HAEMONETICS CORPORATION (NYSE:HAE) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On January 24, 2018, the Board of Directors of Haemonetics Corporation (the “Company”) elected Ellen M. Zane to serve as a Class II Director for a term expiring at the 2019 Annual Meeting of Shareholders and appointed Ms. Zane to serve as a member of both the Compensation Committee and Governance and Compliance Committee of the Board of Directors. Ms. Zane led the turnaround of Tufts Medical Center and Floating Hospital for Children inBoston, Massachusetts, where she retired as President and Chief Executive Officer in 2011 and currently serves as Vice Chair of the Board of Trustees. In addition to her other public company board experience, Ms. Zane served as a director of the Company from 2012 to 2016.
As a non-employee director of the Company, Ms. Zane will receive compensation as described in the “Directors’ Compensation” section of the Company’s 2017 Proxy Statement. In connection with her election, Ms. Zane received a grant of 1,301 Restricted Stock Units which vest on the first anniversary of the grant date and represent a prorated annual equity award based on the number of days to be served from Ms. Zane’s election through the first anniversary of the 2017 Annual Meeting of Shareholders.
A copy of the Company’s press release announcing the election of Ms. Zane is filed as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits
(d)Exhibits
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Exhibit Number |
Description |
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99.1 |
Press Release dated January 25, 2018
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HAEMONETICS CORP ExhibitEX-99.1 2 a012518zanepressrelease.htm EXHIBIT 99.1 Exhibit Exhibit 99.1 News Release FOR RELEASE: INVESTOR CONTACT:Date January 25,…To view the full exhibit click here
About HAEMONETICS CORPORATION (NYSE:HAE)
Haemonetics Corporation (Haemonetics) is a healthcare company. The Company provides various products to customers involved in the processing, handling and analysis of blood. The Company’s segments include Japan, EMEA, North America Plasma and All Other. Haemonetics provides plasma collection systems and software, which enable plasma fractionators to make pharmaceuticals. The Company enables plasma collection customers to source from it a range of products necessary for plasma collection and storage, including PCS brand plasma collection equipment and disposables, plasma collection containers and intravenous solutions, such as saline. Haemonetics offers automated blood component and manual whole blood collection systems to blood collection centers to collect blood products. The Company offers a range of blood management solutions. The Company has a suite of integrated software solutions, which include solutions for blood drive planning and blood collection.
