secwatch.observer — SEC 8-K summary
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Issuer:     ModivCare Inc (—)
CIK:        0001220754
Form:       8-K
Filed at:   2025-02-14T23:59:59+00:00
Accession:  0001437749-25-003809
Event type: leadership
Sentiment:  neutral
Materiality: 0.55
Item codes: 5.02, 7.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1220754/000143774925003809/0001437749-25-003809-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1220754/000143774925003809/modv20250214_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-25-003809

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer