---
schema_version: "secwatch.filing_event.v1"
accession: "0000313143-23-000037"
form_type: "8-K"
ticker: "HAE"
cik: "0000313143"
company_name: "HAEMONETICS CORP"
filed_at: "2023-08-07T23:59:59+00:00"
generated_at: "2026-06-12T05:03:50.366631+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Haemonetics elects Diane M. Bryant to board, shareholders approve amended LTIP with 2.97M new shares

## Summary
- Diane M. Bryant elected to board effective 8/4/2023; former CEO of NovaSignal, ex-COO of Google Cloud, 32-year Intel veteran.
- Bryant appointed to Compensation and Technology Committees; receives standard non-employee director comp with ~$200k annual equity award.
- Shareholders approved amended 2019 LTIP authorizing 2,966,231 new shares for issuance and extending plan to August 3, 2033.
- All eight director nominees elected; advisory say-on-pay approved with 44.96M for; Ernst & Young ratified as auditor.

## SEC filing metadata
- accession: 0000313143-23-000037
- form_type: 8-K
- ticker: HAE
- cik: 0000313143
- company_name: HAEMONETICS CORP
- filed_at: 2023-08-07T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/313143/000031314323000037/0000313143-23-000037-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/313143/000031314323000037/hae-20230804.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000313143-23-000037
- JSON: https://secwatch.observer/filing/0000313143-23-000037.json
- Plain text: https://secwatch.observer/filing/0000313143-23-000037.txt

## Key facts
- Executive change
  Diane M. Bryant was elected as Director at HAEMONETICS CORP.
  - Action: elected
  - Role: Director
  source text: On August 4, 2023, the Board of Directors of Haemonetics Corporation (the “Company”) elected Diane M. Bryant as a director of the Company, effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/313143/000031314323000037/0000313143-23-000037-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.