Mesa Labs appoints former Corning CFO Tony Tripeny to board, expanding to 8 members

MESA LABORATORIES INC /CO/

Tony Tripeny appointed to Mesa Labs board effective June 23, 2022; board size increased from 7 to 8.
Tripeny retired May 2, 2022 as EVP and CFO of Corning after a 36-year career; likely to join Audit Committee.
Six of eight directors are independent; Tripeny deemed independent under Nasdaq and SEC rules.
No reportable related-party transactions with Tripeny; he will receive standard outside director compensation.

item 5.02 item 9.01

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Appointed

Tony Tripeny

Director

MLAB · MESA LABORATORIES INC /CO/

Effective: 2022-06-23
Filed: June 27, 2022, 7:59 PM ET

Effective June 23, 2022, Mesa Laboratories, Inc’s (“Mesa Labs”) Board of Directors (“Board”), upon the recommendation of the Nominating and Governance Committee appointed Tony Tripeny to its Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Tony Tripeny was appointed as Director at MESA LABORATORIES INC /CO/.

Action: appointed
Role: Director

Exact text from the filing

Effective June 23, 2022, Mesa Laboratories, Inc’s (“Mesa Labs”) Board of Directors (“Board”), upon the recommendation of the Nominating and Governance Committee appointed Tony Tripeny to its Board.

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Source: SEC EDGAR

accession 0001437749-22-015936

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