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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.
Departure of Director
On December 9, 2022, Lior Susan, a Class III director of the Board of Directors (the “Board”) of Lucira Health, Inc. (the “Company”), provided notice of his resignation as a member of the Board and all committees thereof, effective immediately. Mr. Susan’s resignation was not the result of a disagreement with the Company or the Board on any matter relating to the Company’s operations, policies, or practices. Mr. Susan served as the Chair of the Nominating and Corporate Governance Committee of the Board (the “Nominating and Corporate Governance Committee”).
In connection with and effective December 9, 2022, and following Mr. Susan’s resignation, the Board appointed Alison McCauley, currently serving as a member of the Nominating and Corporate Governance Committee, to serve as the Chair of the Nominating and Corporate Governance Committee.
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.
|Lucira Health, Inc.|
|Date: December 15, 2022||By:|
|Richard Narido |
Interim Chief Financial Officer