Orthofix President of Global Orthopedics departing; shareholders approve 5M share LTIP increase

Orthofix Medical Inc.

Kimberley A. Elting, President Global Orthopedics, departing on or about July 5, 2024; will receive severance and accelerated vesting.
Shareholders approved Amendment No. 5 to LTIP, increasing shares reserved by 5,000,000 to 16,275,000 total.
Shareholders approved Amendment No. 4 to Stock Purchase Plan, increasing shares by 1,250,000 to 4,850,000 total.
Michael M. Finegan appointed Chair of the Board; remaining committee chairs also appointed effective June 18, 2024.
All eight director nominees elected; advisory vote on executive compensation passed with 96.8% support.

item 5.02 item 5.07 item 9.01

Executive movements

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Appointed

Michael M. Finegan

Chair of the Board

OFIX · Orthofix Medical Inc.

Effective: 2024-06-18
Filed: June 20, 2024, 7:59 PM ET

At its meeting on June 18, 2024, the Company’s Board of Directors (the “Board”) unanimously appointed (i) Michael M. Finegan as Chair of the Board

Departed

Kimberley A. Elting

President, Global Orthopedics

OFIX · Orthofix Medical Inc.

Effective: 2024-07-05
Filed: June 20, 2024, 7:59 PM ET

On June 20, 2024, the Company announced that Kimberley A. Elting, the Company’s President, Global Orthopedics, will be departing as an executive and employee on or about July 5, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael M. Finegan was appointed as Chair of the Board at Orthofix Medical Inc..

Action: appointed
Role: Chair of the Board

Exact text from the filing

At its meeting on June 18, 2024, the Company’s Board of Directors (the “Board”) unanimously appointed (i) Michael M. Finegan as Chair of the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kimberley A. Elting departed as President, Global Orthopedics at Orthofix Medical Inc..

Action: departing
Role: President, Global Orthopedics

Exact text from the filing

On June 20, 2024, the Company announced that Kimberley A. Elting, the Company’s President, Global Orthopedics, will be departing as an executive and employee on or about July 5, 2024.

View on SEC.gov

Orthofix Medical Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-075288

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