secwatch / observer
8-K filed February 15, 2024, 6:59 PM ET ticker CERO CIK 0001870404
M&A confidence high sentiment neutral materiality 0.85

CERO THERAPEUTICS HOLDINGS, INC. (CERO): M&A transaction — CERO Therapeutics completes business combination with PBAX; raises $9.4M PIPE

CERO THERAPEUTICS HOLDINGS, INC.

Executive movements

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

Appointed

Mr. Ehrlich

Director
CERO · CERO THERAPEUTICS HOLDINGS, INC.
Effective
2024-02-14
Filed
February 15, 2024, 6:59 PM ET
Mr. Byrnes, Mr. Atwood, Ms. LaPorte, Mr. Corey and Mr. Ehrlich were appointed as directors of the Company
Appointed

Mr. Atwood

Director
CERO · CERO THERAPEUTICS HOLDINGS, INC.
Effective
2024-02-14
Filed
February 15, 2024, 6:59 PM ET
Mr. Byrnes, Mr. Atwood, Ms. LaPorte, Mr. Corey and Mr. Ehrlich were appointed as directors of the Company
Appointed

Mr. Byrnes

Director
CERO · CERO THERAPEUTICS HOLDINGS, INC.
Effective
2024-02-14
Filed
February 15, 2024, 6:59 PM ET
Mr. Byrnes, Mr. Atwood, Ms. LaPorte, Mr. Corey and Mr. Ehrlich were appointed as directors of the Company
Appointed

Mr. Atwood

Chief Executive Officer
CERO · CERO THERAPEUTICS HOLDINGS, INC.
Effective
2024-02-14
Filed
February 15, 2024, 6:59 PM ET
Mr. Atwood was appointed as the Company's Chief Executive Officer
Appointed

Robyn Rapaport

Director
CERO · CERO THERAPEUTICS HOLDINGS, INC.
Effective
2024-02-14
Filed
February 15, 2024, 6:59 PM ET
On February 14, 2024, the Board increase the size of the Board to seven directors and filled the vacancies caused thereby by electing each of Lindsey Rolfe and Robyn Rapaport to serve as a director
Appointed

Mr. Carter

Chief Financial Officer
CERO · CERO THERAPEUTICS HOLDINGS, INC.
Effective
2024-02-14
Filed
February 15, 2024, 6:59 PM ET
Mr. Carter was appointed as the Company's Chief Financial Officer
Appointed

Mr. Corey

Director
CERO · CERO THERAPEUTICS HOLDINGS, INC.
Effective
2024-02-14
Filed
February 15, 2024, 6:59 PM ET
Mr. Byrnes, Mr. Atwood, Ms. LaPorte, Mr. Corey and Mr. Ehrlich were appointed as directors of the Company
Appointed

Mr. Corey

Chief Technical Officer
CERO · CERO THERAPEUTICS HOLDINGS, INC.
Effective
2024-02-14
Filed
February 15, 2024, 6:59 PM ET
Mr. Corey was appointed as the Company's Chief Technical Officer
Appointed

Ms. LaPorte

Director
CERO · CERO THERAPEUTICS HOLDINGS, INC.
Effective
2024-02-14
Filed
February 15, 2024, 6:59 PM ET
Mr. Byrnes, Mr. Atwood, Ms. LaPorte, Mr. Corey and Mr. Ehrlich were appointed as directors of the Company
Departed

Ms. Kosacz

Director
CERO · CERO THERAPEUTICS HOLDINGS, INC.
Effective
2024-02-14
Filed
February 15, 2024, 6:59 PM ET
Ms. Kosacz and Ms. Loewy resigned from the board of directors of PBAX and any committees thereof
Appointed

Lindsey Rolfe

Director
CERO · CERO THERAPEUTICS HOLDINGS, INC.
Effective
2024-02-14
Filed
February 15, 2024, 6:59 PM ET
On February 14, 2024, the Board increase the size of the Board to seven directors and filled the vacancies caused thereby by electing each of Lindsey Rolfe and Robyn Rapaport to serve as a director
Departed

Ms. Loewy

Director
CERO · CERO THERAPEUTICS HOLDINGS, INC.
Effective
2024-02-14
Filed
February 15, 2024, 6:59 PM ET
Ms. Kosacz and Ms. Loewy resigned from the board of directors of PBAX and any committees thereof

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mr. Ehrlich was appointed as Director at CERO THERAPEUTICS HOLDINGS, INC..

Action
appointed
Role
Director
Exact text from the filing
Mr. Byrnes, Mr. Atwood, Ms. LaPorte, Mr. Corey and Mr. Ehrlich were appointed as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mr. Atwood was appointed as Director at CERO THERAPEUTICS HOLDINGS, INC..

Action
appointed
Role
Director
Exact text from the filing
Mr. Byrnes, Mr. Atwood, Ms. LaPorte, Mr. Corey and Mr. Ehrlich were appointed as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mr. Byrnes was appointed as Director at CERO THERAPEUTICS HOLDINGS, INC..

