secwatch / observer
8-K filed December 27, 2023, 6:59 PM ET CIK 0001811764
M&A confidence high sentiment neutral materiality 0.90

POINT Biopharma Global Inc.: M&A transaction — Lilly completes $12.50/share acquisition of POINT Biopharma; shares to be delisted

POINT Biopharma Global Inc.

Executive movements

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

Departed

Gerry Hogue

Director
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed

Rajesh Malik

Director
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed

Neil Fleshner

Director
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Appointed

Chris Anderson

Secretary
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
The officers of Merger Sub immediately prior to the Effective Time were Philip L. Johnson as President, Chris Anderson as Secretary, Michael C. Thompson as Treasurer, Jonathan Groff as Assistant Secretary and Katie Lodato as Assistant Treasurer.
Appointed

Philip L. Johnson

President
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
The officers of Merger Sub immediately prior to the Effective Time were Philip L. Johnson as President, Chris Anderson as Secretary, Michael C. Thompson as Treasurer, Jonathan Groff as Assistant Secretary and Katie Lodato as Assistant Treasurer.
Departed

Joe McCann

Director
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed

Allan Silber

Director
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed

Jonathan Goodman

Director
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Appointed

Phillip L. Johnson

Director
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
The directors of Merger Sub immediately prior to the Effective Time were Gordon J. Brooks, Phillip L. Johnson and Michael C. Thompson.
Appointed

Jonathan Groff

Assistant Secretary
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
The officers of Merger Sub immediately prior to the Effective Time were Philip L. Johnson as President, Chris Anderson as Secretary, Michael C. Thompson as Treasurer, Jonathan Groff as Assistant Secretary and Katie Lodato as Assistant Treasurer.
Appointed

Gordon J. Brooks

Director
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
The directors of Merger Sub immediately prior to the Effective Time were Gordon J. Brooks, Phillip L. Johnson and Michael C. Thompson.
Departed

David Lubner

Director
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Appointed

Michael C. Thompson

Director
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
The directors of Merger Sub immediately prior to the Effective Time were Gordon J. Brooks, Phillip L. Johnson and Michael C. Thompson.
Departed

Bridget Martell

Director
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Appointed

Katie Lodato

Assistant Treasurer
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
The officers of Merger Sub immediately prior to the Effective Time were Philip L. Johnson as President, Chris Anderson as Secretary, Michael C. Thompson as Treasurer, Jonathan Groff as Assistant Secretary and Katie Lodato as Assistant Treasurer.
Appointed

Michael C. Thompson

Treasurer
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
The officers of Merger Sub immediately prior to the Effective Time were Philip L. Johnson as President, Chris Anderson as Secretary, Michael C. Thompson as Treasurer, Jonathan Groff as Assistant Secretary and Katie Lodato as Assistant Treasurer.
Departed

Yael Margolin

Director
POINT Biopharma Global Inc.
Effective
2023-12-27
Filed
December 27, 2023, 6:59 PM ET
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s 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

Gerry Hogue departed as Director at POINT Biopharma Global Inc..

Action
ceased
Role
Director
Exact text from the filing
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Rajesh Malik departed as Director at POINT Biopharma Global Inc..

Action
ceased
Role
Director
Exact text from the filing
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Neil Fleshner departed as Director at POINT Biopharma Global Inc..

Action
ceased
Role
Director
Exact text from the filing
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Chris Anderson was appointed as Secretary at POINT Biopharma Global Inc..

Action
appointed
Role
Secretary
Exact text from the filing
The officers of Merger Sub immediately prior to the Effective Time were Philip L. Johnson as President, Chris Anderson as Secretary, Michael C. Thompson as Treasurer, Jonathan Groff as Assistant Secretary and Katie Lodato as Assistant Treasurer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Philip L. Johnson was appointed as President at POINT Biopharma Global Inc..

Action
appointed
Role
President
Exact text from the filing
The officers of Merger Sub immediately prior to the Effective Time were Philip L. Johnson as President, Chris Anderson as Secretary, Michael C. Thompson as Treasurer, Jonathan Groff as Assistant Secretary and Katie Lodato as Assistant Treasurer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Joe McCann departed as Director at POINT Biopharma Global Inc..

