---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-075288"
form_type: "8-K"
ticker: "OFIX"
cik: "0000884624"
company_name: "Orthofix Medical Inc."
filed_at: "2024-06-20T23:59:59+00:00"
generated_at: "2026-06-01T03:48:11.998371+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-24-075288
- form_type: 8-K
- ticker: OFIX
- cik: 0000884624
- company_name: Orthofix Medical Inc.
- filed_at: 2024-06-20T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/884624/000095017024075288/0000950170-24-075288-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/884624/000095017024075288/ofix-20240618.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-075288
- JSON: https://secwatch.observer/filing/0000950170-24-075288.json
- Plain text: https://secwatch.observer/filing/0000950170-24-075288.txt

## Key facts
- Executive change
  Michael M. Finegan was appointed as Chair of the Board at Orthofix Medical Inc..
  - Action: appointed
  - Role: Chair of the Board
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/884624/000095017024075288/0000950170-24-075288-index.htm
- Executive change
  Kimberley A. Elting departed as President, Global Orthopedics at Orthofix Medical Inc..
  - Action: departing
  - Role: President, Global Orthopedics
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/884624/000095017024075288/0000950170-24-075288-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.