Director Krummel resigns; Thomas M. Prescott appointed new board member and chairperson

PROCEPT BioRobotics Corp

Dr. Thomas Krummel resigned from Board and Compensation Committee effective July 18, 2024; no disagreement with company.
Thomas M. Prescott appointed as Board member and Chairperson effective July 18, 2024, filling vacancy.
Prescott is independent; former President and CEO of Align Technology (2002-2015) and held executive roles at Cardiac Pathways and GE Medical.
Prescott's term as Class I director expires at 2025 annual meeting; compensated per standard non-employee director program.
Prescott will enter into company's standard director indemnification agreement.

item 5.02 item 9.01

Executive movements

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Departed

Thomas Krummel

Director

PRCT · PROCEPT BioRobotics Corp

Effective: 2024-07-18
Successor: Thomas M. Prescott
Filed: July 19, 2024, 7:59 PM ET

On July 18, 2024, D r. Thomas Krummel 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 Compensation Committee of the Board, effective at the conclusion of the Board meeting on July 18, 2024.

Appointed

Thomas M. Prescott

Chairperson of the Board

PRCT · PROCEPT BioRobotics Corp

Effective: 2024-07-18
Filed: July 19, 2024, 7:59 PM ET

On July 18, 2024, the Board appointed Mr. Thomas M. Prescott as a new member of the Board and as the chairperson of the Board, with such appointment effective July 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

Thomas Krummel resigned as Director at PROCEPT BioRobotics Corp.

Action: resigned
Role: Director

Exact text from the filing

On July 18, 2024, D r. Thomas Krummel 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 Compensation Committee of the Board, effective at the conclusion of the Board meeting on July 18, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas M. Prescott was appointed as Chairperson of the Board at PROCEPT BioRobotics Corp.

Action: appointed
Role: Chairperson of the Board

Exact text from the filing

On July 18, 2024, the Board appointed Mr. Thomas M. Prescott as a new member of the Board and as the chairperson of the Board, with such appointment effective July 18, 2024.

View on SEC.gov

PROCEPT BioRobotics Corp filing history →

Source: SEC EDGAR

accession 0001628280-24-032343

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