Modular Medical appoints Lynn O'Connor Vos as CEO; founder DiPerna becomes Chairman and President

Modular Medical, Inc.

Paul DiPerna resigned as CEO effective Aug 11, 2021; remains Chairman, President, CFO, Secretary.
Ellen O'Connor Vos appointed CEO; employment agreement: $250k cash + $50k deferred salary, $300k performance bonus.
Vos granted option to purchase 1,087,354 shares at $4.06 (closing Aug 10); vesting 20% after 6 months, rest over 42 months.
Vos previously CEO of Muscular Dystrophy Association and ghg|greyhealth group; focuses on digital health and patient advocacy.
Company is development-stage insulin pump firm targeting commercial launch in 2022.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Ellen O'Connor Vos

Chief Executive Officer

MODD · Modular Medical, Inc.

Effective: 2021-08-11
Filed: August 16, 2021, 7:59 PM ET

Effective August 11, 2021, the Board appointed Ellen O’Connor Vos, a member of the Board since May 18, 2021, as chief executive officer of the Company.

Departed

Paul DiPerna

Chief Executive Officer

MODD · Modular Medical, Inc.

Effective: 2021-08-11
Successor: Ellen O'Connor Vos
Filed: August 16, 2021, 7:59 PM ET

Effective August 11, 2021, Paul DiPerna resigned as chief executive officer of Modular Medical, Inc. (the “Company”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ellen O'Connor Vos was appointed as Chief Executive Officer at Modular Medical, Inc..

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

Effective August 11, 2021, the Board appointed Ellen O’Connor Vos, a member of the Board since May 18, 2021, as chief executive officer of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Paul DiPerna resigned as Chief Executive Officer at Modular Medical, Inc..

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

Effective August 11, 2021, Paul DiPerna resigned as chief executive officer of Modular Medical, Inc. (the “Company”).

View on SEC.gov

Modular Medical, Inc. filing history →

Source: SEC EDGAR

accession 0001019056-21-000475

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