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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Intuitive Surgical, Inc.    ISRG

INTUITIVE SURGICAL, INC.

(ISRG)
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INTUITIVE SURGICAL INC : Change in Directors or Principal Officers (form 8-K)

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02/03/2020 | 04:48pm EDT
Item 5.02.             Departure of Directors or Certain Officers; Election of Directors;
                       Appointment of Certain Officers; Compensatory Arrangements of Certain
                       Officers.


(b) On January 30, 2020, Lonnie M. Smith informed the Board of Directors (the
"Board") of Intuitive Surgical, Inc. (the "Company") that he has decided to
retire from the Board and, accordingly, will not stand for re-election to the
Board at the Company's 2020 Annual Meeting of Stockholders. Mr. Smith plans to
continue to serve as chair of the Board until the Company's 2020 Annual Meeting
of Stockholders. Mr. Smith will join the Board of Directors of the Intuitive
Foundation after his retirement.
The Board elected Dr. Craig H. Barratt to succeed Mr. Smith as chair effective
as of the date of the Company's 2020 Annual Meeting of Stockholders. Dr. Barratt
is the senior vice president and general manager of the Connectivity Group at
Intel Corporation. He has served on the Board since 2011 and as independent lead
director since 2018.
Item 7.01.        Regulation FD.


A copy of the press release announcing the retirement of Mr. Smith and the election of Dr. Barratt is attached hereto as Exhibit 99.1. Item 9.01. Financial Statements and Exhibits.


(d) Exhibits.
Exhibit Number      Description
99.1                  Press Release dated February 3, 2020.



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© Edgar Online, source Glimpses

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