ICU Medical director William Seeger resigns immediately ahead of Smiths board retirement

ICU MEDICAL INC/DE

William Seeger resigned as director and Audit Committee member effective Feb. 28, 2024.
Resignation due to his planned retirement from Smiths Group plc board on May 31, 2024.
No disagreement with ICU Medical or its operations, policies, or practices.
Smiths retains right to designate a replacement as long as it holds ≥5% of ICUI common stock.

item 5.02

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Departed

William Seeger

Director

ICUI · ICU MEDICAL INC/DE

Effective: 2024-02-28
Filed: February 29, 2024, 6:59 PM ET

On February 28, 2024, Mr. William Seeger notified the board of directors (the “Board”) of ICU Medical, Inc. (the “Company”) that he will retire from the board of directors of Smiths Group plc (“Smiths”) on May 31, 2024 and, in anticipation of his retirement, tendered his resignation from the Company Board and a member of the Audit and Compliance Committee of the Company Board as Smiths’ nominated director, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

William Seeger resigned as Director at ICU MEDICAL INC/DE.

Action: resigned
Role: Director

Exact text from the filing

On February 28, 2024, Mr. William Seeger notified the board of directors (the “Board”) of ICU Medical, Inc. (the “Company”) that he will retire from the board of directors of Smiths Group plc (“Smiths”) on May 31, 2024 and, in anticipation of his retirement, tendered his resignation from the Company Board and a member of the Audit and Compliance Committee of the Company Board as Smiths’ nominated director, effective immediately.

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Source: SEC EDGAR

accession 0000883984-24-000007

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