8-K
filed December 30, 2021, 6:59 PM ET
ticker AMS
CIK 0000744825
leadership
confidence high
sentiment neutral
materiality 0.60
AMS elects two new directors, founder resigns as CEO gets RSU grant
AMERICAN SHARED HOSPITAL SERVICES
- New directors Kathleen Miles and Vicki L. Wilson appointed Dec 28, 2021; Wilson to chair Audit Committee.
- Founder Ernest A. Bates, M.D. and David L. Larson, M.D. resign from board; become consultants at $50k/yr and $25k/yr.
- Sandra A. J. Lawrence resigned Dec 24 due to policy of another board she serves.
- Board size reduced from six to five members.
- CEO Raymond C. Stachowiak receives 2022 base salary of $275k and 120k RSUs vesting quarterly.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Kathleen Miles was appointed as Director at AMERICAN SHARED HOSPITAL SERVICES.
- Action
- appointed
- Role
- Director
Exact text from the filing
On December 28, 2021, Kathleen Miles and Vicki L. Wilson were appointed as members of the Board of Directors (the “Board”) of American Shared Hospital Services (the “Company”), effective December 28, 2021.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Ernest A. Bates resigned as Director at AMERICAN SHARED HOSPITAL SERVICES.
- Action
- resigned
- Role
- Director
Exact text from the filing
On December 28, 2021, Ernest A. Bates, M.D. and David L. Larson, M.D. resigned from the Board, effective December 28, 2021.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Sandra A. J. Lawrence resigned as Director at AMERICAN SHARED HOSPITAL SERVICES.
- Action
- resigned
- Role
- Director
Exact text from the filing
On December 24, 2021, Sandra A. J. Lawrence, resigned from the Board, effective December 24, 2021.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
David L. Larson resigned as Director at AMERICAN SHARED HOSPITAL SERVICES.
- Action
- resigned
- Role
- Director
Exact text from the filing
On December 28, 2021, Ernest A. Bates, M.D. and David L. Larson, M.D. resigned from the Board, effective December 28, 2021.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Vicki L. Wilson was appointed as Director at AMERICAN SHARED HOSPITAL SERVICES.
- Action
- appointed
- Role
- Director
Exact text from the filing
On December 28, 2021, Kathleen Miles and Vicki L. Wilson were appointed as members of the Board of Directors (the “Board”) of American Shared Hospital Services (the “Company”), effective December 28, 2021.
View on SEC.gov
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