Tactile Systems Technology, Inc. elected Andrea A. Pearson to its board of directors, increasing the board size to nine directors, effective March 9, 2026. Ms. Pearson was appointed to the Compliance and Reimbursement Committee and the Nominating and Corporate Governance Committee, bringing extensive healthcare growth and marketing expertise.
Key takeaways
Board elected Andrea A. Pearson as director effective March 9, 2026
Board size fixed at nine directors
Ms. Pearson appointed to Compliance and Reimbursement Committee and Nominating and Corporate Governance Committee
Pro rata RSUs granted valued at portion of $155,000 based on service days until 2026 annual meeting
Annual cash retainers: $50,000 for board, $5,000 each for committees, prorated first year
Press release issued March 9, 2026 announcing appointment (Exhibit 99.1)