Phreesia board changes: director departs, Ramin Sayar appointed

Phreesia, Inc.

Cheryl Pegus resigns from board effective Oct 1, 2021; no disagreement with company.
Ramin Sayar appointed Class II director effective Oct 1, 2021; serves until 2024 annual meeting.
Sayar receives pro-rated annual RSU grant of $120,416 and new hire RSU grant of $170,000 with 4-year vesting.
Sayar is CEO of Sumo Logic; Phreesia paid Sumo Logic $549,605 since Feb 2020 for software (related party transaction).
No family relationships or other arrangements exist beyond standard indemnification agreement.

item 5.02

Executive movements

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

Departed

Cheryl Pegus

Member of the Board of Directors

PHR · Phreesia, Inc.

Effective: 2021-10-01
Filed: October 1, 2021, 7:59 PM ET

On September 28, 2021, Cheryl Pegus, M.D., a member of the Board of Directors (the “Board”) of Phreesia, Inc. (the “Company”), notified the Company of her intent to resign from the Board, effective October 1, 2021.

Appointed

Ramin Sayar

Director

PHR · Phreesia, Inc.

Effective: 2021-10-01
Filed: October 1, 2021, 7:59 PM ET

In addition, on September 29, 2021, the Board, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Ramin Sayar to the Board, effective October 1, 2021.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Cheryl Pegus resigned as Member of the Board of Directors at Phreesia, Inc..

Action: resigned
Role: Member of the Board of Directors

Exact text from the filing

On September 28, 2021, Cheryl Pegus, M.D., a member of the Board of Directors (the “Board”) of Phreesia, Inc. (the “Company”), notified the Company of her intent to resign from the Board, effective October 1, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ramin Sayar was appointed as Director at Phreesia, Inc..

Action: appointed
Role: Director

Exact text from the filing

In addition, on September 29, 2021, the Board, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Ramin Sayar to the Board, effective October 1, 2021.

View on SEC.gov

Phreesia, Inc. filing history →

Source: SEC EDGAR

accession 0001412408-21-000084

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