Robert Schumm resigns from Senseonics board; PHC designee Brian Hansen appointed March 20

Senseonics Holdings, Inc.

Robert Schumm resigned as director effective March 19, 2024, on PHC's reassignment; no disagreement with company.
Board appointed Brian Hansen as Class III director March 20, 2024, term expiring at 2025 annual meeting.
Hansen is President of CGM at Ascensia (PHC subsidiary); he will not receive director compensation.
PHC retains right to designate two directors under Investor Rights Agreement; Hansen replaces Schumm as one of two designees.

item 5.02

Executive movements

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Appointed

Brian Hansen

director

SENS · Senseonics Holdings, Inc.

Effective: 2024-03-20
Filed: March 25, 2024, 7:59 PM ET

On March 20, 2024, the Board appointed Brian Hansen to serve as a director of the Company.

Departed

Robert Schumm

director

SENS · Senseonics Holdings, Inc.

Effective: 2024-03-19
Successor: Brian Hansen
Filed: March 25, 2024, 7:59 PM ET

On March 19, 2024, Robert Schumm, a director of Senseonics Holdings, Inc. (the “Company”) who was designated to serve as a director of the Company by PHC Holdings Corporation (“PHC”), notified the Board of Directors of the Company (the “Board”) of his resignation from the Board effective March 19, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Brian Hansen was appointed as director at Senseonics Holdings, Inc..

Action: appointed
Role: director

Exact text from the filing

On March 20, 2024, the Board appointed Brian Hansen to serve as a director of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Schumm resigned as director at Senseonics Holdings, Inc..

Action: resigned
Role: director

Exact text from the filing

On March 19, 2024, Robert Schumm, a director of Senseonics Holdings, Inc. (the “Company”) who was designated to serve as a director of the Company by PHC Holdings Corporation (“PHC”), notified the Board of Directors of the Company (the “Board”) of his resignation from the Board effective March 19, 2024.

View on SEC.gov

Senseonics Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-038445

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