secwatch / observer
8-K filed February 20, 2025, 6:59 PM ET ticker ALIT CIK 0001809104
leadership confidence high sentiment positive materiality 0.65

Alight announces Russell P. Fradin as new Chairman; three new directors appointed

Alight, Inc. / Delaware

item 5.02item 7.01item 9.01

Executive movements

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

Appointed

Robert A. Schriesheim

Director
ALIT · Alight, Inc. / Delaware
Effective
2025-03-01
Filed
February 20, 2025, 6:59 PM ET
the Board increased the size of the Board from ten (10) directors to eleven (11) and appointed (i) Mr. Russell P. Fradin as a director and the Chair of the Board and (ii) Mr. Michael E. Hayes, Mr. Robert A. Lopes, Jr. and Mr. Robert A. Schriesheim as directors, in each case effective as of the Effective Date.
Appointed

Michael E. Hayes

Director
ALIT · Alight, Inc. / Delaware
Effective
2025-03-01
Filed
February 20, 2025, 6:59 PM ET
the Board increased the size of the Board from ten (10) directors to eleven (11) and appointed (i) Mr. Russell P. Fradin as a director and the Chair of the Board and (ii) Mr. Michael E. Hayes, Mr. Robert A. Lopes, Jr. and Mr. Robert A. Schriesheim as directors, in each case effective as of the Effective Date.
Appointed

Russell P. Fradin

Chair of the Board
ALIT · Alight, Inc. / Delaware
Effective
2025-03-01
Filed
February 20, 2025, 6:59 PM ET
the Board increased the size of the Board from ten (10) directors to eleven (11) and appointed (i) Mr. Russell P. Fradin as a director and the Chair of the Board and (ii) Mr. Michael E. Hayes, Mr. Robert A. Lopes, Jr. and Mr. Robert A. Schriesheim as directors, in each case effective as of the Effective Date.
Departed

Daniel S. Henson

Director
ALIT · Alight, Inc. / Delaware
Effective
2025-03-01
Filed
February 20, 2025, 6:59 PM ET
Mr. Daniel S. Henson, Ms. Erika Meinhardt and Ms. Regina M. Paolillo notified the board of directors (the “Board”) of Alight, Inc. (the “Company” or “Alight”) of their decision to step down, effective March 1, 2025.
Departed

Erika Meinhardt

Director
ALIT · Alight, Inc. / Delaware
Effective
2025-03-01
Filed
February 20, 2025, 6:59 PM ET
Mr. Daniel S. Henson, Ms. Erika Meinhardt and Ms. Regina M. Paolillo notified the board of directors (the “Board”) of Alight, Inc. (the “Company” or “Alight”) of their decision to step down, effective March 1, 2025.
Appointed

Robert A. Lopes Jr.

Director
ALIT · Alight, Inc. / Delaware
Effective
2025-03-01
Filed
February 20, 2025, 6:59 PM ET
the Board increased the size of the Board from ten (10) directors to eleven (11) and appointed (i) Mr. Russell P. Fradin as a director and the Chair of the Board and (ii) Mr. Michael E. Hayes, Mr. Robert A. Lopes, Jr. and Mr. Robert A. Schriesheim as directors, in each case effective as of the Effective Date.
Departed

Regina M. Paolillo

Director
ALIT · Alight, Inc. / Delaware
Effective
2025-03-01
Filed
February 20, 2025, 6:59 PM ET
Mr. Daniel S. Henson, Ms. Erika Meinhardt and Ms. Regina M. Paolillo notified the board of directors (the “Board”) of Alight, Inc. (the “Company” or “Alight”) of their decision to step down, effective March 1, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert A. Schriesheim was appointed as Director at Alight, Inc. / Delaware.

Action
appointed
Role
Director
Exact text from the filing
the Board increased the size of the Board from ten (10) directors to eleven (11) and appointed (i) Mr. Russell P. Fradin as a director and the Chair of the Board and (ii) Mr. Michael E. Hayes, Mr. Robert A. Lopes, Jr. and Mr. Robert A. Schriesheim as directors, in each case effective as of the Effective Date.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael E. Hayes was appointed as Director at Alight, Inc. / Delaware.

Action
appointed
Role
Director
Exact text from the filing
the Board increased the size of the Board from ten (10) directors to eleven (11) and appointed (i) Mr. Russell P. Fradin as a director and the Chair of the Board and (ii) Mr. Michael E. Hayes, Mr. Robert A. Lopes, Jr. and Mr. Robert A. Schriesheim as directors, in each case effective as of the Effective Date.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Russell P. Fradin was appointed as Chair of the Board at Alight, Inc. / Delaware.

Action
appointed
Role
Chair of the Board
Exact text from the filing
the Board increased the size of the Board from ten (10) directors to eleven (11) and appointed (i) Mr. Russell P. Fradin as a director and the Chair of the Board and (ii) Mr. Michael E. Hayes, Mr. Robert A. Lopes, Jr. and Mr. Robert A. Schriesheim as directors, in each case effective as of the Effective Date.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel S. Henson departed as Director at Alight, Inc. / Delaware.

Action
stepped down
Role
Director
Exact text from the filing
Mr. Daniel S. Henson, Ms. Erika Meinhardt and Ms. Regina M. Paolillo notified the board of directors (the “Board”) of Alight, Inc. (the “Company” or “Alight”) of their decision to step down, effective March 1, 2025.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Erika Meinhardt departed as Director at Alight, Inc. / Delaware.

Action
stepped down
Role
Director
Exact text from the filing
Mr. Daniel S. Henson, Ms. Erika Meinhardt and Ms. Regina M. Paolillo notified the board of directors (the “Board”) of Alight, Inc. (the “Company” or “Alight”) of their decision to step down, effective March 1, 2025.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robert A. Lopes Jr. was appointed as Director at Alight, Inc. / Delaware.

Action
appointed
Role
Director
Exact text from the filing
the Board increased the size of the Board from ten (10) directors to eleven (11) and appointed (i) Mr. Russell P. Fradin as a director and the Chair of the Board and (ii) Mr. Michael E. Hayes, Mr. Robert A. Lopes, Jr. and Mr. Robert A. Schriesheim as directors, in each case effective as of the Effective Date.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Regina M. Paolillo departed as Director at Alight, Inc. / Delaware.

Action
stepped down
Role
Director
Exact text from the filing
Mr. Daniel S. Henson, Ms. Erika Meinhardt and Ms. Regina M. Paolillo notified the board of directors (the “Board”) of Alight, Inc. (the “Company” or “Alight”) of their decision to step down, effective March 1, 2025.
View on SEC.gov

Alight, Inc. / Delaware filing history →

Source: SEC EDGAR
accession 0001809104-25-000053
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