Director Robert Chapek resigns from Masimo board effective at 2025 annual meeting

MASIMO CORP

Robert Chapek voluntarily resigned as director, effective at the 2025 annual meeting (date TBD).
Chapek served on board since January 2024 and is a member of Audit Committee.
Resignation not due to any disagreement with company's operations, policies, or practices.
No replacement announced; Chapek will continue in roles until effective date.

item 5.02 item 9.01

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Departed

Robert Chapek

Director

MASI · MASIMO CORP

Filed: January 31, 2025, 6:59 PM ET

On January 30, 2025, Robert Chapek notified the Board of Directors (the “Board”) of Masimo Corporation (“Masimo”) of his irrevocable resignation from the Board and all committees thereof, effective as of the date of the 2025 annual meeting of Masimo, which date the Board has not determined at this time.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Chapek resigned as Director at MASIMO CORP.

Action: resigned
Role: Director

Exact text from the filing

On January 30, 2025, Robert Chapek notified the Board of Directors (the “Board”) of Masimo Corporation (“Masimo”) of his irrevocable resignation from the Board and all committees thereof, effective as of the date of the 2025 annual meeting of Masimo, which date the Board has not determined at this time.

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Source: SEC EDGAR

accession 0000937556-25-000009

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