Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
As previously reported in the Prior 8-K, on March 9, 2022, the Company's Board
of Directors (the "Board") appointed Julie Goldstein and Patricia Wilber to the
Board, effective March 15, 2022. At the time of the Prior 8-K filing, the Board
had not yet determined the Board committee assignments for Ms. Goldstein and Ms.
Wilber.
This Current Report on Form 8-K/A hereby amends the Prior 8-K to disclose that
on May 5, 2022, the Board appointed (i) Ms. Goldstein to the Nominating and
Corporate Governance Committee and (ii) Ms. Wilber to the Audit Committee.
Following these appointments, the three standing committees of the Board are
constituted as follows:
Audit Committee: Thomas M. Patton (Chair), Michael G. Atieh, John P. Gandolfo
and Patricia Wilber.
Nominating and Corporate Governance Committee: Thomas J. Errico, M.D. (Chair),
F. Peter Cuneo and Julie Goldstein.
Compensation Committee: Trevor J. Moody (Chair), Thomas J. Errico, M.D., and
John P. Gandolfo.
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