0001415889-24-021756.txt : 20240820
0001415889-24-021756.hdr.sgml : 20240820
20240820190522
ACCESSION NUMBER: 0001415889-24-021756
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240816
FILED AS OF DATE: 20240820
DATE AS OF CHANGE: 20240820
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Christensen Gustav
CENTRAL INDEX KEY: 0001397709
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38940
FILM NUMBER: 241226790
MAIL ADDRESS:
STREET 1: DYAX CORP.
STREET 2: 300 TECHNOLOGY SQUARE
CITY: CAMBRIDGE
STATE: MA
ZIP: 02139
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Morphic Holding, Inc.
CENTRAL INDEX KEY: 0001679363
STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834]
ORGANIZATION NAME: 03 Life Sciences
IRS NUMBER: 473878772
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 35 GATEHOUSE DRIVE A2
CITY: WALTHAM
STATE: MA
ZIP: 02451
BUSINESS PHONE: (781) 996-0955
MAIL ADDRESS:
STREET 1: 35 GATEHOUSE DRIVE A2
CITY: WALTHAM
STATE: MA
ZIP: 02451
FORMER COMPANY:
FORMER CONFORMED NAME: Morphic Holding, LLC
DATE OF NAME CHANGE: 20160712
4
1
form4-08202024_110820.xml
X0508
4
2024-08-16
1
0001679363
Morphic Holding, Inc.
MORF
0001397709
Christensen Gustav
C/O MORPHIC HOLDING, INC.
35 GATEHOUSE DRIVE, A2
WALTHAM
MA
02451
true
false
false
false
0
Common Stock
2024-08-16
4
D
0
100517
D
0
D
Stock Option (Right to Buy)
15
2024-08-16
4
D
0
24000
D
2029-06-26
Common Stock
24000
0
D
Stock Option (Right to Buy)
22.96
2024-08-16
4
D
0
12000
D
2030-06-18
Common Stock
12000
0
D
Stock Option (Right to Buy)
64.79
2024-08-16
4
D
0
9150
D
2031-06-16
Common Stock
9150
0
D
Stock Option (Right to Buy)
24.49
2024-08-16
4
D
0
17550
D
2032-06-08
Common Stock
17550
0
D
Stock Option (Right to Buy)
56.47
2024-08-16
4
D
0
12535
D
2033-05-31
Common Stock
12535
0
D
Stock Option (Right to Buy)
30.52
2024-08-16
4
D
0
23168
D
2034-06-03
Common Stock
23168
0
D
On July 7, 2024, Morphic Holding, Inc., a Delaware corporation (the "Issuer" or the "Company"), entered into an Agreement and Plan of Merger (the "Merger Agreement") with Eli Lilly and Company, an Indiana corporation (the "Parent"), and Rainier Acquisition Corporation, a Delaware corporation and a wholly owned subsidiary of the Parent ("Merger Sub"). Pursuant to the Merger Agreement, the Merger Sub merged with and into the Company (the "Merger") with the Company surviving the Merger as a wholly owned subsidiary of the Parent.
(Continued from Footnote 1) Upon the closing (the "Closing") of the Merger on August 16, 2024, each share of the Company's Common Stock, par value $0.0001 per share ("Common Stock"), was either (x) purchased by Purchaser for $57.00 per share (the "Offer Price"), without interest, less any applicable tax withholding or (y) automatically converted into the right to receive the Offer Price in cash without interest, less any applicable tax withholding.
The Company Stock Option ("Option") is fully vested.
Pursuant to the Merger Agreement, each Option that was outstanding but not vested as of immediately prior to the Closing (the "Unvested Option") became fully vested and exercisable (the "Vested Option"). Each Vested Option was automatically cancelled and converted into the right to receive an amount in cash without interest, less any applicable tax withholding, equal to the product obtained by multiplying (i) the excess, if any, of the Offer Price over the exercise price per share of Common Stock underlying such Option by (ii) the number of shares of Common Stock underlying such Option. If the exercise price per share of Common Stock of the underlying Option was equal to or greater than the Offer Price, such Option was cancelled without any cash payment or other consideration being made in respect thereof.
The Option will vest in full on the earlier of (a) June 04, 2025 and (b) the next annual meeting of the issuer's stockholders, subject to the reporting person's provision of service to the issuer on the vesting date.
/s/ Robert Farrell, Attorney-in-Fact for Gustav Christensen
2024-08-20