secwatch / observer

AMN HEALTHCARE SERVICES INC — fact timeline

Source-grounded facts extracted from AMN HEALTHCARE SERVICES INC's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.

AMN AMN HEALTHCARE SERVICES INC JSON
Earnings Releases

AMN HEALTHCARE SERVICES INC reported the fiscal quarter ended March 31, 2026 results: revenue $1,378.4, net income $62.2, EPS $1.59.

“today announced its first quarter 2026 financial results. Financial highlights are as follows: Dollars in millions, except per share amounts. Q1 2026 % Change Q1 2025 Revenue $1,378.4 100% Gross profit $368.8 86% Net income $62.2 nm GAAP diluted EPS $1.59 nm Adjusted diluted EPS* $2.10 366% Adjusted EBITDA* $166.1 159% * See “Non-GAAP Measures” below for a”
Shareholder Votes

AMN HEALTHCARE SERVICES INC shareholders rejected The shareholder proposal entitled 'Independent Board Chairman.' at the 2026-05-01 meeting.

“5. The shareholder proposal entitled “Independent Board Chairman.” This proposal was not approved as set forth immediately below: For Against Abstain Broker Non-Votes 7,495,013 22,327,804 16,599 4,410,527”
Shareholder Votes

AMN HEALTHCARE SERVICES INC shareholders approved The approval of Amendment No. 1 to the AMN Healthcare 2025 Equity Plan. at the 2026-05-01 meeting.

“4. The approval of Amendment No. 1 to the AMN Healthcare 2025 Equity Plan. This proposal was approved as set forth immediately below: For Against Abstain Broker Non-Votes 28,909,689 895,750 33,977 4,410,527”
Shareholder Votes

AMN HEALTHCARE SERVICES INC shareholders approved The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-05-01 meeting.

“3. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. This proposal was approved as set forth immediately below: For Against Abstain Broker Non-Votes 33,170,877 1,064,827 14,239 —”
Shareholder Votes

AMN HEALTHCARE SERVICES INC shareholders approved The approval, on an advisory basis, of the compensation paid to the Company's named executive officers, as described in the Proxy Statement. at the 2026-05-01 meeting.

“2. The approval, on an advisory basis, of the compensation paid to the Company’s named executive officers, as described in the Proxy Statement. This proposal was approved as set forth immediately below: For Against Abstain Broker Non-Votes 22,728,186 7,071,111 40,119 4,410,527”
Shareholder Votes

AMN HEALTHCARE SERVICES INC shareholders approved Election of the individuals listed below to serve as directors until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified. at the 2026-05-01 meeting.

“1. The individuals listed below were elected at the Annual Meeting by the vote set forth in the table immediately below to serve as directors of the Company until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified: Directors For Against Abstain Broker Non-Votes Jorge A. Caballero 29,074,412 751,635 13,369 4,410,527 Mark G. Foletta 28,893,557 931,182 14,677 4,410,527 Teri G. Fontenot 29,044,752 751,910 42,754 4,410,527 Cary S. Grace 29,368,298 429,669 41,449 4,410,527 James H. Hinton 29,157,914 667,924 13,578 4,410,527 Celia P. Huber 29,135,486 691,598 12,332 4,410,527 Daphne E. Jones 29,059,550 766,463 13,403 4,410,527 Eric P. Palmer 29,442,400 383,258 13,758 4,410,527 Sylvia D. Trent-Adams 27,703,487 2,121,512 14,417 4,410,527”
Governance Changes

AMN HEALTHCARE SERVICES INC: Amended and restated bylaws to align with Delaware law, revise special meeting and stockholder proposal procedures, clarify meeting conduct powers, add director interview requirement, and make other updates (effective 2025-12-11).

