LifeMD appoints Dr. Joan LaRovere to Board; Kathleen E. Walsh resigns

LifeMD, Inc.

Dr. Joan LaRovere appointed to LifeMD Board effective Feb 9, 2023; Board now 9 directors, 7 independent.
LaRovere is a Harvard Medical School professor, Boston Children's Hospital physician, and co-founder of Virtue Foundation.
Kathleen E. Walsh resigned from Board effective Feb 9, 2023 to become Secretary of HHS for Massachusetts; no disagreement.
LaRovere received 75,000 restricted shares (half vest immediately) and an option for 37,500 shares; also $6,000 quarterly compensation.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Dr. Joan LaRovere

Director

LFMD · LifeMD, Inc.

Effective: 2023-02-09
Filed: February 10, 2023, 6:59 PM ET

On February 9, 2023, LifeMD, Inc. (the “Company”) appointed Dr. Joan LaRovere to the board of directors (the “Board”) of the Company.

Departed

Kathleen E. Walsh

Director

LFMD · LifeMD, Inc.

Effective: 2023-02-09
Filed: February 10, 2023, 6:59 PM ET

Effective February 9, 2023, Kathleen E. Walsh voluntarily resigned from her position as a member of the Board in connection with her appointment as the Secretary of the Executive Office of Health and Human Services for the Commonwealth of Massachusetts.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Dr. Joan LaRovere was appointed as Director at LifeMD, Inc..

Action: appointed
Role: Director

Exact text from the filing

On February 9, 2023, LifeMD, Inc. (the “Company”) appointed Dr. Joan LaRovere to the board of directors (the “Board”) of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Kathleen E. Walsh resigned as Director at LifeMD, Inc..

Action: resigned
Role: Director

Exact text from the filing

Effective February 9, 2023, Kathleen E. Walsh voluntarily resigned from her position as a member of the Board in connection with her appointment as the Secretary of the Executive Office of Health and Human Services for the Commonwealth of Massachusetts.

View on SEC.gov

LifeMD, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-004330

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