Masimo Corp Files Definitive Additional Proxy Materials

TL;DR

MASI filed more proxy docs, nothing new to vote on, just extra info for shareholders.

AI Summary

Masimo Corporation filed definitive additional materials on July 2, 2024, related to its proxy statement. This filing is a supplement to the previously filed proxy statement and does not contain new proposals or voting matters. The company is located at 52 Discovery, Irvine, CA 92618, and its fiscal year ends on December 28.

Why It Matters

This filing indicates that Masimo Corporation is providing supplementary information to shareholders regarding its proxy statement, which is crucial for upcoming shareholder votes and corporate governance decisions.

Risk Assessment

Risk Level: low — This filing is administrative in nature, providing additional materials for a proxy statement, and does not introduce new risks or significant changes.

Key Players & Entities

• MASIMO CORP (company) — Registrant
• 52 Discovery (location) — Business and Mail Address
• Irvine, CA (location) — City, State of Business and Mail Address
• 92618 (location) — ZIP Code of Business and Mail Address
• 20240702 (date) — Filing Date
• December 28 (date) — Fiscal Year End

FAQ

Key Financial Figures

• $400 million — (a company with a market cap well under $400 million) to an activist. He was appointed to th
• $50,000 — mon and Mr. Jellison and is paying them $50,000 each to run as Politan’s nominees

Filing Documents

• ea0208860-defa14a_masimo.htm (DEFA14A) — 55KB
• image_001.jpg (GRAPHIC) — 3KB
• 0001213900-24-058202.txt ( ) — 61KB

Forward-Looking Statements

Forward-Looking Statements This press release includes forward-looking statements as defined in Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, in connection with the Private Securities Litigation Reform Act of 1995. These forward-looking statements include, among others, statements regarding the 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”) of Masimo and the potential stockholder approval of the Board’s nominees and the proposed separation of Masimo’s consumer business. These forward-looking statements are based on current expectations about future events affecting Masimo and are subject to risks and uncertainties, all of which are difficult to predict and many of which are beyond Masimo’s control and could cause its actual results to differ materially and adversely from those expressed in its forward-looking statements as a result of various risk factors, including, but not limited to (i) uncertainties regarding a potential separation of Masimo’s consumer business, (ii) uncertainties regarding future actions that may be taken by Politan in furtherance of its nomination of director candidates for election at the 2024 Annual Meeting, (iii) the potential cost and management distraction attendant to Politan’s nomination of director nominees at the 2024 Annual Meeting and (iv) factors discussed in the “Risk Factors” section of Masimo’s most recent periodic reports filed with the Securities and Exchange Commission (“SEC”), which may be obtained for free at the SEC’s website at www.sec.gov . Although Masimo believes that the expectations reflected in its forward-looking statements are reasonable, the Company does not know whether its expectations will prove correct. All forward-looking statements included in this press release are expressly qualified in their entirety by the foregoing cautionary state

View Full Filing

View this DEFA14A filing on SEC EDGAR