8-K filed December 13, 2023, 6:59 PM ET ticker MRAI CIK 0001844392

leadership confidence high sentiment neutral materiality 0.50

Marpai appoints two new independent directors; Gonzalez resigns from board

Marpai, Inc.

Robert Pons and Jenn Calabrese appointed as independent directors effective Dec 7, 2023.
Pons to serve on Compensation Committee; Calabrese on Audit Committee.
Edmundo Gonzalez resigned as director and secretary; no disagreement cited.
CFO Steve Johnson appointed as new Secretary replacing Gonzalez.
Each new director receives 50,000 RSUs vesting over three years.

item 5.02 item 8.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Edmundo Gonzalez

Director and Secretary

MRAI · Marpai, Inc.

Effective: 2023-12-07
Successor: Steve Johnson
Filed: December 13, 2023, 6:59 PM ET

Edmundo Gonzalez, age 49, resigned as a member of the Board and as Secretary of the Company, each with immediate effect.

Appointed

Jenn Calabrese

Director

MRAI · Marpai, Inc.

Effective: 2023-12-07
Filed: December 13, 2023, 6:59 PM ET

On December 7, 2023, the Board of Directors (the “Board”) of Marpai, Inc. (the “Company”) appointed Robert Pons, age 67, and Jenn Calabrese, age 53, as new members of the Board.

Role change

Steve Johnson

Secretary

MRAI · Marpai, Inc.

Effective: 2023-12-07
Filed: December 13, 2023, 6:59 PM ET

Steve Johnson, the Company’s Chief Financial Officer, has been appointed as the Company’s new Secretary, replacing Mr. Gonzalez.

Appointed

Robert Pons

Director

MRAI · Marpai, Inc.

Effective: 2023-12-07
Filed: December 13, 2023, 6:59 PM ET

On December 7, 2023, the Board of Directors (the “Board”) of Marpai, Inc. (the “Company”) appointed Robert Pons, age 67, and Jenn Calabrese, age 53, as new members of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Edmundo Gonzalez resigned as Director and Secretary at Marpai, Inc..

Action: resigned
Role: Director and Secretary

Exact text from the filing

Edmundo Gonzalez, age 49, resigned as a member of the Board and as Secretary of the Company, each with immediate effect.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jenn Calabrese was appointed as Director at Marpai, Inc..

Action: appointed
Role: Director

Exact text from the filing

On December 7, 2023, the Board of Directors (the “Board”) of Marpai, Inc. (the “Company”) appointed Robert Pons, age 67, and Jenn Calabrese, age 53, as new members of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Steve Johnson was appointed as Secretary at Marpai, Inc..

Action: appointed
Role: Secretary

Exact text from the filing

Steve Johnson, the Company’s Chief Financial Officer, has been appointed as the Company’s new Secretary, replacing Mr. Gonzalez.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Pons was appointed as Director at Marpai, Inc..

Action: appointed
Role: Director

Exact text from the filing

On December 7, 2023, the Board of Directors (the “Board”) of Marpai, Inc. (the “Company”) appointed Robert Pons, age 67, and Jenn Calabrese, age 53, as new members of the Board.

View on SEC.gov

Marpai, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-070026

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