AMN Healthcare elects James H. Hinton to Board effective July 22, 2024

AMN HEALTHCARE SERVICES INC

Board expands from 8 to 9 members; Hinton appointed as independent director effective July 22, 2024.
Hinton is former CEO of Baylor Scott & White Health and Operating Partner at Welsh, Carson, Anderson & Stowe.
Hinton appointed to Talent and Compensation Committee and Corporate Governance and Compliance Committee.
Hinton receives RSUs valued at ~$127,500 vesting at first anniversary or 2025 annual meeting, plus pro-rata cash retainer.

item 5.02

Executive movements

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Appointed

James H. Hinton

Director

AMN · AMN HEALTHCARE SERVICES INC

Effective: 2024-07-22
Filed: July 9, 2024, 7:59 PM ET

voted to increase the size of the Board from eight to nine members, and to elect Mr. James H. Hinton as a new director to fill the vacancy created by such increase, with such appointment effective July 22, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

James H. Hinton was elected as Director at AMN HEALTHCARE SERVICES INC.

Action: elected
Role: Director

Exact text from the filing

voted to increase the size of the Board from eight to nine members, and to elect Mr. James H. Hinton as a new director to fill the vacancy created by such increase, with such appointment effective July 22, 2024.

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AMN HEALTHCARE SERVICES INC filing history →

Source: SEC EDGAR

accession 0000950142-24-001871

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