secwatch / observer
8-K filed January 17, 2024, 6:59 PM ET CIK 0001513818
other material confidence high sentiment negative materiality 1.00

Aravive, Inc.: M&A transaction — Aravive to liquidate, delist from Nasdaq, and terminate CEO and CFO

Aravive, Inc.

Executive movements

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

Departed

Dr. Eshelman

Director
Aravive, Inc.
Filed
January 17, 2024, 6:59 PM ET
(ii) Dr. Eshelman and Dr. McIntyre each provided notice of their decision to resign from the Board and all committees thereof, effective immediately after the filing of the Form 15
Departed

Rudy C. Howard

Chief Financial Officer
Aravive, Inc.
Effective
2024-01-17
Filed
January 17, 2024, 6:59 PM ET
the Company terminated the employment of each of Gail McIntrye, Ph.D., the Company’s Chief Executive Officer and Rudy C. Howard, the Company’s Chief Financial Officer, effective as of January 17, 2024.
Departed

Gail McIntyre

Chief Executive Officer
Aravive, Inc.
Effective
2024-01-17
Filed
January 17, 2024, 6:59 PM ET
the Company terminated the employment of each of Gail McIntrye, Ph.D., the Company’s Chief Executive Officer and Rudy C. Howard, the Company’s Chief Financial Officer, effective as of January 17, 2024.
Departed

Michael W. Rogers

Director
Aravive, Inc.
Effective
2024-01-17
Filed
January 17, 2024, 6:59 PM ET
On January 12, 2024, (i) Amato Giaccia, Ph.D., Peter T.C. Ho, M.D., Ph.D., John A. Hohneker, M.D., Sigurd C. Kirk and Michael W. Rogers, each provided notice of his decision to resign from the Board and all committees thereof, effective as of January 17, 2024
Departed

Amato Giaccia

Director
Aravive, Inc.
Effective
2024-01-17
Filed
January 17, 2024, 6:59 PM ET
On January 12, 2024, (i) Amato Giaccia, Ph.D., Peter T.C. Ho, M.D., Ph.D., John A. Hohneker, M.D., Sigurd C. Kirk and Michael W. Rogers, each provided notice of his decision to resign from the Board and all committees thereof, effective as of January 17, 2024
Appointed

Gail McIntyre

Secretary and Authorized Officer
Aravive, Inc.
Effective
2024-01-17
Filed
January 17, 2024, 6:59 PM ET
Dr. McIntyre’s Separation Agreement also provides that Dr. McIntyre will provide consulting services to the Company, at no further cost, as may be required in connection with the liquidation of the Company and that in such capacity, Dr. McIntyre shall serve as the Company’s Secretary and Authorized Officer.
Departed

Peter T.C. Ho

Director
Aravive, Inc.
Effective
2024-01-17
Filed
January 17, 2024, 6:59 PM ET
On January 12, 2024, (i) Amato Giaccia, Ph.D., Peter T.C. Ho, M.D., Ph.D., John A. Hohneker, M.D., Sigurd C. Kirk and Michael W. Rogers, each provided notice of his decision to resign from the Board and all committees thereof, effective as of January 17, 2024
Departed

John A. Hohneker

Director
Aravive, Inc.
Effective
2024-01-17
Filed
January 17, 2024, 6:59 PM ET
On January 12, 2024, (i) Amato Giaccia, Ph.D., Peter T.C. Ho, M.D., Ph.D., John A. Hohneker, M.D., Sigurd C. Kirk and Michael W. Rogers, each provided notice of his decision to resign from the Board and all committees thereof, effective as of January 17, 2024
Departed

Sigurd C. Kirk

Director
Aravive, Inc.
Effective
2024-01-17
Filed
January 17, 2024, 6:59 PM ET
On January 12, 2024, (i) Amato Giaccia, Ph.D., Peter T.C. Ho, M.D., Ph.D., John A. Hohneker, M.D., Sigurd C. Kirk and Michael W. Rogers, each provided notice of his decision to resign from the Board and all committees thereof, effective as of January 17, 2024
Departed

Gail McIntyre

Director
Aravive, Inc.
Filed
January 17, 2024, 6:59 PM ET
(ii) Dr. Eshelman and Dr. McIntyre each provided notice of their decision to resign from the Board and all committees thereof, effective immediately after the filing of the Form 15

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.85

Dr. Eshelman resigned as Director at Aravive, Inc..

Action
resigned
Role
Director
Exact text from the filing
(ii) Dr. Eshelman and Dr. McIntyre each provided notice of their decision to resign from the Board and all committees thereof, effective immediately after the filing of the Form 15
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.99

Rudy C. Howard was terminated as Chief Financial Officer at Aravive, Inc..

Action
terminated
Role
Chief Financial Officer
Exact text from the filing
the Company terminated the employment of each of Gail McIntrye, Ph.D., the Company’s Chief Executive Officer and Rudy C. Howard, the Company’s Chief Financial Officer, effective as of January 17, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.99

Gail McIntyre was terminated as Chief Executive Officer at Aravive, Inc..

Action
terminated
Role
Chief Executive Officer
Exact text from the filing
the Company terminated the employment of each of Gail McIntrye, Ph.D., the Company’s Chief Executive Officer and Rudy C. Howard, the Company’s Chief Financial Officer, effective as of January 17, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.98

Michael W. Rogers resigned as Director at Aravive, Inc..

Action
resigned
Role
Director
Exact text from the filing
On January 12, 2024, (i) Amato Giaccia, Ph.D., Peter T.C. Ho, M.D., Ph.D., John A. Hohneker, M.D., Sigurd C. Kirk and Michael W. Rogers, each provided notice of his decision to resign from the Board and all committees thereof, effective as of January 17, 2024
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.98

Amato Giaccia resigned as Director at Aravive, Inc..

Action
resigned
Role
Director
Exact text from the filing
On January 12, 2024, (i) Amato Giaccia, Ph.D., Peter T.C. Ho, M.D., Ph.D., John A. Hohneker, M.D., Sigurd C. Kirk and Michael W. Rogers, each provided notice of his decision to resign from the Board and all committees thereof, effective as of January 17, 2024
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.85

Gail McIntyre was appointed as Secretary and Authorized Officer at Aravive, Inc..

Action
appointed
Role
Secretary and Authorized Officer
Exact text from the filing
Dr. McIntyre’s Separation Agreement also provides that Dr. McIntyre will provide consulting services to the Company, at no further cost, as may be required in connection with the liquidation of the Company and that in such capacity, Dr. McIntyre shall serve as the Company’s Secretary and Authorized Officer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.98

Peter T.C. Ho resigned as Director at Aravive, Inc..

Action
resigned
Role
Director
Exact text from the filing
On January 12, 2024, (i) Amato Giaccia, Ph.D., Peter T.C. Ho, M.D., Ph.D., John A. Hohneker, M.D., Sigurd C. Kirk and Michael W. Rogers, each provided notice of his decision to resign from the Board and all committees thereof, effective as of January 17, 2024
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.98

John A. Hohneker resigned as Director at Aravive, Inc..

Action
resigned
Role
Director
Exact text from the filing
On January 12, 2024, (i) Amato Giaccia, Ph.D., Peter T.C. Ho, M.D., Ph.D., John A. Hohneker, M.D., Sigurd C. Kirk and Michael W. Rogers, each provided notice of his decision to resign from the Board and all committees thereof, effective as of January 17, 2024
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.98

Sigurd C. Kirk resigned as Director at Aravive, Inc..

Action
resigned
Role
Director
Exact text from the filing
On January 12, 2024, (i) Amato Giaccia, Ph.D., Peter T.C. Ho, M.D., Ph.D., John A. Hohneker, M.D., Sigurd C. Kirk and Michael W. Rogers, each provided notice of his decision to resign from the Board and all committees thereof, effective as of January 17, 2024
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Gail McIntyre resigned as Director at Aravive, Inc..

Action
resigned
Role
Director
Exact text from the filing
(ii) Dr. Eshelman and Dr. McIntyre each provided notice of their decision to resign from the Board and all committees thereof, effective immediately after the filing of the Form 15
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Aravive, Inc. completed a disposition involving Aravive (assignment for the benefit of creditors), LLC (closed 2024-01-17).

Action
disposition
Counterparty
Aravive (assignment for the benefit of creditors), LLC
Closing
2024-01-17
Exact text from the filing
y’s assets through an assignment for the benefit of creditors was in the best interest of the Company, and (ii) authorized the Company to enter into a general assignment for the benefit of creditors (the “Assignment Agreement”), by and between the Company and Aravive (assignment for the benefit of creditors), LLC, a California limited liability company (the “Assignee”), which provides for the transfer of all or substantially all of the Company’s assets to the Assignee (the “Assignment”).
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.7

Aravive, Inc. entered into Assignment Agreement with Aravive (assignment for the benefit of creditors), LLC (effective 2024-01-17).

Action
entry
Counterparty
Aravive (assignment for the benefit of creditors), LLC
Effective
2024-01-17
Exact text from the filing
the transfer of all or substantially all of the Company’s assets through an assignment for the benefit of creditors was in the best interest of the Company, and (ii) authorized the Company to enter into a general assignment for the benefit of creditors (the “Assignment Agreement”), by and between the Company and Aravive (assignment for the benefit of creditors), LLC, a California limited liability company (the “Assignee”), which provides for the transfer of all or substantially all of the Company’s assets to the Assignee (the “Assignment”).
View on SEC.gov

21 m&a transactions filed in the last 30 days. Browse all m&a transactions →

Source: SEC EDGAR
accession 0001437749-24-001524
Machine-readable: JSON · Markdown · Plain text

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