home · filing · 0001371285-23-000129
8-K filed April 27, 2023, 7:59 PM ET
ticker TRUP
CIK 0001371285
leadership
confidence high
sentiment neutral
materiality 0.50
Trupanion adds two independent directors, plans board declassification
TRUPANION, INC.
Appointed Paulette Dodson (former GC at Alight/PetSmart) and Betsy McLaughlin (ex-CEO of Hot Topic) as independent directors.
Director Michael Doak (since 2014) will not stand for re-election at 2023 annual meeting, effective after meeting.
All incumbents agreed to contingent resignations to declassify board if declassification amendment approved at June 7, 2023 meeting.
If amendment passes, all directors will have annual terms starting 2024 meeting; otherwise no change.
Executive movements
Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements .
Appointed
Elizabeth McLaughlin
Director
Effective 2023-04-21
Filed April 27, 2023, 7:59 PM ET
Also on April 21, 2023, the Board appointed Elizabeth (“Betsy”) McLaughlin as a director.
Departed
Michael Doak
Director
Effective 2023-06-07
Filed April 27, 2023, 7:59 PM ET
On April 24, 2023, Michael Doak notified the Company that he would be transitioning off of the Board, in light of the addition of the two new qualified directors.
Appointed
Paulette Dodson
Director
Effective 2023-04-21
Filed April 27, 2023, 7:59 PM ET
On April 21, 2023, the board of directors (the “Board”) of Trupanion, Inc. (the “Company”) appointed Paulette Dodson as a director.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Elizabeth McLaughlin was appointed as Director at TRUPANION, INC..
Action appointed
Role Director
Exact text from the filing
Also on April 21, 2023, the Board appointed Elizabeth (“Betsy”) McLaughlin as a director.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Michael Doak departed as Director at TRUPANION, INC..
Action not stand for election
Role Director
Exact text from the filing
On April 24, 2023, Michael Doak notified the Company that he would be transitioning off of the Board, in light of the addition of the two new qualified directors.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Paulette Dodson was appointed as Director at TRUPANION, INC..
Action appointed
Role Director
Exact text from the filing
On April 21, 2023, the board of directors (the “Board”) of Trupanion, Inc. (the “Company”) appointed Paulette Dodson as a director.
View on SEC.gov
Source: SEC EDGAR
accession 0001371285-23-000129
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