Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 27, 2021, the board of directors (the "Board") of Quanterix Corporation
(the "Company") appointed Laura J. Olson to serve on the Board, effective
immediately. Ms. Olson will serve as a Class I director with a term that will
expire at the Company's 2021 annual meeting of stockholders.
There is no arrangement or understanding between Ms. Olson and any other person
pursuant to which she or he was selected as a director of the Company, and there
is no family relationship between Ms. Olson and any of the Company's other
directors or executive officers. Ms. Olson does not have a material interest in
any transaction that is required to be disclosed under Item 404(a) of Regulation
S-K.
In accordance with the Company's non-employee director compensation policy (the
"Policy"), Ms. Olson was granted an option for 15,800 shares of the Company's
common stock and 4,540 restricted stock units ("RSUs") subject to the vesting
and other terms as provided therein. Ms. Olson will also receive cash
compensation and annual equity awards as further provided in the Policy.
A copy of the press release dated April 28, 2021 announcing the appointment of
Ms. Olson is filed as Exhibit 99.1 hereto and is incorporated by reference
herein.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit
No. Description
99.1 Press Release dated April 28, 2021.
104 Cover Page Interactive Data File (embedded within the inline XBRL document)© Edgar Online, source Glimpses
QUANTERIX CORPORATION 
