Director Colby Wood resigns; Larry Wood appointed to board and audit committee

PROCEPT BioRobotics Corp

Colby Wood resigned as director and Audit Committee member effective April 18, 2024; no disagreement cited.
Larry Wood appointed as Class I director and Audit Committee member, term through 2025 annual meeting.
Larry Wood is Group President for Surgical Structural Heart at Edwards Lifesciences with 35+ years in medtech.
Larry Wood will receive standard non-employee director compensation per company's program.

item 5.02 item 9.01

Executive movements

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Departed

Colby Wood

Director

PRCT · PROCEPT BioRobotics Corp

Effective: 2024-04-18
Successor: Larry Wood
Filed: April 19, 2024, 7:59 PM ET

Mr. Colby Wood notified the board of directors (the "Board") of PROCEPT BioRobotics Corporation (the "Company") that he intends to resign as a member of the Board and as a member of the Audit Committee of the Board, effective at the conclusion of the Board meeting on April 18, 2024.

Appointed

Larry Wood

Director

PRCT · PROCEPT BioRobotics Corp

Effective: 2024-04-18
Filed: April 19, 2024, 7:59 PM ET

the Board appointed Mr. Larry Wood as a new member of the Board and as a member of the Audit Committee of the Board, with such appointment effective April 18, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Colby Wood resigned as Director at PROCEPT BioRobotics Corp.

Action: resigned
Role: Director

Exact text from the filing

Mr. Colby Wood notified the board of directors (the "Board") of PROCEPT BioRobotics Corporation (the "Company") that he intends to resign as a member of the Board and as a member of the Audit Committee of the Board, effective at the conclusion of the Board meeting on April 18, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Larry Wood was appointed as Director at PROCEPT BioRobotics Corp.

Action: appointed
Role: Director

Exact text from the filing

the Board appointed Mr. Larry Wood as a new member of the Board and as a member of the Audit Committee of the Board, with such appointment effective April 18, 2024.

View on SEC.gov

PROCEPT BioRobotics Corp filing history →

Source: SEC EDGAR

accession 0001628280-24-016983

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