Precision BioSciences appoints Melinda Brown to board and audit committee chair

PRECISION BIOSCIENCES INC

Brown appointed as Class III director and Chair of Audit Committee effective May 26, 2022.
Annual cash retainer of $40,000 for board service, plus $15,000 for audit committee chair.
Initial equity award of 36-month vested options with $400,000 grant date fair value awarded.
Brown is fifth director added since April 2021, bringing financial and leadership expertise.
She previously served as SVP and Controller at Tapestry and held senior roles at PepsiCo.

item 5.02 item 7.01 item 9.01

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Appointed

Melinda Brown

Class III Director and Chair of Audit Committee

DTIL · PRECISION BIOSCIENCES INC

Effective: 2022-05-26
Filed: May 31, 2022, 7:59 PM ET

the Board of Directors (the “Board”) of Precision BioSciences, Inc. (the “Company”) appointed Melinda Brown to serve as a Class III director on the Company’s Board and as Chair of the Audit Committee of the Board.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Melinda Brown was appointed as Class III Director and Chair of Audit Committee at PRECISION BIOSCIENCES INC.

Action: appointed
Role: Class III Director and Chair of Audit Committee

Exact text from the filing

the Board of Directors (the “Board”) of Precision BioSciences, Inc. (the “Company”) appointed Melinda Brown to serve as a Class III director on the Company’s Board and as Chair of the Audit Committee of the Board.

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Source: SEC EDGAR

accession 0001564590-22-021763

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