Item 5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On December 20, 2019, Carrie Cox resigned from the Board of
Directors (the “Board”), and all committees of the Board, of
electroCore, Inc. (the “Company”), effective as of
March 31, 2020. Ms. Cox has served as a member and
Chairman of the Board since June 2018. Ms. Cox also serves on
the Board’s Audit Committee and Nominating and Governance
Michael Atieh, a member of the Board, will assume the role of
Chairman of the Board, effective as of March 31, 2020.
Mr. Atieh has served as a director of the Company since June
On December 27, 2019, the Company issued a press release
announcing the foregoing changes to the Board. A copy of the press
release is filed with this Form 8-K as Exhibit 99.1.
Ms. Cox’s decision to resign did not result from any
disagreement with the Company on any matter relating to the Company
operations, policies or practices.
Item 8.01. Other Events.
On December 20, 2019, by resolution of the Board, the size of
the Board will be reduced from nine members to eight members,
effective as of April 1, 2020.
Item 9.01 Financial Statements and Exhibits.