InfuSystem signs new CEO employment agreement with Carrie Lachance; $500K base, 200K PSUs, 128K options

InfuSystem Holdings, Inc

Base salary $500,000; annual bonus up to 100% of base based on performance targets set by Compensation Committee.
Grant of 200,000 performance-based restricted stock units (PSUs) with vesting tied to stock price targets through 2028.
Grant of 128,000 stock options vesting 25% per year over 4 years.
Severance: 12 months salary on involuntary termination; 18 months on change-of-control termination.
CEO transition from President/COO to President/CEO effective May 19, 2025; agreement dated May 29, 2025.

item 3.03 item 5.03 item 5.02 item 9.01

Executive movements

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Role change

Carrie Lachance

President and Chief Executive Officer

INFU · InfuSystem Holdings, Inc

Effective: 2025-05-19
Filed: June 3, 2025, 7:59 PM ET

The Second Amended Agreement reflects changes in Ms. Lachance’s compensation and other terms of employment in connection with her previously announced transition from President and Chief Operating Officer of the Company to President and Chief Executive Officer of the Company that occurred on May 19, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Carrie Lachance changed role as President and Chief Executive Officer at InfuSystem Holdings, Inc.

Action: promoted
Role: President and Chief Executive Officer

Exact text from the filing

The Second Amended Agreement reflects changes in Ms. Lachance’s compensation and other terms of employment in connection with her previously announced transition from President and Chief Operating Officer of the Company to President and Chief Executive Officer of the Company that occurred on May 19, 2025.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

InfuSystem Holdings, Inc: Amended and Restated Certificate of Incorporation to remove obsolete blank check company provisions, designate exclusive forums, and limit officer liability under Delaware law (effective 2025-05-20).

Change: charter amendment
Effective: 2025-05-20

Exact text from the filing

On May 20, 2025, the Company filed with the Secretary of State of the State of Delaware a Second Amended and Restated Certificate of Incorporation to implement the Charter Amendments, which became effective upon filing.

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89 governance changes filed in the last 30 days. Browse all governance changes →

InfuSystem Holdings, Inc filing history →

Source: SEC EDGAR

accession 0001628280-25-029052

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