OURPETS CO Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2019-03-14: Form 8-K; Period of report 2019-03-14; Description 1.02 Termination of a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 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; 8.01 Other Events; Details 1.02.
- 2019-03-08: Form 8-K; Period of report 2019-03-07; Description 5.07 Submission of Matters to a Vote of Security Holders; Details 5.07.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2019-03-14 | 8-K | 2019-03-14 | 1.02 Termination of a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 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; 8.01 Other Events | 1.02 As previously disclosed on December 20, 2018 in the Current Report on Form 8-K filed with the Securities and Exchange Commission (the “SEC”) by OurPet’s Company (the “Company”), the Company entered into an Agreement and Plan of Merger, dated as of December 18, 2018 (the “Merger Agreement”) with Paws Merger Parent, LLC, a Delaware limited liability company (“Parent”), and Paws Merger Sub, Inc., a Delaware corporation and direct wholly-owned subsidiary of Parent (“Merger Sub”). 2.01 On the Closing Date, Parent completed the acquisition of the Company through the Merger. 3.03 The information set forth in Items 2.01 and 5.03 of this Current Report on Form 8-K are incorporated by reference herein. 5.01 The information set forth under Item 2.01 of this Current Report on Form 8-K is hereby incorporated by reference into this Item 5.01. 5.02 The information in connection with the replacement of directors set forth under Item 5.01 of this Current Report on Form 8-K is hereby incorporated by reference into this Item 5.02. 5.03 At the Effective Time, Merger Sub’s bylaws as in effect immediately prior to the Merger were made the bylaws of the Company. 8.01 In connection with the closing of the Merger as discussed in Item 2.01 above, the Company issued a press release on March 14, 2019. | tv516156_8k.htm |
| 2019-03-08 | 8-K | 2019-03-07 | 5.07 Submission of Matters to a Vote of Security Holders | 5.07 On March 7, 2019, OurPet’s Company (the “Company”) held a special meeting of shareholders (the “Special Meeting”), at 10:00 a.m. at the Company’s headquarters located at 1300 East Street, Fairport Harbor, Ohio 44077, to submit to a vote the shareholder proposals described in the definitive proxy statement filed with the Securities and Exchange Commission on February 13, 2019 in connection with the previously announced Agreement and Plan of Merger (the “Merger Agreement”), by and among the Company, Paws Merger Parent, LLC and Paws Merger Sub, Inc. (“Merger Sub”), pursuant to which Merger Sub will merge with and into the Company (the “Merger”), on the terms and subject to the conditions set forth in the Merger Agreement. | tv515761_8k.htm |