CLEARPOINT NEURO, INC. : Other Events, Financial Statements and Exhibits (form 8-K)

Item 8.01. Other Events.

As part of a regular review of the corporate governance practices of ClearPoint Neuro, Inc. (the "Company") and in an effort to continue to attract and retain qualified members of the Company's Board of Directors (the "Board"), which includes compensating members appropriately for their services, the Compensation Committee of the Board recommended to the Board, and the Board approved revisions to the ClearPoint Neuro, Inc. Non-Employee Director Compensation Plan (the "Director Plan"), which provides annual cash and equity compensation, on the terms and conditions contained therein. The Director Plan had last been revised on June 25, 2021.

The foregoing description of the amended Director Plan is only a summary and is qualified in its entirety by the full text of the amended Director Plan, the form of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.



Exhibit No.                              Description

10.1            ClearPoint Neuro, Inc. Non-Employee Director Compensation Plan, as
              amended and restated by the Board of Directors on May 21, 2022.

104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document)

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