secwatch / observer
8-K filed July 31, 2024, 7:59 PM ET CIK 0001524741
M&A confidence high sentiment positive materiality 0.85

U.S. SILICA HOLDINGS, INC.: M&A transaction — Apollo Funds complete $15.50/share acquisition of U.S. Silica; stock delisted

U.S. SILICA HOLDINGS, INC.

Executive movements

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

Departed

Charles W. Shaver

director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
Departed

Peter C. Bernard

director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
Appointed

Gareth Turner

director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
on the Closing Date, the following persons became directors of the Surviving Corporation: Gareth Turner, Orme Thompson and Christopher Wales.
Departed

Diane K. Duren

director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
Appointed

Christopher Wales

director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
on the Closing Date, the following persons became directors of the Surviving Corporation: Gareth Turner, Orme Thompson and Christopher Wales.
Departed

William J. Kacal

director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
Departed

Simon Bates

director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
Departed

Sandra R. Rogers

director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
Appointed

Orme Thompson

director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
on the Closing Date, the following persons became directors of the Surviving Corporation: Gareth Turner, Orme Thompson and Christopher Wales.
Departed

Jimmi Sue Smith

director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Charles W. Shaver resigned as director at U.S. SILICA HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Peter C. Bernard resigned as director at U.S. SILICA HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Gareth Turner was appointed as director at U.S. SILICA HOLDINGS, INC..

Action
appointed
Role
director
Exact text from the filing
on the Closing Date, the following persons became directors of the Surviving Corporation: Gareth Turner, Orme Thompson and Christopher Wales.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Diane K. Duren resigned as director at U.S. SILICA HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Christopher Wales was appointed as director at U.S. SILICA HOLDINGS, INC..

Action
appointed
Role
director
Exact text from the filing
on the Closing Date, the following persons became directors of the Surviving Corporation: Gareth Turner, Orme Thompson and Christopher Wales.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

William J. Kacal resigned as director at U.S. SILICA HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Simon Bates resigned as director at U.S. SILICA HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sandra R. Rogers resigned as director at U.S. SILICA HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Orme Thompson was appointed as director at U.S. SILICA HOLDINGS, INC..

Action
appointed
Role
director
Exact text from the filing
on the Closing Date, the following persons became directors of the Surviving Corporation: Gareth Turner, Orme Thompson and Christopher Wales.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jimmi Sue Smith resigned as director at U.S. SILICA HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

U.S. SILICA HOLDINGS, INC. underwent a change of control involving Apollo Funds / Star Holding LLC and Star Merger Co. for $15.50 in cash (closed 2024-07-31).

Action
change of control
Counterparty
Apollo Funds / Star Holding LLC and Star Merger Co.
Consideration
$15.50 in cash
Closing
2024-07-31
Exact text from the filing
cancelled or converted pursuant to Section 2.1(b) of the Merger Agreement and Dissenting Shares (as defined in the Merger Agreement), were converted into the right to receive $15.50 in cash, without interest (the “Merger Consideration”); ii. Each performance share unit award corresponding to Shares (each, a “ Company PSU ”) that was outstanding immediately
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

U.S. SILICA HOLDINGS, INC. completed a disposition involving Parent and Merger Sub (Apollo Funds) for $15.50 in cash (closed 2024-07-31).

Action
disposition
Counterparty
Parent and Merger Sub (Apollo Funds)
Consideration
$15.50 in cash
Closing
2024-07-31
Exact text from the filing
Each share of common stock, par value $0.01 per share, of the Company, that was issued and outstanding immediately prior to the Effective Time (each, a “Share”), other than Shares that were cancelled or converted pursuant to Section 2.1(b) of the Merger Agreement and Dissenting Shares (as defined in the Merger Agreement), were converted into the right to receive $15.50 in cash, without interest (the “Merger Consideration”);
View on SEC.gov

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Source: SEC EDGAR
accession 0001193125-24-189918
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