INNOVAGE HOLDING CORP. FILES (8-K) Disclosing Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Statements and Exhibits
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On
Carlson
a member of the
Shareholders to be held in fiscal year 2023, and until such time as his
successor is duly elected and qualified, or until his earlier death, resignation
or removal.
2015 when the company was acquired by
the Chief Executive Officer, President and Chairman of the Board of
Corp.
as Anthem, Inc.). He was Amerigroup's President and Chief Operating Officer from
2003 to 2007. Prior to that, he was Executive Vice President of UnitedHealth
Group and President of its UnitedHealthcare business unit, which served more
than ten million members in HMO and PPO plans nationwide.
experience also includes over 17 years with Prudential Financial, Inc.
service, and is co-founder of
University
In connection with his appointment,
stock units with a grant date fair value of
first anniversary of the grant date, subject to
on the Board through such vesting date. Additionally,
entitled to receive: (i) a cash retainer in the amount of
respect of his service as a member of the Board and its committee(s) and (ii) an
additional cash retainer in the amount of
service as Chairman of the Board. The Company will also enter into its standard
form of indemnification agreement with
as Exhibit 10.2 to the Company's Registration Statement filed with the
The Company is not aware of any related party transactions or relationships
between
404(a) of Regulation S-K. Mr. Carlson was selected as a director pursuant to the
Director Nomination Agreement, dated
and the entities affiliated with
Stowe
Item7.01 Regulation FD Disclosure
On
of
Exhibit 99.1 to this Current Report on Form 8-K.
The information in this Item 7.01, including Exhibit 99.1, is being furnished
and shall not be deemed "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to
the liabilities of that section, nor shall such information be deemed
incorporated by reference in any filing under the Securities Act of 1933, as
amended, or the Exchange Act, except as shall be expressly set forth by specific
reference in such a filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits are filed or furnished as part of this Report:
Exhibit# Description 99.1 Press Release ofInnovAge Holding Corp. , datedJune 30, 2022 104 Cover Page Interactive Data file (formatted as Inline XBRL)
Cyber Security Insurance Market May See a Big Move : Major Giants AXA, Beazley, Allianz
Penn Mutual Receives National Award for Excellence in Data and Analytics
Advisor News
Annuity News
Health/Employee Benefits News
Life Insurance News