0001397702-21-000046.txt : 20210726 0001397702-21-000046.hdr.sgml : 20210726 20210726160611 ACCESSION NUMBER: 0001397702-21-000046 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20210722 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20210726 DATE AS OF CHANGE: 20210726 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Silk Road Medical Inc CENTRAL INDEX KEY: 0001397702 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 208777622 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38847 FILM NUMBER: 211114170 BUSINESS ADDRESS: STREET 1: 1213 INNSBRUCK DR. CITY: SUNNYVALE STATE: CA ZIP: 94089-2918 BUSINESS PHONE: 6505669060 MAIL ADDRESS: STREET 1: 1213 INNSBRUCK DR. CITY: SUNNYVALE STATE: CA ZIP: 94089-2918 8-K 1 silk-20210722x8k.htm 8-K silk-20210722x8k
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

____________________________

FORM 8-K

____________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): July 22, 2021

____________________________

SILK ROAD MEDICAL, INC.

(Exact name of Registrant as specified in its charter)

____________________________

Delaware

001-38847

20-8777622

(State or other jurisdiction of
incorporation or organization)

(Commission
File Number)

(I.R.S. Employer
Identification Number)

1213 Innsbruck Drive

Sunnyvale, California 94089

(Address of principal executive office) (Zip Code)

(408) 720-9002

(Registrant’s telephone number, including area code)

N/A

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Stock, Par Value $0.001 Per Share

SILK

The NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2) of this chapter

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


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

Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Election of Director

On July 22, 2021, the Board appointed Dr. Tanisha Carino as a member of the Board, effective July 22, 2021, to serve as a Class II director, with a term expiring at the Company’s annual meeting of stockholders in 2024.

Dr. Carino served as Executive Vice President, Chief Corporate Affairs Officer of Alexion, a biotechnology company focused on rare disease, from November 2019 to July 2021. From January 2017 to October 2019, Dr. Carino served as Executive Director of FasterCures, a Center of the Milken Institute, a nonpartisan think tank whose mission is working with global government, philanthropic, and business leaders to accelerate treatments to patients. From May 2015 to January 2017, Dr. Carino was an executive at GlaxoSmithKline where she led the United States policy function. Dr. Carino holds a Ph.D. in health policy from Johns Hopkins University. The Company believes Dr. Carino’s extensive industry knowledge and leadership experience in health policy and as an executive with public and private medical device and biotechnology companies qualify her to serve on the Board.

As compensation for her service on the Board, Dr. Carino will receive the Company’s standard compensation for non-employee directors, which is described under the heading “Director Compensation” in the Company’s definitive proxy statement relating to the Company’s annual meeting of stockholders in 2020, filed with the Securities and Exchange Commission on May 28, 2020.

The Company also entered into its standard indemnification agreement with Dr. Carino in connection with her appointment to the Board. The indemnification agreement is in substantially the same form as the Company’s standard form of indemnification agreement, a copy of which was filed as Exhibit 10.1 to the Company’s Registration Statement on Form S-1 (File No. 333-230045), filed with the Securities and Exchange Commission on March 4, 2019.

There are no family relationships between Dr. Carino and any director or executive officer of the Company, and the Company has not entered into any transactions with Dr. Carino that would require disclosure under Item 404(a) of Regulation S-K. There is no arrangement or understanding between Dr. Carino and any other person pursuant to which Dr. Carino was appointed as a director of the Company.

On July 26, 2021, the Company issued a press release announcing Dr. Carino’s appointment to the Board of Directors. The press release is attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

SILK ROAD MEDICAL, INC.

Date: July 26, 2021

By:

/s/ Lucas W. Buchanan

Lucas W. Buchanan

Chief Financial Officer and Chief Operating Officer

EX-99.1 2 silk-20210722xex99_1.htm EX-99.1 Exhibit 99.1_7.22.21

Picture 2



Silk Road Medical Names Dr. Tanisha Carino to Board of Directors



SUNNYVALE,  Calif. –  July 22, 2021Silk Road Medical, Inc. (Nasdaq: SILK),  a company focused on reducing the risk of stroke and its devastating impact, today announced that it has appointed Dr. Tanisha Carino to its Board of Directors.



