UHS appoints Nina Chen-Langenmayr to board; adopts amended bylaws including exclusive forum provisions

UNIVERSAL HEALTH SERVICES INC

Nina Chen-Langenmayr appointed as Class III Director; term expires at 2023 annual meeting; standard non-employee director compensation.
Bylaws amended to allow stockholder meetings held solely by remote means.
New advance notice requirements for stockholder nominations and proposals at annual/special meetings.
Exclusive forum: Delaware Chancery for intracorporate claims; federal courts for Securities Act claims.
Bylaws provide mandatory indemnification and advancement of expenses for officers and directors to fullest extent under Delaware law.

item 5.02 item 5.03 item 9.01

Executive movements

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

Appointed

Nina Chen-Langenmayr

Class III Director

UHS · UNIVERSAL HEALTH SERVICES INC

Effective: 2022-09-21
Filed: September 22, 2022, 7:59 PM ET

On September 21, 2022, the Board of Directors of the Company appointed Nina Chen-Langenmayr to serve as a Class III Director of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Nina Chen-Langenmayr was appointed as Class III Director at UNIVERSAL HEALTH SERVICES INC.

Action: appointed
Role: Class III Director

Exact text from the filing

On September 21, 2022, the Board of Directors of the Company appointed Nina Chen-Langenmayr to serve as a Class III Director of the Company.

View on SEC.gov

UNIVERSAL HEALTH SERVICES INC filing history →

Source: SEC EDGAR

accession 0001564590-22-032142

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.