secwatch / observer
8-K12G3/A filed November 12, 2024, 6:59 PM ET ticker PRMB CIK 0002042694
M&A confidence high sentiment neutral materiality 1.00

Primo Brands Corp (PRMB): M&A transaction — Primo Brands completes merger of Primo Water and BlueTriton; stock to trade under PRMB

Primo Brands Corp

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Executive movements

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

Departed

R. Scott Spielvogel

President
PRMB · Primo Brands Corp
Filed
November 12, 2024, 6:59 PM ET
Resignation of Officers Effective as of the consummation of the Transaction, R. Scott Spielvogel and Tony W. Lee resigned their positions as President and as Secretary and Treasurer, respectively, of the Company.
Appointed

Jason Ausher

Chief Accounting Officer
PRMB · Primo Brands Corp
Filed
November 12, 2024, 6:59 PM ET
Appointment of Officers Immediately upon consummation of the Transaction, the executive officers of the Company are: (i) Robbert Rietbroek, as Chief Executive Officer; (ii) David Hass, as Chief Financial Officer; (iii) Robert Austin, as Chief Operating Officer, (iv) Jason Ausher, as Chief Accounting Officer; (v) Marni Morgan Poe, as General Counsel & Corporate Secretary; and (vi) Hih Song Kim, as Chief Administrative Officer & Assistant Corporate Secretary.
Appointed

Marni Morgan Poe

General Counsel & Corporate Secretary
PRMB · Primo Brands Corp
Filed
November 12, 2024, 6:59 PM ET
Appointment of Officers Immediately upon consummation of the Transaction, the executive officers of the Company are: (i) Robbert Rietbroek, as Chief Executive Officer; (ii) David Hass, as Chief Financial Officer; (iii) Robert Austin, as Chief Operating Officer, (iv) Jason Ausher, as Chief Accounting Officer; (v) Marni Morgan Poe, as General Counsel & Corporate Secretary; and (vi) Hih Song Kim, as Chief Administrative Officer & Assistant Corporate Secretary.
Appointed

Hih Song Kim

Chief Administrative Officer & Assistant Corporate Secretary
PRMB · Primo Brands Corp
Filed
November 12, 2024, 6:59 PM ET
Appointment of Officers Immediately upon consummation of the Transaction, the executive officers of the Company are: (i) Robbert Rietbroek, as Chief Executive Officer; (ii) David Hass, as Chief Financial Officer; (iii) Robert Austin, as Chief Operating Officer, (iv) Jason Ausher, as Chief Accounting Officer; (v) Marni Morgan Poe, as General Counsel & Corporate Secretary; and (vi) Hih Song Kim, as Chief Administrative Officer & Assistant Corporate Secretary.
Departed

Tony W. Lee

Secretary and Treasurer
PRMB · Primo Brands Corp
Filed
November 12, 2024, 6:59 PM ET
Resignation of Officers Effective as of the consummation of the Transaction, R. Scott Spielvogel and Tony W. Lee resigned their positions as President and as Secretary and Treasurer, respectively, of the Company.
Appointed

David Hass

Chief Financial Officer
PRMB · Primo Brands Corp
Filed
November 12, 2024, 6:59 PM ET
Appointment of Officers Immediately upon consummation of the Transaction, the executive officers of the Company are: (i) Robbert Rietbroek, as Chief Executive Officer; (ii) David Hass, as Chief Financial Officer; (iii) Robert Austin, as Chief Operating Officer, (iv) Jason Ausher, as Chief Accounting Officer; (v) Marni Morgan Poe, as General Counsel & Corporate Secretary; and (vi) Hih Song Kim, as Chief Administrative Officer & Assistant Corporate Secretary.
Appointed

C. Dean Metropolous

Chairman of the Board
PRMB · Primo Brands Corp
Filed
November 12, 2024, 6:59 PM ET
The business and affairs of the Company are managed by or under the direction of the Board, which is chaired by Mr. Metropoulos.
Appointed

