secwatch / observer
8-K filed June 9, 2025, 7:59 PM ET CIK 0001503707
M&A confidence high sentiment neutral materiality 1.00

NorthStar Healthcare Income, Inc.: M&A transaction — NorthStar Healthcare acquired by Welltower affiliate in all-cash merger at $3.03/share

NorthStar Healthcare Income, Inc.

Executive movements

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

Departed

Jonathan A. Carnella

Director
NorthStar Healthcare Income, Inc.
Effective
2025-06-09
Filed
June 9, 2025, 7:59 PM ET
T. Andrew Smith, Jonathan A. Carnella, Gregory A. Samay and Kendall K. Young each resigned from the Company’s board of directors effective as of the Effective Time.
Departed

T. Andrew Smith

Director
NorthStar Healthcare Income, Inc.
Effective
2025-06-09
Filed
June 9, 2025, 7:59 PM ET
T. Andrew Smith, Jonathan A. Carnella, Gregory A. Samay and Kendall K. Young each resigned from the Company’s board of directors effective as of the Effective Time.
Departed

Nicholas R. Balzo

Chief Financial Officer and Treasurer
NorthStar Healthcare Income, Inc.
Effective
2025-06-09
Filed
June 9, 2025, 7:59 PM ET
the following officers resigned from the offices indicated besides such officers’ names and ceased to serve in such offices: Kendall K. Young Chief Executive Officer and President Nicholas R. Balzo Chief Financial Officer and Treasurer Ann B. Harrington General Counsel and Secretary
Departed

Ann B. Harrington

General Counsel and Secretary
NorthStar Healthcare Income, Inc.
Effective
2025-06-09
Filed
June 9, 2025, 7:59 PM ET
the following officers resigned from the offices indicated besides such officers’ names and ceased to serve in such offices: Kendall K. Young Chief Executive Officer and President Nicholas R. Balzo Chief Financial Officer and Treasurer Ann B. Harrington General Counsel and Secretary
Departed

Gregory A. Samay

Director
NorthStar Healthcare Income, Inc.
Effective
2025-06-09
Filed
June 9, 2025, 7:59 PM ET
T. Andrew Smith, Jonathan A. Carnella, Gregory A. Samay and Kendall K. Young each resigned from the Company’s board of directors effective as of the Effective Time.
Departed

Kendall K. Young

Director
NorthStar Healthcare Income, Inc.
Effective
2025-06-09
Filed
June 9, 2025, 7:59 PM ET
T. Andrew Smith, Jonathan A. Carnella, Gregory A. Samay and Kendall K. Young each resigned from the Company’s board of directors effective as of the Effective Time.
Departed

Kendall K. Young

Chief Executive Officer and President
NorthStar Healthcare Income, Inc.
Effective
2025-06-09
Filed
June 9, 2025, 7:59 PM ET
the following officers resigned from the offices indicated besides such officers’ names and ceased to serve in such offices: Kendall K. Young Chief Executive Officer and President Nicholas R. Balzo Chief Financial Officer and Treasurer Ann B. Harrington General Counsel and Secretary

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jonathan A. Carnella resigned as Director at NorthStar Healthcare Income, Inc..

Action
resigned
Role
Director
Exact text from the filing
T. Andrew Smith, Jonathan A. Carnella, Gregory A. Samay and Kendall K. Young each resigned from the Company’s board of directors effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

T. Andrew Smith resigned as Director at NorthStar Healthcare Income, Inc..

Action
resigned
Role
Director
Exact text from the filing
T. Andrew Smith, Jonathan A. Carnella, Gregory A. Samay and Kendall K. Young each resigned from the Company’s board of directors effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nicholas R. Balzo resigned as Chief Financial Officer and Treasurer at NorthStar Healthcare Income, Inc..

Action
resigned
Role
Chief Financial Officer and Treasurer
Exact text from the filing
the following officers resigned from the offices indicated besides such officers’ names and ceased to serve in such offices: Kendall K. Young Chief Executive Officer and President Nicholas R. Balzo Chief Financial Officer and Treasurer Ann B. Harrington General Counsel and Secretary
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ann B. Harrington resigned as General Counsel and Secretary at NorthStar Healthcare Income, Inc..

Action
resigned
Role
General Counsel and Secretary
Exact text from the filing
the following officers resigned from the offices indicated besides such officers’ names and ceased to serve in such offices: Kendall K. Young Chief Executive Officer and President Nicholas R. Balzo Chief Financial Officer and Treasurer Ann B. Harrington General Counsel and Secretary
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Gregory A. Samay resigned as Director at NorthStar Healthcare Income, Inc..

Action
resigned
Role
Director
Exact text from the filing
T. Andrew Smith, Jonathan A. Carnella, Gregory A. Samay and Kendall K. Young each resigned from the Company’s board of directors effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kendall K. Young resigned as Director at NorthStar Healthcare Income, Inc..

Action
resigned
Role
Director
Exact text from the filing
T. Andrew Smith, Jonathan A. Carnella, Gregory A. Samay and Kendall K. Young each resigned from the Company’s board of directors effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kendall K. Young resigned as Chief Executive Officer and President at NorthStar Healthcare Income, Inc..

Action
resigned
Role
Chief Executive Officer and President
Exact text from the filing
the following officers resigned from the offices indicated besides such officers’ names and ceased to serve in such offices: Kendall K. Young Chief Executive Officer and President Nicholas R. Balzo Chief Financial Officer and Treasurer Ann B. Harrington General Counsel and Secretary
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

NorthStar Healthcare Income, Inc. underwent a change of control involving Compound Merger Sub LLC for $3.03 per share in cash (closed 2025-06-09).

Action
change of control
Counterparty
Compound Merger Sub LLC
Consideration
$3.03 per share in cash
Closing
2025-06-09
Exact text from the filing
any wholly owned subsidiary of Parent or the Company, which were cancelled and retired at the Effective Time) was converted into the right to receive an amount in cash equal to $3.03, as may be adjusted in accordance with the terms of the Merger Agreement (the “Merger Consideration”), without interest, but subject to any withholding required under applicable
View on SEC.gov

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

Source: SEC EDGAR
accession 0001193125-25-137880
Machine-readable: JSON · Markdown · Plain text

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