Pennant Group appoints Gregory K. Morris to board, Rod Lewis retiring Dec 31

Pennant Group, Inc.

Roderic W. Lewis resigns from board effective Dec 31, 2021 for personal reasons; no disagreement with company.
Gregory K. Morris, MD appointed to board effective Jan 1, 2022 as Class II director term ending 2024.
Morris brings strategy, healthcare, and leadership experience from MorrisHuml, Ernst & Young, Blue Cross.
Board now has six independent directors out of eight; Morris will serve on Quality Assurance Committee.
Morris receives standard non-employee director compensation; company will enter indemnity agreement.

item 5.02 item 9.01

Executive movements

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

Appointed

Gregory K. Morris

Director

PNTG · Pennant Group, Inc.

Effective: 2022-01-01
Filed: December 23, 2021, 6:59 PM ET

the Board of Directors (the “Board”) of The Pennant Group, Inc. (the “Company”), upon the recommendation of the Nominating and Governance Committee (the “Nominating Committee”) of the Board, appointed Gregory K. Morris to serve on the Board of the Company effective January 1, 2022.

Departed

Roderic W. Lewis

Director

PNTG · Pennant Group, Inc.

Effective: 2021-12-31
Filed: December 23, 2021, 6:59 PM ET

Mr. Roderic W. Lewis has informed The Pennant Group, Inc. (the “Company”) of his decision to resign from its Board of Directors (the “Board”) for personal reasons, effective December 31, 2021.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gregory K. Morris was appointed as Director at Pennant Group, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors (the “Board”) of The Pennant Group, Inc. (the “Company”), upon the recommendation of the Nominating and Governance Committee (the “Nominating Committee”) of the Board, appointed Gregory K. Morris to serve on the Board of the Company effective January 1, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Roderic W. Lewis resigned as Director at Pennant Group, Inc..

Action: resigned
Role: Director

Exact text from the filing

Mr. Roderic W. Lewis has informed The Pennant Group, Inc. (the “Company”) of his decision to resign from its Board of Directors (the “Board”) for personal reasons, effective December 31, 2021.

View on SEC.gov

Pennant Group, Inc. filing history →

Source: SEC EDGAR

accession 0001766400-21-000155

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