ICU Medical elects Laurie Hernandez to board, increasing size to eight

ICU MEDICAL INC/DE

Board expanded to eight directors; Hernandez elected effective July 1, 2021.
Hernandez is a retired healthcare executive with over 25 years at Baxter and Hospira.
She receives a prorated annual equity award of $170K aggregate and $70K cash retainer.
Determined independent under NASDAQ rules; will stand for election at 2022 annual meeting.

item 5.02

Executive movements

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Appointed

Laurie Hernandez

Director

ICUI · ICU MEDICAL INC/DE

Effective: 2021-07-01
Filed: July 7, 2021, 7:59 PM ET

On July 1, 2021, the Board of Directors (the “Board”) of the Company elected Ms. Laurie Hernandez as the new director of the Company, effective July 1, 2021.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Laurie Hernandez was elected as Director at ICU MEDICAL INC/DE.

Action: elected
Role: Director

Exact text from the filing

On July 1, 2021, the Board of Directors (the “Board”) of the Company elected Ms. Laurie Hernandez as the new director of the Company, effective July 1, 2021.

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ICU MEDICAL INC/DE filing history →

Source: SEC EDGAR

accession 0000883984-21-000020

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