secwatch / observer
8-K filed April 8, 2024, 7:59 PM ET CIK 0001588972
M&A confidence high sentiment neutral materiality 0.90

Societal CDMO, Inc.: M&A transaction — Societal CDMO acquired by CoreRx for $1.10 per share; delists from Nasdaq

Societal CDMO, Inc.

Executive movements

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

Departed

Laura Parks

Director
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
Departed

Elena Cant

Director
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
Departed

Ryan Lake

Chief Financial Officer
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
all of the Company's officers immediately prior to the Effective Time resigned as officers of the Company.
Departed

Wayne Weisman

Director
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
Appointed

Vern Davenport

Director
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
the directors of Purchaser as of immediately prior to the Effective Time, which consisted of Jeffrey Edwards, age 46, and Vern Davenport, age 65, became the directors of the Surviving Company.
Departed

J. David Enloe, Jr.

Director
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
Departed

William Ashton

Director
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
Departed

Matt Arens

Director
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
Appointed

Vern Davenport

Secretary and Treasurer
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
Jeffrey Edwards, President of Purchaser, and Vern Davenport, Secretary and Treasurer of Purchaser immediately prior to the Effective Time, became the (i) President and (ii) Secretary and Treasurer, respectively, of the Surviving Corporation.
Departed

James Miller

Director
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
Appointed

Jeffrey Edwards

President
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
Jeffrey Edwards, President of Purchaser, and Vern Davenport, Secretary and Treasurer of Purchaser immediately prior to the Effective Time, became the (i) President and (ii) Secretary and Treasurer, respectively, of the Surviving Corporation.
Departed

Winston J. Churchill

Director
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
Appointed

Jeffrey Edwards

Director
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
the directors of Purchaser as of immediately prior to the Effective Time, which consisted of Jeffrey Edwards, age 46, and Vern Davenport, age 65, became the directors of the Surviving Company.
Departed

Bryan Reasons

Director
Societal CDMO, Inc.
Effective
2024-04-08
Filed
April 8, 2024, 7:59 PM ET
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of 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

Laura Parks resigned as Director at Societal CDMO, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Elena Cant resigned as Director at Societal CDMO, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.8

Ryan Lake resigned as Chief Financial Officer at Societal CDMO, Inc..

Action
resigned
Role
Chief Financial Officer
Exact text from the filing
all of the Company's officers immediately prior to the Effective Time resigned as officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Wayne Weisman resigned as Director at Societal CDMO, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Vern Davenport was appointed as Director at Societal CDMO, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Purchaser as of immediately prior to the Effective Time, which consisted of Jeffrey Edwards, age 46, and Vern Davenport, age 65, became the directors of the Surviving Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

J. David Enloe, Jr. resigned as Director at Societal CDMO, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

William Ashton resigned as Director at Societal CDMO, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Matt Arens resigned as Director at Societal CDMO, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Vern Davenport was appointed as Secretary and Treasurer at Societal CDMO, Inc..

Action
appointed
Role
Secretary and Treasurer
Exact text from the filing
Jeffrey Edwards, President of Purchaser, and Vern Davenport, Secretary and Treasurer of Purchaser immediately prior to the Effective Time, became the (i) President and (ii) Secretary and Treasurer, respectively, of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James Miller resigned as Director at Societal CDMO, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey Edwards was appointed as President at Societal CDMO, Inc..

Action
appointed
Role
President
Exact text from the filing
Jeffrey Edwards, President of Purchaser, and Vern Davenport, Secretary and Treasurer of Purchaser immediately prior to the Effective Time, became the (i) President and (ii) Secretary and Treasurer, respectively, of the Surviving Corporation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Winston J. Churchill resigned as Director at Societal CDMO, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey Edwards was appointed as Director at Societal CDMO, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Purchaser as of immediately prior to the Effective Time, which consisted of Jeffrey Edwards, age 46, and Vern Davenport, age 65, became the directors of the Surviving Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bryan Reasons resigned as Director at Societal CDMO, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of J. David Enloe, Jr., Matt Arens, William Ashton, Elena Cant, Winston J. Churchill, James Miller, Laura Parks, Bryan Reasons and Wayne Weisman resigned as directors of the Company and from all committees of 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

Societal CDMO, Inc.: Articles of incorporation and bylaws amended and restated in their entirety pursuant to Merger Agreement.

Change
bylaw amendment
Exact text from the filing
Pursuant to the terms of the Merger Agreement, at the Effective Time, the Company’s articles 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

Societal CDMO, Inc. underwent a change of control involving CoreRx, Inc. for $1.10 per Share (closed 2024-04-08).

Action
change of control
Counterparty
CoreRx, Inc.
Consideration
$1.10 per Share
Closing
2024-04-08
Exact text from the filing
Purchaser commenced a tender offer to acquire all of the issued and outstanding shares of common stock, par value $0.01 per share, of the Company (the “ Shares ”), for $1.10 per Share (the “ Offer Price ”), in cash, subject to any applicable withholding of taxes and without interest, upon the terms and subject to the conditions set forth in the Offer
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.95

Societal CDMO, Inc. terminated Subordinated Promissory Note with IriSys, Inc. valued at terminated all commitments and repaid in full all outstanding obligations due (effective 2024-04-08).

Action
termination
Agreement
credit facility
Counterparty
IriSys, Inc.
Value
terminated all commitments and repaid in full all outstanding obligations due
Effective
2024-04-08
Exact text from the filing
all commitments and repaid in full all outstanding obligations due under the subordinated promissory note, dated as of August 13, 2021, by and among the Company, as borrower, and IriSys, Inc., as seller, as amended,
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.95

Societal CDMO, Inc. terminated Credit Agreement with Royal Bank of Canada and lenders named therein valued at terminated all commitments and repaid in full all outstanding obligations due (effective 2024-04-08).

Action
termination
Agreement
credit facility
Counterparty
Royal Bank of Canada and lenders named therein
Value
terminated all commitments and repaid in full all outstanding obligations due
Effective
2024-04-08
Exact text from the filing
On April 8, 2024, in connection with, and concurrently upon, the consummation of the Merger (as defined below), the Company terminated (i) all commitments and repaid in full all outstanding obligations due under the Credit Agreement, dated as of December 12, 2022, by and among the Company, as borrower, the Company’s subsidiaries named as guarantors therein, Royal Bank of Canada, in its capacity as the administrative agent, and the lenders named therein, as amended,
View on SEC.gov

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

Source: SEC EDGAR
accession 0001193125-24-089300
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