Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Appointment of Moonhie Chin and Alex Davern On July 28, 2021, the Board of Directors (the "Board") of FARO Technologies, Inc. (the "Company") appointed Ms. Moonhie Chin and Mr. Alex Davern to the Company's Board, effective October 1, 2021. Ms. Chin will serve until the Company's 2022 annual meeting of shareholders and until her successor is duly elected and qualified, or until her earlier death, resignation or removal. Mr. Davern will serve until the Company's 2023 annual meeting of shareholders and until his successor is duly elected and qualified, or until his earlier death, resignation or removal. Both Ms. Chin and Mr. Davern were also appointed to each of the Audit Committee, the Talent, Development and Compensation Committee and the Nominating, Governance and Sustainability Committee of the Board, effective October 1, 2021. Ms. Chin will be included in the Company's slate of nominees for election to the Board at the Company's 2022 annual meeting of shareholders and Mr. Davern will be included in the Company's slate of nominees for election to the Board at the Company's 2023 annual meeting of shareholders.

In connection with their appointment to the Board, and pursuant to the Company's director compensation program, Ms. Chin and Mr. Davern will receive the standard compensation amounts payable to non-employee directors of the Company, as described in the Company's Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on July 28, 2021. Ms. Chin and Mr. Davern have also entered into the Company's standard form of director indemnification agreement, which is filed as Exhibit 10.1 to the Company's Current Report on Form 8-K filed on October 28, 2020.

There are no family relationships between either Ms. Chin or Mr. Davern and any director or executive officer of the Company. Neither Ms. Chin nor Mr. Davern have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K. There are no arrangements between either Ms. Chin or Mr. Davern and any other persons pursuant to which they were appointed as directors of the Company.

Item 8.01. Other Events.



On July 28, 2021, the Company issued a press release announcing the foregoing
changes to the Board. A copy of the press release is attached as Exhibit 99.1
hereto and is incorporated herein by reference. The Company is not including the
information contained on or available through its website referenced in the
press release as part of, or incorporating such information into, this Current
Report on Form 8-K.
Item 9.01.   Financial Statements and Exhibits.
(d) Exhibits

The following exhibits are furnished with this Current Report on Form 8-K:

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