Three directors resign from ThermoGenesis board, citing disagreement on strategic transactions and conflicts of interest

ThermoGenesis Holdings, Inc.

Russell Medford, Joseph Thomis, and James Xu resigned from the Board effective June 22, 2024.
Medford and Thomis cited disagreement over potential strategic transactions and conflicts of interest involving Chairman/CEO.
Medford chaired Audit and Governance; Thomis chaired Compensation; Xu served on Governance Committee.
James Xu submitted a follow-up letter on June 24 expressing potential disagreement with the initial resignation letter.

item 5.02 item 9.01

Executive movements

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Departed

Russell Medford

Director

ThermoGenesis Holdings, Inc.

Effective: 2024-06-22
Filed: June 26, 2024, 7:59 PM ET

On June 22, 2024, Russell Medford, Joseph Thomis, and James Xu resigned, effective immediately, from their positions as members of the Board of Directors (the “Board”) of ThermoGenesis Holdings, Inc. (the “Company”).

Departed

Joseph Thomis

Director

ThermoGenesis Holdings, Inc.

Effective: 2024-06-22
Filed: June 26, 2024, 7:59 PM ET

On June 22, 2024, Russell Medford, Joseph Thomis, and James Xu resigned, effective immediately, from their positions as members of the Board of Directors (the “Board”) of ThermoGenesis Holdings, Inc. (the “Company”).

Departed

James Xu

Director

ThermoGenesis Holdings, Inc.

Effective: 2024-06-22
Filed: June 26, 2024, 7:59 PM ET

On June 22, 2024, Russell Medford, Joseph Thomis, and James Xu resigned, effective immediately, from their positions as members of the Board of Directors (the “Board”) of ThermoGenesis Holdings, Inc. (the “Company”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Russell Medford resigned as Director at ThermoGenesis Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On June 22, 2024, Russell Medford, Joseph Thomis, and James Xu resigned, effective immediately, from their positions as members of the Board of Directors (the “Board”) of ThermoGenesis Holdings, Inc. (the “Company”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Joseph Thomis resigned as Director at ThermoGenesis Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On June 22, 2024, Russell Medford, Joseph Thomis, and James Xu resigned, effective immediately, from their positions as members of the Board of Directors (the “Board”) of ThermoGenesis Holdings, Inc. (the “Company”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James Xu resigned as Director at ThermoGenesis Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On June 22, 2024, Russell Medford, Joseph Thomis, and James Xu resigned, effective immediately, from their positions as members of the Board of Directors (the “Board”) of ThermoGenesis Holdings, Inc. (the “Company”).

View on SEC.gov

Source: SEC EDGAR

accession 0001437749-24-021310

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