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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 March 28, 2023, SomaLogic, Inc. (the “Company”) filed a Current Report on Form 8-K (the “Original 8-K”) disclosing that, on March 28, 2023, the Board of Directors of the Company (the “Board”) had appointed Jason Ryan, Tom Carey, Kathy Hibbs, and Tycho Peterson to serve as members of the Board. At the time of the Original 8-K, the Board had not determined the committees to which the new members would be appointed. The disclosure contained in Item 5.02 of the Original Form 8-K is hereby supplemented and amended by the disclosure contained in Item 5.02 of this Current Report on Form 8-K/A.
On April 18, 2023, effective immediately, the Board made the following committee appointments:
|●||Ms. Hibbs and Messrs. Ryan and Peterson were appointed as members of the Audit Committee.|
|●||Mr. Carey was appointed as a member of the Compensation Committee.|
|●||Mr. Carey was appointed as a member and chair of the Nominating and Corporate Governance Committee, and Ms. Hibbs was appointed as a member of the Nominating and Corporate Governance Committee.|
Ms. Hibbs and Messrs. Carey, Peterson, and Ryan will be compensated for each director’s applicable appointments pursuant to the compensation program for non-employee directors, as presently described under “Non-Employee Director Compensation” in the Company’s proxy statement dated April 25, 2022 for its 2022 annual meeting of stockholders.
Item 9.01. Financial Statements and Exhibits.
|Exhibit Number||Exhibit Description|
|104||Cover Page Interactive Data File (embedded within the Inline XBRL document)|
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|SomaLogic, Inc. |
|By:||/s/ Ruben Gutierrez|
April 21, 2023