Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Pamela S. Prior to Board of Directors. Effective January 1,
2020, the Board of Directors appointed Pamela S. Prior, CPA, to serve as a
director of the Company. Ms. Prior was elected to fill a vacancy as a Class I
director for a term ending at the 2022 annual meeting. Ms. Prior will chair the
audit committee of Predictive Oncology Inc. and is expected to serve on the
compensation committee.
Pamela S. Prior, CPA, age 57, is the founder and CEO of Priorities Group,
Inc., a provider of CFO services to small and mid-sized businesses. Her previous
experience includes approximately 35 years in accounting, predominantly in
management as a Chief Financial Officer and Controller. Most recently, Ms. Prior
was CFO at Schiller Grounds Care, a privately held lawn equipment manufacturing
company; CFO at Global Specimen Solutions, a privately held technology and
services company for specimen and consent management, subsequently purchased by
Covance; CFO at Gentris Corp., a privately held pharmacogenomics company
subsequently purchased by Cancer Genetics, Inc.; and CFO at Greatwide Truckload
Management, a $300 million subsidiary of a $1 billion private equity owned
logistics company. Ms. Prior also served as Controller and Director of Internal
Control for Tasty Baking Company, a publicly traded (NYSE) regional baking
company, and Controller of PCI Services, a subsidiary of publicly held Cardinal
Health. Ms. Prior received her MBA and her Bachelor's Degrees at the University
of Delaware and is a licensed CPA in the Commonwealth of Pennsylvania. Ms. Prior
also serves as Treasurer on the boards of two non-profit organizations: The
Crossing Choir, a professional choir under the direction of Donald Nally,
dedicated to new choral music and the possessor of two Grammy Awards and seven
Grammy nominations; and, A Soldier's Hands, a grass roots organization founded
in 2008 dedicated to delivering care packages to whole units of deployed United
States military personnel. Ms. Prior will chair the audit committee of
Predictive Oncology Inc.
A press release announcing Ms. Prior's appointment is attached as Exhibit
99.1 hereto.
Item 9.01. Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits.
Exhibit No. Description
99.1 Press Release dated January 6, 2020
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