UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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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
On November 3, 2023, R. Lawrence Van Horn informed the Board of Directors (the “Board”) of Harrow, Inc. (the “Company”) that he is resigning as a member of the Company’s Board, with such resignation to be effective immediately. Mr. Van Horn did not resign as a result of any disagreements with the Company on any matter relating to the Company’s operations, policies or practices.
On November 3, 2023, the Board reduced the size of the Board from five members to four members. To fill the vacancies on Board committees created by Mr. Van Horn’s resignation, the Board appointed Perry J. Sternberg, an independent director on the Board and a member of the Company’s Compensation Committee, to the Audit Committee and Nomination and Corporate Governance Committee, and Dr. Martin A. Makary, an independent director on the Board and a member of the Company’s Audit Committee, to the Compensation Committee and Nomination and Corporate Governance Committee.
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits | |
| No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
SIGNATURES
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.
HARROW, INC.
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| Dated: November 3, 2023 | By: | /s/ Andrew R. Boll |
| Andrew R. Boll | ||
| Chief Financial Officer | ||