8-K
filed September 30, 2024, 7:59 PM ET
ticker GRDN
CIK 0001802255
other material
confidence high
sentiment neutral
materiality 0.70
Guardian Pharmacy Services closes IPO of 9.2M shares; adopts new governance structure
Guardian Pharmacy Services, Inc.
- Closed IPO on Sept 27, 2024; sold 8M Class A shares; underwriters exercised option for 1.2M additional shares.
- Completed corporate reorganization; issued 54,094,132 Class B shares to former LLC members.
- Stockholders' Agreement grants nomination rights to Bindley Capital, Cardinal, and founders; board expanded to eight with classified structure.
- Adopted 2024 Equity Incentive Plan; employment agreements with CEO Fred Burke ($450K base), CFO David Morris, and EVP Kendall Forbes.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Mary Sue Patchett was elected as Director at Guardian Pharmacy Services, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
On September 25, 2024 and upon the effectiveness of the Restated Certificate (as defined below), the size of the Board was increased to eight members and William Bindley, John Ackerman, Steve Cosler, Randall Lewis, Mary Sue Patchett and Thomas Salentine, Jr. were elected to the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Randall Lewis was elected as Director at Guardian Pharmacy Services, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
On September 25, 2024 and upon the effectiveness of the Restated Certificate (as defined below), the size of the Board was increased to eight members and William Bindley, John Ackerman, Steve Cosler, Randall Lewis, Mary Sue Patchett and Thomas Salentine, Jr. were elected to the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
John Ackerman was elected as Director at Guardian Pharmacy Services, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
On September 25, 2024 and upon the effectiveness of the Restated Certificate (as defined below), the size of the Board was increased to eight members and William Bindley, John Ackerman, Steve Cosler, Randall Lewis, Mary Sue Patchett and Thomas Salentine, Jr. were elected to the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Steve Cosler was elected as Director at Guardian Pharmacy Services, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
On September 25, 2024 and upon the effectiveness of the Restated Certificate (as defined below), the size of the Board was increased to eight members and William Bindley, John Ackerman, Steve Cosler, Randall Lewis, Mary Sue Patchett and Thomas Salentine, Jr. were elected to the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
William Bindley was elected as Director at Guardian Pharmacy Services, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
On September 25, 2024 and upon the effectiveness of the Restated Certificate (as defined below), the size of the Board was increased to eight members and William Bindley, John Ackerman, Steve Cosler, Randall Lewis, Mary Sue Patchett and Thomas Salentine, Jr. were elected to the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Thomas Salentine, Jr. was elected as Director at Guardian Pharmacy Services, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
On September 25, 2024 and upon the effectiveness of the Restated Certificate (as defined below), the size of the Board was increased to eight members and William Bindley, John Ackerman, Steve Cosler, Randall Lewis, Mary Sue Patchett and Thomas Salentine, Jr. were elected to the Board.
View on SEC.gov
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