Action
ceased
Role
Director
Exact text from the filing
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Allan Silber departed as Director at POINT Biopharma Global Inc..

Action
ceased
Role
Director
Exact text from the filing
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jonathan Goodman departed as Director at POINT Biopharma Global Inc..

Action
ceased
Role
Director
Exact text from the filing
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Phillip L. Johnson was appointed as Director at POINT Biopharma Global Inc..

Action
appointed
Role
Director
Exact text from the filing
The directors of Merger Sub immediately prior to the Effective Time were Gordon J. Brooks, Phillip L. Johnson and Michael C. Thompson.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jonathan Groff was appointed as Assistant Secretary at POINT Biopharma Global Inc..

Action
appointed
Role
Assistant Secretary
Exact text from the filing
The officers of Merger Sub immediately prior to the Effective Time were Philip L. Johnson as President, Chris Anderson as Secretary, Michael C. Thompson as Treasurer, Jonathan Groff as Assistant Secretary and Katie Lodato as Assistant Treasurer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Gordon J. Brooks was appointed as Director at POINT Biopharma Global Inc..

Action
appointed
Role
Director
Exact text from the filing
The directors of Merger Sub immediately prior to the Effective Time were Gordon J. Brooks, Phillip L. Johnson and Michael C. Thompson.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David Lubner departed as Director at POINT Biopharma Global Inc..

Action
ceased
Role
Director
Exact text from the filing
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael C. Thompson was appointed as Director at POINT Biopharma Global Inc..

Action
appointed
Role
Director
Exact text from the filing
The directors of Merger Sub immediately prior to the Effective Time were Gordon J. Brooks, Phillip L. Johnson and Michael C. Thompson.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bridget Martell departed as Director at POINT Biopharma Global Inc..

Action
ceased
Role
Director
Exact text from the filing
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Katie Lodato was appointed as Assistant Treasurer at POINT Biopharma Global Inc..

Action
appointed
Role
Assistant Treasurer
Exact text from the filing
The officers of Merger Sub immediately prior to the Effective Time were Philip L. Johnson as President, Chris Anderson as Secretary, Michael C. Thompson as Treasurer, Jonathan Groff as Assistant Secretary and Katie Lodato as Assistant Treasurer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael C. Thompson was appointed as Treasurer at POINT Biopharma Global Inc..

Action
appointed
Role
Treasurer
Exact text from the filing
The officers of Merger Sub immediately prior to the Effective Time were Philip L. Johnson as President, Chris Anderson as Secretary, Michael C. Thompson as Treasurer, Jonathan Groff as Assistant Secretary and Katie Lodato as Assistant Treasurer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Yael Margolin departed as Director at POINT Biopharma Global Inc..

Action
ceased
Role
Director
Exact text from the filing
As of the Effective Time, Neil Fleshner, Jonathan Goodman, Gerry Hogue, David Lubner, Rajesh Malik, Bridget Martell, Yael Margolin, Joe McCann and Allan Silber each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

POINT Biopharma Global Inc.: Amended and restated certificate of incorporation in connection with merger.

Change
charter amendment
Exact text from the filing
the Company’s certificate of incorporation, as in effect immediately prior to the Effective Time, was amended and restated in its entirety
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

POINT Biopharma Global Inc.: Amended and restated bylaws effective at merger close.

Change
bylaw amendment
Exact text from the filing
the by-laws of Merger Sub immediately prior to the Effective Time became the by-laws of the Company effective as of the Effective Time
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

POINT Biopharma Global Inc. underwent a change of control involving Eli Lilly and Company for $12.50 per share in cash (closed 2023-12-27).

Action
change of control
Counterparty
Eli Lilly and Company
Consideration
$12.50 per share in cash
Closing
2023-12-27
Exact text from the filing
a cash tender offer (the “ Offer ”) to purchase all of the outstanding shares of common stock of the Company, par value $0.0001 per share (the “ Shares ”), at a price of $12.50 per share (the “ Offer Price ”), net to the seller in cash, without interest, subject to applicable withholding taxes and on the terms and subject to the conditions set forth in
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-23-303512
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.