“On December 11, 2025, the Board of Directors (the “Board”) of AMN Healthcare Services, Inc. (the “Company”) adopted and approved amended and restated by-laws of the Company (the “By-laws”) to, among other things: • Align the By-laws with developments in Delaware law; • Revise procedural mechanics and disclosure requirements applicable to stockholder-requested special meetings; • Clarify the powers of the Board and the chair of a stockholder meeting to regulate conduct at a meeting; • Revise procedural mechanics and disclosure requirements applicable to stockholder nominations of directors and submissions of proposals regarding other business at stockholder meetings, including to clarify the scope of information required regarding proposing stockholders, proposed nominees and other related persons; • Require that director candidates must be available to be interviewed by members of the Board with respect to such person’s candidacy and qualifications to serve as a director; and • Make ce”
Debt Financings

AMN HEALTHCARE SERVICES INC incurred senior notes of $400.0 million aggregate principal amount with U.S. Bank Trust Company, National Association at 6.500% maturing mature on January 15, 2031.

“On October 6, 2025, AMN Healthcare, Inc. (the “Issuer”), a wholly owned subsidiary of AMN Healthcare Services, Inc. (the “Company”), completed the issuance of $400.0 million aggregate principal amount of 6.500% Senior Notes due 2031 (the “Notes”).”

Mark G. Foletta was appointed as Chairman of the Board at AMN HEALTHCARE SERVICES INC.

“Mark G. Foletta was appointed to serve as Chairman of the Board.”

Douglas D. Wheat retired as Chairman of the Board at AMN HEALTHCARE SERVICES INC.

“On February 4, 2025, Douglas D. Wheat, the Chairman of the Board of Directors (the “Board”) of AMN Healthcare Services, Inc. (the “Company”) notified the Company of his decision to retire from the Board, effective immediately.”

Mark G. Foletta was appointed as Chairman of the Board at AMN HEALTHCARE SERVICES INC.

“the Board has appointed Mark G. Foletta, a member of the Board since 2012, to serve as Chairman of the Board, effective as of the completion of the 2025 Annual Meeting, subject to his re-election to the Board at the 2025 Annual Meeting.”

Douglas D. Wheat departed as Chairman of the Board of Directors at AMN HEALTHCARE SERVICES INC.

“Douglas D. Wheat, the Chairman of the Board of Directors (the “Board”) of AMN Healthcare Services, Inc. (the “Company”) notified the Company and the Board that he will not stand for re-election at the Company’s 2025 annual meeting of shareholders (the “2025 Annual Meeting”), at which time he will retire from the Board.”

Jeffrey Knudson departed as Chief Financial Officer at AMN HEALTHCARE SERVICES INC.

“the departure of Jeffrey Knudson from his role as the Company’s CFO, effective November 8, 2024, to pursue an opportunity with a private company outside of the healthcare industry.”

Brian Scott was appointed as Chief Financial Officer and Chief Operating Officer at AMN HEALTHCARE SERVICES INC.

“On October 3, 2024, AMN Healthcare Services, Inc. (“AMN” or the “Company”) announced that Brian Scott will join AMN as its Chief Financial Officer and Chief Operating Officer (“CFO/COO”) reporting to Cary Grace, AMN’s President and Chief Executive Officer.”

Jeffrey Knudson departed as Chief Financial Officer at AMN HEALTHCARE SERVICES INC.

“On October 1, 2024, the Company announced that Jeffrey Knudson will step down from his role as Chief Financial Officer of the Company, effective November 8, 2024, to pursue an opportunity with a private company outside of the healthcare staffing industry.”

James H. Hinton was elected as Director at AMN HEALTHCARE SERVICES INC.

“voted to increase the size of the Board from eight to nine members, and to elect Mr. James H. Hinton as a new director to fill the vacancy created by such increase, with such appointment effective July 22, 2024.”
Earnings Releases

AMN HEALTHCARE SERVICES INC reported financial results for the fiscal quarter ended March 31, 2024.

“On May 9, 2024, AMN Healthcare Services, Inc. reported its results for the fiscal quarter ended March 31, 2024.”

Martha H. Marsh departed as Director at AMN HEALTHCARE SERVICES INC.

“Martha H. Marsh, a member of the board of directors (the "Board") of AMN Healthcare Services, Inc. (the "Company") since 2010, notified the Board of her decision not to stand for re-election at the Company’s 2024 annual meeting of stockholders (the "Annual Meeting").”
Earnings Releases

AMN HEALTHCARE SERVICES INC reported the fiscal quarter and year ended December 31, 2023 results: revenue $818 million, net income $12.5 million, EPS $0.33.

