Item 2.01. Completion of Acquisition or Disposition of Assets
As described in the Introductory Note above, on
The aggregate consideration payable by Purchaser to acquire the shares of Common
Stock in the Offer and the Merger, together with the amounts payable in respect
of In the Money Options outstanding immediately prior to the Effective Time, is
approximately
The information contained in the Introductory Note of this Current Report on Form 8-K is incorporated by reference into this Item 2.01.
Item 3.01. Notice of Delisting or Failure to Satisfy a Continued Listing Rule or
Standard; Transfer of Listing
In connection with the consummation of the Merger, the Company notified The
Nasdaq Global Market ("NASDAQ") of the consummation of the Merger and requested
that NASDAQ (i) halt trading in the shares of Common Stock, (ii) suspend trading
of and delist the shares of Common Stock and (iii) file with the
Item 3.03. Material Modification to Rights of Security Holders
The information set forth in the Introductory Note and Items 2.01, 3.01, 5.01 and 5.03 of this Current Report on Form 8-K is incorporated by reference into this Item 3.03.
Item 5.01. Changes in Control of Registrant
As a result of the completion of the Merger, a change in control of the Company occurred, and the Company became a wholly owned subsidiary of Parent. The information set forth in the Introductory Note and Items 2.01 and 5.02 of this Current Report on Form 8-K is incorporated by reference into this Item 5.01.
Item 5.02. Departure of Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers
At the Effective Time, each of
Effective immediately following these resignations,
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Pursuant to the terms of the Merger Agreement, at the effective time of the Merger, the Company's certificate of incorporation and bylaws were each amended and restated in their entirety. Copies of the amended and restated certificate of incorporation and amended and restated bylaws are attached as Exhibit 3.1 and Exhibit 3.2, respectively, to this Current Report on Form 8-K, and are incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits Exhibit Description 2.1* Agreement and Plan of Merger, dated as ofApril 18, 2022 , by and amongCheckmate Pharmaceuticals, Inc. , Regeneron Pharmaceuticals, Inc., andScandinavian Acquisition Sub, Inc. (incorporated by reference to Exhibit 2.1 to the Company's Current Report on Form 8-K filed with theSEC onApril 19, 2022 ). 3.1 Fifth Amended and Restated Certificate of Incorporation ofCheckmate Pharmaceuticals, Inc. (filed herewith). 3.2 Third Amended and Restated Bylaws ofCheckmate Pharmaceuticals, Inc. (filed herewith). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
* Schedules have been omitted pursuant to Item 601(a)(5) of Regulation S-K. The
Company hereby undertakes to furnish supplemental copies of any of the omitted
schedules upon request by the
provided, that the Company may request confidential treatment pursuant to Rule
24b-2 of the Securities Exchange Act of 1934, as amended, for any schedules so
furnished.
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