secwatch / observer
8-K filed October 1, 2024, 7:59 PM ET CIK 0001364742
M&A confidence high sentiment neutral materiality 0.85

BlackRock Finance, Inc.: M&A transaction — BlackRock closes GIP acquisition: $3B cash + ~12M shares; reincorporation completed

BlackRock Finance, Inc.

Executive movements

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

Appointed

R. Andrew Dickson III

Corporate Secretary and Managing Director
BlackRock Finance, Inc.
Filed
October 1, 2024, 7:59 PM ET
R. Andrew Dickson III Corporate Secretary and Managing Director
Appointed

Martin Small

Director
BlackRock Finance, Inc.
Filed
October 1, 2024, 7:59 PM ET
the directors of Merger Sub immediately prior to the Merger Effective Time became the directors of Old BlackRock. The names of these directors are Martin Small, Robert Goldstein and R. Andrew Dickson III.
Appointed

Laurence Fink

Chief Executive Officer
BlackRock Finance, Inc.
Filed
October 1, 2024, 7:59 PM ET
Laurence Fink Chief Executive Officer
Appointed

Philippe Matsumoto

Treasurer and Managing Director
BlackRock Finance, Inc.
Filed
October 1, 2024, 7:59 PM ET
Philippe Matsumoto Treasurer and Managing Director
Appointed

R. Andrew Dickson III

Director
BlackRock Finance, Inc.
Filed
October 1, 2024, 7:59 PM ET
the directors of Merger Sub immediately prior to the Merger Effective Time became the directors of Old BlackRock. The names of these directors are Martin Small, Robert Goldstein and R. Andrew Dickson III.
Appointed

Robert Kapito

President
BlackRock Finance, Inc.
Filed
October 1, 2024, 7:59 PM ET
Robert Kapito President
Appointed

Christopher J. Meade

General Counsel, Chief Legal Officer and Senior Managing Director
BlackRock Finance, Inc.
Filed
October 1, 2024, 7:59 PM ET
Christopher J. Meade General Counsel, Chief Legal Officer and Senior Managing Director
Appointed

Robert Goldstein

Director
BlackRock Finance, Inc.
Filed
October 1, 2024, 7:59 PM ET
the directors of Merger Sub immediately prior to the Merger Effective Time became the directors of Old BlackRock. The names of these directors are Martin Small, Robert Goldstein and R. Andrew Dickson III.
Appointed

Martin Small

Chief Financial Officer and Senior Managing Director
BlackRock Finance, Inc.
Filed
October 1, 2024, 7:59 PM ET
Martin Small Chief Financial Officer and Senior Managing Director

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

R. Andrew Dickson III was appointed as Corporate Secretary and Managing Director at BlackRock Finance, Inc..

Action
appointed
Role
Corporate Secretary and Managing Director
Exact text from the filing
R. Andrew Dickson III Corporate Secretary and Managing Director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Martin Small was appointed as Director at BlackRock Finance, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Merger Sub immediately prior to the Merger Effective Time became the directors of Old BlackRock. The names of these directors are Martin Small, Robert Goldstein and R. Andrew Dickson III.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Laurence Fink was appointed as Chief Executive Officer at BlackRock Finance, Inc..

Action
appointed
Role
Chief Executive Officer
Exact text from the filing
Laurence Fink Chief Executive Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Philippe Matsumoto was appointed as Treasurer and Managing Director at BlackRock Finance, Inc..

Action
appointed
Role
Treasurer and Managing Director
Exact text from the filing
Philippe Matsumoto Treasurer and Managing Director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

R. Andrew Dickson III was appointed as Director at BlackRock Finance, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Merger Sub immediately prior to the Merger Effective Time became the directors of Old BlackRock. The names of these directors are Martin Small, Robert Goldstein and R. Andrew Dickson III.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Kapito was appointed as President at BlackRock Finance, Inc..

Action
appointed
Role
President
Exact text from the filing
Robert Kapito President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Christopher J. Meade was appointed as General Counsel, Chief Legal Officer and Senior Managing Director at BlackRock Finance, Inc..

Action
appointed
Role
General Counsel, Chief Legal Officer and Senior Managing Director
Exact text from the filing
Christopher J. Meade General Counsel, Chief Legal Officer and Senior Managing Director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Goldstein was appointed as Director at BlackRock Finance, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Merger Sub immediately prior to the Merger Effective Time became the directors of Old BlackRock. The names of these directors are Martin Small, Robert Goldstein and R. Andrew Dickson III.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Martin Small was appointed as Chief Financial Officer and Senior Managing Director at BlackRock Finance, Inc..

Action
appointed
Role
Chief Financial Officer and Senior Managing Director
Exact text from the filing
Martin Small Chief Financial Officer and Senior Managing Director
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.95

BlackRock Finance, Inc. completed an acquisition involving Global Infrastructure Management, LLC (Global Infrastructure Partners (GIP)) for $3 billion in cash and approximately 12 million shares of New BlackRock Common Stock (approximately 30% of the total consideration, all in stock, is deferred) (closed 2024-10-01).

Action
acquisition
Counterparty
Global Infrastructure Management, LLC (Global Infrastructure Partners (GIP))
Consideration
$3 billion in cash and approximately 12 million shares of New BlackRock Common Stock (approximately 30% of the total consideration, all in stock, is deferred)
Closing
2024-10-01
Exact text from the filing
at the Closing and immediately following the Merger, New BlackRock acquired 100% of the issued and outstanding limited liability company interests of GIP, for a total consideration of $3 billion in cash and approximately 12 million shares of New BlackRock Common Stock
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.95

BlackRock Finance, Inc. underwent a change of control involving New BlackRock (formerly known as BlackRock Funding, Inc.) for each share of Old BlackRock Common Stock converted into one share of New BlackRock Common Stock (closed 2024-10-01).

Action
change of control
Counterparty
New BlackRock (formerly known as BlackRock Funding, Inc.)
Consideration
each share of Old BlackRock Common Stock converted into one share of New BlackRock Common Stock
Closing
2024-10-01
Exact text from the filing
As a result of the consummation of the Merger, a change of control of the registrant occurred and Old BlackRock became a wholly owned subsidiary of New BlackRock.
View on SEC.gov

24 m&a transactions filed in the last 30 days. Browse all m&a transactions →

Source: SEC EDGAR
accession 0001193125-24-229654
Machine-readable: JSON · Markdown · Plain text

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