secwatch / observer
8-K filed March 22, 2024, 7:59 PM ET ticker LENZ CIK 0001815776
other material confidence high sentiment neutral materiality 1.00

LENZ Therapeutics, Inc. (LENZ): M&A transaction — Graphite Bio completes reverse merger with LENZ Therapeutics, rebrands as LENZ, raises $53.5M PIPE

LENZ Therapeutics, Inc.

Executive movements

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

Appointed

James McCollum

Class I Director
LENZ · LENZ Therapeutics, Inc.
Effective
2024-03-21
Filed
March 22, 2024, 7:59 PM ET
Effective as of the Effective Time, Frederic Guerard and James McCollum were appointed as Class I directors
Appointed

Zach Scheiner

Class III Director
LENZ · LENZ Therapeutics, Inc.
Effective
2024-03-21
Filed
March 22, 2024, 7:59 PM ET
Zach Scheiner were appointed as Class III directors
Appointed

Evert Schimmelpennink

Class II Director
LENZ · LENZ Therapeutics, Inc.
Effective
2024-03-21
Filed
March 22, 2024, 7:59 PM ET
Jeff George, Shelley Thunen, and Evert Schimmelpennink were appointed as Class II directors
Appointed

Shelley Thunen

Class II Director
LENZ · LENZ Therapeutics, Inc.
Effective
2024-03-21
Filed
March 22, 2024, 7:59 PM ET
Jeff George, Shelley Thunen, and Evert Schimmelpennink were appointed as Class II directors
Appointed

Frederic Guerard

Class I Director
LENZ · LENZ Therapeutics, Inc.
Effective
2024-03-21
Filed
March 22, 2024, 7:59 PM ET
Effective as of the Effective Time, Frederic Guerard and James McCollum were appointed as Class I directors
Appointed

Jeff George

Chair of the Board
LENZ · LENZ Therapeutics, Inc.
Effective
2024-03-21
Filed
March 22, 2024, 7:59 PM ET
Also on March 21, 2024, Mr. George was appointed as the Chair of the Board.
Appointed

Jeff George

Class II Director
LENZ · LENZ Therapeutics, Inc.
Effective
2024-03-21
Filed
March 22, 2024, 7:59 PM ET
Jeff George, Shelley Thunen, and Evert Schimmelpennink were appointed as Class II directors

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

James McCollum was appointed as Class I Director at LENZ Therapeutics, Inc..

Action
appointed
Role
Class I Director
Exact text from the filing
Effective as of the Effective Time, Frederic Guerard and James McCollum were appointed as Class I directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Zach Scheiner was appointed as Class III Director at LENZ Therapeutics, Inc..

Action
appointed
Role
Class III Director
Exact text from the filing
Zach Scheiner were appointed as Class III directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Evert Schimmelpennink was appointed as Class II Director at LENZ Therapeutics, Inc..

Action
appointed
Role
Class II Director
Exact text from the filing
Jeff George, Shelley Thunen, and Evert Schimmelpennink were appointed as Class II directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Shelley Thunen was appointed as Class II Director at LENZ Therapeutics, Inc..

Action
appointed
Role
Class II Director
Exact text from the filing
Jeff George, Shelley Thunen, and Evert Schimmelpennink were appointed as Class II directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Frederic Guerard was appointed as Class I Director at LENZ Therapeutics, Inc..

Action
appointed
Role
Class I Director
Exact text from the filing
Effective as of the Effective Time, Frederic Guerard and James McCollum were appointed as Class I directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Jeff George was appointed as Chair of the Board at LENZ Therapeutics, Inc..

Action
appointed
Role
Chair of the Board
Exact text from the filing
Also on March 21, 2024, Mr. George was appointed as the Chair of the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Jeff George was appointed as Class II Director at LENZ Therapeutics, Inc..

Action
appointed
Role
Class II Director
Exact text from the filing
Jeff George, Shelley Thunen, and Evert Schimmelpennink were appointed as Class II directors
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LENZ Therapeutics, Inc.: New LENZ ceased to be a shell company upon the closing of the transactions.

Change
shell status
Exact text from the filing
As a result of the Transactions, New LENZ ceased to be a shell company upon the Closing.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LENZ Therapeutics, Inc.: Amended certificate of incorporation to effect a 1:7 reverse stock split and change company name from Graphite Bio, Inc. to LENZ Therapeutics, Inc (effective 2024-03-21).

Change
charter amendment
Effective
2024-03-21
Exact text from the filing
In connection with the Merger, the Board adopted, and the stockholders approved, an amendment to the Company’s amended and restated certificate of incorporation, to effect the Reverse Stock Split and to change the Company’s name from "Graphite Bio, Inc." to "LENZ Therapeutics, Inc." The certificate of amendment to the amended and restated certificate of incorporation was effective March 21, 2024.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LENZ Therapeutics, Inc.: Adopted a new Code of Business Conduct and Ethics applicable to all employees, officers and directors (effective 2024-03-21).

Change
code of ethics
Effective
2024-03-21
Exact text from the filing
In connection with the Transactions, on March 21, 2024, the Board approved and adopted a new Code of Business Conduct and Ethics applicable to all employees, officers and directors of the Company.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

LENZ Therapeutics, Inc. underwent a change of control involving LENZ Therapeutics Operations, Inc. (closed 2024-03-21).

Action
change of control
Counterparty
LENZ Therapeutics Operations, Inc.
Closing
2024-03-21
Exact text from the filing
On March 21, 2024, the parties to the Merger Agreement completed the Merger and the other transactions contemplated thereby in accordance with the terms of the Merger Agreement.
View on SEC.gov

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

LENZ Therapeutics, Inc. filing history →

Source: SEC EDGAR
accession 0001628280-24-012633
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