“EX-99.1 (EXHIBIT 99.1) --- EX-99.1 2 eh240448596_ex9901.htm EXHIBIT 99.1 EXHIBIT 99.1 AMN HEALTHCARE ANNOUNCES FOURTH QUARTER AND FULL YEAR 2023 RESULTS Quarterly revenue of $818 million; GAAP EPS of $0.33 and adjusted EPS of $1.32 DALLAS – (February 15, 2024) – AMN Healthcare Services, Inc. (NYSE: AMN), the leader and innovator in total talent solutions for”
Earnings Releases

AMN HEALTHCARE SERVICES INC reported the fiscal quarter ended September 30, 2023 results: revenue $853.5 million, net income $53.2 million, EPS $1.39 per diluted share.

“AMN HEALTHCARE ANNOUNCES THIRD QUARTER 2023 RESULTS Quarterly revenue of $853 million; GAAP EPS of $1.39 and adjusted EPS of $1.97”
Earnings Releases

AMN HEALTHCARE SERVICES INC reported the fiscal quarter ended June 30, 2023 results: revenue $991.3, net income $60.9, EPS $1.55.

“results. Financial highlights are as follows: Dollars in millions, except per share amounts. Q2 2023 % Change Q2 2022 YTD June 30, 2023 % Change YTD June 30, 2022 Revenue $ 991.3 (31 %) $ 2,117.5 (29 %) Gross profit $ 330.3 (28 %) $ 699.1 (27 %) Net income $ 60.9 (51 %) $ 145.0 (46 %) GAAP diluted EPS $ 1.55 (44 %) $ 3.58 (39 %) Adjusted diluted EPS* $”

Whitney M. Laughlin was appointed as Chief Legal Officer and Corporate Secretary at AMN HEALTHCARE SERVICES INC.

“Whitney M. Laughlin will succeed Ms. Jackson as Chief Legal Officer and Corporate Secretary.”

Denise L. Jackson departed as Chief Legal Officer and Corporate Secretary at AMN HEALTHCARE SERVICES INC.

“On July 6, 2023, Denise L. Jackson notified AMN Healthcare Services, Inc. (the “Company”) of her intention to retire from her role as Chief Legal Officer and Corporate Secretary of the Company, effective August 18, 2023.”
Shareholder Votes

AMN HEALTHCARE SERVICES INC shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-17 meeting.

“The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. This proposal was approved as set forth immediately below:”
Shareholder Votes

AMN HEALTHCARE SERVICES INC shareholders approved Advisory approval of the compensation awarded to the named executive officers at the 2023-05-17 meeting.

“The approval, on an advisory basis, of the compensation awarded to the Company's named executive officers, as described in the Proxy Statement. This proposal was approved as set forth immediately below:”
Shareholder Votes

AMN HEALTHCARE SERVICES INC shareholders approved Election of directors at the 2023-05-17 meeting.

“The individuals listed below were elected at the Annual Meeting by the vote set forth in the table immediately below to serve as directors of the Company until the next annual meeting of shareholders or until each of their respective successors have been duly elected and qualified:”
Earnings Releases

AMN HEALTHCARE SERVICES INC reported the fiscal quarter ended March 31, 2023 results: revenue $1.126 billion, net income $84.1, EPS $2.02.

“filing. --- EX-99.1 (EXHIBIT 99.1) --- EX-99.1 2 eh230355955_ex9901.htm EXHIBIT 99.1 EXHIBIT 99.1 AMN HEALTHCARE ANNOUNCES FIRST QUARTER 2023 RESULTS Quarterly revenue of $1.126 billion; GAAP EPS of $2.02 and adjusted EPS of $2.49 DALLAS — AMN Healthcare Services, Inc. (NYSE: AMN), the leader and innovator in total talent solutions for healthcare organizations”
Earnings Releases

AMN HEALTHCARE SERVICES INC reported financial results for the fiscal quarter and year ended December 31, 2022.

“On February 16, 2023, AMN Healthcare Services, Inc. (“AMN”) reported its results for the fiscal quarter and year ended December 31, 2022”
Debt Financings

AMN HEALTHCARE SERVICES INC amended revolving credit of $750,000,000 with Truist Bank at SOFR based interest rate with a spread of 1.00% to 1.75% maturing February 10, 2028.

