Silk Road Medical appoints Mhairi Jones as Chief Accounting Officer and VP Finance

Silk Road Medical Inc

Mhairi Jones, age 52, appointed CAO and VP Finance effective March 9, 2023; previously VP of Finance and Accounting since Feb 2018.
Lucas W. Buchanan remains CFO and COO but will no longer serve as principal accounting officer.
Board approved amended bylaws effective March 15, 2023, incorporating universal proxy rules and DGCL updates.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Mhairi Jones

Chief Accounting Officer and Vice President, Finance

Silk Road Medical Inc

Effective: 2023-03-09
Filed: March 15, 2023, 7:59 PM ET

On March 9, 2023, the Board of Directors of Silk Road Medical, Inc. (the “Company”) appointed Mhairi Jones, age 52, as Chief Accounting Officer and Vice President, Finance, effective immediately.

Role change

Lucas W. Buchanan

Chief Financial Officer and Chief Operating Officer

Silk Road Medical Inc

Effective: 2023-03-09
Successor: Mhairi Jones
Filed: March 15, 2023, 7:59 PM ET

As a result of Ms. Jones’s appointment, Lucas W. Buchanan, the Company’s Chief Financial Officer and Chief Operating Officer, will no longer serve as the Company’s principal accounting officer but will remain as the Company’s principal financial officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mhairi Jones was appointed as Chief Accounting Officer and Vice President, Finance at Silk Road Medical Inc.

Action: appointed
Role: Chief Accounting Officer and Vice President, Finance

Exact text from the filing

On March 9, 2023, the Board of Directors of Silk Road Medical, Inc. (the “Company”) appointed Mhairi Jones, age 52, as Chief Accounting Officer and Vice President, Finance, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lucas W. Buchanan changed role as Chief Financial Officer and Chief Operating Officer at Silk Road Medical Inc.

Action: will no longer serve as principal accounting officer
Role: Chief Financial Officer and Chief Operating Officer

Exact text from the filing

As a result of Ms. Jones’s appointment, Lucas W. Buchanan, the Company’s Chief Financial Officer and Chief Operating Officer, will no longer serve as the Company’s principal accounting officer but will remain as the Company’s principal financial officer.

View on SEC.gov

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

Silk Road Medical Inc: Amended and Restated Bylaws incorporating changes for universal proxy rules, DGCL amendments, and procedural updates (effective 2023-03-15).

Change: bylaw amendment
Effective: 2023-03-15

Exact text from the filing

Also on March 9, 2023, the Company’s Board of Directors (the “Board”) approved and adopted Amended and Restated Bylaws (the “Amended and Restated Bylaws”) incorporating certain amendments, including amendments in response to the new universal proxy rules promulgated by the Securities and Exchange Commission (the “SEC”) and recent amendments to the Delaware General Corporation Law (the “DGCL”). The Amended and Restated Bylaws will become effective as of March 15, 2023.

View on SEC.gov

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Source: SEC EDGAR

accession 0001397702-23-000017

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