Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 30, 2021, the Board of Directors (the "Board") of 3D Systems
Corporation (the "Company") increased the size of the Board to thirteen members
and elected Ms. Claudia N. Drayton as a director of the Company, effective
December 1, 2021.
Ms. Drayton, age 54, has served as Quantum-Si's Chief Financial Officer since
April 2021. Prior to joining Quantum-Si, she served as Chief Financial Officer
at CHF Solutions (now Nuwellis, Inc.) from January 2015 to April 2021, where she
led its transition from a research and development company to a commercial-stage
entity. Prior to joining CHF Solutions, Ms. Drayton was employed by Medtronic
plc, a global leader in medical devices. In her 15-year tenure at Medtronic,
she held multiple roles of increasing seniority, most recently as Chief
Financial Officer and Senior Finance Director for Medtronic's Integrated Health
Solutions Business, where she was responsible for profitability management,
acquisition integration, mergers and acquisitions, planning and forecasting,
management reporting, and business model innovation. Before joining Medtronic,
Ms. Drayton was an audit and business advisory manager at Arthur Andersen LLP.
Ms. Drayton received her M.B.A. from the University of Minnesota'sCarlson
School of Management and her B.S. from the University of Mary Hardin-Baylor and
is a Certified Public Accountant (inactive).
Ms. Drayton will complete the Board's orientation and mentorship program and was
appointed to the Audit Committee, effective with her appointment to the Board.
There are no arrangements or understandings between Ms. Drayton and any other
person pursuant to which she was elected as a director of the Company, and there
is no information required to be disclosed with respect to Ms. Drayton pursuant
to Item 404(a) of Regulation S-K. In connection with her election as a director,
Ms. Drayton was granted 6,752 shares of common stock under the Company's 2015
Incentive Plan, as amended and restated.
Item 7.01. Regulation FD Disclosure.
On December 2, 2021, the Company issued a press release announcing the election
of Ms. Drayton to the Board, a copy of which is furnished as Exhibit 99.1 and
incorporated by reference in Item 7.01 to this Current Report on Form 8-K.
In accordance with General Instruction B.2 of Form 8-K, the information in Item
7.01 of this Current Report on Form 8-K, including Exhibit 99.1, shall not be
deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of
1934, as amended, or otherwise subject to the liabilities of that section. The
information in Item 7.01 of this Current Report on Form 8-K shall not be
incorporated by reference into any filing or other document pursuant to the
Securities Act of 1933, as amended, except as shall be expressly set forth by
specific reference in such filing or document.
Item 9.01. Financial Statements and Exhibits.
99.1 Press release issued on December 2, 2021.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
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