908 Devices Inc 8-K, filed Apr 11, 2022
908 Devices Inc. (MASS)
About this 8-K
908 Devices Inc filed this 8-K on April 11, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On April 11, 2022, Nicolas Barthelemy advised the Board of Directors (the “Board”) of 908 Devices Inc. (the “Company”) of his decision not to stand for re-election as a member of the Board at the Company’s 2022 Annual Meeting of Stockholders (the “Annual Meeting”) to be held in June 2022. Mr. Barthelemy also serves as the chair of the Board’s Compensation Committee. Mr. Barthelemy has been a member of the Board since February 2018.
Mr. Barthelemy has indicated his intention to continue to serve as a director and chair of the Board’s Compensation Committee until the date of the Annual Meeting. Mr. Barthelemy’s decision not to stand for re-election was not a result of a disagreement with management regarding the Company’s operations, policies, practices or otherwise.
In its acceptance of Mr. Barthelemy’s decision not to stand for re-election, the Board expressed its gratitude and appreciation to Mr. Barthelemy for his four years of service to the Company.
From the date of the Annual Meeting, the Company expects Jeffrey P. George to serve as chair of the Compensation Committee, and Marcia Eisenberg, Ph.D. to be appointed to serve as an additional member of such Committee.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: April 11, 2022 | 908 Devices Inc. | |
| By: | /s/ Michael S. Turner | |
| Name: Michael S. Turner | ||
| Title: VP, General Counsel | ||