Blade Air Mobility expands board to 9, appoints Lauck (RedBird) and Borthwick as directors

Strata Critical Medical, Inc.

Board expanded from 7 to 9 members; Andrew Lauck (RedBird Capital) and John Borthwick (Betaworks) appointed as directors effective March 27, 2023.
Lauck, previously a board observer, will serve on Audit Committee; Borthwick will serve on Nominating and Corporate Governance Committee.
Entered nomination rights agreement with RB Lift (RedBird) allowing them to nominate one director as long as they hold >=5% of outstanding common stock.
Nomination rights agreement effective until 2026 annual meeting or ownership falls below 5% or by written consent.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

John Borthwick

Director

SRTA · Strata Critical Medical, Inc.

Effective: 2023-03-27
Filed: March 30, 2023, 7:59 PM ET

On March 27, 2023, the Board appointed John Borthwick and Andrew Lauck as independent directors of the Company, effective as of March 27, 2023.

Appointed

Andrew Lauck

Director

SRTA · Strata Critical Medical, Inc.

Effective: 2023-03-27
Filed: March 30, 2023, 7:59 PM ET

On March 27, 2023, the Board appointed John Borthwick and Andrew Lauck as independent directors of the Company, effective as of March 27, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John Borthwick was appointed as Director at Strata Critical Medical, Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 27, 2023, the Board appointed John Borthwick and Andrew Lauck as independent directors of the Company, effective as of March 27, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Lauck was appointed as Director at Strata Critical Medical, Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 27, 2023, the Board appointed John Borthwick and Andrew Lauck as independent directors of the Company, effective as of March 27, 2023.

View on SEC.gov

Strata Critical Medical, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-039190

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