Tanisha Carino, Ph.D., is a health policy expert bringing over 20 years of experience driving growth and impact across multiple healthcare leadership positions in the government, private, and non-profit sectors. She most recently served as Executive Vice President, Chief Corporate Affairs Officer of Alexion, a Fortune 500 biotechnology company focused on rare disease, which was recently acquired by AstraZeneca.    



Prior to Alexion, she served as Executive Director of FasterCures, a Center of the Milken Institute, a nonpartisan think tank whose mission is working with global government, philanthropic, and business leaders to accelerate treatments to patients.  Previously, Dr. Carino was an executive at GlaxoSmithKline where she led the United States policy function. She also  spent over ten years with Avalere Health, a premiere strategic advisory services and business intelligence firm, and worked in the U.S. Medicare program to improve access for its beneficiaries and support the development of real-world evidence in the establishment of national coverage determinations.



Dr. Carino is a Fulbright Fellow and earned her Ph.D. in health policy from Johns Hopkins University. She is associate faculty at the Johns Hopkins Bloomberg School of Public Health, and she serves on the Board of Directors of the National Health Council, the Governing Board of the Patient-Centered Outcomes Research Institute (PCORI), and the Board of Directors of Alliance for Health Policy.



“We are delighted and honored to have Dr. Carino join the Silk Road Medical Board of Directors,” said Erica Rogers, President and CEO of Silk Road Medical. “Dr. Carino is a recognized health policy expert with extensive industry leadership experience. Her insight will be an important asset as we drive forward our efforts in new indications, new therapies, and market expansion.”



Silk Road Medical has been a pioneer in working with its stakeholders to advance its scientific innovation and transform the lives of patients with carotid artery disease,” said Dr. Carino.  “I am honored to join Silk Road Medical as a member of the Board.”



About Silk Road Medical 

Silk Road Medical, Inc. (NASDAQ: SILK), is a medical device company located in Sunnyvale, California, that is focused on reducing the risk of stroke and its devastating impact. The company has pioneered a new approach for the treatment of carotid artery disease called TransCarotid Artery Revascularization (TCAR). TCAR is a clinically proven procedure combining surgical principles of neuroprotection with minimally invasive endovascular techniques to treat blockages in the carotid artery at risk of causing a stroke. For more information on how Silk Road Medical is delivering 


 

 

 

brighter patient outcomes through brighter clinical thinking, visit www.silkroadmed.com and connect on Twitter,  LinkedIn and Facebook.



Investors:

Lynn Lewis or Caroline Paul

Gilmartin Group

investors@silkroadmed.com



Media:

Michael Fanucchi

Silk Road Medical

mfanucchi@silkroadmed.com


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DE 001-38847 20-8777622 1213 Innsbruck Drive Sunnyvale CA 94089 408 720-9002 false false false false Common Stock, Par Value $0.001 Per Share SILK NASDAQ false XML 8 R1.htm IDEA: XBRL DOCUMENT v3.21.2
Cover Page
Jul. 22, 2021
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jul. 22, 2021
Entity Registrant Name SILK ROAD MEDICAL, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-38847
Entity Tax Identification Number 20-8777622
Entity Address, Address Line One 1213 Innsbruck Drive
Entity Address, City or Town Sunnyvale
Entity Address, State or Province CA
Entity Address, Postal Zip Code 94089
City Area Code 408
Local Phone Number 720-9002
Written Communications false
Soliciting Material false
Pre-Commencement Tender Offer false
Pre-Commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, Par Value $0.001 Per Share
Trading Symbol SILK
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001397702
Amendment Flag false
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