secwatch / observer
8-K filed April 28, 2026, 7:59 PM ET ticker ULYX CIK 0001603652
M&A confidence high sentiment neutral materiality 1.00

Urgent.ly Inc. (ULYX): M&A transaction — Urgent.ly acquired by Agero at $5.50/share; merger closed April 28, 58.7% shares tendered

Urgent.ly Inc.

Executive movements

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

Departed

Ryan Pollock

Director
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
at the Effective Time, each of Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resigned from the board of directors of the Company.
Appointed

Mara F. Lupacchino

Treasurer
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
(v) Mara F. Lupacchino, Treasurer.
Departed

Suzie Doran

Director
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
at the Effective Time, each of Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resigned from the board of directors of the Company.
Departed

Gina Domanig

Director
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
at the Effective Time, each of Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resigned from the board of directors of the Company.
Appointed

Glenn Cusano

Chief Financial Officer
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
(ii) Glenn Cusano, Chief Financial Officer;
Appointed

Peter Necheles

Secretary
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
(iv) Peter Necheles, Secretary
Appointed

Jeffrey Blecher

Chief Operating Officer
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
(iii) Jeffrey Blecher, Chief Operating Officer
Departed

Mathew Booth

Director
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
at the Effective Time, each of Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resigned from the board of directors of the Company.
Appointed

Peter Necheles

Director
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
The directors of Purchaser immediately prior to the Effective Time were David Ferrick, Peter Necheles and Jeffrey Blecher.
Appointed

Jeffrey Blecher

Director
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
The directors of Purchaser immediately prior to the Effective Time were David Ferrick, Peter Necheles and Jeffrey Blecher.
Departed

James M. Micali

Director
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
at the Effective Time, each of Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resigned from the board of directors of the Company.
Appointed

David Ferrick

President
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
The executive officers of Purchaser immediately prior to the Effective Time were: (i) David Ferrick, President;
Departed

Alexandre Zyngier

Director
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
at the Effective Time, each of Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resigned from the board of directors of the Company.
Appointed

David Ferrick

Director
ULYX · Urgent.ly Inc.
Effective
2026-04-28
Filed
April 28, 2026, 7:59 PM ET
The directors of Purchaser immediately prior to the Effective Time were David Ferrick, Peter Necheles and Jeffrey Blecher.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ryan Pollock resigned as director at Urgent.ly Inc..

Action
resigned
Exact text from the filing
at the Effective Time, each of Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mara F. Lupacchino was appointed as Treasurer at Urgent.ly Inc..

Action
became
Role
Treasurer
Exact text from the filing
(v) Mara F. Lupacchino, Treasurer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Suzie Doran resigned as director at Urgent.ly Inc..

Action
resigned
Exact text from the filing
at the Effective Time, each of Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Gina Domanig resigned as director at Urgent.ly Inc..

Action
resigned
Exact text from the filing
at the Effective Time, each of Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Glenn Cusano was appointed as Chief Financial Officer at Urgent.ly Inc..

Action
became
Role
Chief Financial Officer
Exact text from the filing
(ii) Glenn Cusano, Chief Financial Officer;
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Necheles was appointed as Secretary at Urgent.ly Inc..

Action
became
Role
Secretary
Exact text from the filing
(iv) Peter Necheles, Secretary
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey Blecher was appointed as Chief Operating Officer at Urgent.ly Inc..

Action
became
Role
Chief Operating Officer
Exact text from the filing
(iii) Jeffrey Blecher, Chief Operating Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mathew Booth resigned as director at Urgent.ly Inc..

Action
resigned
Exact text from the filing
at the Effective Time, each of Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Necheles was appointed as director at Urgent.ly Inc..

Action
became
Exact text from the filing
The directors of Purchaser immediately prior to the Effective Time were David Ferrick, Peter Necheles and Jeffrey Blecher.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey Blecher was appointed as director at Urgent.ly Inc..

Action
became
Exact text from the filing
The directors of Purchaser immediately prior to the Effective Time were David Ferrick, Peter Necheles and Jeffrey Blecher.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James M. Micali resigned as director at Urgent.ly Inc..

Action
resigned
Exact text from the filing
at the Effective Time, each of Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David Ferrick was appointed as President at Urgent.ly Inc..

Action
became
Role
President
Exact text from the filing
The executive officers of Purchaser immediately prior to the Effective Time were: (i) David Ferrick, President;
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Alexandre Zyngier resigned as director at Urgent.ly Inc..

Action
resigned
Exact text from the filing
at the Effective Time, each of Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David Ferrick was appointed as director at Urgent.ly Inc..

Action
became
Exact text from the filing
The directors of Purchaser immediately prior to the Effective Time were David Ferrick, Peter Necheles and Jeffrey Blecher.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Urgent.ly Inc.: Amended and restated certificate of incorporation and bylaws in connection with merger.

Change
charter amendment
Exact text from the filing
Pursuant to the terms of the Merger Agreement, at the Effective Time, the Company’s certificate of incorporation and bylaws were amended and restated in their entirety
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Urgent.ly Inc. underwent a change of control involving Agero, Inc. for $5.50 per share in cash (closed 2026-04-28).

Action
change of control
Counterparty
Agero, Inc.
Consideration
$5.50 per share in cash
Closing
2026-04-28
Exact text from the filing
to purchase all of the Company’s outstanding shares of common stock, par value $0.001 per share (the “ Common Stock ” and shares of Common Stock, “ Shares ”), in exchange for $5.50 in cash per Share, net to the holder thereof in cash, without interest and subject to any applicable withholding taxes (the “ Offer Price ”), subject to and in accordance with the
View on SEC.gov

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

Urgent.ly Inc. filing history →

Source: SEC EDGAR
accession 0001193125-26-187754
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