UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 29, 2021, Meridian Bioscience, Inc.’s (the “Company”) Executive Vice President, Chief Financial Officer and Secretary, Bryan T. Baldasare, notified the Company of his intention to retire. Mr. Baldasare’s last day of employment with the Company will be December 31, 2021. The Company is engaging an executive search firm in the recruitment of a chief financial officer.
Also on November 29, 2021, the Company appointed Julie Smith to the position of Senior Vice President, Controller, effective December 6, 2021, and principal accounting officer, effective January 1, 2022. Ms. Smith, age 53, has served as the Company’s Vice President, Finance, since March 2020, after having held various leadership roles within the finance organization from February 2010 to March 2020. She was engaged by the Company as a consultant from 2004 to 2009 for services related to the Corporation’s internal audit function and internal controls over financial reporting.
Ms. Smith does not have a family relationship or any other arrangement or understanding with any of the executive officers or directors of the Company. The Company is not aware of any transactions in which Ms. Smith has an interest requiring disclosure under Item 404(a) of Regulation S-K.
Item 8.01. Other Events.
On December 2, 2021, the Company issued a press release regarding Mr. Baldasare’s retirement and Ms. Smith’s promotion as described above under Item 5.02 of this Current Report on Form 8-K. A copy of the press release is attached hereto as Exhibit 99.1 for reference.
The information furnished with this Item 8.01, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Exchange Act, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act except as expressly set forth by reference in such a filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| 99.1 | Press release dated December 2, 2021. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MERIDIAN BIOSCIENCE, INC. | ||||||
| Date: December 2, 2021 | By: | /s/ Jack Kenny | ||||
| Chief Executive Officer | ||||||
