secwatch / observer
8-K filed September 27, 2024, 7:59 PM ET CIK 0001722438
M&A confidence high sentiment neutral materiality 0.80

Doma Holdings, Inc.: M&A transaction — Doma closes go-private acquisition by TRG at $6.29 per share; stock to be delisted

Doma Holdings, Inc.

Executive movements

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

Departed

Max Simkoff

Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
Appointed

Matthew S. Kabaker

Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Matthew S. Kabaker as the sole director of Merger Sub immediately prior to the Effective Time became the sole director of the surviving corporation
Departed

Maxine Williams

Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
Departed

Charles Moldow

Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
Departed

Mike Smith

Other Named Officer
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Mike Smith and Max Simkoff ceased to be officers of the Company
Departed

Max Simkoff

Other Named Officer
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Mike Smith and Max Simkoff ceased to be officers of the Company
Departed

Serena Wolfe

Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
Appointed

Matthew S. Kabaker

Other Named Officer
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
the officers of Merger Sub, Matthew S. Kabaker and Kevin Mahony, immediately prior to the Effective Time became the officers of the Surviving Corporation
Appointed

Kevin Mahony

Other Named Officer
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
the officers of Merger Sub, Matthew S. Kabaker and Kevin Mahony, immediately prior to the Effective Time became the officers of the Surviving Corporation
Departed

Stuart Miller

Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
Departed

Matthew E. Zames

Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
Departed

Lawrence Summers

Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Max Simkoff resigned as Director at Doma Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Matthew S. Kabaker was appointed as Director at Doma Holdings, Inc..

Action
became
Role
Director
Exact text from the filing
Matthew S. Kabaker as the sole director of Merger Sub immediately prior to the Effective Time became the sole director of the surviving corporation
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Maxine Williams resigned as Director at Doma Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Charles Moldow resigned as Director at Doma Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Mike Smith departed as other_named_officer at Doma Holdings, Inc..

Action
ceased
Exact text from the filing
Mike Smith and Max Simkoff ceased to be officers of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Max Simkoff departed as other_named_officer at Doma Holdings, Inc..

Action
ceased
Exact text from the filing
Mike Smith and Max Simkoff ceased to be officers of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Serena Wolfe resigned as Director at Doma Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Matthew S. Kabaker was appointed as other_named_officer at Doma Holdings, Inc..

Action
became
Exact text from the filing
the officers of Merger Sub, Matthew S. Kabaker and Kevin Mahony, immediately prior to the Effective Time became the officers of the Surviving Corporation
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Kevin Mahony was appointed as other_named_officer at Doma Holdings, Inc..

Action
became
Exact text from the filing
the officers of Merger Sub, Matthew S. Kabaker and Kevin Mahony, immediately prior to the Effective Time became the officers of the Surviving Corporation
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Stuart Miller resigned as Director at Doma Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Matthew E. Zames resigned as Director at Doma Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Lawrence Summers resigned as Director at Doma Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Doma Holdings, Inc. underwent a change of control involving RE Closing Buyer Corp. (closed 2024-09-27).

Action
change of control
Counterparty
RE Closing Buyer Corp.
Closing
2024-09-27
Exact text from the filing
On September 27, 2024 (the “Closing Date”), upon the terms and subject to the conditions set forth in the Merger Agreement and in accordance with the applicable provisions of the Delaware General Corporation Law (the “DGCL”), Merger Sub merged with and into the Company (the “Merger”), with the Company surviving the Merger and becoming a wholly owned subsidiary of Parent.
View on SEC.gov

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Source: SEC EDGAR
accession 0001437749-24-030122
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