Robbert Rietbroek

Chief Executive Officer
PRMB · Primo Brands Corp
Filed
November 12, 2024, 6:59 PM ET
Appointment of Officers Immediately upon consummation of the Transaction, the executive officers of the Company are: (i) Robbert Rietbroek, as Chief Executive Officer; (ii) David Hass, as Chief Financial Officer; (iii) Robert Austin, as Chief Operating Officer, (iv) Jason Ausher, as Chief Accounting Officer; (v) Marni Morgan Poe, as General Counsel & Corporate Secretary; and (vi) Hih Song Kim, as Chief Administrative Officer & Assistant Corporate Secretary.
Departed

R. Scott Spielvogel

Director
PRMB · Primo Brands Corp
Filed
November 12, 2024, 6:59 PM ET
Resignation of Director Immediately prior to the consummation of the Transaction, the resignation of R. Scott Spielvogel from the Board went into effect, and Mr. Spielvogel will not serve as a member of the Board following the consummation of the Transaction.
Appointed

Robert Austin

Chief Operating Officer
PRMB · Primo Brands Corp
Filed
November 12, 2024, 6:59 PM ET
Appointment of Officers Immediately upon consummation of the Transaction, the executive officers of the Company are: (i) Robbert Rietbroek, as Chief Executive Officer; (ii) David Hass, as Chief Financial Officer; (iii) Robert Austin, as Chief Operating Officer, (iv) Jason Ausher, as Chief Accounting Officer; (v) Marni Morgan Poe, as General Counsel & Corporate Secretary; and (vi) Hih Song Kim, as Chief Administrative Officer & Assistant Corporate Secretary.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

R. Scott Spielvogel resigned as President at Primo Brands Corp.

Action
resigned
Role
President
Exact text from the filing
Resignation of Officers Effective as of the consummation of the Transaction, R. Scott Spielvogel and Tony W. Lee resigned their positions as President and as Secretary and Treasurer, respectively, of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jason Ausher was appointed as Chief Accounting Officer at Primo Brands Corp.

Action
appointed
Role
Chief Accounting Officer
Exact text from the filing
Appointment of Officers Immediately upon consummation of the Transaction, the executive officers of the Company are: (i) Robbert Rietbroek, as Chief Executive Officer; (ii) David Hass, as Chief Financial Officer; (iii) Robert Austin, as Chief Operating Officer, (iv) Jason Ausher, as Chief Accounting Officer; (v) Marni Morgan Poe, as General Counsel & Corporate Secretary; and (vi) Hih Song Kim, as Chief Administrative Officer & Assistant Corporate Secretary.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Marni Morgan Poe was appointed as General Counsel & Corporate Secretary at Primo Brands Corp.

Action
appointed
Role
General Counsel & Corporate Secretary
Exact text from the filing
Appointment of Officers Immediately upon consummation of the Transaction, the executive officers of the Company are: (i) Robbert Rietbroek, as Chief Executive Officer; (ii) David Hass, as Chief Financial Officer; (iii) Robert Austin, as Chief Operating Officer, (iv) Jason Ausher, as Chief Accounting Officer; (v) Marni Morgan Poe, as General Counsel & Corporate Secretary; and (vi) Hih Song Kim, as Chief Administrative Officer & Assistant Corporate Secretary.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Hih Song Kim was appointed as Chief Administrative Officer & Assistant Corporate Secretary at Primo Brands Corp.

Action
appointed
Role
Chief Administrative Officer & Assistant Corporate Secretary
Exact text from the filing
Appointment of Officers Immediately upon consummation of the Transaction, the executive officers of the Company are: (i) Robbert Rietbroek, as Chief Executive Officer; (ii) David Hass, as Chief Financial Officer; (iii) Robert Austin, as Chief Operating Officer, (iv) Jason Ausher, as Chief Accounting Officer; (v) Marni Morgan Poe, as General Counsel & Corporate Secretary; and (vi) Hih Song Kim, as Chief Administrative Officer & Assistant Corporate Secretary.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Tony W. Lee resigned as Secretary and Treasurer at Primo Brands Corp.

