secwatch / observer
8-K filed January 3, 2023, 6:59 PM ET CIK 0001861449
M&A confidence high sentiment negative materiality 0.90

Bird Global, Inc.: M&A transaction — Bird Global closes Bird Canada buy, $57M convertible notes; appoints CFO/President; investors gain board control

Bird Global, Inc.

Executive movements

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

Appointed

John Bitove

Director
Bird Global, Inc.
Filed
January 3, 2023, 6:59 PM ET
the Board appointed each of Antonio Occhionero, Kevin Lowell Talbot and John Bitove to serve on the Board
Appointed

Kevin Lowell Talbot

Director
Bird Global, Inc.
Filed
January 3, 2023, 6:59 PM ET
the Board appointed each of Antonio Occhionero, Kevin Lowell Talbot and John Bitove to serve on the Board
Appointed

Michael Washinushi

Chief Financial Officer
Bird Global, Inc.
Filed
January 3, 2023, 6:59 PM ET
On December 29, 2022, the Board appointed Michael Washinushi as the Company's Chief Financial Officer to succeed Ben Lu
Role change

Shane Torchiana

President
Bird Global, Inc.
Successor
Stewart Lyons
Filed
January 3, 2023, 6:59 PM ET
Stewart Lyons as President to succeed Shane Torchiana
Appointed

Stewart Lyons

President
Bird Global, Inc.
Filed
January 3, 2023, 6:59 PM ET
and Stewart Lyons as President to succeed Shane Torchiana
Departed

Ben Lu

Chief Financial Officer
Bird Global, Inc.
Successor
Michael Washinushi
Filed
January 3, 2023, 6:59 PM ET
the Board appointed Michael Washinushi as the Company's Chief Financial Officer to succeed Ben Lu
Appointed

Antonio Occhionero

Director
Bird Global, Inc.
Filed
January 3, 2023, 6:59 PM ET
the Board appointed each of Antonio Occhionero, Kevin Lowell Talbot and John Bitove to serve on the Board

Key facts

Extracted from this filing and checked against the source text.

Debt Financings SEC 8-K Item 2.03/2.04 confidence 0.9

Bird Global, Inc. incurred convertible notes of an additional aggregate principal amount of $26,977,675 of Notes with Note Purchasers at 12.0% maturing December 30, 2027.

Instrument
convertible notes
Principal
an additional aggregate principal amount of $26,977,675 of Notes
Counterparty
Note Purchasers
Rate
12.0%
Maturity
December 30, 2027
Event
incurrence
Exact text from the filing
On January 3, 2022 (the “Acquisition Closing Date”), the Company issued and sold an additional aggregate principal amount of $26,977,675 of Notes in exchange for the Acquisition.
View on SEC.gov
Debt Financings SEC 8-K Item 2.03/2.04 confidence 0.9

Bird Global, Inc. incurred convertible notes of an aggregate principal amount of $30.0 million of Notes with Note Purchasers at 12.0% maturing December 30, 2027.

Instrument
convertible notes
Principal
an aggregate principal amount of $30.0 million of Notes
Counterparty
Note Purchasers
Rate
12.0%
Maturity
December 30, 2027
Event
incurrence
Exact text from the filing
On the Closing Date, the Company issued and sold an aggregate principal amount of $30.0 million of Notes.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John Bitove was appointed as Director at Bird Global, Inc..

Action
appointed
Role
Director
Exact text from the filing
the Board appointed each of Antonio Occhionero, Kevin Lowell Talbot and John Bitove to serve on the Board
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Lowell Talbot was appointed as Director at Bird Global, Inc..

Action
appointed
Role
Director
Exact text from the filing
the Board appointed each of Antonio Occhionero, Kevin Lowell Talbot and John Bitove to serve on the Board
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Washinushi was appointed as Chief Financial Officer at Bird Global, Inc..

Action
appointed
Role
Chief Financial Officer
Exact text from the filing
On December 29, 2022, the Board appointed Michael Washinushi as the Company's Chief Financial Officer to succeed Ben Lu
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.85

Shane Torchiana changed role as President at Bird Global, Inc..

