Spectral AI CEO Peter Carlson resigns; founder Dr. DiMaio returns as Chairman; Office created

Spectral AI, Inc.

Peter M. Carlson resigned as CEO and director effective Oct 14, 2024; will serve as consultant for 15 months at $27,500/month.
Dr. J. Michael DiMaio, founder and second largest shareholder, named Chairman of the Board.
Office of the Chairman created; team includes CFO Vincent Capone, CCO Jeremiah Sparks, Interim COO Stan Micek, GM Louis Percoco.
Richard Cotton remains on Board as head of Audit Committee and Lead Independent Director.
Company re-focuses on commercialization, FDA approval, BARDA relationship, and strategic partnerships.

item 5.02 item 7.01 item 9.01

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Departed

Peter M. Carlson

Chief Executive Officer

MDAI · Spectral AI, Inc.

Effective: 2024-10-14
Filed: October 15, 2024, 7:59 PM ET

Peter M. Carlson resigned as the Chief Executive Officer of Spectral AI, Inc. (the “Company”) and as a director of the Company on October 14, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Peter M. Carlson resigned as Chief Executive Officer at Spectral AI, Inc..

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

Peter M. Carlson resigned as the Chief Executive Officer of Spectral AI, Inc. (the “Company”) and as a director of the Company on October 14, 2024.

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Spectral AI, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-087520

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