“Ratio, as calculated quarterly in accordance with the Credit Agreement), (iii) the revolving commitments were increased by $350,000,000 for total revolving commitments of $750,000,000, (iv) the maximum LOC Obligations permitted to be outstanding were increased by $50,000,000 for a total of $125,000,000, (v) terms related to the Tranche A Loans were removed,”
Governance Changes

AMN HEALTHCARE SERVICES INC: Amended By-laws to clarify special meeting request for beneficial holders, conform notice requirements to DGCL amendments, reserve white proxy card, and update advance notice bylaws (effective 2022-12-14).

“On December 14, 2022, the Board of Directors (the “Board”) of AMN Healthcare Services, Inc. (the “Company”) approved the amendment of the By-laws of the Company to, among other things: · Clarify that beneficial holders, as well as record holders, of the Company’s common stock may request a special meeting, subject to the other conditions and requirements set forth in the By-laws; · Conform requirements for notice of adjourned meetings and provision of a stockholder list to reflect recent amendments to the Delaware General Corporation Law; · Reserve a white proxy card for the exclusive use for solicitation by the Company, and require other soliciting persons to use a proxy card color other than white; and · Update the advance notice bylaws to (i) clarify that the number of nominees a stockholder may nominate at an annual meeting may not exceed the number of directors to be elected at such meeting, and (ii) add a requirement that the stockholder notice include a director and stockholder”
Earnings Releases

AMN HEALTHCARE SERVICES INC reported third quarter 2022 results: revenue $1,138.6, net income $92.4, EPS $2.10.

“Financial highlights are as follows: Dollars in millions, except per share amounts. Q3 2022 % Change Q3 2021 YTD September 30, 2022 % Change YTD September 30, 2021 Revenue $1,138.6 30% $4,117.7 57% Gross profit $385.0 26% $1,341.4 53% Net income $92.4 25% $362.3 72% GAAP diluted EPS $2.10 36% $7.99 82% Adjusted diluted EPS* $2.57 48% $9.40 85% Adjusted”

Cary Grace was appointed as Director at AMN HEALTHCARE SERVICES INC.

“Ms. Grace will also be appointed as a member of the Board on November 28, 2022.”

Cary Grace was appointed as President and Chief Executive Officer at AMN HEALTHCARE SERVICES INC.

“Cary Grace will join the Company on November 28, 2022, as its President and Chief Executive Officer reporting to the board of directors of the Company (the “Board”).”

Susan R. Salka resigned as President and Chief Executive Officer at AMN HEALTHCARE SERVICES INC.

“Susan R. Salka, who has served as President and Chief Executive Officer since May 4, 2005, will resign from the Company as President and Chief Executive Officer and as a member of the Board on November 27, 2022.”

Susan R. Salka departed as President and Chief Executive Officer at AMN HEALTHCARE SERVICES INC.

“After a successful 32-year career with AMN Healthcare Services, Inc. (the “Company”), including 17 years as Chief Executive Officer, Susan R. Salka notified the Board of Directors of the Company (the “Board”) of her intention to retire by the end of the year ending December 31, 2022.”

Jorge A. Caballero was elected as Director at AMN HEALTHCARE SERVICES INC.

“On December 14, 2021, the Board of Directors (the " Board ") of AMN Healthcare Services, Inc. (the “ Company ”) voted to increase the size of the Board from eight to nine members, and to elect Mr. Jorge A. Caballero as a new director to fill the vacancy created by such increase, with such appointment effective that day.”

Chris Schwartz changed role as Controller at AMN HEALTHCARE SERVICES INC.

“Chris Schwartz, who has served as Controller and interim Principal Financial Officer since August 9, 2021, will resume his previous position as Controller on November 8, 2021.”

Jeffrey R. Knudson was appointed as Chief Financial Officer and Chief Accounting Officer at AMN HEALTHCARE SERVICES INC.

“Jeffrey R. Knudson will join AMN as its Chief Financial Officer and Chief Accounting Officer”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.