secwatch / observer
8-K filed January 23, 2023, 6:59 PM ET ticker XGN CIK 0001274737
leadership confidence high sentiment neutral materiality 0.50

Exagen appoints Tina S. Nova, Ph.D. as Executive Chair, effective Jan 19, 2023

EXAGEN INC.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

EXAGEN INC.: Adopted amendment to bylaws to allow Board to appoint an executive chairperson of the Board, who shall also be chairperson of the Board and an officer of the Company, and to empower the executive chairperson to appoint other officers and agents as the business may require (effective 2023-01-19).

Change
bylaw amendment
Effective
2023-01-19
Exact text from the filing
On January 19, 2023, the board of directors (the “Board”) of Exagen Inc. (the “Company”) adopted an amendment (the “Bylaws Amendment”) to the amended and restated bylaws of the Company to provide that the Board may appoint from its members an executive chairperson of the Board and that the executive chairperson, if any, shall also be the chairperson of the Board and an officer of the Company.
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EXAGEN INC. filing history →

Source: SEC EDGAR
accession 0001274737-23-000004
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