secwatch / observer
8-K filed January 26, 2024, 6:59 PM ET CIK 0001724979
M&A confidence high sentiment neutral materiality 1.00

Rain Oncology Inc.: M&A transaction — Rain Oncology acquired by Pathos AI for $1.16/share + CVR; stock to be delisted

Rain Oncology Inc.

Executive movements

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

Departed

Franklin Berger

Director
Rain Oncology Inc.
Effective
2024-01-26
Filed
January 26, 2024, 6:59 PM ET
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of directors of the Company.
Appointed

Eric Lefkofsky

Director
Rain Oncology Inc.
Effective
2024-01-26
Filed
January 26, 2024, 6:59 PM ET
The directors of Merger Sub immediately prior to the Effective Time were Ryan Fukushima and Eric Lefkofsky.
Departed

Gorjan Hrustanovic

Director
Rain Oncology Inc.
Effective
2024-01-26
Filed
January 26, 2024, 6:59 PM ET
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of directors of the Company.
Appointed

Zack Malkin

Chief Financial Officer
Rain Oncology Inc.
Effective
2024-01-26
Filed
January 26, 2024, 6:59 PM ET
The executive officers of Merger Sub immediately prior to the Effective Time were Ryan Fukushima, serving as Chief Executive Officer, and Zack Malkin, serving as Chief Financial Officer and Secretary.
Appointed

Ryan Fukushima

Chief Executive Officer
Rain Oncology Inc.
Effective
2024-01-26
Filed
January 26, 2024, 6:59 PM ET
The executive officers of Merger Sub immediately prior to the Effective Time were Ryan Fukushima, serving as Chief Executive Officer, and Zack Malkin, serving as Chief Financial Officer and Secretary.
Appointed

Ryan Fukushima

Director
Rain Oncology Inc.
Effective
2024-01-26
Filed
January 26, 2024, 6:59 PM ET
The directors of Merger Sub immediately prior to the Effective Time were Ryan Fukushima and Eric Lefkofsky.
Departed

Peter Radovich

Director
Rain Oncology Inc.
Effective
2024-01-26
Filed
January 26, 2024, 6:59 PM ET
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of directors of the Company.
Departed

Avanish Vellanki

Director
Rain Oncology Inc.
Effective
2024-01-26
Filed
January 26, 2024, 6:59 PM ET
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of directors of the Company.
Departed

Stefani A. Wolff

Director
Rain Oncology Inc.
Effective
2024-01-26
Filed
January 26, 2024, 6:59 PM ET
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of directors of the Company.
Departed

Tran Nguyen

Director
Rain Oncology Inc.
Effective
2024-01-26
Filed
January 26, 2024, 6:59 PM ET
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of directors of the Company.
Departed

Aaron Davis

Director
Rain Oncology Inc.
Effective
2024-01-26
Filed
January 26, 2024, 6:59 PM ET
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of 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 0.95

Franklin Berger resigned as Director at Rain Oncology Inc..

Action
resigned
Role
Director
Exact text from the filing
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Eric Lefkofsky was appointed as Director at Rain Oncology Inc..

Action
appointed
Role
Director
Exact text from the filing
The directors of Merger Sub immediately prior to the Effective Time were Ryan Fukushima and Eric Lefkofsky.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Gorjan Hrustanovic resigned as Director at Rain Oncology Inc..

Action
resigned
Role
Director
Exact text from the filing
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Zack Malkin was appointed as Chief Financial Officer at Rain Oncology Inc..

Action
appointed
Role
Chief Financial Officer
Exact text from the filing
The executive officers of Merger Sub immediately prior to the Effective Time were Ryan Fukushima, serving as Chief Executive Officer, and Zack Malkin, serving as Chief Financial Officer and Secretary.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ryan Fukushima was appointed as Chief Executive Officer at Rain Oncology Inc..

Action
appointed
Role
Chief Executive Officer
Exact text from the filing
The executive officers of Merger Sub immediately prior to the Effective Time were Ryan Fukushima, serving as Chief Executive Officer, and Zack Malkin, serving as Chief Financial Officer and Secretary.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ryan Fukushima was appointed as Director at Rain Oncology Inc..

Action
appointed
Role
Director
Exact text from the filing
The directors of Merger Sub immediately prior to the Effective Time were Ryan Fukushima and Eric Lefkofsky.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Radovich resigned as Director at Rain Oncology Inc..

Action
resigned
Role
Director
Exact text from the filing
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Avanish Vellanki resigned as Director at Rain Oncology Inc..

Action
resigned
Role
Director
Exact text from the filing
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stefani A. Wolff resigned as Director at Rain Oncology Inc..

Action
resigned
Role
Director
Exact text from the filing
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Tran Nguyen resigned as Director at Rain Oncology Inc..

Action
resigned
Role
Director
Exact text from the filing
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Aaron Davis resigned as Director at Rain Oncology Inc..

Action
resigned
Role
Director
Exact text from the filing
at the Effective Time, each of Avanish Vellanki, Franklin Berger, Aaron Davis, Gorjan Hrustanovic, Tran Nguyen, Peter Radovich and Stefani A. Wolff resigned from the board of directors of the Company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Rain Oncology Inc.: Bylaws amended and restated in their entirety at effective time of merger.

Change
bylaw amendment
Exact text from the filing
Pursuant to the terms of the Merger Agreement, at the Effective Time, the Company’s certificate of incorporation and bylaws were each 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

Rain Oncology Inc.: Certificate of incorporation amended and restated in its entirety at effective time of merger.

Change
charter amendment
Exact text from the filing
Pursuant to the terms of the Merger Agreement, at the Effective Time, the Company’s certificate of incorporation and bylaws were each amended and restated in their entirety
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.98

Rain Oncology Inc. underwent a change of control involving Pathos AI, Inc. for $1.16 per share in cash plus one contingent value right per share (closed 2024-01-26).

Action
change of control
Counterparty
Pathos AI, Inc.
Consideration
$1.16 per share in cash plus one contingent value right per share
Closing
2024-01-26
Exact text from the filing
Pursuant to the Merger Agreement, and upon the terms and subject to the conditions thereof, on January 26, 2024, Merger Sub completed a tender offer to purchase all of the C ompany's outstanding shares of common stock, par value $0.001 per share (the “Shares”), in exchange for (i) $1.16 in cash per Share (the “Cash Consideration”), plus (ii) one contingent value right per Share (each, a “CVR”)
View on SEC.gov

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

Source: SEC EDGAR
accession 0001999371-24-000886
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