Progyny appoints Lloyd H. Dean to board of directors, expanding board to ten

Progyny, Inc.

Board expanded from 9 to 10; Dean appointed as Class I director effective Aug 30, 2022.
Dean is CEO Emeritus of CommonSpirit Health and former CEO of Dignity Health; also serves on McDonald's board.
Initial option grant of 44,000 shares vesting over 4 years; annual cash retainer of $40,000.
Dean appointed to the Nominating and Corporate Governance Committee.
No material interest in any related-party transaction; standard indemnification agreement executed.

item 5.02

Executive movements

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Appointed

Lloyd H. Dean

Class I director

PGNY · Progyny, Inc.

Effective: 2022-08-30
Filed: September 1, 2022, 7:59 PM ET

On August 30, 2022, the board of directors (the " Board ") of Progyny, Inc. (the " Company ") increased the size of its Board from nine (9) to ten (10) directors and appointed Lloyd H. Dean to serve as Class I director of the Company, effective as of such date.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Lloyd H. Dean was appointed as Class I director at Progyny, Inc..

Action: appointed
Role: Class I director

Exact text from the filing

On August 30, 2022, the board of directors (the " Board ") of Progyny, Inc. (the " Company ") increased the size of its Board from nine (9) to ten (10) directors and appointed Lloyd H. Dean to serve as Class I director of the Company, effective as of such date.

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Progyny, Inc. filing history →

Source: SEC EDGAR

accession 0001551306-22-000023

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