secwatch / observer
8-K filed March 18, 2024, 7:59 PM ET ticker PHGE CIK 0001739174
M&A confidence high sentiment neutral materiality 0.75

BiomX Inc. (PHGE): M&A transaction — BiomX completes acquisition of Adaptive Phage Therapeutics, appoints new directors

BiomX Inc.

Executive movements

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

Appointed

Gregory Merril

Director
PHGE · BiomX Inc.
Effective
2024-03-15
Filed
March 18, 2024, 7:59 PM ET
on March 15, 2024, effective upon the Closing, Dr. Jesse Goodman, Jonathan Leff and Gregory Merril were appointed to the Board as directors.
Appointed

Jonathan Leff

Director
PHGE · BiomX Inc.
Effective
2024-03-15
Filed
March 18, 2024, 7:59 PM ET
on March 15, 2024, effective upon the Closing, Dr. Jesse Goodman, Jonathan Leff and Gregory Merril were appointed to the Board as directors.
Departed

Michael Dambach

Director
PHGE · BiomX Inc.
Effective
2024-03-15
Filed
March 18, 2024, 7:59 PM ET
on March 15, 2024, immediately prior to the Closing, Lynne Sullivan, Jason Marks, and Michael Dambach resigned from the board of directors of the Company (the “Board”) and any respective committee of the Board of which they were members.
Departed

Jason Marks

Director
PHGE · BiomX Inc.
Effective
2024-03-15
Filed
March 18, 2024, 7:59 PM ET
on March 15, 2024, immediately prior to the Closing, Lynne Sullivan, Jason Marks, and Michael Dambach resigned from the board of directors of the Company (the “Board”) and any respective committee of the Board of which they were members.
Departed

Lynne Sullivan

Director
PHGE · BiomX Inc.
Effective
2024-03-15
Filed
March 18, 2024, 7:59 PM ET
on March 15, 2024, immediately prior to the Closing, Lynne Sullivan, Jason Marks, and Michael Dambach resigned from the board of directors of the Company (the “Board”) and any respective committee of the Board of which they were members.
Appointed

Jesse Goodman

Director
PHGE · BiomX Inc.
Effective
2024-03-15
Filed
March 18, 2024, 7:59 PM ET
on March 15, 2024, effective upon the Closing, Dr. Jesse Goodman, Jonathan Leff and Gregory Merril were appointed to the Board as directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gregory Merril was appointed as Director at BiomX Inc..

Action
appointed
Role
Director
Exact text from the filing
on March 15, 2024, effective upon the Closing, Dr. Jesse Goodman, Jonathan Leff and Gregory Merril were appointed to the Board as directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jonathan Leff was appointed as Director at BiomX Inc..

Action
appointed
Role
Director
Exact text from the filing
on March 15, 2024, effective upon the Closing, Dr. Jesse Goodman, Jonathan Leff and Gregory Merril were appointed to the Board as directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Dambach resigned as Director at BiomX Inc..

Action
resigned
Role
Director
Exact text from the filing
on March 15, 2024, immediately prior to the Closing, Lynne Sullivan, Jason Marks, and Michael Dambach resigned from the board of directors of the Company (the “Board”) and any respective committee of the Board of which they were members.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jason Marks resigned as Director at BiomX Inc..

Action
resigned
Role
Director
Exact text from the filing
on March 15, 2024, immediately prior to the Closing, Lynne Sullivan, Jason Marks, and Michael Dambach resigned from the board of directors of the Company (the “Board”) and any respective committee of the Board of which they were members.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lynne Sullivan resigned as Director at BiomX Inc..

Action
resigned
Role
Director
Exact text from the filing
on March 15, 2024, immediately prior to the Closing, Lynne Sullivan, Jason Marks, and Michael Dambach resigned from the board of directors of the Company (the “Board”) and any respective committee of the Board of which they were members.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jesse Goodman was appointed as Director at BiomX Inc..

Action
appointed
Role
Director
Exact text from the filing
on March 15, 2024, effective upon the Closing, Dr. Jesse Goodman, Jonathan Leff and Gregory Merril were appointed to the Board as directors.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.7

BiomX Inc.: Filed Certificate of Designation for Series X Non-Voting Convertible Preferred Stock in connection with a private placement (effective 2024-03-14).

Change
charter amendment
Effective
2024-03-14
Exact text from the filing
On March 14, 2024, the Company filed a Certificate of Designation of Preferences, Rights and Limitations of Series X Non-Voting Convertible Preferred Stock
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

BiomX Inc. completed an acquisition involving Adaptive Phage Therapeutics, Inc. (closed 2024-03-15).

Action
acquisition
Counterparty
Adaptive Phage Therapeutics, Inc.
Closing
2024-03-15
Exact text from the filing
On March 15, 2024, BiomX Inc., a Delaware corporation (the “Company” or “BiomX”), completed its previously announced acquisition (the “Acquisition”) of Adaptive Phage Therapeutics, Inc., a Delaware corporation (“APT”), pursuant to that certain Agreement and Plan of Merger
View on SEC.gov

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

BiomX Inc. filing history →

Source: SEC EDGAR
accession 0001213900-24-023201
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