Outset Medical appoints Dale E. Jones to Board and Compensation Committee

Outset Medical, Inc.

Board expanded from 7 to 8 directors; Jones appointed as class I director effective April 21, 2022.
Jones is Senior Advisor at Diversified Search Group, former CEO there for over 8 years.
He also serves on boards of Northwestern Mutual, Special Olympics, Chick-fil-A, and Morehouse College.
Appointed to Compensation Committee; determined independent under Nasdaq and SEC rules.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Dale E. Jones

Director

OM · Outset Medical, Inc.

Effective: 2022-04-21
Filed: April 25, 2022, 7:59 PM ET

On April 21, 2022, the Board of Directors (the “ Board ”) of Outset Medical, Inc. (the “ Company ”) determined to increase the size of the Board from seven (7) directors to eight (8) directors and appointed Dale E. Jones as a new member of the Board and as a member of the Compensation Committee of the Board, with such appointment to be effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dale E. Jones was appointed as Director at Outset Medical, Inc..

Action: appointed
Role: Director

Exact text from the filing

On April 21, 2022, the Board of Directors (the “ Board ”) of Outset Medical, Inc. (the “ Company ”) determined to increase the size of the Board from seven (7) directors to eight (8) directors and appointed Dale E. Jones as a new member of the Board and as a member of the Compensation Committee of the Board, with such appointment to be effective immediately.

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Outset Medical, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-22-006095

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