Teladoc Health, Inc 8-K, filed Apr 12, 2024
Teladoc Health, Inc. (TDOC)
8-K
2024-04-12
For: 2024-04-08
View Original
Added on
April 07, 2026
About this 8-K
Teladoc Health, Inc filed this 8-K on April 12, 2024, reporting on events of April 8, 2024.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) April 8, 2024
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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 April 8, 2024, Mr. Richard J. Napolitano, Chief Accounting Officer (Principal Accounting Officer) of Teladoc Health, Inc. (the “Company”) informed the Company of his decision to resign, effective May 3, 2024, to pursue another career opportunity. Mr. Napolitano’s decision is due to personal reasons and is not a result of any disagreement with the Company on any matter relating to its operations, policies or practices. The Company thanks Mr. Napolitano for his years of service.
Upon Mr. Napolitano’s departure and until such time as a permanent replacement is named, Mr. James L. Cave, Vice President, Corporate Controller will assume his duties and responsibilities on an interim basis. Mr. Cave, age 46, has served as the Company’s Vice President, Corporate Controller since October 2021. Previously he served as the Global Director, Accounting of CMC Materials, a global supplier of consumable materials to semiconductor manufacturers, from May 2019 until October 2021. Prior to that, he worked at Donnelly Financial Solutions (“Donnelly”), a financial compliance company, where he was the VP, Assistant Controller from September 2017 to May 2019. Prior to joining Donnelly, Mr. Cave worked at CDK Global, Accenture, McDonald’s and Boeing in a variety of finance positions. Mr. Cave holds a Bachelor of Science in Accountancy and a M.B.A. in Finance from Northern Illinois University. He is also a member of the American Institute of Certified Public Accountants.
There are no arrangements or understandings between Mr. Cave and any other person pursuant to which he was appointed as Interim Chief Accounting Officer. There are no family relationships between Mr. Cave and any director or officer of the Company or any other related-party transaction of the Company involving Mr. Cave.
In connection with his commencement of his interim role as Interim Chief Accounting Officer, Mr. Cave and the Company entered into a letter agreement that provides for one-time bonuses in the aggregate amount of $100,000.
SIGNATURE
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.
Date: April 12, 2024
Teladoc Health, Inc. | |||||
By: | /s/ Adam C. Vandervoort | ||||
Name: | Adam C. Vandervoort | ||||
Title: | Chief Legal Officer and Secretary | ||||