Alignment Healthcare, Inc 8-K/A, filed Mar 1, 2022
Alignment Healthcare, Inc. (ALHC)
About this 8-K/A
Alignment Healthcare, Inc filed this 8-K/A on March 1, 2022, reporting on events of December 23, 2021.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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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 December 27, 2021, Alignment Healthcare, Inc. (the “Company”) filed a Current Report on Form 8-K (the “Original Filing”) disclosing that on and effective January 1, 2022, the Board of Directors of the Company (the “Board”) increased the Board’s size from nine to eleven directors and elected Jody Bilney and Yon Jorden as directors. At the time of filing the Original Filing, the Board had not made a determination regarding any committee assignments for Ms. Bilney or Ms. Jorden.
This Current Report on Form 8-K/A amends the Original Filing to disclose that on and effective February 25, 2022, upon the recommendation of the Nominating, Corporate Governance and Compliance Committee of the Board (the “NCGC Committee”), the Board appointed Ms. Bilney to the NCGC Committee and appointed Ms. Jorden to the Audit Committee.
Following these appointments and other committee composition adjustments made by the Board, the membership of the Company's Board committees is as follows:
Each committee member meets the independence requirements under the applicable listing standards of the Nasdaq Stock Market. Additionally, each member of the Audit Committee meets the independence requirements of Rule 10A-3 under the Securities Exchange Act of 1934, as amended.
Other than the preceding disclosure, no other disclosure reported in the Original Filing is amended pursuant to this Current Report.
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 thereunto duly authorized.
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ALIGNMENT HEALTHCARE, INC. |
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Date: |
March 1, 2022 |
By: |
/s/ Thomas Freeman |
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Thomas Freeman, Chief Financial Officer |