InnovAge appoints Patty Fontneau to Board; two investor directors resign

InnovAge Holding Corp.

Patty Fontneau appointed to Board effective March 29, 2023 as Class III director.
Caroline Dechert (WCAS) and Pavithra Mahesh (Apax) resigned; no disagreement cited.
Fontneau receives $100K RSU grant vesting in one year and $100K annual cash retainer.
Fontneau is CEO of Reach Out and Read Colorado; previously President at Cigna and CEO of Connect for Health Colorado.
WCAS and Apax continue active involvement on the Board and with the business.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Patricia Fontneau

Director

INNV · InnovAge Holding Corp.

Effective: 2023-03-29
Filed: March 30, 2023, 7:59 PM ET

On March 29, 2023, the Board of Directors (the “Board”) of InnovAge Holding Corp. (the “Company”) appointed Patricia “Patty” Fontneau as a new member of the Board.

Departed

Caroline Dechert

Director

INNV · InnovAge Holding Corp.

Effective: 2023-03-29
Filed: March 30, 2023, 7:59 PM ET

On March 29, 2023, Caroline Dechert of Welsh, Carson, Anderson & Stowe (WCAS) and Pavithra Mahesh of Apax Partners each resigned from their positions as members of the Board.

Departed

Pavithra Mahesh

Director

INNV · InnovAge Holding Corp.

Effective: 2023-03-29
Filed: March 30, 2023, 7:59 PM ET

On March 29, 2023, Caroline Dechert of Welsh, Carson, Anderson & Stowe (WCAS) and Pavithra Mahesh of Apax Partners each resigned from their positions as members of 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

Patricia Fontneau was appointed as Director at InnovAge Holding Corp..

Action: appointed
Role: Director

Exact text from the filing

On March 29, 2023, the Board of Directors (the “Board”) of InnovAge Holding Corp. (the “Company”) appointed Patricia “Patty” Fontneau as a new member of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Caroline Dechert resigned as Director at InnovAge Holding Corp..

Action: resigned
Role: Director

Exact text from the filing

On March 29, 2023, Caroline Dechert of Welsh, Carson, Anderson & Stowe (WCAS) and Pavithra Mahesh of Apax Partners each resigned from their positions as members of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Pavithra Mahesh resigned as Director at InnovAge Holding Corp..

Action: resigned
Role: Director

Exact text from the filing

On March 29, 2023, Caroline Dechert of Welsh, Carson, Anderson & Stowe (WCAS) and Pavithra Mahesh of Apax Partners each resigned from their positions as members of the Board.

View on SEC.gov

InnovAge Holding Corp. filing history →

Source: SEC EDGAR

accession 0001104659-23-038772

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