8-K filed June 29, 2023, 7:59 PM ET ticker NEO CIK 0001077183

leadership confidence high sentiment neutral materiality 0.50

NeoGenomics appoints three independent directors to board

NEOGENOMICS INC

Rachel Stahler resigned from the Board effective June 26, 2023; no disagreement with company.
Elizabeth Floegel (Numotion CIO), Neil Gunn (ex-IDbyDNA CEO), and Tony Zook (ex-Innocoll CEO) appointed.
Floegel joins Audit & Finance and Compliance Committees; Gunn joins Culture & Compensation and Nominating Committees.
Zook joins Audit & Finance and Culture & Compensation Committees. Board expanded from 8 to 10 members.
Appointments effective June 29, 2023; directors serve until 2024 annual meeting.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Neil Gunn

Director

NEO · NEOGENOMICS INC

Effective: 2023-06-26
Filed: June 29, 2023, 7:59 PM ET

appointed Elizabeth Floegel, Neil Gunn, and Tony Zook as directors to fill the vacancies

Appointed

Elizabeth Floegel

Director

NEO · NEOGENOMICS INC

Effective: 2023-06-26
Filed: June 29, 2023, 7:59 PM ET

appointed Elizabeth Floegel, Neil Gunn, and Tony Zook as directors to fill the vacancies

Appointed

Tony Zook

Director

NEO · NEOGENOMICS INC

Effective: 2023-06-26
Filed: June 29, 2023, 7:59 PM ET

appointed Elizabeth Floegel, Neil Gunn, and Tony Zook as directors to fill the vacancies

Departed

Rachel Stahler

Director

NEO · NEOGENOMICS INC

Effective: 2023-06-26
Filed: June 29, 2023, 7:59 PM ET

On June 26, 2023, Rachel Stahler provided NeoGenomics, Inc., a Nevada corporation (the “Company”), with notice of her resignation from the Board of Directors of the Company (the “Board”), effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Neil Gunn was appointed as Director at NEOGENOMICS INC.

Action: appointed
Role: Director

Exact text from the filing

appointed Elizabeth Floegel, Neil Gunn, and Tony Zook as directors to fill the vacancies

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Elizabeth Floegel was appointed as Director at NEOGENOMICS INC.

Action: appointed
Role: Director

Exact text from the filing

appointed Elizabeth Floegel, Neil Gunn, and Tony Zook as directors to fill the vacancies

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Tony Zook was appointed as Director at NEOGENOMICS INC.

Action: appointed
Role: Director

Exact text from the filing

appointed Elizabeth Floegel, Neil Gunn, and Tony Zook as directors to fill the vacancies

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Rachel Stahler resigned as Director at NEOGENOMICS INC.

Action: resigned
Role: Director

Exact text from the filing

On June 26, 2023, Rachel Stahler provided NeoGenomics, Inc., a Nevada corporation (the “Company”), with notice of her resignation from the Board of Directors of the Company (the “Board”), effective immediately.

View on SEC.gov

NEOGENOMICS INC filing history →

Source: SEC EDGAR

accession 0001077183-23-000080

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