DASEKE, INC. Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2024-04-02: Form 8-K; Period of report 2024-04-01; Description 1.02 Termination of a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing; 3.03 Material Modification to Rights of Security Holders; 5.01 Changes in Control of Registrant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; Details 1.02.
- 2024-03-26: Form 8-K; Period of report 2024-03-26; Description 5.07 Submission of Matters to a Vote of Security Holders; Details 5.07.
- 2024-02-06: Form 8-K; Period of report 2024-02-05; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2023-12-28: Form 8-K; Period of report 2023-12-22; Description 1.01 Entry into a Material Definitive Agreement; Details 1.01.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2024-04-02 | 8-K | 2024-04-01 | 1.02 Termination of a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing; 3.03 Material Modification to Rights of Security Holders; 5.01 Changes in Control of Registrant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 1.02 The information provided in the Introductory Note and Item 2.01 of this Current Report on Form 8-K is incorporated by reference into this Item 1.02. 2.01 The information set forth in the Introductory Note of this Current Report on Form 8-K is incorporated by reference into this Item 2.01. 3.01 The information set forth in the Introductory Note and Item 2.01 of this Current Report on Form 8-K is incorporated by reference into this Item 3.01. 3.03 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. 5.01 The information set forth in the Introductory Note and Items 2.01, 3.01, 5.02, and 5.03 of this Current Report on Form 8-K is incorporated by reference into this Item 5.01. 5.02 In connection with the Merger, all of the directors and executive officers of Daseke ceased serving in such capacities, effective as of the Effective Time. 5.03 Pursuant to the terms of the Merger Agreement, at the Effective Time, (i) the Company’s Second Amended and Restated Certificate of Incorporation, as amended and as in effect immediately prior to the Effective Time (the “Prior Charter”), was amended and restated in its entirety (the “New Charter”) to be identical to the certificate of incorporation of Acquisition Sub, and (ii) the Company’s Amended and Restated By-laws, as in effect immediately prior to the Effective Time (the “Prior Bylaws”), were amended and restated in their entirety (the “New Bylaws”) to be identical to the bylaws of Acquisition Sub, except that in each case, (a) the name of the Surviving Corporation is “Daseke, Inc.” and (b) the indemnity provisions are the same as those under the Prior Charter and the Prior Bylaws, respectively. | dske-20240401.htm |
| 2024-03-26 | 8-K | 2024-03-26 | 5.07 Submission of Matters to a Vote of Security Holders | 5.07 As previously announced, on December 22, 2023, Daseke, Inc. (the “Company” or “Daseke”) entered into an Agreement and Plan of Merger (the “Merger Agreement”) with TFI International Inc., a corporation incorporated pursuant to the Canada Business Corporations Act (“Parent”), and Diocletian MergerCo, Inc., a Delaware corporation and an indirect, wholly owned subsidiary of Parent (“Acquisition Sub”). | ea0202578-8k_daseke.htm |
| 2024-02-06 | 8-K | 2024-02-05 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On February 5, 2024, the compensation committee (the “Compensation Committee”) of the board of directors of Daseke, Inc. (the “Company” or “Daseke”) adopted the Daseke, Inc. Executive Change in Control and Severance Plan (the “Executive Severance Plan”) as contemplated by that certain Agreement and Plan of Merger, dated as of December 22, 2023 (the “Merger Agreement”), by and between TFI International Inc., a corporation incorporated pursuant to the Canada Business Corporations Act (“Parent”), Diocletian MergerCo, Inc., a Delaware corporation and an indirect, wholly owned subsidiary of Parent, and the Company. | ea192710-8k_dasekeinc.htm |