OrthoPediatrics appoints Jimmy D. McDonald to board; Burns retires

ORTHOPEDIATRICS CORP

Stephen F. Burns retired from board effective Oct 18, 2022; no disagreement with the company.
Jimmy D. McDonald appointed to fill vacancy, serving in director class expiring at 2024 annual meeting.
McDonald is VP & Chief Supply Chain Officer at TE Connectivity ($14B revenue, $7.2B supplier spend).
Board accelerated vesting of 3,092 shares of restricted stock previously granted to Burns.
McDonald will receive pro rata portion of standard non-employee director compensation.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Stephen F. Burns

Director

KIDS · ORTHOPEDIATRICS CORP

Effective: 2022-10-18
Successor: Jimmy D. McDonald
Filed: October 20, 2022, 7:59 PM ET

Effective October 18, 2022, Stephen F. Burns retired from the OrthoPediatrics Corp. (the “Company”) Board of Directors.

Appointed

Jimmy D. McDonald

Director

KIDS · ORTHOPEDIATRICS CORP

Effective: 2022-10-18
Filed: October 20, 2022, 7:59 PM ET

effective October 18, 2022, the Board appointed Jimmy D. McDonald to fill the vacancy caused by Mr. Burns’ retirement to serve in the class of directors whose terms expire at the annual shareholder meeting in 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen F. Burns retired as Director at ORTHOPEDIATRICS CORP.

Action: retired
Role: Director

Exact text from the filing

Effective October 18, 2022, Stephen F. Burns retired from the OrthoPediatrics Corp. (the “Company”) Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jimmy D. McDonald was appointed as Director at ORTHOPEDIATRICS CORP.

Action: appointed
Role: Director

Exact text from the filing

effective October 18, 2022, the Board appointed Jimmy D. McDonald to fill the vacancy caused by Mr. Burns’ retirement to serve in the class of directors whose terms expire at the annual shareholder meeting in 2024.

View on SEC.gov

ORTHOPEDIATRICS CORP filing history →

Source: SEC EDGAR

accession 0001425450-22-000099

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