8-K filed September 6, 2022, 7:59 PM ET ticker CAH CIK 0000721371

other material confidence high sentiment positive materiality 0.75

Cardinal Health appoints 4 new directors, forms Business Review Committee in Elliott cooperation deal

CARDINAL HEALTH INC

Four new independent directors appointed: Steven Barg (Elliott), Michelle Brennan, Sujatha Chandrasekaran, Christine Mundkur, effective Sept 6, 2022.
Two directors (Dean Scarborough, John Weiland) will not stand for re-election at 2022 Annual Meeting, reducing board to 13 members.
New Business Review Committee formed, chaired by CEO Jason Hollar, plus Steven Barg and Akhil Johri, to review strategy, portfolio, capital allocation, and operations.
Elliott entered cooperation agreement with standstill, voting, and confidentiality provisions; investor day expected in H1 2023.
Board composition will become 54% women and 23% racially/ethnically diverse following the Annual Meeting.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Sujatha Chandrasekaran

Director

CAH · CARDINAL HEALTH INC

Effective: 2022-09-06
Filed: September 6, 2022, 7:59 PM ET

Director Appointments Pursuant to the Cooperation Agreement, each of the New Directors was appointed to the Board effective September 6, 2022.

Appointed

Christine Mundkur

Director

CAH · CARDINAL HEALTH INC

Effective: 2022-09-06
Filed: September 6, 2022, 7:59 PM ET

Director Appointments Pursuant to the Cooperation Agreement, each of the New Directors was appointed to the Board effective September 6, 2022.

Appointed

Michelle Brennan

Director

CAH · CARDINAL HEALTH INC

Effective: 2022-09-06
Filed: September 6, 2022, 7:59 PM ET

Director Appointments Pursuant to the Cooperation Agreement, each of the New Directors was appointed to the Board effective September 6, 2022.

Appointed

Steven Barg

Director

CAH · CARDINAL HEALTH INC

Effective: 2022-09-06
Filed: September 6, 2022, 7:59 PM ET

Director Appointments Pursuant to the Cooperation Agreement, each of the New Directors was appointed to the Board effective September 6, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.7

Sujatha Chandrasekaran was appointed as Director at CARDINAL HEALTH INC.

Action: appointed
Role: Director

Exact text from the filing

Director Appointments Pursuant to the Cooperation Agreement, each of the New Directors was appointed to the Board effective September 6, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.7

Christine Mundkur was appointed as Director at CARDINAL HEALTH INC.

Action: appointed
Role: Director

Exact text from the filing

Director Appointments Pursuant to the Cooperation Agreement, each of the New Directors was appointed to the Board effective September 6, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.7

Michelle Brennan was appointed as Director at CARDINAL HEALTH INC.

Action: appointed
Role: Director

Exact text from the filing

Director Appointments Pursuant to the Cooperation Agreement, each of the New Directors was appointed to the Board effective September 6, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.7

Steven Barg was appointed as Director at CARDINAL HEALTH INC.

Action: appointed
Role: Director

Exact text from the filing

Director Appointments Pursuant to the Cooperation Agreement, each of the New Directors was appointed to the Board effective September 6, 2022.

View on SEC.gov

CARDINAL HEALTH INC filing history →

Source: SEC EDGAR

accession 0000721371-22-000096

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