AMN Healthcare Chairman Douglas Wheat to retire at 2025 annual meeting; Mark Foletta named successor Chairman

AMN HEALTHCARE SERVICES INC

Douglas D. Wheat will not stand for re-election at the 2025 annual meeting and will retire from the Board.
Mark G. Foletta, Board member since 2012, appointed as Chairman effective after the 2025 annual meeting, subject to re-election.
Wheat's decision is not due to any disagreement with the Company or the Board regarding operations, policies, or practices.

item 5.02

Executive movements

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Appointed

Mark G. Foletta

Chairman of the Board

AMN · AMN HEALTHCARE SERVICES INC

Filed: November 12, 2024, 6:59 PM ET

the Board has appointed Mark G. Foletta, a member of the Board since 2012, to serve as Chairman of the Board, effective as of the completion of the 2025 Annual Meeting, subject to his re-election to the Board at the 2025 Annual Meeting.

Departed

Douglas D. Wheat

Chairman of the Board of Directors

AMN · AMN HEALTHCARE SERVICES INC

Successor: Mark G. Foletta
Filed: November 12, 2024, 6:59 PM ET

Douglas D. Wheat, the Chairman of the Board of Directors (the “Board”) of AMN Healthcare Services, Inc. (the “Company”) notified the Company and the Board that he will not stand for re-election at the Company’s 2025 annual meeting of shareholders (the “2025 Annual Meeting”), at which time he will retire from the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark G. Foletta was appointed as Chairman of the Board at AMN HEALTHCARE SERVICES INC.

Action: appointed
Role: Chairman of the Board

Exact text from the filing

the Board has appointed Mark G. Foletta, a member of the Board since 2012, to serve as Chairman of the Board, effective as of the completion of the 2025 Annual Meeting, subject to his re-election to the Board at the 2025 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Douglas D. Wheat departed as Chairman of the Board of Directors at AMN HEALTHCARE SERVICES INC.

Action: will not stand for re-election and retire
Role: Chairman of the Board of Directors

Exact text from the filing

Douglas D. Wheat, the Chairman of the Board of Directors (the “Board”) of AMN Healthcare Services, Inc. (the “Company”) notified the Company and the Board that he will not stand for re-election at the Company’s 2025 annual meeting of shareholders (the “2025 Annual Meeting”), at which time he will retire from the Board.

View on SEC.gov

AMN HEALTHCARE SERVICES INC filing history →

Source: SEC EDGAR

accession 0000950142-24-002717

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