ICU Medical board: Swinney retires after 24 years; Kennedy appointed independent director

ICU MEDICAL INC/DE

Robert Swinney retired from ICU Medical's board on Dec 31, 2021 after 24 years; no disagreement.
Kolleen Kennedy elected independent director effective Dec 31, 2021; will stand for election at 2022 annual meeting.
Kennedy previously served as President, Proton Solutions & Growth Office at Varian Medical Systems until Dec 31, 2021.
Kennedy receives prorated $170K annual equity award and $70K cash retainer as non-employee director.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Robert S. Swinney

Director

ICUI · ICU MEDICAL INC/DE

Effective: 2021-12-31
Successor: Kolleen Kennedy
Filed: January 4, 2022, 6:59 PM ET

On December 31, 2021, Robert S. Swinney notified ICU Medical, Inc. (the “Company”) of his resignation, effective December 31, 2021 from the Company’s Board of Directors (the “Board”) in accordance with the Board’s retirement policy after 24 years of service.

Appointed

Kolleen Kennedy

Director

ICUI · ICU MEDICAL INC/DE

Effective: 2021-12-31
Filed: January 4, 2022, 6:59 PM ET

On December 31, 2021, the Board elected Ms. Kolleen Kennedy as a new director of the Company, effective December 31, 2021.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert S. Swinney departed as Director at ICU MEDICAL INC/DE.

Action: resignation
Role: Director

Exact text from the filing

On December 31, 2021, Robert S. Swinney notified ICU Medical, Inc. (the “Company”) of his resignation, effective December 31, 2021 from the Company’s Board of Directors (the “Board”) in accordance with the Board’s retirement policy after 24 years of service.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kolleen Kennedy was elected as Director at ICU MEDICAL INC/DE.

Action: elected
Role: Director

Exact text from the filing

On December 31, 2021, the Board elected Ms. Kolleen Kennedy as a new director of the Company, effective December 31, 2021.

View on SEC.gov

ICU MEDICAL INC/DE filing history →

Source: SEC EDGAR

accession 0000883984-22-000002

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