8-K
filed November 9, 2023, 6:59 PM ET
ticker MRAI
CIK 0001844392
leadership
confidence high
sentiment positive
materiality 0.75
Marpai appoints Damien Lamendola as CEO, Steve Johnson as CFO, and Mike Dendy as board member
Marpai, Inc.
- Damien Lamendola, largest beneficial shareholder, appointed CEO effective Nov 6, 2023; Edmundo Gonzalez dismissed as CEO.
- Steve Johnson appointed CFO effective Nov 6, 2023, replacing dismissed Yoram Bibring.
- Mike Dendy appointed as independent director to replace resigned Vincent Kane.
- Lamendola founded WellDyne (sold to Carlyle in 2016) and Continental Benefits (sold to Marpai in 2021).
- Chairman Yaron Eitan expressed confidence in Lamendola's value creation track record.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Damien Lamendola was appointed as Chief Executive Officer at Marpai, Inc..
- Action
- appointed
- Role
- Chief Executive Officer
Exact text from the filing
On November 6, 2023, the Board of Directors (the “Board”) of Marpai, Inc. (the “Company”) appointed Damien Lamendola, age 66, to serve as the Chief Executive Officer (the “CEO”) of the Company.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Vincent Kane resigned as member of the Board at Marpai, Inc..
- Action
- resigned
- Role
- member of the Board
Exact text from the filing
On November 6, 2023, Vincent Kane, age 49, resigned as a member of the Board, the Audit Committee and the Compensation Committee of the Board. Mr. Kane did not resign as a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Steve Johnson was appointed as Chief Financial Officer at Marpai, Inc..
- Action
- appointed
- Role
- Chief Financial Officer
Exact text from the filing
Effective November 6, 2023, Steve Johnson, age 53, was appointed to serve as the Company’s Chief Financial Officer (the “CFO”).
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Yoram Bibring departed as Chief Financial Officer at Marpai, Inc..
- Action
- dismissed
- Role
- Chief Financial Officer
Exact text from the filing
On November 6, 2023, the Board dismissed Yoram Bibring as the Company’s CFO.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Mike Dendy was appointed as member of the Board at Marpai, Inc..
- Action
- appointed
- Role
- member of the Board
Exact text from the filing
On November 6, 2023, the Board appointed Mike Dendy, age 65, as a member of the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Edmundo Gonzalez departed as Chief Executive Officer at Marpai, Inc..
- Action
- dismissed
- Role
- Chief Executive Officer
Exact text from the filing
On November 6, 2023, the Board dismissed Edmundo Gonzalez as the CEO of the Company.
View on SEC.gov
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