secwatch / observer
8-K filed February 8, 2023, 6:59 PM ET CIK 0000892482
M&A confidence high sentiment neutral materiality 1.00

Qumu Corp: M&A transaction — Enghouse Interactive completes acquisition of Qumu for $0.90/share in all-cash deal; Qumu to be delisted from Nasdaq

Qumu Corp

Executive movements

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

Departed

Neil E. Cox

Director
Qumu Corp
Effective
2023-02-08
Filed
February 8, 2023, 6:59 PM ET
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof
Departed

Kenan Lucas

Director
Qumu Corp
Effective
2023-02-08
Filed
February 8, 2023, 6:59 PM ET
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof
Departed

Rose Bentley

Director
Qumu Corp
Effective
2023-02-08
Filed
February 8, 2023, 6:59 PM ET
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof
Departed

Mary E. Chowning

Director
Qumu Corp
Effective
2023-02-08
Filed
February 8, 2023, 6:59 PM ET
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof
Departed

Edward D. Horowitz

Director
Qumu Corp
Effective
2023-02-08
Filed
February 8, 2023, 6:59 PM ET
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof
Departed

Robert F. Olson

Director
Qumu Corp
Effective
2023-02-08
Filed
February 8, 2023, 6:59 PM ET
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof
Departed

Daniel R. Fishback

Director
Qumu Corp
Effective
2023-02-08
Filed
February 8, 2023, 6:59 PM ET
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Neil E. Cox resigned as Director at Qumu Corp.

Action
resigned
Role
Director
Exact text from the filing
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Kenan Lucas resigned as Director at Qumu Corp.

Action
resigned
Role
Director
Exact text from the filing
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Rose Bentley resigned as Director at Qumu Corp.

Action
resigned
Role
Director
Exact text from the filing
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Mary E. Chowning resigned as Director at Qumu Corp.

Action
resigned
Role
Director
Exact text from the filing
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Edward D. Horowitz resigned as Director at Qumu Corp.

Action
resigned
Role
Director
Exact text from the filing
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Robert F. Olson resigned as Director at Qumu Corp.

Action
resigned
Role
Director
Exact text from the filing
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Daniel R. Fishback resigned as Director at Qumu Corp.

Action
resigned
Role
Director
Exact text from the filing
each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the “Board”) holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Qumu Corp: Articles of incorporation were amended and restated in their entirety in connection with the merger.

Change
charter amendment
Exact text from the filing
Pursuant to the terms of the Merger Agreement, as of the Effective Time, the Company’s articles of incorporation, as in effect immediately prior to the Effective Time, were amended and restated in their entirety (the “Amended and Restated Articles of Incorporation”).
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Qumu Corp: Bylaws were amended and restated in their entirety in connection with the merger.

Change
bylaw amendment
Exact text from the filing
In addition, pursuant to the terms of the Merger Agreement, at the Effective Time, the Company’s bylaws, as in effect immediately prior to the Effective Time, were amended and restated in their entirety (the “Amended and Restated Bylaws”).
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Qumu Corp underwent a change of control involving Enghouse Interactive, Inc..

Action
change of control
Counterparty
Enghouse Interactive, Inc.
Exact text from the filing
In connection with the consummation of the Merger and effective as of the Effective Time, each of Rose Bentley, Mary E. Chowning, Neil E. Cox, Daniel R. Fishback, Edward D. Horowitz, Kenan Lucas, and Robert F. Olson, the members of the Board of Directors of the Company (the "Board") holding such positions immediately prior to the Effective Time resigned from the Board and from all committees thereof on which such directors served.
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001493152-23-003970
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