secwatch / observer
8-K filed August 1, 2023, 7:59 PM ET CIK 0001494319
M&A confidence high sentiment neutral materiality 1.00

Univar Solutions Inc.: M&A transaction — Apollo Funds complete $36.15/share acquisition of Univar Solutions; stock delisted

Univar Solutions Inc.

Executive movements

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

Departed

David Jukes

Director
Univar Solutions Inc.
Effective
2023-08-01
Filed
August 1, 2023, 7:59 PM ET
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
Appointed

Stanislav Shamayev

Director
Univar Solutions Inc.
Effective
2023-08-01
Filed
August 1, 2023, 7:59 PM ET
the following directors were appointed to the Board: Samuel Feinstein and Stanislav Shamayev.
Departed

Joan A. Braca

Director
Univar Solutions Inc.
Effective
2023-08-01
Filed
August 1, 2023, 7:59 PM ET
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
Departed

Daniel P. Doheny

Director
Univar Solutions Inc.
Effective
2023-08-01
Filed
August 1, 2023, 7:59 PM ET
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
Departed

Mark J. Byrne

Director
Univar Solutions Inc.
Effective
2023-08-01
Filed
August 1, 2023, 7:59 PM ET
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
Departed

Robert L. Wood

Director
Univar Solutions Inc.
Effective
2023-08-01
Filed
August 1, 2023, 7:59 PM ET
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
Departed

Rhonda Germany

Director
Univar Solutions Inc.
Effective
2023-08-01
Filed
August 1, 2023, 7:59 PM ET
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
Departed

Stephen D. Newlin

Director
Univar Solutions Inc.
Effective
2023-08-01
Filed
August 1, 2023, 7:59 PM ET
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
Appointed

Samuel Feinstein

Director
Univar Solutions Inc.
Effective
2023-08-01
Filed
August 1, 2023, 7:59 PM ET
the following directors were appointed to the Board: Samuel Feinstein and Stanislav Shamayev.
Departed

Varun Laroyia

Director
Univar Solutions Inc.
Effective
2023-08-01
Filed
August 1, 2023, 7:59 PM ET
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
Departed

Christopher D. Pappas

Director
Univar Solutions Inc.
Effective
2023-08-01
Filed
August 1, 2023, 7:59 PM ET
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
Departed

Kerry J. Preete

Director
Univar Solutions Inc.
Effective
2023-08-01
Filed
August 1, 2023, 7:59 PM ET
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David Jukes resigned as Director at Univar Solutions Inc..

Action
resigned
Role
Director
Exact text from the filing
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stanislav Shamayev was appointed as Director at Univar Solutions Inc..

Action
appointed
Role
Director
Exact text from the filing
the following directors were appointed to the Board: Samuel Feinstein and Stanislav Shamayev.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Joan A. Braca resigned as Director at Univar Solutions Inc..

Action
resigned
Role
Director
Exact text from the filing
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel P. Doheny resigned as Director at Univar Solutions Inc..

Action
resigned
Role
Director
Exact text from the filing
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mark J. Byrne resigned as Director at Univar Solutions Inc..

Action
resigned
Role
Director
Exact text from the filing
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robert L. Wood resigned as Director at Univar Solutions Inc..

Action
resigned
Role
Director
Exact text from the filing
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Rhonda Germany resigned as Director at Univar Solutions Inc..

Action
resigned
Role
Director
Exact text from the filing
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen D. Newlin resigned as Director at Univar Solutions Inc..

Action
resigned
Role
Director
Exact text from the filing
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Samuel Feinstein was appointed as Director at Univar Solutions Inc..

Action
appointed
Role
Director
Exact text from the filing
the following directors were appointed to the Board: Samuel Feinstein and Stanislav Shamayev.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Varun Laroyia resigned as Director at Univar Solutions Inc..

Action
resigned
Role
Director
Exact text from the filing
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Christopher D. Pappas resigned as Director at Univar Solutions Inc..

Action
resigned
Role
Director
Exact text from the filing
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kerry J. Preete resigned as Director at Univar Solutions Inc..

Action
resigned
Role
Director
Exact text from the filing
In connection with the Merger, each of Christopher D. Pappas, David Jukes, Joan A. Braca, Mark J. Byrne, Daniel P. Doheny, Rhonda Germany, Varun Laroyia, Stephen D. Newlin, Kerry J. Preete and Robert L. Wood each resigned from and ceased to be members of the board of directors
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Univar Solutions Inc.: Bylaws amended and restated in their entirety in connection with the merger.

Change
bylaw amendment
Exact text from the filing
Univar Solutions’ certificate of incorporation and bylaws were amended and restated in their entirety.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Univar Solutions Inc.: Certificate of incorporation amended and restated in its entirety in connection with the merger.

Change
charter amendment
Exact text from the filing
Univar Solutions’ certificate of incorporation and bylaws were amended and restated in their entirety.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Univar Solutions Inc. underwent a change of control involving Apollo Global Management, Inc. and Abu Dhabi Investment Authority for $36.15 per share in cash (closed 2023-08-01).

Action
change of control
Counterparty
Apollo Global Management, Inc. and Abu Dhabi Investment Authority
Consideration
$36.15 per share in cash
Closing
2023-08-01
Exact text from the filing
below) and (d) shares subject to time-based vesting, forfeiture or other lapse restrictions (“ Restricted Share Awards ”)) converted automatically into the right to receive $36.15 per share in cash, without interest, subject to any required tax withholding (the “ Merger Consideration ”). Additionally, at the Effective Time, each share of common stock, par
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Univar Solutions Inc. terminated Indenture with U.S. Bank Trust Company, National Association, as trustee valued at $454,030,000 in aggregate principal amount.

Action
termination
Agreement
notes offering
Counterparty
U.S. Bank Trust Company, National Association, as trustee
Value
$454,030,000 in aggregate principal amount
Exact text from the filing
Univar Solutions caused Univar Solutions USA Inc. (the “ Issuer ”) to redeem all $454,030,000 in aggregate principal amount of the 5.125% Senior Notes due 2027 (the “ Notes ”) under that certain Indenture
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Univar Solutions Inc. terminated Credit Agreement with Bank of America, N.A..

Action
termination
Agreement
credit facility
Counterparty
Bank of America, N.A.
Exact text from the filing
the Company caused to be repaid in full all amounts outstanding and terminated all commitments under its (a) Credit Agreement
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Univar Solutions Inc. terminated ABL Credit Agreement with Bank of America, N.A..

Action
termination
Agreement
credit facility
Counterparty
Bank of America, N.A.
Exact text from the filing
dated as of October 27, 2022, by and among Univar Solutions, Univar Solutions Canada Ltd., Univar Netherlands Holding B.V., Bank of America, N.A.
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-23-199985
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