as Director at CinCor Pharma, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Purchaser as of immediately prior to the Effective Time, which consisted of David E. White and Kevin Durning, became the directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jason Pitts resigned as Director at CinCor Pharma, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Marc de Garidel, David Allison, Ph.D., Maina Bhaman, M.B.A., James I. Healy, M.D., Ph.D., Troy Ignelzi, June Lee, M.D., Jason Pitts, Ph.D. and John F. Thero resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CinCor Pharma, Inc.: Amended and restated certificate of incorporation in its entirety.

Change
charter amendment
Exact text from the filing
Pursuant to the terms of the Merger Agreement, at the Effective Time, the Company’s certificate of incorporation and bylaws were amended and restated in their entirety, as set forth in Exhibits 3.1 and 3.2, respectively, to this Current Report on Form 8-K, and are incorporated herein by reference.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CinCor Pharma, Inc.: Amended and restated bylaws in their entirety.

Change
bylaw amendment
Exact text from the filing
Pursuant to the terms of the Merger Agreement, at the Effective Time, the Company’s certificate of incorporation and bylaws were amended and restated in their entirety, as set forth in Exhibits 3.1 and 3.2, respectively, to this Current Report on Form 8-K, and are incorporated herein by reference.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.95

CinCor Pharma, Inc. underwent a change of control involving AstraZeneca Finance and Holdings Inc. for approximately $1.8 billion (closed 2023-02-24).

Action
change of control
Counterparty
AstraZeneca Finance and Holdings Inc.
Consideration
approximately $1.8 billion
Closing
2023-02-24
Exact text from the filing
such Warrant, and (ii) one CVR with respect to each Share subject to such Warrant. The total transaction value of the Offer and the Merger (including the CVRs) is approximately $1.8 billion. Parent provided Purchaser with the necessary funds to fund the Offer and the Merger through Parent’
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-23-047746
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