ModivCare appoints Erin Russell to board; Neal Goldman resigns as part of lender agreement

ModivCare Inc

Erin Russell appointed effective Feb 10, 2025; will serve on Audit and Nominating/Governance Committees.
Russell brings 25+ years healthcare/finance experience; former Vestar Capital principal.
Appointment fulfills obligation to lenders under Fifth Amendment to Credit Agreement to add three independent directors.
Neal Goldman resigned Feb 13, 2025, effective immediately; not due to any disagreement.
Company working with lenders to identify remaining two new board candidates.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Erin Russell

director

ModivCare Inc

Effective: 2025-02-10
Filed: February 14, 2025, 6:59 PM ET

On February 10, 2025, the board of directors (the “ Board ”) of ModivCare Inc. (the “ Company ”) appointed Ms. Erin Russell as a member of the Board.

Departed

Neal Goldman

director

ModivCare Inc

Effective: 2025-02-13
Filed: February 14, 2025, 6:59 PM ET

On February 13, 2025, Neal Goldman resigned from the Board, effective as of February 13, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Erin Russell was appointed as director at ModivCare Inc.

Action: appointed
Role: director

Exact text from the filing

On February 10, 2025, the board of directors (the “ Board ”) of ModivCare Inc. (the “ Company ”) appointed Ms. Erin Russell as a member of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Neal Goldman resigned as director at ModivCare Inc.

Action: resigned
Role: director

Exact text from the filing

On February 13, 2025, Neal Goldman resigned from the Board, effective as of February 13, 2025.

View on SEC.gov

Source: SEC EDGAR

accession 0001437749-25-003809

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