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OFFON

WRIGHT MEDICAL GROUP N.V.

(WMGI)
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Wright Medical Group N.V. Announces Board Changes

11/16/2020 | 05:33pm EDT

Wright Medical Group N.V. (“Wright” or the “Company”), on November 4, 2019, the Company entered into a Purchase Agreement (the “Purchase Agreement”) with Stryker Corporation, a Michigan corporation (“Stryker” or “Parent”), and Stryker B.V., a private company with limited liability organized under the Laws of the Netherlands and a wholly owned subsidiary of Parent (“Buyer”). Pursuant to the Purchase Agreement, on December 13, 2019, Buyer commenced a tender offer to acquire all of the outstanding ordinary shares, par value €0.03 per share of the Company (“Shares”), at a purchase price of $30.75 per Share without interest and less applicable withholding taxes, payable in cash to the holders thereof (the “Offer Consideration”), on the terms and subject to the conditions set in the Offer to Purchase, dated December 13, 2019 (the “Offer to Purchase”), and in the related Letter of Transmittal (the “Letter of Transmittal” and, together with the Offer to Purchase, as each may be amended from time to time, the “Offer”). Pursuant to the Purchase Agreement, effective as of the closing, the directors of Buyer, Spencer S. Stiles, William E. Berry, Jeanne M. Blondia, and David G. Furgason, became directors of the Company. In connection therewith, each of Robert J. Palmisano, J. Patrick Mackin, John L. Miclot, Kevin O'Boyle, Amy S. Paul, Richard F. Wallman and Elizabeth H. Weatherman tendered their respective resignations as directors from the Board and from all committees of the Board on which such directors served, effective as of the closing, and Gary D. Blackford and David D. Stevens tendered their respective resignations as directors from the Board and from all committees of the Board on which they served. Pursuant to the Third-Step Merger, as of the Final Effective Time, (i) Spencer S. Stiles and William E. Berry became directors of the Company and (ii) Spencer S. Stiles and William E. Berry became the officers of the Company, serving as the president and vice president, respectively.


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Managers and Directors
Spencer S. Stiles President
Lance A. Berry Chief Financial & Operations Officer, Executive VP
Jonathan Wesley Porter Chief Compliance Officer & Senior Vice President
Robert P. Burrows Senior Vice President-Supply Chain
Kevin D. Cordell Chief Global Commercial Officer & Executive VP
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