secwatch / observer
8-K filed November 13, 2024, 6:59 PM ET CIK 0001841804
M&A confidence high sentiment neutral materiality 1.00

KKR and Dragoneer complete $4.8B acquisition of Instructure at $23.60 per share

INSTRUCTURE HOLDINGS, INC.

Executive movements

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

Departed

Lloyd Waterhouse

director
INSTRUCTURE HOLDINGS, INC.
Effective
2024-11-13
Filed
November 13, 2024, 6:59 PM ET
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.
Departed

Erik Akopiantz

director
INSTRUCTURE HOLDINGS, INC.
Effective
2024-11-13
Filed
November 13, 2024, 6:59 PM ET
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.
Departed

Brian Jaffee

director
INSTRUCTURE HOLDINGS, INC.
Effective
2024-11-13
Filed
November 13, 2024, 6:59 PM ET
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.
Departed

Ossa Fisher

director
INSTRUCTURE HOLDINGS, INC.
Effective
2024-11-13
Filed
November 13, 2024, 6:59 PM ET
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.
Departed

Holden Spaht

director
INSTRUCTURE HOLDINGS, INC.
Effective
2024-11-13
Filed
November 13, 2024, 6:59 PM ET
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.
Departed

Charles Goodman

director
INSTRUCTURE HOLDINGS, INC.
Effective
2024-11-13
Filed
November 13, 2024, 6:59 PM ET
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.
Departed

James Hutter

director
INSTRUCTURE HOLDINGS, INC.
Effective
2024-11-13
Filed
November 13, 2024, 6:59 PM ET
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lloyd Waterhouse resigned as director at INSTRUCTURE HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Erik Akopiantz resigned as director at INSTRUCTURE HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Brian Jaffee resigned as director at INSTRUCTURE HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ossa Fisher resigned as director at INSTRUCTURE HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Holden Spaht resigned as director at INSTRUCTURE HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Charles Goodman resigned as director at INSTRUCTURE HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James Hutter resigned as director at INSTRUCTURE HOLDINGS, INC..

Action
resigned
Role
director
Exact text from the filing
Holden Spaht, Brian Jaffee, Charles Goodman, Erik Akopiantz, James Hutter, Ossa Fisher and Lloyd Waterhouse resigned from the board of directors of the Company and any committee thereof.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

INSTRUCTURE HOLDINGS, INC.: The Company's certificate of incorporation and bylaws were amended and restated in their entirety in connection with the Merger.

Change
bylaw amendment
Exact text from the filing
In connection with the consummation of the Merger, and as of the Effective Time, the Company’s certificate of incorporation and its bylaws, as in effect immediately prior to the Effective Time, were each amended and restated in their entirety, as set forth in Exhibits 3.1 and 3.2, respectively, to this Current Report on Form 8-K, and are incorporated herein by reference.
View on SEC.gov

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

Source: SEC EDGAR
accession 0001193125-24-257230
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