Pulse Biosciences elects Shelley Spray to Board; DeBuono resigns

PULSE BIOSCIENCES, INC.

Shelley D. Spray elected to the Board effective Nov 24, 2021; term expires at 2022 annual meeting.
Spray receives initial stock option grant for 32,500 shares vesting over three years.
Non-employee director annual retainer of $40,000 paid quarterly; Spray eligible for proportionate retainer.
Laureen DeBuono resigned from Board and committees on Nov 18, 2021 due to expanding work commitments.
Resignation not due to any disagreement with the Company's operations, policies, or practices.

item 5.02 item 9.01

Executive movements

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Appointed

Shelley D. Spray

Director

PLSE · PULSE BIOSCIENCES, INC.

Effective: 2021-11-24
Filed: November 24, 2021, 6:59 PM ET

On November 24, 2021, the Board of Directors (the “Board”) of Pulse Biosciences, Inc. (the “Company”) elected Shelley D. Spray to the Board, effective immediately.

Departed

Laureen DeBuono

Director

PLSE · PULSE BIOSCIENCES, INC.

Effective: 2021-11-18
Filed: November 24, 2021, 6:59 PM ET

On November 18, 2021, Laureen DeBuono resigned from the Board

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Shelley D. Spray was elected as Director at PULSE BIOSCIENCES, INC..

Action: elected
Role: Director

Exact text from the filing

On November 24, 2021, the Board of Directors (the “Board”) of Pulse Biosciences, Inc. (the “Company”) elected Shelley D. Spray to the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Laureen DeBuono resigned as Director at PULSE BIOSCIENCES, INC..

Action: resigned
Role: Director

Exact text from the filing

On November 18, 2021, Laureen DeBuono resigned from the Board

View on SEC.gov

PULSE BIOSCIENCES, INC. filing history →

Source: SEC EDGAR

accession 0001625101-21-000057

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