secwatch / observer
8-K filed February 28, 2023, 6:59 PM ET CIK 0001651094
M&A confidence high sentiment neutral materiality 1.00

Elevate Credit, Inc.: M&A transaction — Park Cities Asset Management completes acquisition of Elevate Credit for $1.87 per share

Elevate Credit, Inc.

Executive movements

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

Departed

Bradley R. Strock

Director
Elevate Credit, Inc.
Filed
February 28, 2023, 6:59 PM ET
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).
Departed

Tyler Head

Director
Elevate Credit, Inc.
Filed
February 28, 2023, 6:59 PM ET
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).
Departed

Jesse K. Bray

Director
Elevate Credit, Inc.
Filed
February 28, 2023, 6:59 PM ET
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).
Departed

Michael Pugh

Director
Elevate Credit, Inc.
Filed
February 28, 2023, 6:59 PM ET
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).
Departed

Stephen B. Galasso

Director
Elevate Credit, Inc.
Filed
February 28, 2023, 6:59 PM ET
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).
Departed

Saundra D. Schrock

Director
Elevate Credit, Inc.
Filed
February 28, 2023, 6:59 PM ET
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).
Departed

Manuel Sanchez Rodriguez

Director
Elevate Credit, Inc.
Filed
February 28, 2023, 6:59 PM ET
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Bradley R. Strock resigned as Director at Elevate Credit, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Tyler Head resigned as Director at Elevate Credit, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jesse K. Bray resigned as Director at Elevate Credit, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Pugh resigned as Director at Elevate Credit, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen B. Galasso resigned as Director at Elevate Credit, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Saundra D. Schrock resigned as Director at Elevate Credit, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Manuel Sanchez Rodriguez resigned as Director at Elevate Credit, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Jesse K. Bray, Stephen B. Galasso, Tyler Head, Michael Pugh, Manuel Sanchez Rodriguez, Saundra D. Schrock, and Bradley R. Strock resigned from his or her respective position as a member of the board of directors of the Company, and any committee thereof, effective as of the Effective Time (as defined in the Merger Agreement).
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Elevate Credit, Inc.: The Company's Second Amended and Restated Certificate of Incorporation was amended and restated in its entirety.

Change
charter amendment
Exact text from the filing
At the Effective Time, the Company’s Second Amended and Restated Certificate of Incorporation was amended and restated in its entirety in accordance with the terms of the Merger Agreement.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Elevate Credit, Inc. underwent a change of control involving PCAM Acquisition Corp. for $1.87 per share in cash (closed 2023-02-28).

Action
change of control
Counterparty
PCAM Acquisition Corp.
Consideration
$1.87 per share in cash
Closing
2023-02-28
Exact text from the filing
shares of common stock, par value $0.0004 per share (“Common Stock”), was converted automatically at the Effective Time into the right to receive an amount in cash equal to $1.87, without interest and less any applicable withholding taxes (the “Merger Consideration”), other than shares of Common Stock owned by Parent, Merger Sub or the Company (as
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-23-053821
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