secwatch / observer
8-K filed January 8, 2025, 6:59 PM ET CIK 0001661460
M&A confidence high sentiment neutral materiality 1.00

Poseida Therapeutics, Inc.: M&A transaction — Roche completes acquisition of Poseida Therapeutics for $9.00/share plus contingent value rights

Poseida Therapeutics, Inc.

Executive movements

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

Departed

John Schmid

Director
Poseida Therapeutics, Inc.
Effective
2025-01-08
Filed
January 8, 2025, 6:59 PM ET
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
Departed

Mark Gergen

Other Named Officer
Poseida Therapeutics, Inc.
Effective
2025-01-08
Filed
January 8, 2025, 6:59 PM ET
Mark Gergen resigned as an officer and separated from employment with the Company effective as of immediately following the Effective Time
Departed

Rafael Amado

Director
Poseida Therapeutics, Inc.
Effective
2025-01-08
Filed
January 8, 2025, 6:59 PM ET
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
Departed

Marcea Lloyd

Director
Poseida Therapeutics, Inc.
Effective
2025-01-08
Filed
January 8, 2025, 6:59 PM ET
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
Departed

Luke Corning

Director
Poseida Therapeutics, Inc.
Effective
2025-01-08
Filed
January 8, 2025, 6:59 PM ET
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
Appointed

Roger Brown

Director
Poseida Therapeutics, Inc.
Effective
2025-01-08
Filed
January 8, 2025, 6:59 PM ET
the directors of Merger Sub as of immediately prior to the Effective Time, Sean A. Johnston and Roger Brown, became the directors of the Company
Appointed

Sean A. Johnston

Director
Poseida Therapeutics, Inc.
Effective
2025-01-08
Filed
January 8, 2025, 6:59 PM ET
the directors of Merger Sub as of immediately prior to the Effective Time, Sean A. Johnston and Roger Brown, became the directors of the Company
Departed

Mark Gergen

Director
Poseida Therapeutics, Inc.
Effective
2025-01-08
Filed
January 8, 2025, 6:59 PM ET
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
Departed

Cynthia Collins

Director
Poseida Therapeutics, Inc.
Effective
2025-01-08
Filed
January 8, 2025, 6:59 PM ET
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
Departed

Kristin Yarema

Director
Poseida Therapeutics, Inc.
Effective
2025-01-08
Filed
January 8, 2025, 6:59 PM ET
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
Departed

Charles Baum

Director
Poseida Therapeutics, Inc.
Effective
2025-01-08
Filed
January 8, 2025, 6:59 PM ET
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John Schmid resigned as Director at Poseida Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Gergen resigned as other_named_officer at Poseida Therapeutics, Inc..

Action
resigned
Exact text from the filing
Mark Gergen resigned as an officer and separated from employment with the Company effective as of immediately following the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Rafael Amado resigned as Director at Poseida Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Marcea Lloyd resigned as Director at Poseida Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Luke Corning resigned as Director at Poseida Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Roger Brown was appointed as Director at Poseida Therapeutics, Inc..

Action
became
Role
Director
Exact text from the filing
the directors of Merger Sub as of immediately prior to the Effective Time, Sean A. Johnston and Roger Brown, became the directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sean A. Johnston was appointed as Director at Poseida Therapeutics, Inc..

Action
became
Role
Director
Exact text from the filing
the directors of Merger Sub as of immediately prior to the Effective Time, Sean A. Johnston and Roger Brown, became the directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Gergen resigned as Director at Poseida Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Cynthia Collins resigned as Director at Poseida Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kristin Yarema resigned as Director at Poseida Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Charles Baum resigned as Director at Poseida Therapeutics, Inc..

Action
resigned
Role
Director
Exact text from the filing
each of Rafael Amado, Charles Baum, Cynthia Collins, Luke Corning, Mark Gergen, Marcea Lloyd, John Schmid and Kristin Yarema voluntarily resigned as directors of the Company
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.4

Poseida Therapeutics, Inc.: Certificate of incorporation and bylaws amended and restated in connection with a merger.

Change
bylaw amendment
Exact text from the filing
the Company's certificate of incorporation and bylaws were amended and restated in their entirety in the forms filed as 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
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Poseida Therapeutics, Inc. underwent a change of control involving Roche Holdings, Inc. and Blue Giant Acquisition Corp. for $9.00 per Share plus one contingent value right per Share (closed 2025-01-08).

Action
change of control
Counterparty
Roche Holdings, Inc. and Blue Giant Acquisition Corp.
Consideration
$9.00 per Share plus one contingent value right per Share
Closing
2025-01-08
Exact text from the filing
(“ Parent ”) and Blue Giant Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“ Merger Sub ”). Pursuant to the Merger Agreement, on December 9, 2024, Merger Sub commenced a tender offer to acquire all of the issued and outstanding shares (the “ Shares ”) of common stock, par value $0.0001 per share (the “ Company Common
View on SEC.gov

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

Source: SEC EDGAR
accession 0001193125-25-003248
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