Action
appointed
Role
Director
Exact text from the filing
Mr. Byrnes, Mr. Atwood, Ms. LaPorte, Mr. Corey and Mr. Ehrlich were appointed as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mr. Atwood was appointed as Chief Executive Officer at CERO THERAPEUTICS HOLDINGS, INC..

Action
appointed
Role
Chief Executive Officer
Exact text from the filing
Mr. Atwood was appointed as the Company's Chief Executive Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robyn Rapaport was elected as Director at CERO THERAPEUTICS HOLDINGS, INC..

Action
elected
Role
Director
Exact text from the filing
On February 14, 2024, the Board increase the size of the Board to seven directors and filled the vacancies caused thereby by electing each of Lindsey Rolfe and Robyn Rapaport to serve as a director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mr. Carter was appointed as Chief Financial Officer at CERO THERAPEUTICS HOLDINGS, INC..

Action
appointed
Role
Chief Financial Officer
Exact text from the filing
Mr. Carter was appointed as the Company's Chief Financial Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mr. Corey was appointed as Director at CERO THERAPEUTICS HOLDINGS, INC..

Action
appointed
Role
Director
Exact text from the filing
Mr. Byrnes, Mr. Atwood, Ms. LaPorte, Mr. Corey and Mr. Ehrlich were appointed as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mr. Corey was appointed as Chief Technical Officer at CERO THERAPEUTICS HOLDINGS, INC..

Action
appointed
Role
Chief Technical Officer
Exact text from the filing
Mr. Corey was appointed as the Company's Chief Technical Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ms. LaPorte was appointed as Director at CERO THERAPEUTICS HOLDINGS, INC..

Action
appointed
Role
Director
Exact text from the filing
Mr. Byrnes, Mr. Atwood, Ms. LaPorte, Mr. Corey and Mr. Ehrlich were appointed as directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ms. Kosacz resigned as Director at CERO THERAPEUTICS HOLDINGS, INC..

Action
resigned
Role
Director
Exact text from the filing
Ms. Kosacz and Ms. Loewy resigned from the board of directors of PBAX and any committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lindsey Rolfe was elected as Director at CERO THERAPEUTICS HOLDINGS, INC..

Action
elected
Role
Director
Exact text from the filing
On February 14, 2024, the Board increase the size of the Board to seven directors and filled the vacancies caused thereby by electing each of Lindsey Rolfe and Robyn Rapaport to serve as a director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ms. Loewy resigned as Director at CERO THERAPEUTICS HOLDINGS, INC..

Action
resigned
Role
Director
Exact text from the filing
Ms. Kosacz and Ms. Loewy resigned from the board of directors of PBAX and any committees thereof
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CERO THERAPEUTICS HOLDINGS, INC.: Adopted amended and restated bylaws in connection with Business Combination (effective 2024-02-14).

Change
bylaw amendment
Effective
2024-02-14
Exact text from the filing
and (ii) adopted amended and restated bylaws (as amended, the “ Bylaws ”)
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CERO THERAPEUTICS HOLDINGS, INC.: Filed second amended and restated certificate of incorporation in connection with Business Combination (effective 2024-02-14).

Change
charter amendment
Effective
2024-02-14
Exact text from the filing
the Company (i) filed a second amended and restated certificate of incorporation with the Secretary of State of the State of Delaware (as amended, the “ Certificate of Incorporation ”)
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CERO THERAPEUTICS HOLDINGS, INC.: Company ceased being a shell company as a result of the Business Combination (effective 2024-02-14).

Change
shell status
Effective
2024-02-14
Exact text from the filing
As a result of the Business Combination, the Company ceased being a shell company.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

CERO THERAPEUTICS HOLDINGS, INC. completed an acquisition involving CERo Therapeutics, Inc. (closed 2024-02-14).

Action
acquisition
Counterparty
CERo Therapeutics, Inc.
Closing
2024-02-14
Exact text from the filing
On February 14, 2024 (the “ Closing Date ”), Phoenix Biotech Acquisition Corp., a Delaware corporation (“ PBAX ” and, after the consummation of the Business Combination (as defined below), the “ Company ”), completed the previously announced acquisition of CERo Therapeutics, Inc., a Delaware corporation (“ CERo ”), pursuant to the business combination agreement and plan of reorganization
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

CERO THERAPEUTICS HOLDINGS, INC. entered into Common Stock Purchase Agreement with Keystone Capital Partners, LLC.

Action
entry
Agreement
equity purchase
Counterparty
Keystone Capital Partners, LLC
Exact text from the filing
the Company entered into a common stock purchase agreement (the " Common Stock Purchase Agreement ") with Keystone Capital Partners, LLC (the " ELOC Investor ")
View on SEC.gov

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

CERO THERAPEUTICS HOLDINGS, INC. filing history →

Source: SEC EDGAR
accession 0001213900-24-014197
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