Action
resigned
Role
Secretary and Treasurer
Exact text from the filing
Resignation of Officers Effective as of the consummation of the Transaction, R. Scott Spielvogel and Tony W. Lee resigned their positions as President and as Secretary and Treasurer, respectively, of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David Hass was appointed as Chief Financial Officer at Primo Brands Corp.

Action
appointed
Role
Chief Financial Officer
Exact text from the filing
Appointment of Officers Immediately upon consummation of the Transaction, the executive officers of the Company are: (i) Robbert Rietbroek, as Chief Executive Officer; (ii) David Hass, as Chief Financial Officer; (iii) Robert Austin, as Chief Operating Officer, (iv) Jason Ausher, as Chief Accounting Officer; (v) Marni Morgan Poe, as General Counsel & Corporate Secretary; and (vi) Hih Song Kim, as Chief Administrative Officer & Assistant Corporate Secretary.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

C. Dean Metropolous was appointed as Chairman of the Board at Primo Brands Corp.

Action
appointed
Role
Chairman of the Board
Exact text from the filing
The business and affairs of the Company are managed by or under the direction of the Board, which is chaired by Mr. Metropoulos.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robbert Rietbroek was appointed as Chief Executive Officer at Primo Brands Corp.

Action
appointed
Role
Chief Executive Officer
Exact text from the filing
Appointment of Officers Immediately upon consummation of the Transaction, the executive officers of the Company are: (i) Robbert Rietbroek, as Chief Executive Officer; (ii) David Hass, as Chief Financial Officer; (iii) Robert Austin, as Chief Operating Officer, (iv) Jason Ausher, as Chief Accounting Officer; (v) Marni Morgan Poe, as General Counsel & Corporate Secretary; and (vi) Hih Song Kim, as Chief Administrative Officer & Assistant Corporate Secretary.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

R. Scott Spielvogel resigned as Director at Primo Brands Corp.

Action
resigned
Role
Director
Exact text from the filing
Resignation of Director Immediately prior to the consummation of the Transaction, the resignation of R. Scott Spielvogel from the Board went into effect, and Mr. Spielvogel will not serve as a member of the Board following the consummation of the Transaction.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Austin was appointed as Chief Operating Officer at Primo Brands Corp.

Action
appointed
Role
Chief Operating Officer
Exact text from the filing
Appointment of Officers Immediately upon consummation of the Transaction, the executive officers of the Company are: (i) Robbert Rietbroek, as Chief Executive Officer; (ii) David Hass, as Chief Financial Officer; (iii) Robert Austin, as Chief Operating Officer, (iv) Jason Ausher, as Chief Accounting Officer; (v) Marni Morgan Poe, as General Counsel & Corporate Secretary; and (vi) Hih Song Kim, as Chief Administrative Officer & Assistant Corporate Secretary.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Primo Brands Corp: Upon consummation of the Transaction, the certificate of incorporation was amended and restated in its entirety.

Change
charter amendment
Exact text from the filing
Upon consummation of the Transaction, the certificate of incorporation and bylaws of the Company 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

Primo Brands Corp: Upon consummation of the Transaction, the bylaws were amended and restated in their entirety.

Change
bylaw amendment
Exact text from the filing
Upon consummation of the Transaction, the certificate of incorporation and bylaws of the Company were amended and restated in their entirety.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.95

Primo Brands Corp underwent a change of control involving Primo Water Corporation and BlueTriton (closed 2024-11-08).

Action
change of control
Counterparty
Primo Water Corporation and BlueTriton
Closing
2024-11-08
Exact text from the filing
consummated the transactions contemplated by that certain Arrangement Agreement and Plan of Merger, dated as of June 16, 2024
View on SEC.gov

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

Primo Brands Corp filing history →

Source: SEC EDGAR
accession 0001193125-24-255254
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