secwatch / observer
8-K filed June 28, 2023, 7:59 PM ET CIK 0001747748
M&A confidence high sentiment positive materiality 1.00

Silver Lake completes $18.15/share acquisition of Qualtrics; stock delisted from Nasdaq

Qualtrics International Inc.

Executive movements

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

Departed

Kelly Steckelberg

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
Appointed

Vincent Yu

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
At the Effective Time, each of Mark Gillett, Karen King, Gregg Lemkau, David Lubek, Kyle Paster and Vincent Yu became a director of the Company.
Departed

Ritu Bhargava

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
Departed

Omar Johnson

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
Departed

Christian Klein

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
Departed

Luka Mucic

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
Departed

Scott Russell

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
Appointed

Karen King

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
At the Effective Time, each of Mark Gillett, Karen King, Gregg Lemkau, David Lubek, Kyle Paster and Vincent Yu became a director of the Company.
Appointed

David Lubek

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
At the Effective Time, each of Mark Gillett, Karen King, Gregg Lemkau, David Lubek, Kyle Paster and Vincent Yu became a director of the Company.
Appointed

Mark Gillett

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
At the Effective Time, each of Mark Gillett, Karen King, Gregg Lemkau, David Lubek, Kyle Paster and Vincent Yu became a director of the Company.
Appointed

Gregg Lemkau

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
At the Effective Time, each of Mark Gillett, Karen King, Gregg Lemkau, David Lubek, Kyle Paster and Vincent Yu became a director of the Company.
Departed

Sindhu Gangadharan

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
Appointed

Kyle Paster

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
At the Effective Time, each of Mark Gillett, Karen King, Gregg Lemkau, David Lubek, Kyle Paster and Vincent Yu became a director of the Company.
Departed

Robin Manherz

Director
Qualtrics International Inc.
Effective
2023-06-28
Filed
June 28, 2023, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Kelly Steckelberg departed as Director at Qualtrics International Inc..

Action
ceased to be director
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Vincent Yu was appointed as Director at Qualtrics International Inc..

Action
became a director
Role
Director
Exact text from the filing
At the Effective Time, each of Mark Gillett, Karen King, Gregg Lemkau, David Lubek, Kyle Paster and Vincent Yu became a director of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Ritu Bhargava departed as Director at Qualtrics International Inc..

Action
ceased to be director
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Omar Johnson departed as Director at Qualtrics International Inc..

Action
ceased to be director
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Christian Klein departed as Director at Qualtrics International Inc..

Action
ceased to be director
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Luka Mucic departed as Director at Qualtrics International Inc..

Action
ceased to be director
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Scott Russell departed as Director at Qualtrics International Inc..

Action
ceased to be director
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Karen King was appointed as Director at Qualtrics International Inc..

Action
became a director
Role
Director
Exact text from the filing
At the Effective Time, each of Mark Gillett, Karen King, Gregg Lemkau, David Lubek, Kyle Paster and Vincent Yu became a director of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

David Lubek was appointed as Director at Qualtrics International Inc..

Action
became a director
Role
Director
Exact text from the filing
At the Effective Time, each of Mark Gillett, Karen King, Gregg Lemkau, David Lubek, Kyle Paster and Vincent Yu became a director of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Mark Gillett was appointed as Director at Qualtrics International Inc..

Action
became a director
Role
Director
Exact text from the filing
At the Effective Time, each of Mark Gillett, Karen King, Gregg Lemkau, David Lubek, Kyle Paster and Vincent Yu became a director of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Gregg Lemkau was appointed as Director at Qualtrics International Inc..

Action
became a director
Role
Director
Exact text from the filing
At the Effective Time, each of Mark Gillett, Karen King, Gregg Lemkau, David Lubek, Kyle Paster and Vincent Yu became a director of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Sindhu Gangadharan departed as Director at Qualtrics International Inc..

Action
ceased to be director
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Kyle Paster was appointed as Director at Qualtrics International Inc..

Action
became a director
Role
Director
Exact text from the filing
At the Effective Time, each of Mark Gillett, Karen King, Gregg Lemkau, David Lubek, Kyle Paster and Vincent Yu became a director of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Robin Manherz departed as Director at Qualtrics International Inc..

Action
ceased to be director
Role
Director
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, Omar Johnson, Luka Mucic, Kelly Steckelberg, Ritu Bhargava, Sindhu Gangadharan, Christian Klein, Robin Manherz and Scott Russell each ceased to be directors of the Company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Qualtrics International Inc.: Amended and restated certificate of incorporation in connection with merger.

Change
charter amendment
Exact text from the filing
Qualtrics’ certificate of incorporation and bylaws were amended and restated in their entirety.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Qualtrics International Inc.: Amended and restated bylaws in connection with merger.

Change
bylaw amendment
Exact text from the filing
Qualtrics’ certificate of incorporation and bylaws were amended and restated in their entirety.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.95

Qualtrics International Inc. terminated Stockholders' Agreement with SAP America, Inc., SLP Quartz Aggregator, L.P., Q II, LLC valued at Terminated concurrently with closing of Merger (effective 2023-06-28).

Action
termination
Counterparty
SAP America, Inc., SLP Quartz Aggregator, L.P., Q II, LLC
Value
Terminated concurrently with closing of Merger
Effective
2023-06-28
Exact text from the filing
Concurrently with the closing of the Merger, the Stockholders’ Agreement, dated as of February 1, 2021, by and among the Company, SAP America, Inc., a Delaware corporation, SLP Quartz Aggregator, L.P., a Delaware limited partnership and Q II, LLC, a Utah limited liability company, as amended or supplemented from time to time (the “Stockholders’ Agreement”), was terminated, and all rights and obligations of the parties under the Stockholders’ Agreement were terminated.
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001628280-23-023743
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