0001096906-22-002122.txt : 20220901
0001096906-22-002122.hdr.sgml : 20220901
20220901142014
ACCESSION NUMBER: 0001096906-22-002122
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20220901
FILED AS OF DATE: 20220901
DATE AS OF CHANGE: 20220901
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mcmillan Michael Henry
CENTRAL INDEX KEY: 0001695084
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38011
FILM NUMBER: 221220584
MAIL ADDRESS:
STREET 1: 27271 LAS RAMBLAS, STE. 200
CITY: MISSION VIEJO
STATE: CA
ZIP: 92691
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CYNERGISTEK, INC
CENTRAL INDEX KEY: 0001011432
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 880350448
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 11940 JOLLYVILLE ROAD
STREET 2: SUITE 300-N
CITY: AUSTIN
STATE: TX
ZIP: 78759
BUSINESS PHONE: 9496140700
MAIL ADDRESS:
STREET 1: 11940 JOLLYVILLE ROAD
STREET 2: SUITE 300-N
CITY: AUSTIN
STATE: TX
ZIP: 78759
FORMER COMPANY:
FORMER CONFORMED NAME: AUXILIO INC
DATE OF NAME CHANGE: 20040622
FORMER COMPANY:
FORMER CONFORMED NAME: PEOPLEVIEW INC
DATE OF NAME CHANGE: 20040329
FORMER COMPANY:
FORMER CONFORMED NAME: E PERCEPTION INC
DATE OF NAME CHANGE: 20020118
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2022-09-01
1
0001011432
CYNERGISTEK, INC
CTEK
0001695084
Mcmillan Michael Henry
11940 JOLLYVILLE ROAD
SUITE 300-N
AUSTIN
TX
78759
1
1
0
0
President & CEO
Common Stock
2022-09-01
4
D
0
663333.0000
D
0.0000
D
Disposed of pursuant to an Agreement and Plan of Merger, dated as of May 23, 2022 (the "Merger Agreement") by and among the Issuer, Clearwater Compliance LLC, a Tennessee limited liability company (the "Parent"), and Clearwater Compliance Acquisition Company I, a Delaware corporation and a wholly owned subsidiary of the Parent (the "Merger Sub"), pursuant to which Merger Sub merged with and into the Issuer (the "Merger"), with the Issuer surviving the Merger as a wholly-owned subsidiary of Parent. Each share of common stock exchanged in the Merger will receive cash of $1.25 per share.
/s/ Michael Henry McMillan
2022-09-01