ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Departure of Mark Capone as President, Chief Executive Officer and Director
(b) On February 6, 2020, Myriad Genetics, Inc. ("Myriad" or the "Company")
announced that, effective February 6, 2020, Mark C. Capone resigned as
President, Chief Executive Officer and Director of the Company. Mr. Capone is
expected to remain as a non-executive employee of the Company for a transition
period to assist in the transition of management. Mr. Capone has served as the
Company's President and Chief Executive Officer and as a Director since 2015.
Appointment of R. Bryan Riggsbee as Interim President and Chief Executive
Officer
(c) The Company also announced that R. Bryan Riggsbee, currently serving as its
Executive Vice President and Chief Financial Officer, has been appointed Interim
President and Chief Executive Officer of the Company effective February 6, 2020.
Mr. Riggsbee will retain his current position as Chief Financial Officer of the
Company. Mr. Riggsbee started with the Company in 2014.
The information required by Item 502(c)(2) with respect to Mr. Riggsbee is
included in the Company's proxy statement, filed October 16, 2019, and is
incorporated herein by reference.
A copy of the press release announcing Mr. Capone's resignation and
Mr. Riggsbee's appointment is attached hereto as Exhibit 99.1 and is
incorporated herein by reference in its entirety.
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No. Description
99.1 Press Release, dated February 6, 2020.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
--------------------------------------------------------------------------------
Exhibit Index
Exhibit
No. Description
99.1 Press release, dated February 6, 2020.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses