Sera Prognostics appoints former Uber VP Zhenya Lindgardt to Board

SERA PROGNOSTICS, INC.

Appointed effective Nov 8, 2021 as Class III director with term expiring at 2024 annual meeting.
Granted non-qualified stock option with fair value $240,000, vesting monthly over 36 months.
Entitled to annual cash retainer of $35,000, prorated for 2021 service.
Background: former VP at Uber, Senior Partner at BCG, current CEO of The Commons Project Foundation.

item 5.02 item 9.01

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Appointed

Evguenia (Zhenya) Lindgardt

Director

SERA · SERA PROGNOSTICS, INC.

Effective: 2021-11-08
Filed: November 8, 2021, 6:59 PM ET

On November 8, 2021, the Board of Directors (the “Board”) of Sera Prognostics, Inc. (the “Company”) appointed Evguenia (Zhenya) Lindgardt, effective November 8, 2021 (the “Effective Date”), as a director to the Board to serve as a Class III Director with a term expiring at the Company’s 2024 annual meeting of stockholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Evguenia (Zhenya) Lindgardt was appointed as Director at SERA PROGNOSTICS, INC..

Action: appointed
Role: Director

Exact text from the filing

On November 8, 2021, the Board of Directors (the “Board”) of Sera Prognostics, Inc. (the “Company”) appointed Evguenia (Zhenya) Lindgardt, effective November 8, 2021 (the “Effective Date”), as a director to the Board to serve as a Class III Director with a term expiring at the Company’s 2024 annual meeting of stockholders.

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Source: SEC EDGAR

accession 0001534969-21-000010

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