Director Alan Colowick resigns; Kenneth Widder appointed to Personalis board

Personalis, Inc.

Alan Colowick resigned as director on June 12, 2023; no disagreement cited.
Board appointed Kenneth Widder as Class II director effective June 13, 2023.
Widder qualifies as independent under Nasdaq Rule 5605(a)(2); term expires at 2024 annual meeting.
Widder to receive standard non-employee director compensation: cash retainers, initial and annual equity grants.
Company entered standard indemnification agreement with Widder.

item 5.02

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Appointed

Kenneth Widder

Director

PSNL · Personalis, Inc.

Effective: 2023-06-13
Filed: June 14, 2023, 7:59 PM ET

On June 13, 2023, upon recommendation of the Nominating and Corporate Governance Committee of the Board, the Board appointed Kenneth Widder to the Board as a Class II director.

Departed

Alan Colowick

Director

PSNL · Personalis, Inc.

Effective: 2023-06-12
Filed: June 14, 2023, 7:59 PM ET

On June 12, 2023, Alan Colowick, a director of Personalis, Inc. (the “Company”), resigned as a member of the Company’s Board of Directors (the “Board”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Kenneth Widder was appointed as Director at Personalis, Inc..

Action: appointed
Role: Director

Exact text from the filing

On June 13, 2023, upon recommendation of the Nominating and Corporate Governance Committee of the Board, the Board appointed Kenneth Widder to the Board as a Class II director.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Alan Colowick resigned as Director at Personalis, Inc..

Action: resigned
Role: Director

Exact text from the filing

On June 12, 2023, Alan Colowick, a director of Personalis, Inc. (the “Company”), resigned as a member of the Company’s Board of Directors (the “Board”).

View on SEC.gov

Personalis, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-027795

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