secwatch / observer

8-K filed January 4, 2024, 6:59 PM ET ticker VTAK CIK 0001716621

leadership confidence high sentiment neutral materiality 0.60

Catheter Precision appoints new director John P. Francis, names David Jenkins CEO, Margrit Thomassen interim CFO

Catheter Precision, Inc.

John P. Francis appointed as Class III director effective Jan 2, 2024, filling vacancy from his spouse Susanne Meline's Dec 28 resignation.
David Jenkins named CEO (was interim CEO/Executive Chairman) effective Jan 2, 2024; continues as Executive Chairman.
Margrit Thomassen named interim CFO and Secretary, replacing Steve Passey whose employment terminated Dec 28, 2023; salary $144k/yr.
Mr. Francis holds Series X Convertible Preferred Stock from Jan 2023 merger, valued at ~$90k at merger close.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

John P. Francis

Class III director

VTAK · Catheter Precision, Inc.

Effective: 2024-01-02
Filed: January 4, 2024, 6:59 PM ET

Effective January 2, 2024 (the “Effective Date”), the Board of Directors (the “Board”) of the registrant, Catheter Precision, Inc. (the “Company”), has appointed John P. Francis to serve as a Class III director

Role change

David Jenkins

Chief Executive Officer

VTAK · Catheter Precision, Inc.

Effective: 2024-01-02
Filed: January 4, 2024, 6:59 PM ET

Also as of the Effective Date, the Board has named David Jenkins Chief Executive Officer of the Company.

Departed

Susanne Meline

Director

VTAK · Catheter Precision, Inc.

Effective: 2023-12-28
Successor: John P. Francis
Filed: January 4, 2024, 6:59 PM ET

His appointment fills the vacancy created by the previously reported resignation of Susanne Meline that occurred on December 28, 2023.

Departed

Steve Passey

Chief Financial Officer

VTAK · Catheter Precision, Inc.

Effective: 2023-12-31
Successor: Margrit Thomassen
Filed: January 4, 2024, 6:59 PM ET

Ms. Thomassen replaces Steve Passey, whose employment was terminated on December 28, 2023, effective December 31, 2023.

Appointed (interim)

Margrit Thomassen

interim Chief Financial Officer and Secretary

VTAK · Catheter Precision, Inc.

Effective: 2024-01-02
Filed: January 4, 2024, 6:59 PM ET

In addition, the Board has named Margrit Thomassen, age 53, to serve as interim Chief Financial Officer and Secretary as of the Effective Date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John P. Francis was appointed as Class III director at Catheter Precision, Inc..

Action: appointed
Role: Class III director

Exact text from the filing

Effective January 2, 2024 (the “Effective Date”), the Board of Directors (the “Board”) of the registrant, Catheter Precision, Inc. (the “Company”), has appointed John P. Francis to serve as a Class III director

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David Jenkins was appointed as Chief Executive Officer at Catheter Precision, Inc..

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

Also as of the Effective Date, the Board has named David Jenkins Chief Executive Officer of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

Susanne Meline resigned as Director at Catheter Precision, Inc..

Action: resigned
Role: Director

Exact text from the filing

His appointment fills the vacancy created by the previously reported resignation of Susanne Meline that occurred on December 28, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Steve Passey was terminated as Chief Financial Officer at Catheter Precision, Inc..

Action: terminated
Role: Chief Financial Officer

Exact text from the filing

Ms. Thomassen replaces Steve Passey, whose employment was terminated on December 28, 2023, effective December 31, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Margrit Thomassen was appointed as interim Chief Financial Officer and Secretary at Catheter Precision, Inc..

Action: appointed
Role: interim Chief Financial Officer and Secretary

Exact text from the filing

In addition, the Board has named Margrit Thomassen, age 53, to serve as interim Chief Financial Officer and Secretary as of the Effective Date.

View on SEC.gov

Catheter Precision, Inc. filing history →

Source: SEC EDGAR

accession 0001654954-24-000194

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