secwatch / observer
8-K filed January 13, 2023, 6:59 PM ET ticker VTAK CIK 0001716621
M&A confidence high sentiment neutral materiality 0.85

Catheter Precision, Inc. (VTAK): M&A transaction — Ra Medical acquires Catheter Precision; shifts focus to electrophysiology products

Catheter Precision, Inc.

Executive movements

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

Appointed

James Caruso

Director
VTAK · Catheter Precision, Inc.
Filed
January 13, 2023, 6:59 PM ET
Pursuant to the terms of the Merger Agreement, as of immediately following the First Effective Time, Richard Mejia, Jr. and Joan Stafslien resigned from the Board of Directors and any committees of the Board of Directors to which they belonged and David Jenkins (Class II) and James Caruso (Class III) were appointed to the Board of Directors, with Mr. Jenkins becoming Executive Chairperson of the Board
Departed

Richard Mejia, Jr.

Director
VTAK · Catheter Precision, Inc.
Filed
January 13, 2023, 6:59 PM ET
Pursuant to the terms of the Merger Agreement, as of immediately following the First Effective Time, Richard Mejia, Jr. and Joan Stafslien resigned from the Board of Directors and any committees of the Board of Directors to which they belonged and David Jenkins (Class II) and James Caruso (Class III) were appointed to the Board of Directors, with Mr. Jenkins becoming Executive Chairperson of the Board
Departed

Joan Stafslien

Director
VTAK · Catheter Precision, Inc.
Filed
January 13, 2023, 6:59 PM ET
Pursuant to the terms of the Merger Agreement, as of immediately following the First Effective Time, Richard Mejia, Jr. and Joan Stafslien resigned from the Board of Directors and any committees of the Board of Directors to which they belonged and David Jenkins (Class II) and James Caruso (Class III) were appointed to the Board of Directors, with Mr. Jenkins becoming Executive Chairperson of the Board
Appointed

David Jenkins

Executive Chairperson of the Board
VTAK · Catheter Precision, Inc.
Filed
January 13, 2023, 6:59 PM ET
Pursuant to the terms of the Merger Agreement, as of immediately following the First Effective Time, Richard Mejia, Jr. and Joan Stafslien resigned from the Board of Directors and any committees of the Board of Directors to which they belonged and David Jenkins (Class II) and James Caruso (Class III) were appointed to the Board of Directors, with Mr. Jenkins becoming Executive Chairperson of the Board

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James Caruso was appointed as Director at Catheter Precision, Inc..

Action
appointed
Role
Director
Exact text from the filing
Pursuant to the terms of the Merger Agreement, as of immediately following the First Effective Time, Richard Mejia, Jr. and Joan Stafslien resigned from the Board of Directors and any committees of the Board of Directors to which they belonged and David Jenkins (Class II) and James Caruso (Class III) were appointed to the Board of Directors, with Mr. Jenkins becoming Executive Chairperson of the Board
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Mejia, Jr. resigned as Director at Catheter Precision, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the terms of the Merger Agreement, as of immediately following the First Effective Time, Richard Mejia, Jr. and Joan Stafslien resigned from the Board of Directors and any committees of the Board of Directors to which they belonged and David Jenkins (Class II) and James Caruso (Class III) were appointed to the Board of Directors, with Mr. Jenkins becoming Executive Chairperson of the Board
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Joan Stafslien resigned as Director at Catheter Precision, Inc..

Action
resigned
Role
Director
Exact text from the filing
Pursuant to the terms of the Merger Agreement, as of immediately following the First Effective Time, Richard Mejia, Jr. and Joan Stafslien resigned from the Board of Directors and any committees of the Board of Directors to which they belonged and David Jenkins (Class II) and James Caruso (Class III) were appointed to the Board of Directors, with Mr. Jenkins becoming Executive Chairperson of the Board
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David Jenkins was appointed as Executive Chairperson of the Board at Catheter Precision, Inc..

Action
appointed
Role
Executive Chairperson of the Board
Exact text from the filing
Pursuant to the terms of the Merger Agreement, as of immediately following the First Effective Time, Richard Mejia, Jr. and Joan Stafslien resigned from the Board of Directors and any committees of the Board of Directors to which they belonged and David Jenkins (Class II) and James Caruso (Class III) were appointed to the Board of Directors, with Mr. Jenkins becoming Executive Chairperson of the Board
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Catheter Precision, Inc.: Filed Certificate of Designation for Series X Convertible Preferred Stock establishing rights, preferences, and limitations (effective 2023-01-09).

Change
charter amendment
Effective
2023-01-09
Exact text from the filing
On January 9, 2023, the Company filed a Certificate of Designation of Preferences, Rights and Limitations of the Series X Convertible Preferred Stock with the Secretary of State of the State of Delaware (the “Series X Certificate of Designation”)
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Catheter Precision, Inc. completed an acquisition involving Catheter Precision, Inc. (closed 2023-01-09).

Action
acquisition
Counterparty
Catheter Precision, Inc.
Closing
2023-01-09
Exact text from the filing
On January 9, 2023, Ra Medical Systems, Inc., a Delaware corporation (the “Company” or “Ra Medical”), completed its acquisition of Catheter Precision, Inc., a privately-held Delaware corporation (“Catheter”), pursuant to an Amended and Restated Agreement and Plan of Merger (the “Merger Agreement”)
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.95

Catheter Precision, Inc. entered into Amended and Restated Agreement and Plan of Merger with Catheter Precision, Inc., Rapid Merger Sub 1, Inc., and Rapid Merger Sub 2, LLC (effective 2023-01-09).

Action
entry
Agreement
merger
Counterparty
Catheter Precision, Inc., Rapid Merger Sub 1, Inc., and Rapid Merger Sub 2, LLC
Effective
2023-01-09
Exact text from the filing
On January 9, 2023, Ra Medical Systems, Inc., a Delaware corporation (the “Company” or “Ra Medical”), completed its acquisition of Catheter Precision, Inc., a privately-held Delaware corporation (“Catheter”), pursuant to an Amended and Restated Agreement and Plan of Merger (the “Merger Agreement”), by and among the Company, Catheter, Rapid Merger Sub 1, Inc., a newly-created wholly-owned subsidiary of the Company (“First Merger Sub”), and Rapid Merger Sub 2, LLC, a newly-created wholly owned subsidiary of the Company (“Second Merger Sub” and together with First Merger Sub, the “Merger Subs”), entered into on January 9, 2023
View on SEC.gov

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

Catheter Precision, Inc. filing history →

Source: SEC EDGAR
accession 0001564590-23-000429
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