secwatch.observer — SEC 8-K summary
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Issuer:     TACTILE SYSTEMS TECHNOLOGY INC (TCMD)
CIK:        0001027838
Form:       8-K
Filed at:   2022-01-05T23:59:59+00:00
Accession:  0001104659-22-001452
Event type: leadership
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 7.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Tactile Medical appoints Valerie Asbury and D. Brent Shafer to board; three directors to retire at 2022 annual meeting
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- Valerie Asbury (CEO of LifeScan) and D. Brent Shafer (ex-Cerner CEO) join board effective Jan 5, 2022.
- Asbury appointed to Audit and Compliance & Reimbursement Committees; Shafer to Audit, Compensation & Organization, and Nominating & Governance Committees.
- Directors Richard Nigon, Kevin Roche, and Peter Soderberg will not stand for re-election at the 2022 annual meeting but serve until term ends.
- Each new director receives prorated RSU grant of $130,000 value, vesting on earlier of one year or 2022 annual meeting.
- Cash retainers: $50,000 annual board retainer plus committee fees ($5,000-$10,000 per committee).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1027838/000110465922001452/0001104659-22-001452-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1027838/000110465922001452/tm221377d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-22-001452

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