LogicMark appoints Barbara Gutierrez to Board, increasing size to six

LogicMark, Inc.

Barbara Gutierrez appointed to Board on May 17, 2022, increasing membership from five to six directors.
She will chair the audit committee and serve on the corporate governance and nomination committee.
No arrangements or understandings exist with any other person regarding her appointment.
Ms. Gutierrez is not a party to any related-party transaction requiring disclosure under Item 404(a).

item 5.02 item 9.01

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Appointed

Barbara Gutierrez

member of the Board

LGMK · LogicMark, Inc.

Effective: 2022-05-17
Filed: May 23, 2022, 7:59 PM ET

On May 17, 2022, the board of directors (the “Board”) of LogicMark, Inc., a Delaware corporation (the “Company”), pursuant to its powers under the Company’s bylaws, appointed Barbara Gutierrez as a member of the Board, thereby increasing the Board membership count to six (6).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Barbara Gutierrez was appointed as member of the Board at LogicMark, Inc..

Action: appointed
Role: member of the Board

Exact text from the filing

On May 17, 2022, the board of directors (the “Board”) of LogicMark, Inc., a Delaware corporation (the “Company”), pursuant to its powers under the Company’s bylaws, appointed Barbara Gutierrez as a member of the Board, thereby increasing the Board membership count to six (6).

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LogicMark, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-22-028991

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