secwatch / observer
8-K filed February 29, 2024, 6:59 PM ET CIK 0001318568
M&A confidence high sentiment neutral materiality 1.00

Everi to acquire IGT's Global Gaming and PlayDigital businesses; combined co. to trade as IGT

Everi Holdings Inc.

Executive movements

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

Departed

Randy Taylor

Chief Executive Officer
Everi Holdings Inc.
Successor
Vince Sadusky
Filed
February 29, 2024, 6:59 PM ET
Immediately following the Merger Effective Time, it is intended that Mr. Randy Taylor shall resign as Chief Executive Officer of the Company and shall be appointed as a director of the combined company
Appointed

Enrico Drago

Director
Everi Holdings Inc.
Filed
February 29, 2024, 6:59 PM ET
Mr. Enrico Drago, Chief Executive Officer of PlayDigital, will be named a director of the combined company
Appointed

Vince Sadusky

Chief Executive Officer
Everi Holdings Inc.
Filed
February 29, 2024, 6:59 PM ET
Mr. Vince Sadusky, Chief Executive Officer of IGT, will be appointed as Chief Executive Officer and a director of the combined company
Appointed

James McCann

Director
Everi Holdings Inc.
Filed
February 29, 2024, 6:59 PM ET
Mr. James McCann, Vice-Chairperson of the board of IGT, will be named a director of the combined company
Role change

Mark Labay

Chief Integration Officer
Everi Holdings Inc.
Filed
February 29, 2024, 6:59 PM ET
Mr. Mark Labay shall transition from the role of Chief Financial Officer of the Company to the role of Chief Integration Officer of the combined company.
Role change

Michael D. Rumbolz

Chairman of the Board
Everi Holdings Inc.
Filed
February 29, 2024, 6:59 PM ET
Mr. Michael D. Rumbolz, Executive Chairman of the Company, will become the Chairman of the Board of the combined company
Appointed

Randy Taylor

Director
Everi Holdings Inc.
Filed
February 29, 2024, 6:59 PM ET
Immediately following the Merger Effective Time, it is intended that Mr. Randy Taylor shall resign as Chief Executive Officer of the Company and shall be appointed as a director of the combined company
Appointed

Marco Sala

Director
Everi Holdings Inc.
Filed
February 29, 2024, 6:59 PM ET
Mr. Marco Sala, Executive Chair of the board of IGT, will be named a director of the combined company
Appointed

Vince Sadusky

Director
Everi Holdings Inc.
Filed
February 29, 2024, 6:59 PM ET
Mr. Vince Sadusky, Chief Executive Officer of IGT, will be appointed as Chief Executive Officer and a director of the combined company
Appointed

Fabio Celadon

Chief Financial Officer
Everi Holdings Inc.
Filed
February 29, 2024, 6:59 PM ET
Mr. Fabio Celadon, Executive Vice President of Strategy and Corporate Development for IGT, will be named Chief Financial Officer of the combined company

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Randy Taylor resigned as Chief Executive Officer at Everi Holdings Inc..

Action
resigned
Role
Chief Executive Officer
Exact text from the filing
Immediately following the Merger Effective Time, it is intended that Mr. Randy Taylor shall resign as Chief Executive Officer of the Company and shall be appointed as a director of the combined company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Enrico Drago was named as Director at Everi Holdings Inc..

Action
named
Role
Director
Exact text from the filing
Mr. Enrico Drago, Chief Executive Officer of PlayDigital, will be named a director of the combined company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Vince Sadusky was appointed as Chief Executive Officer at Everi Holdings Inc..

Action
appointed
Role
Chief Executive Officer
Exact text from the filing
Mr. Vince Sadusky, Chief Executive Officer of IGT, will be appointed as Chief Executive Officer and a director of the combined company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

James McCann was named as Director at Everi Holdings Inc..

Action
named
Role
Director
Exact text from the filing
Mr. James McCann, Vice-Chairperson of the board of IGT, will be named a director of the combined company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Mark Labay changed role as Chief Integration Officer at Everi Holdings Inc..

Action
transition
Role
Chief Integration Officer
Exact text from the filing
Mr. Mark Labay shall transition from the role of Chief Financial Officer of the Company to the role of Chief Integration Officer of the combined company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Michael D. Rumbolz changed role as Chairman of the Board at Everi Holdings Inc..

Action
become
Role
Chairman of the Board
Exact text from the filing
Mr. Michael D. Rumbolz, Executive Chairman of the Company, will become the Chairman of the Board of the combined company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Randy Taylor was appointed as Director at Everi Holdings Inc..

Action
appointed
Role
Director
Exact text from the filing
Immediately following the Merger Effective Time, it is intended that Mr. Randy Taylor shall resign as Chief Executive Officer of the Company and shall be appointed as a director of the combined company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Marco Sala was named as Director at Everi Holdings Inc..

Action
named
Role
Director
Exact text from the filing
Mr. Marco Sala, Executive Chair of the board of IGT, will be named a director of the combined company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Vince Sadusky was appointed as Director at Everi Holdings Inc..

Action
appointed
Role
Director
Exact text from the filing
Mr. Vince Sadusky, Chief Executive Officer of IGT, will be appointed as Chief Executive Officer and a director of the combined company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Fabio Celadon was named as Chief Financial Officer at Everi Holdings Inc..

Action
named
Role
Chief Financial Officer
Exact text from the filing
Mr. Fabio Celadon, Executive Vice President of Strategy and Corporate Development for IGT, will be named Chief Financial Officer of the combined company
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Everi Holdings Inc. entered into Agreement and Plan of Merger with International Game Technology PLC, Ignite Rotate LLC, Ember Sub LLC (effective 2024-02-28).

Action
entry
Agreement
merger
Counterparty
International Game Technology PLC, Ignite Rotate LLC, Ember Sub LLC
Effective
2024-02-28
Exact text from the filing
The definitive agreements entered into by the Company in connection with the Proposed Transaction include: (i) an Agreement and Plan of Merger by and among IGT, Spinco, the Company and Merger Sub (the “Merger Agreement”); (ii) a Separation and Distribution Agreement by and among IGT, Spinco, Gaming Holdco and the Company (the “Separation Agreement”); (iii) an Employee Matters Agreement by and among IGT, Spinco, Gaming Holdco and the Company (the “Employee Matters Agreement”); (iv) a Real Estate Matters Agreement by and among IGT, Spinco, Gaming Holdco and the Company (the “Real Estate Matters Agreement”); (v) a Tax Matters Agreement by and among IGT, Spinco, Gaming Holdco and the Company (the “Tax Matters Agreement”), (vi) an Investor Rights Agreement by and between the Company and De Agostini (the “Investor Rights Agreement”), and (vii) a Voting and Support Agreement by and among IGT, S
View on SEC.gov

737 material agreements filed in the last 30 days. Browse all material agreements →

Source: SEC EDGAR
accession 0001318568-24-000011
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