Masimo Director Adam Mikkelson resigns; Craig Reynolds named Audit Chair, Bob Chapek joins committees

MASIMO CORP

Director Adam Mikkelson notified Board of resignation effective Feb 29, 2024, for personal reasons, not due to any disagreement with Masimo.
Mikkelson served as Audit Committee Chair; Craig Reynolds appointed as Audit Committee Chair effective Feb 29, 2024.
Bob Chapek appointed to Compensation Committee and Nominating, Compliance and Corporate Governance Committee, effective immediately.
Mikkelson had served on the Board since October 2016 and chaired Audit, served on Compensation and Nominating committees.

item 5.02 item 9.01

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Departed

Adam Mikkelson

Director

MASI · MASIMO CORP

Effective: 2024-02-29
Filed: February 15, 2024, 6:59 PM ET

On February 13, 2024, Adam Mikkelson notified the Board of Directors (the “Board”) of Masimo Corporation (“Masimo”) of his decision to resign from the Board and all committees thereof, effective as of February 29, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Adam Mikkelson resigned as Director at MASIMO CORP.

Action: resigned
Role: Director

Exact text from the filing

On February 13, 2024, Adam Mikkelson notified the Board of Directors (the “Board”) of Masimo Corporation (“Masimo”) of his decision to resign from the Board and all committees thereof, effective as of February 29, 2024.

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Source: SEC EDGAR

accession 0000937556-24-000012

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