8-K filed March 21, 2024, 7:59 PM ET ticker SYBX CIK 0001527599

leadership confidence high sentiment neutral materiality 0.55

Synlogic appoints James Flynn to board; three directors resign same week

SYNLOGIC, INC.

James Flynn appointed as Class I director effective March 19; he manages Nerium Capital, a healthcare-focused investment fund.
Flynn granted stock option for 4,000 shares and annual cash retainer of $40,000 (prorated).
Three directors resigned March 20: Mike Burgess, Lisa Kelly-Croswell, Patricia N. Hurter; none due to disagreement.
Resignations affect Audit, Compensation, Nominating & Governance, and Science & Technology committees.

item 5.02

Executive movements

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

Departed

Patricia N. Hurter

Director

SYBX · SYNLOGIC, INC.

Effective: 2024-03-20
Filed: March 21, 2024, 7:59 PM ET

On March 20, 2024, Patricia N. Hurter, Ph.D. notified the Board of her decision to resi

Departed

Mike Burgess

Director

SYBX · SYNLOGIC, INC.

Effective: 2024-03-20
Filed: March 21, 2024, 7:59 PM ET

On March 20, 2024, Mike Burgess, MB, CHB, Ph.D notified the Board of his decision to resign from the Board and the Audit Committee and the Science and Technology Committee, effective immediately.

Departed

Lisa Kelly-Croswell

Director

SYBX · SYNLOGIC, INC.

Effective: 2024-03-20
Filed: March 21, 2024, 7:59 PM ET

On March 20, 2024, Lisa Kelly-Croswell notified the Board of her decision to resign from the Board and the Compensation Committee as well as the Nominating and Governance Committee, effective immediately.

Appointed

James Flynn

Class I Director

SYBX · SYNLOGIC, INC.

Effective: 2024-03-19
Filed: March 21, 2024, 7:59 PM ET

appointed James Flynn effective March 19, 2024 (the “Effective Date”), as a director to the Board to serve as a Class I Director

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Patricia N. Hurter resigned as Director at SYNLOGIC, INC..

Action: resigned
Role: Director

Exact text from the filing

On March 20, 2024, Patricia N. Hurter, Ph.D. notified the Board of her decision to resi

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mike Burgess resigned as Director at SYNLOGIC, INC..

Action: resigned
Role: Director

Exact text from the filing

On March 20, 2024, Mike Burgess, MB, CHB, Ph.D notified the Board of his decision to resign from the Board and the Audit Committee and the Science and Technology Committee, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lisa Kelly-Croswell resigned as Director at SYNLOGIC, INC..

Action: resigned
Role: Director

Exact text from the filing

On March 20, 2024, Lisa Kelly-Croswell notified the Board of her decision to resign from the Board and the Compensation Committee as well as the Nominating and Governance Committee, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James Flynn was appointed as Class I Director at SYNLOGIC, INC..

Action: appointed
Role: Class I Director

Exact text from the filing

appointed James Flynn effective March 19, 2024 (the “Effective Date”), as a director to the Board to serve as a Class I Director

View on SEC.gov

SYNLOGIC, INC. filing history →

Source: SEC EDGAR

accession 0000950170-24-034854

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