secwatch / observer
8-K filed November 9, 2023, 6:59 PM ET CIK 0001843762
M&A confidence high sentiment neutral materiality 1.00

EQRx, Inc.: M&A transaction — EQRx completes merger with Revolution Medicines; each share converts into 0.1112 RVMD shares

EQRx, Inc.

Executive movements

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

Departed

Amy Abernethy, M.D., Ph.D.

Director
EQRx, Inc.
Effective
2023-11-09
Filed
November 9, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
Departed

Sandra J. Horning, M.D.

Director
EQRx, Inc.
Effective
2023-11-09
Filed
November 9, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
Departed

Paul Berns

Director
EQRx, Inc.
Effective
2023-11-09
Filed
November 9, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
Appointed

Jack Anders

Other Named Officer
EQRx, Inc.
Effective
2023-11-09
Filed
November 9, 2023, 6:59 PM ET
the officers of the Surviving Company are Jack Anders and Jeff Cislini, the individuals who were officers of Merger Sub II as of immediately prior to the Second Effective Time.
Departed

Melanie Nallicheri

Director
EQRx, Inc.
Effective
2023-11-09
Filed
November 9, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
Departed

Krishna Yeshwant, M.D.

Director
EQRx, Inc.
Effective
2023-11-09
Filed
November 9, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
Departed

Samuel Merksamer

Director
EQRx, Inc.
Effective
2023-11-09
Filed
November 9, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
Departed

Alexis Borisy

Director
EQRx, Inc.
Effective
2023-11-09
Filed
November 9, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
Departed

Kathryn Giusti

Director
EQRx, Inc.
Effective
2023-11-09
Filed
November 9, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
Appointed

Jeff Cislini

Other Named Officer
EQRx, Inc.
Effective
2023-11-09
Filed
November 9, 2023, 6:59 PM ET
the officers of the Surviving Company are Jack Anders and Jeff Cislini, the individuals who were officers of Merger Sub II as of immediately prior to the Second Effective Time.
Departed

Jorge Conde

Director
EQRx, Inc.
Effective
2023-11-09
Filed
November 9, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
Departed

Clive Meanwell, M.B., Ch.B., M.D

Director
EQRx, Inc.
Effective
2023-11-09
Filed
November 9, 2023, 6:59 PM ET
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Amy Abernethy, M.D., Ph.D. resigned as Director at EQRx, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Sandra J. Horning, M.D. resigned as Director at EQRx, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Paul Berns resigned as Director at EQRx, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Jack Anders was appointed as other_named_officer at EQRx, Inc..

Action
appointed
Exact text from the filing
the officers of the Surviving Company are Jack Anders and Jeff Cislini, the individuals who were officers of Merger Sub II as of immediately prior to the Second Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Melanie Nallicheri resigned as Director at EQRx, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Krishna Yeshwant, M.D. resigned as Director at EQRx, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Samuel Merksamer resigned as Director at EQRx, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Alexis Borisy resigned as Director at EQRx, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Kathryn Giusti resigned as Director at EQRx, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Jeff Cislini was appointed as other_named_officer at EQRx, Inc..

Action
appointed
Exact text from the filing
the officers of the Surviving Company are Jack Anders and Jeff Cislini, the individuals who were officers of Merger Sub II as of immediately prior to the Second Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Jorge Conde resigned as Director at EQRx, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Clive Meanwell, M.B., Ch.B., M.D resigned as Director at EQRx, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, as of the Effective Time, (i) Alexis Borisy, Amy Abernethy, M.D., Ph.D., Paul Berns, Jorge Conde, Kathryn Giusti, Sandra J. Horning, M.D., Clive Meanwell, M.B., Ch.B., M.D, Samuel Merksamer, Melanie Nallicheri, and Krishna Yeshwant, M.D. resigned from the board of directors of EQRx and any committees thereof
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

EQRx, Inc. underwent a change of control involving Revolution Medicines, Inc. (closed 2023-11-09).

Action
change of control
Counterparty
Revolution Medicines, Inc.
Closing
2023-11-09
Exact text from the filing
On November 9, 2023, Revolution Medicines, Inc., a Delaware corporation (“Revolution Medicines”), completed the previously announced acquisition of EQRx, Inc.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EQRx, Inc. shareholders approved Non-binding advisory vote on executive compensation related to the merger at the 2023-11-08 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-11-08
Exact text from the filing
The following votes were cast at the Special Meeting (in person or by proxy), and the Compensation Proposal was approved by the requisite vote of EQRx’s stockholders: Votes For Votes Against Abstentions 270,107,964 105,629,417 2,334,073
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EQRx, Inc. shareholders approved Adoption of the Merger Agreement with Revolution Medicines at the 2023-11-08 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2023-11-08
Exact text from the filing
The following votes were cast at the Special Meeting (in person or by proxy), and the Merger Agreement Proposal was approved by the requisite vote of EQRx’s stockholders: Votes For Votes Against Abstentions 377,726,585 29,217 315,652
View on SEC.gov

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Source: SEC EDGAR
accession 0001193125-23-274145
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