Biote appoints former Apria CFO Debra L. Morris to Board, increasing size to seven
biote Corp.
Board increased from six to seven members; Debra L. Morris appointed effective November 3, 2022.
Ms. Morris previously served as EVP and CFO of Apria, Inc. from March 2013 to October 2022.
She will receive annual cash retainers of $45,000 (board) and $10,000 (audit committee), plus initial equity award of $350,000 (options vesting over 36 months).
She is deemed independent under Nasdaq rules.
Appointment includes standard indemnification agreement.
On November 3, 2022, the Board of Directors (the “ Board ”) of biote Corp. (the “ Company ”) increased the size of the Board from six to seven directors and, following the recommendation of the Nominating and Corporate Governance Committee, appointed Debra L. Morris to serve as a member of the Board and as a member of the Board’s Audit Committee, effective immediately.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Debra L. Morris was appointed as Director at biote Corp..
Action
appointed
Role
Director
Exact text from the filing
On November 3, 2022, the Board of Directors (the “ Board ”) of biote Corp. (the “ Company ”) increased the size of the Board from six to seven directors and, following the recommendation of the Nominating and Corporate Governance Committee, appointed Debra L. Morris to serve as a member of the Board and as a member of the Board’s Audit Committee, effective immediately.
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