AMN Healthcare expands board to nine, elects Jorge A. Caballero as independent director

AMN HEALTHCARE SERVICES INC

Board increased from 8 to 9 members; Jorge A. Caballero elected effective Dec 14, 2021.
Caballero, former Deloitte partner, appointed to Audit and Corporate Governance committees; qualifies as audit committee financial expert.
Received 437 RSUs (~$47,400) vesting at earlier of first anniversary or 2022 annual meeting; plus pro-rata cash retainer.

item 5.02

Executive movements

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Appointed

Jorge A. Caballero

Director

AMN · AMN HEALTHCARE SERVICES INC

Effective: 2021-12-14
Filed: December 14, 2021, 6:59 PM ET

On December 14, 2021, the Board of Directors (the " Board ") of AMN Healthcare Services, Inc. (the “ Company ”) voted to increase the size of the Board from eight to nine members, and to elect Mr. Jorge A. Caballero as a new director to fill the vacancy created by such increase, with such appointment effective that day.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Jorge A. Caballero was elected as Director at AMN HEALTHCARE SERVICES INC.

Action: elected
Role: Director

Exact text from the filing

On December 14, 2021, the Board of Directors (the " Board ") of AMN Healthcare Services, Inc. (the “ Company ”) voted to increase the size of the Board from eight to nine members, and to elect Mr. Jorge A. Caballero as a new director to fill the vacancy created by such increase, with such appointment effective that day.

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AMN HEALTHCARE SERVICES INC filing history →

Source: SEC EDGAR

accession 0001142750-21-000053

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