Modular Medical appoints Steven Felsher and Philip Sheibley to Board of Directors

Modular Medical, Inc.

Effective November 29, 2021, appointed Steven Felsher and Philip Sheibley as independent directors.
Each director received an initial option to purchase 50,000 shares, vesting ratably over three years.
Annual compensation: $30,000 retainer plus $100,000 equity award, payable quarterly in cash or stock.
Felsher brings finance and governance experience; Sheibley brings life sciences and venture capital expertise.
No family relationships or related party transactions exceeding $120,000 involving the appointees.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Philip Sheibley

Director

MODD · Modular Medical, Inc.

Effective: 2021-11-29
Filed: December 3, 2021, 6:59 PM ET

Effective November 29, 2021, the board of directors (the “Board”) of Modular Medical, Inc. (the “Company”) appointed Steven Felsher and Philip Sheibley as members of the Board.

Appointed

Steven Felsher

Director

MODD · Modular Medical, Inc.

Effective: 2021-11-29
Filed: December 3, 2021, 6:59 PM ET

Effective November 29, 2021, the board of directors (the “Board”) of Modular Medical, Inc. (the “Company”) appointed Steven Felsher and Philip Sheibley as 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

Philip Sheibley was appointed as Director at Modular Medical, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective November 29, 2021, the board of directors (the “Board”) of Modular Medical, Inc. (the “Company”) appointed Steven Felsher and Philip Sheibley as members of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Steven Felsher was appointed as Director at Modular Medical, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective November 29, 2021, the board of directors (the “Board”) of Modular Medical, Inc. (the “Company”) appointed Steven Felsher and Philip Sheibley as members of the Board.

View on SEC.gov

Modular Medical, Inc. filing history →

Source: SEC EDGAR

accession 0001019056-21-000626

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