Marpai appoints Antebi as COO, Shiv as director and audit committee chair

Marpai, Inc.

Gonen Antebi resigned from board and audit/comp committees, appointed COO effective Feb 1, 2023.
Antebi receives $325k base salary, up to 75% bonus, sign-on and renewal bonuses of $50k each, 300k option shares.
Sagiv Shiv appointed independent director and audit committee chair; receives 175k option shares vesting over 3 years.
Shiv brings M&A experience from B. Riley, National Securities; also serves on Lomiko Metals board.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Gonen Antebi

Member of the Board of Directors

MRAI · Marpai, Inc.

Effective: 2023-02-01
Filed: February 1, 2023, 6:59 PM ET

Effective February 1, 2023, Mr. Gonen Antebi, 51, resigned his role as member of the board of directors (the “Board”), chairman of Marpai, Inc.’s (the “Company”) Audit Committee of the Board and as a member of the Compensation Committee of the Board.

Appointed

Gonen Antebi

Chief Operating Officer

MRAI · Marpai, Inc.

Effective: 2023-02-01
Filed: February 1, 2023, 6:59 PM ET

In addition, effective as of February 1, 2023, Mr. Antebi was appointed to serve as Chief Operating Officer of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gonen Antebi resigned as Member of the Board of Directors at Marpai, Inc..

Action: resigned
Role: Member of the Board of Directors

Exact text from the filing

Effective February 1, 2023, Mr. Gonen Antebi, 51, resigned his role as member of the board of directors (the “Board”), chairman of Marpai, Inc.’s (the “Company”) Audit Committee of the Board and as a member of the Compensation Committee of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Gonen Antebi was appointed as Chief Operating Officer at Marpai, Inc..

Action: appointed
Role: Chief Operating Officer

Exact text from the filing

In addition, effective as of February 1, 2023, Mr. Antebi was appointed to serve as Chief Operating Officer of the Company.

View on SEC.gov

Marpai, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-001535

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