secwatch / observer
8-K filed April 5, 2024, 7:59 PM ET CIK 0001426332
M&A confidence high sentiment neutral materiality 0.90

NGM BIOPHARMACEUTICALS INC: M&A transaction — NGM Bio completes $1.55/share acquisition by Column Group affiliate, goes private

NGM BIOPHARMACEUTICALS INC

Executive movements

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

Departed

Carole Ho, M.D.

Director
NGM BIOPHARMACEUTICALS INC
Effective
2024-04-05
Filed
April 5, 2024, 7:59 PM ET
immediately following the Effective Time, the directors and officers of the Company immediately prior to the Effective Time became the directors and officers of the Surviving Corporation, except for each of Shelly D. Guyer, Carole Ho, M.D. and Suzanne Sawochka Hooper, who resigned as directors of the Company as of the Effective Time.
Departed

Suzanne Sawochka Hooper

Director
NGM BIOPHARMACEUTICALS INC
Effective
2024-04-05
Filed
April 5, 2024, 7:59 PM ET
immediately following the Effective Time, the directors and officers of the Company immediately prior to the Effective Time became the directors and officers of the Surviving Corporation, except for each of Shelly D. Guyer, Carole Ho, M.D. and Suzanne Sawochka Hooper, who resigned as directors of the Company as of the Effective Time.
Departed

Shelly D. Guyer

Director
NGM BIOPHARMACEUTICALS INC
Effective
2024-04-05
Filed
April 5, 2024, 7:59 PM ET
immediately following the Effective Time, the directors and officers of the Company immediately prior to the Effective Time became the directors and officers of the Surviving Corporation, except for each of Shelly D. Guyer, Carole Ho, M.D. and Suzanne Sawochka Hooper, who resigned as directors of the Company as of the Effective Time.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Carole Ho, M.D. resigned as Director at NGM BIOPHARMACEUTICALS INC.

Action
resigned
Role
Director
Exact text from the filing
immediately following the Effective Time, the directors and officers of the Company immediately prior to the Effective Time became the directors and officers of the Surviving Corporation, except for each of Shelly D. Guyer, Carole Ho, M.D. and Suzanne Sawochka Hooper, who resigned as directors of the Company as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Suzanne Sawochka Hooper resigned as Director at NGM BIOPHARMACEUTICALS INC.

Action
resigned
Role
Director
Exact text from the filing
immediately following the Effective Time, the directors and officers of the Company immediately prior to the Effective Time became the directors and officers of the Surviving Corporation, except for each of Shelly D. Guyer, Carole Ho, M.D. and Suzanne Sawochka Hooper, who resigned as directors of the Company as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Shelly D. Guyer resigned as Director at NGM BIOPHARMACEUTICALS INC.

Action
resigned
Role
Director
Exact text from the filing
immediately following the Effective Time, the directors and officers of the Company immediately prior to the Effective Time became the directors and officers of the Surviving Corporation, except for each of Shelly D. Guyer, Carole Ho, M.D. and Suzanne Sawochka Hooper, who resigned as directors of the Company as of the Effective Time.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

NGM BIOPHARMACEUTICALS INC: Amended and restated certificate of incorporation (effective 2024-04-05).

Change
charter amendment
Effective
2024-04-05
Exact text from the filing
Pursuant to the terms of the Merger Agreement, on April 5, 2024, the Company’s 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

NGM BIOPHARMACEUTICALS INC: Amended and restated bylaws (effective 2024-04-05).

Change
bylaw amendment
Effective
2024-04-05
Exact text from the filing
Pursuant to the terms of the Merger Agreement, on April 5, 2024, the Company’s 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

NGM BIOPHARMACEUTICALS INC underwent a change of control involving Atlas Neon Parent, Inc. (affiliate of The Column Group, LP) for $1.55 per share in cash (closed 2024-04-05).

Action
change of control
Counterparty
Atlas Neon Parent, Inc. (affiliate of The Column Group, LP)
Consideration
$1.55 per share in cash
Closing
2024-04-05
Exact text from the filing
all of the Company’s outstanding shares of common stock, par value $0.001 per share (the “ Common Stock ”), other than the Rollover Shares (as defined below), in exchange for $1.55 per share of Common Stock in cash (the “ Offer Price ”), subject to and in accordance with the terms and conditions as set forth in the Offer to Purchase, dated March 8, 2024 (as
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

NGM BIOPHARMACEUTICALS INC terminated Sale Agreement with Jefferies LLC (effective 2024-04-05).

Action
termination
Agreement
atm program
Counterparty
Jefferies LLC
Effective
2024-04-05
Exact text from the filing
on April 5, 2024, NGM Biopharmaceuticals, Inc. (the “ Company ” or “ NGM Bio ”) terminated the Open Market Sale Agreement SM , dated as of June 5, 2020 (the “ Sale Agreement ”), as amended by that certain Amendment No. 1 to the Sale Agreement, dated June 7, 2023, by and between the Company and Jefferies LLC.
View on SEC.gov

247 governance changes filed in the last 30 days. Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-24-088076
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