Polomar Health Services Appoints New Directors, Officers
Polomar Health Services, Inc. announced significant changes to its Board of Directors and management team. David Spiegel and Terrence M. Tierney resigned as directors, though Mr. Tierney remains Interim CEO. The Board's size was fixed at five, with George Hornig, Alexandra Peterson, Gabrielle Toledano, and George Caruolo elected as new directors, joining incumbent Gabriel Del Virginia. Additionally, George Hornig was appointed Executive Chairman and Chair of the Board, Terrence M. Tierney as Interim CEO, and Timothy M. Papp as Secretary and General Counsel. A Special Committee was also established to review a proposed acquisition of intellectual property from affiliated Series A Convertible Preferred Stock holders.
Key Highlights
- David Spiegel and Terrence M. Tierney resigned as directors.
- Board size fixed at five directors.
- George Hornig, Alexandra Peterson, Gabrielle Toledano, and George Caruolo elected as new directors.
- Gabriel Del Virginia continues as an incumbent director.
- George Hornig appointed Executive Chairman and Chair of the Board.
- Terrence M. Tierney appointed Interim Chief Executive Officer.
- Timothy M. Papp appointed Secretary and General Counsel.
- Special Committee formed to review IP acquisition from Series A Convertible Preferred Stock holders.
Price Impact
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