secwatch.observer — SEC 8-K summary
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Issuer:     HAEMONETICS CORP (HAE)
CIK:        0000313143
Form:       8-K
Filed at:   2023-08-07T23:59:59+00:00
Accession:  0000313143-23-000037
Event type: leadership
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/313143/000031314323000037/0000313143-23-000037-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/313143/000031314323000037/hae-20230804.htm
  HTML page:      https://secwatch.observer/filing/0000313143-23-000037

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer