0001068875-23-000133.txt : 20231129
0001068875-23-000133.hdr.sgml : 20231129
20231129153110
ACCESSION NUMBER: 0001068875-23-000133
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 3
CONFORMED PERIOD OF REPORT: 20231127
FILED AS OF DATE: 20231129
DATE AS OF CHANGE: 20231129
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HAYLES CAROL
CENTRAL INDEX KEY: 0001497498
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-25131
FILM NUMBER: 231451905
MAIL ADDRESS:
STREET 1: C/O CIT GROUP, 1 CIT DRIVE, #3251-9
CITY: LIVINGSTON
STATE: NJ
ZIP: 07039
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AVANTAX, INC.
CENTRAL INDEX KEY: 0001068875
STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199]
IRS NUMBER: 911718107
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3200 OLYMPUS BLVD.
STREET 2: SUITE 100
CITY: DALLAS
STATE: TX
ZIP: 75019
BUSINESS PHONE: 972-870-6000
MAIL ADDRESS:
STREET 1: 3200 OLYMPUS BLVD.
STREET 2: SUITE 100
CITY: DALLAS
STATE: TX
ZIP: 75019
FORMER COMPANY:
FORMER CONFORMED NAME: BLUCORA, INC.
DATE OF NAME CHANGE: 20120605
FORMER COMPANY:
FORMER CONFORMED NAME: INFOSPACE INC
DATE OF NAME CHANGE: 20000428
FORMER COMPANY:
FORMER CONFORMED NAME: INFOSPACE COM INC
DATE OF NAME CHANGE: 19980824
4
1
wk-form4_1701289860.xml
FORM 4
X0508
4
2023-11-27
1
0001068875
AVANTAX, INC.
AVTA
0001497498
HAYLES CAROL
3200 OLYMPUS BLVD., SUITE 100
DALLAS
TX
75019
1
0
0
0
0
Common Stock
2023-11-27
4
D
0
42980
26
D
0
D
Pursuant to the Agreement and Plan of Merger, dated as of September 9, 2023 (as may be amended from time to time, the "Merger Agreement") by and among the Issuer, Aretec Group, Inc., a Delaware corporation ("Parent"), and C2023 Sub Corp., a Delaware corporation and a wholly-owned subsidiary of Parent ("Acquisition Sub"), effective November 27, 2023, among other things, Acquisition Sub merged with and into the Issuer (the "Merger"), with the Issuer surviving as a wholly-owned subsidiary of Parent.
Pursuant to the terms of the Merger Agreement, at the effective time of the Merger (the "Effective Time"), these shares of the Issuer's common stock ("Common Stock") and restricted stock units of the Issuer that vest solely on the basis of time ("RSUs") were automatically canceled and converted into the right to receive an amount in cash, without interest, equal to the product of (i) the reported number of shares multiplied by (ii) $26.00 (less any required tax withholdings).
Exhibit List: Exhibit 24-Power of Attorney
/s/ Tabitha T. Bailey, as Attorney-in-Fact for E. Carol Hayles
2023-11-29
EX-24
2
a20230517-edgarpowerofat.htm
EX-24
a20230517-edgarpowerofat
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