Tactile Medical appoints Carmen Volkart to Board of Directors effective Jan 5, 2023

TACTILE SYSTEMS TECHNOLOGY INC

Carmen Volkart elected to board; board size fixed at eight directors as of Jan 5, 2023.
She will serve on the Audit Committee and Compliance and Reimbursement Committee.
Initial RSU grant of pro-rata $145,000 value plus annual cash retainers of $50,000 (board), $10,000 (audit), $5,000 (compliance).
Volkart is CFO of NatureWorks LLC; previously CFO of NxThera, Tornier, and executive roles at medical device firms.
Press release issued Jan 5, 2023 announcing the appointment.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Carmen B. Volkart

Director

TCMD · TACTILE SYSTEMS TECHNOLOGY INC

Effective: 2023-01-05
Filed: January 5, 2023, 6:59 PM ET

On January 5, 2023, the board of directors of Tactile Systems Technology, Inc. (the “Company”) elected Carmen B. Volkart to serve as a member of the board and fixed the size of the board at eight directors, all effective as of January 5, 2023 .

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Carmen B. Volkart was elected as Director at TACTILE SYSTEMS TECHNOLOGY INC.

Action: elected
Role: Director

Exact text from the filing

On January 5, 2023, the board of directors of Tactile Systems Technology, Inc. (the “Company”) elected Carmen B. Volkart to serve as a member of the board and fixed the size of the board at eight directors, all effective as of January 5, 2023 .

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Source: SEC EDGAR

accession 0001104659-23-001174

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