Two directors resign from Alignment Healthcare board; Margolis enters consulting role

Alignment Healthcare, Inc.

Jeffrey Margolis and Thomas Carella resigned from board effective Aug 13-14, 2024; board reduced from 11 to 9 directors.
Margolis entered consulting agreement with subsidiary for advisory services on IT and AI; monthly retainer ranges from $9,167 to $21,667 through June 2026.
Board reclassified Margaret McCarthy from Class I to Class III and restructured committee assignments to comply with Nasdaq listing standards.

item 5.02 item 9.01

Executive movements

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

Departed

Jeffrey Margolis

Director

ALHC · Alignment Healthcare, Inc.

Effective: 2024-08-13
Filed: August 16, 2024, 7:59 PM ET

On August 13, 2024 and August 14, 2024, respectively, Jeffrey Margolis and Thomas Carella each notified the Board of Directors (the "Board") of Alignment Healthcare, Inc. (the "Company") of their decision to resign as a member of the Board, effective immediately.

Departed

Thomas Carella

Director

ALHC · Alignment Healthcare, Inc.

Effective: 2024-08-14
Filed: August 16, 2024, 7:59 PM ET

On August 13, 2024 and August 14, 2024, respectively, Jeffrey Margolis and Thomas Carella each notified the Board of Directors (the "Board") of Alignment Healthcare, Inc. (the "Company") of their decision to resign as a member of the Board, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey Margolis resigned as Director at Alignment Healthcare, Inc..

Action: resigned
Role: Director

Exact text from the filing

On August 13, 2024 and August 14, 2024, respectively, Jeffrey Margolis and Thomas Carella each notified the Board of Directors (the "Board") of Alignment Healthcare, Inc. (the "Company") of their decision to resign as a member of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Carella resigned as Director at Alignment Healthcare, Inc..

Action: resigned
Role: Director

Exact text from the filing

On August 13, 2024 and August 14, 2024, respectively, Jeffrey Margolis and Thomas Carella each notified the Board of Directors (the "Board") of Alignment Healthcare, Inc. (the "Company") of their decision to resign as a member of the Board, effective immediately.

View on SEC.gov

Alignment Healthcare, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-24-037577

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