Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Appointment of Director
On April 17, 2023, the Board of Directors (the "Board") of U.S. NeuroSurgical
Holdings, Inc., a Delaware corporation, ("Company") unanimously appointed Mr.
William St. Lawrence, age 53, as a non-executive director of the Company's
Board, effective immediately.
Mr. St. Lawrence has served a director of Sonic Foundry, Inc. (Nasdaq: SOFO)
since May 2021 and the General Counsel and VP of Business Development at
Cayster, Inc., a dental technology company, since August 2019. Prior to joining
Cayster, Mr. St. Lawrence served from February 2017 to August 2019, as the
General Counsel and then interim CEO at Northern Power Systems (TSX), a VT-based
renewable energy company. From September 2012 to December 2020, Mr. St. Lawrence
was General Counsel/Chief Admin Officer and then Advisor for Northeast Wireless
Networks, a wholesale shared access cellular networks company acquired by AT&T
in September 2018. Mr. St. Lawrence serves as an advisor and consultant to a
variety of technology and other companies. Mr. St. Lawrence has a B.A. in
History from Hobart and William Smith Colleges and a J.D. from the University of
Maine School of Law.
In connection with his service as a director, Mr. St. Lawrence will receive
50,000 shares of the Company's common stock.
There are no arrangements or understandings between Mr. St. Lawrence and any
other person pursuant to which he was appointed as a director. There are also no
family relationships between Mr. St. Lawrence and any director or executive
officer of the Company and Mr. St. Lawrence has no direct or indirect material
interest in any related party transaction required to be disclosed pursuant to
Item 404(a) of Regulation S-K.
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