Spectral AI names Peter M. Carlson as CFO effective Jan 3, 2024; base $475K, bonus $475K, 150K RSUs

Spectral AI, Inc.

Peter M. Carlson appointed CFO effective January 3, 2024; previously CFO at MiMedx Group (advanced wound care).
Annual base salary $475,000; eligible for target annual bonus of $475,000 based on Board-set milestones.
Granted 150,000 RSUs under 2022 LTIP, vesting over three years upon milestone achievement or time-based vesting.
Outgoing CFO Nils Windler will remain with the Company to support orderly transition and provide financial accounting support.
Carlson also served as COO at Brighthouse Financial and CAO at MetLife; CPA in NY and NC.

item 5.02 item 7.01 item 9.01

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Appointed

Peter M. Carlson

Chief Financial Officer

MDAI · Spectral AI, Inc.

Effective: 2024-01-03
Filed: December 21, 2023, 6:59 PM ET

the Board of Directors of the Company (the “Board”) has appointed Peter M. Carlson to the position of Chief Financial Officer, effective January 3, 2024.

Departed

Nils Windler

Chief Financial Officer

MDAI · Spectral AI, Inc.

Effective: 2024-01-03
Successor: Peter M. Carlson
Filed: December 21, 2023, 6:59 PM ET

Upon commencement of Mr. Carlson’s employment with the Company, Nils Windler, who has been serving as Chief Financial Officer of the Company since 2021, will remain with the Company to work closely with Mr. Carlson, support an orderly transition of responsibility and provide financial accounting support to the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Peter M. Carlson was appointed as Chief Financial Officer at Spectral AI, Inc..

Action: appointed
Role: Chief Financial Officer

Exact text from the filing

the Board of Directors of the Company (the “Board”) has appointed Peter M. Carlson to the position of Chief Financial Officer, effective January 3, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.8

Nils Windler departed as Chief Financial Officer at Spectral AI, Inc..

Role: Chief Financial Officer

Exact text from the filing

Upon commencement of Mr. Carlson’s employment with the Company, Nils Windler, who has been serving as Chief Financial Officer of the Company since 2021, will remain with the Company to work closely with Mr. Carlson, support an orderly transition of responsibility and provide financial accounting support to the Company.

View on SEC.gov

Spectral AI, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-097587

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