FARMER BROTHERS CO: Amended and restated Bylaws as of the Effective Time.
“the Bylaws of the Company that were in effect immediately before the Effective Time were amended and restated to be in the form attached hereto as Exhibit 3.2”
FARMER BROTHERS CO — fact timeline
Source-grounded facts extracted from FARMER BROTHERS CO's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
FARMER BROTHERS CO: Amended and restated Certificate of Incorporation as of the Effective Time.
“the Certificate of Incorporation of the Company that was in effect immediately before the Effective Time was amended and restated to be in the form attached hereto as Exhibit 3.1”
FARMER BROTHERS CO underwent a change of control involving Royal Cup, Inc. for $1.29 per share (closed 2026-05-05).
“was approved by stockholders in a special meeting held on Friday, May 1. Under the terms of the agreement, Royal Cup has acquired all outstanding shares of Farmer Brothers for $1.29 per share. Farmer Brothers will now operate as part of Royal Cup and become a private company. As part of the closing of the transaction, Farmer Brothers President and Chief”
FARMER BROTHERS CO terminated Credit Agreement with Wells Fargo Bank, National Association.
“on the Closing Date, the Company terminated the Credit Agreement (the “Credit Agreement”), dated as of April 26, 2021, by and among the Company and certain subsidiaries of the Company named therein, as borrowers, the lenders party thereto from time to time and Wells Fargo Bank, National Association, as administrative agent and lender.”
Tiffany Moseley was appointed as Senior Vice President and Chief Financial Officer at FARMER BROTHERS CO.
“the board of the Surviving Corporation appointed Mr. Wann as President and Chief Executive Officer and Tiffany Moseley as Senior Vice President and Chief Financial Officer”
William L. Wann Jr. was appointed as President and Chief Executive Officer at FARMER BROTHERS CO.
“the board of the Surviving Corporation appointed Mr. Wann as President and Chief Executive Officer and Tiffany Moseley as Senior Vice President and Chief Financial Officer”
Drew Dutton was appointed as Director at FARMER BROTHERS CO.
“William L. Wann Jr., Will Foster and Drew Dutton, the members of the board of directors of Merger Sub immediately prior to the Effective Time became the directors of the Surviving Corporation as of the Effective Time”
Will Foster was appointed as Director at FARMER BROTHERS CO.
“William L. Wann Jr., Will Foster and Drew Dutton, the members of the board of directors of Merger Sub immediately prior to the Effective Time became the directors of the Surviving Corporation as of the Effective Time”
William L. Wann Jr. was appointed as Director at FARMER BROTHERS CO.
“William L. Wann Jr., Will Foster and Drew Dutton, the members of the board of directors of Merger Sub immediately prior to the Effective Time became the directors of the Surviving Corporation as of the Effective Time”
Waheed Zaman departed as Director at FARMER BROTHERS CO.
“each of David A. Pace, John Moore, Bradley Radoff, Shaun Mara, Terence O'Brien, and Waheed Zaman, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time”
Terence O'Brien departed as Director at FARMER BROTHERS CO.
“each of David A. Pace, John Moore, Bradley Radoff, Shaun Mara, Terence O'Brien, and Waheed Zaman, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time”
Shaun Mara departed as Director at FARMER BROTHERS CO.
“each of David A. Pace, John Moore, Bradley Radoff, Shaun Mara, Terence O'Brien, and Waheed Zaman, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time”
Bradley Radoff departed as Director at FARMER BROTHERS CO.
“each of David A. Pace, John Moore, Bradley Radoff, Shaun Mara, Terence O'Brien, and Waheed Zaman, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time”
John Moore departed as Director at FARMER BROTHERS CO.
“each of David A. Pace, John Moore, Bradley Radoff, Shaun Mara, Terence O'Brien, and Waheed Zaman, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time”
David A. Pace departed as Director at FARMER BROTHERS CO.
“each of David A. Pace, John Moore, Bradley Radoff, Shaun Mara, Terence O'Brien, and Waheed Zaman, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time”
FARMER BROTHERS CO entered into Agreement and Plan of Merger with Royal Cup, Inc. and BP I Brew Merger Sub Inc. valued at $1.29 in cash without interest (the "Per Share Merger Consideration") (effective 2026-03-03).
“On March 3, 2026 (the “Signing Date”), Farmer Bros. Co. (the “Company”), entered into an Agreement and Plan of Merger (the “Merger Agreement”) with Royal Cup, Inc., a Delaware corporation (“Parent”), and BP I Brew Merger Sub Inc., a Delaware corporation and wholly-owned subsidiary of Parent (“Merger Sub”), providing for the merger of Merger Sub with and into the Company (the “Merger”), with the Company surviving the Merger as a wholly-owned subsidiary of Parent”
Tom Bauer departed as VP Chief Field Operations Officer at FARMER BROTHERS CO.
“On April 14, 2025, the Company and Mr. Bauer entered into a general release and separation agreement (the “Separation Agreement”).”
Tom Bauer departed as Chief Field Operations Officer at FARMER BROTHERS CO.
“announced the departure of Tom Bauer, the Company’s Vice President, Chief Field Operations Officer, effective April 8, 2025.”
Thomas E. Bauer was appointed as Vice President, Chief Field Operations Officer at FARMER BROTHERS CO.
“On January 13, 2025, Farmer Bros. Co., a Delaware corporation (the “Company”), announced that Thomas E. Bauer, the Company’s current Vice President, Chief Commercial Officer, has been appointed as Vice President, Chief Field Operations Officer of the Company, effective immediately.”
Stacy Loretz-Congdon departed as Director at FARMER BROTHERS CO.
“On November 13, 2024, Stacy Loretz-Congdon communicated to the Board of Directors (the “Board”) of Farmer Bros. Co., a Delaware corporation (the “Company”), her decision not to stand for reelection as a member of the Board at the Company’s 2025 Annual Meeting of Stockholders.”
Vance Fisher was appointed as Chief Financial Officer at FARMER BROTHERS CO.
“the Company appointed Vance Fisher, 55, as Chief Financial Officer of the Company, effective June 10, 2024.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.