secwatch / observer
8-K filed April 3, 2024, 7:59 PM ET CIK 0001797768
M&A confidence high sentiment neutral materiality 0.90

Kinnate Biopharma Inc.: M&A transaction — XOMA completes acquisition of Kinnate for $2.5879/share plus CVR; trading halted

Kinnate Biopharma Inc.

Executive movements

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

Departed

Melissa Epperly

Director
Kinnate Biopharma Inc.
Effective
2024-04-03
Successor
Owen Hughes
Filed
April 3, 2024, 7:59 PM ET
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
Departed

Neha Krishnamohan

Other Named Officer
Kinnate Biopharma Inc.
Effective
2024-04-03
Successor
Owen Hughes
Filed
April 3, 2024, 7:59 PM ET
each of Nima Farzan, Neha Krishnamohan and Mark Meltz resigned as officers of the Company.
Departed

Helen Sabzevari

Director
Kinnate Biopharma Inc.
Effective
2024-04-03
Successor
Owen Hughes
Filed
April 3, 2024, 7:59 PM ET
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
Departed

Carl Gordon

Director
Kinnate Biopharma Inc.
Effective
2024-04-03
Successor
Owen Hughes
Filed
April 3, 2024, 7:59 PM ET
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
Appointed

Owen Hughes

President, Treasurer and Secretary
Kinnate Biopharma Inc.
Effective
2024-04-03
Filed
April 3, 2024, 7:59 PM ET
The sole officer of Merger Sub immediately prior to the Effective Time was Owen Hughes, serving as President, Treasurer and Secretary.
Departed

Nima Farzan

Director
Kinnate Biopharma Inc.
Effective
2024-04-03
Successor
Owen Hughes
Filed
April 3, 2024, 7:59 PM ET
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
Appointed

Owen Hughes

Director
Kinnate Biopharma Inc.
Effective
2024-04-03
Filed
April 3, 2024, 7:59 PM ET
The sole director of Merger Sub immediately prior to the Effective Time was Owen Hughes.
Departed

Laurie Smaldone Alsup

Director
Kinnate Biopharma Inc.
Effective
2024-04-03
Successor
Owen Hughes
Filed
April 3, 2024, 7:59 PM ET
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
Departed

Michael Rome

Director
Kinnate Biopharma Inc.
Effective
2024-04-03
Successor
Owen Hughes
Filed
April 3, 2024, 7:59 PM ET
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
Departed

Jill DeSimone

Director
Kinnate Biopharma Inc.
Effective
2024-04-03
Successor
Owen Hughes
Filed
April 3, 2024, 7:59 PM ET
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
Departed

James Tananbaum

Director
Kinnate Biopharma Inc.
Effective
2024-04-03
Successor
Owen Hughes
Filed
April 3, 2024, 7:59 PM ET
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
Departed

Mark Meltz

Other Named Officer
Kinnate Biopharma Inc.
Effective
2024-04-03
Successor
Owen Hughes
Filed
April 3, 2024, 7:59 PM ET
each of Nima Farzan, Neha Krishnamohan and Mark Meltz resigned as officers of the Company.
Departed

Keith Flaherty

Director
Kinnate Biopharma Inc.
Effective
2024-04-03
Successor
Owen Hughes
Filed
April 3, 2024, 7:59 PM ET
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
Departed

Nima Farzan

Other Named Officer
Kinnate Biopharma Inc.
Effective
2024-04-03
Successor
Owen Hughes
Filed
April 3, 2024, 7:59 PM ET
each of Nima Farzan, Neha Krishnamohan and Mark Meltz resigned as officers of the Company.
Departed

Dean J. Mitchell

Director
Kinnate Biopharma Inc.
Effective
2024-04-03
Successor
Owen Hughes
Filed
April 3, 2024, 7:59 PM ET
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from 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

Melissa Epperly resigned as Director at Kinnate Biopharma Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Neha Krishnamohan resigned as other_named_officer at Kinnate Biopharma Inc..

Action
resigned
Exact text from the filing
each of Nima Farzan, Neha Krishnamohan and Mark Meltz resigned as officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Helen Sabzevari resigned as Director at Kinnate Biopharma Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Carl Gordon resigned as Director at Kinnate Biopharma Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Owen Hughes was appointed as President, Treasurer and Secretary at Kinnate Biopharma Inc..

Action
appointed
Role
President, Treasurer and Secretary
Exact text from the filing
The sole officer of Merger Sub immediately prior to the Effective Time was Owen Hughes, serving as President, Treasurer and Secretary.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nima Farzan resigned as Director at Kinnate Biopharma Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Owen Hughes was appointed as Director at Kinnate Biopharma Inc..

Action
appointed
Role
Director
Exact text from the filing
The sole director of Merger Sub immediately prior to the Effective Time was Owen Hughes.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Laurie Smaldone Alsup resigned as Director at Kinnate Biopharma Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Rome resigned as Director at Kinnate Biopharma Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jill DeSimone resigned as Director at Kinnate Biopharma Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James Tananbaum resigned as Director at Kinnate Biopharma Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Meltz resigned as other_named_officer at Kinnate Biopharma Inc..

Action
resigned
Exact text from the filing
each of Nima Farzan, Neha Krishnamohan and Mark Meltz resigned as officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Keith Flaherty resigned as Director at Kinnate Biopharma Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nima Farzan resigned as other_named_officer at Kinnate Biopharma Inc..

Action
resigned
Exact text from the filing
each of Nima Farzan, Neha Krishnamohan and Mark Meltz resigned as officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Dean J. Mitchell resigned as Director at Kinnate Biopharma Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and James Tananbaum resigned from 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

Kinnate Biopharma Inc.: Amended and restated certificate of incorporation.

Change
charter amendment
Exact text from the filing
the Surviving Corporation’s certificate of incorporation was amended and restated in its entirety, as set forth on Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Kinnate Biopharma Inc.: Adopted bylaws of Merger Sub as bylaws of Surviving Corporation.

Change
bylaw amendment
Exact text from the filing
the bylaws of Merger Sub as in effect immediately prior to the Effective Time became the bylaws of the Surviving Corporation, as set forth on Exhibit 3.2 to this Current Report on Form 8-K and is incorporated herein by reference
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Kinnate Biopharma Inc. underwent a change of control involving XOMA Corporation for $2.5879 in cash per Share plus one non-transferable contractual contingent value right per Share (closed 2024-04-03).

Action
change of control
Counterparty
XOMA Corporation
Consideration
$2.5879 in cash per Share plus one non-transferable contractual contingent value right per Share
Closing
2024-04-03
Exact text from the filing
3, 2024, Merger Sub completed a tender offer to purchase all of the Company’s outstanding shares of common stock, par value $0.0001 per share (the “Shares”), in exchange for (i) $2.5879 in cash per Share (the “Cash Amount”), plus (ii) one non-transferable contractual contingent value right per Share (each, a “CVR” and each CVR together with the Cash Amount, the
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-24-085548
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