Action
succeeded
Role
President
Exact text from the filing
Stewart Lyons as President to succeed Shane Torchiana
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stewart Lyons was appointed as President at Bird Global, Inc..

Action
appointed
Role
President
Exact text from the filing
and Stewart Lyons as President to succeed Shane Torchiana
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.8

Ben Lu departed as Chief Financial Officer at Bird Global, Inc..

Action
succeeded
Role
Chief Financial Officer
Exact text from the filing
the Board appointed Michael Washinushi as the Company's Chief Financial Officer to succeed Ben Lu
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Antonio Occhionero was appointed as Director at Bird Global, Inc..

Action
appointed
Role
Director
Exact text from the filing
the Board appointed each of Antonio Occhionero, Kevin Lowell Talbot and John Bitove to serve on the Board
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Bird Global, Inc.: Filed Certificate of Designation establishing Series A Preferred Stock.

Change
charter amendment
Exact text from the filing
On the Closing Date, the Company filed a certificate of designation (the “Certificate of Designation”) with the Secretary of State of the State of Delaware establishing the rights, preferences, privileges, qualifications, restrictions and limitations of a series of its preferred stock designated as the Series A Preferred Stock, par value $0.0001 per share (the “Series A Preferred Stock”), with a liquidation preference of $0.0001 per share.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Bird Global, Inc. completed an acquisition involving BC Sellers for aggregate principal amount of $26,977,675 of its 12.0% Convertible Senior Secured Notes due 2027, 18,204,365 shares of Class A common stock, and a nominal amoun (closed 2022-12-30).

Action
acquisition
Counterparty
BC Sellers
Consideration
aggregate principal amount of $26,977,675 of its 12.0% Convertible Senior Secured Notes due 2027, 18,204,365 shares of Class A common stock, and a nominal amoun
Closing
2022-12-30
Exact text from the filing
Pursuant to the Share Purchase Agreement, among other things, the Purchaser acquired from the BC Sellers 100% of the issued and outstanding shares of Bird Canada in exchange for the issuance by the Company to the BC Sellers of an aggregate principal amount of $26,977,675 of its 12.0% Convertible Senior Secured Notes due 2027 (the “Notes”), 18,204,365 shares of the Company’s Class A common stock, par value $0.0001 per share (the “Class A Common Stock”), and a nominal amount of cash consideration (the “Acquisition”).
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Bird Global, Inc. entered into Note Purchase Agreement with certain accredited investors (Note Purchasers) and U.S. Bank Trust Company, National Association valued at $30.0 million (effective 2022-12-30).

Action
entry
Agreement
notes offering
Counterparty
certain accredited investors (Note Purchasers) and U.S. Bank Trust Company, National Association
Value
$30.0 million
Effective
2022-12-30
Exact text from the filing
The terms of the Notes are governed by a note purchase agreement, dated as of December 30, 2022 (the “Note Purchase Agreement”), by and among the Company, as issuer, the several purchasers from time to time party thereto (collectively, the “Note Purchasers”) and U.S. Bank Trust Company, National Association, as collateral agent (the “Collateral Agent”).
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Bird Global, Inc. entered into Share Purchase Agreement with Bird Canada Inc., certain BC sellers, and John Bitove valued at $26,977,675 (effective 2022-12-30).

Action
entry
Agreement
asset purchase
Counterparty
Bird Canada Inc., certain BC sellers, and John Bitove
Value
$26,977,675
Effective
2022-12-30
Exact text from the filing
On December 30, 2022 (the “Closing Date”) and effective as of January 3, 2023 (the “Acquisition Closing Date”), Bird Global, Inc. (the “Company”) entered into a share purchase agreement (the “Share Purchase Agreement”) with 1393631 B.C. Unlimited Liability Company, a British Columbia ULC and indirect wholly owned subsidiary of the Company (the “Purchaser”), Bird Canada Inc. (“Bird Canada”), certain sellers party thereto (the “BC Sellers”) and John Bitove, as seller’s representative.
View on SEC.gov

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Source: SEC EDGAR
accession 0001861449-23-000002
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