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HESKA CORPORATION

(HSKA)
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HESKA CORP : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

08/24/2020 | 02:02pm EDT

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


(d) On August 24, 2020, Heska Corporation, a Delaware corporation (the
"Company"), announced that Mr. Stephen Davis has joined the Company's Board of
Directors (the "Board") effective August 20, 2020, after the Company approved
the increase in the size of the Board to seven directors, all in accordance with
the Company's amended and restated bylaws (the "Bylaws"). A copy of the press
release announcing Mr. Davis's appointment is attached hereto as Exhibit 99.1
and incorporated by reference herein. Mr. Davis will serve with his initial term
expiring at the Company's 2021 annual meeting of stockholders and until his
successor is duly elected and shall qualify, or until his earlier resignation or
removal.

There are no arrangements or understandings between Mr. Davis and any other
person in connection with his appointment to the Board, and there are and have
been no transactions between the Company and Mr. Davis that would require
disclosure under Item 404(a) of Regulation S-K. Mr. Davis's compensation for
service as a non-employee director will be consistent with that of the Company's
other non-employee directors. Mr. Davis has not been named to any committees of
the Board.


Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.
Exhibit Number                        Description

  99.    1                            Press Release dated August 24, 2020.
104                                   Cover Page Interactive Data File

(embedded within the Inline XBRL

                                      document)



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