---
schema_version: "secwatch.filing_event.v1"
accession: "0001551306-22-000023"
form_type: "8-K"
ticker: "PGNY"
cik: "0001551306"
company_name: "Progyny, Inc."
filed_at: "2022-09-01T23:59:59+00:00"
generated_at: "2026-06-23T17:28:25.661158+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001551306-22-000023
- form_type: 8-K
- ticker: PGNY
- cik: 0001551306
- company_name: Progyny, Inc.
- filed_at: 2022-09-01T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1551306/000155130622000023/0001551306-22-000023-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1551306/000155130622000023/pgny-20220830.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001551306-22-000023
- JSON: https://secwatch.observer/filing/0001551306-22-000023.json
- Plain text: https://secwatch.observer/filing/0001551306-22-000023.txt

## Key facts
- Executive change
  Lloyd H. Dean was appointed as Class I director at Progyny, Inc..
  - Action: appointed
  - Role: Class I director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1551306/000155130622000023/0001551306-22-000023-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.