NorthStar Healthcare acquired by Welltower affiliate in all-cash merger at $3.03/share

NorthStar Healthcare Income, Inc.

Merger completed June 9, 2025; each share converted to $3.03 cash.
Company ceased to exist; Merger Sub (Compound Merger Sub LLC) is surviving entity.
All directors resigned: T. Andrew Smith, Jonathan A. Carnella, Gregory A. Samay, Kendall K. Young.
Officers departed: Kendall K. Young (CEO/President), Nicholas R. Balzo (CFO/Treasurer), Ann B. Harrington (GC/Secretary).
Transaction financed with cash on hand; control passed to Compound Holdco LLC (Welltower OP LLC affiliate).

item 2.01item 3.03item 5.01item 5.02item 5.03item 9.01

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: Jun 09, 2025 23:59 UTC

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: Jun 09, 2025 23:59 UTC

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: Jun 09, 2025 23:59 UTC

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: Jun 09, 2025 23:59 UTC

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: Jun 09, 2025 23:59 UTC

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: Jun 09, 2025 23:59 UTC

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: Jun 09, 2025 23:59 UTC

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

Source: SEC EDGAR

accession 0001193125-25-137880

view filing index on sec.gov

view primary document

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.