SEC Form 8-K filed by Definitive Healthcare Corp.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
Current Report
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of Registrant as Specified in Its Charter)
Commission File Number 00 |
||
|
|
|
|
||
(State of Incorporation) |
|
(IRS Employer Identification No.) |
|
|
|
|
|
|
|
(Address of Principal Executive Offices) |
|
( |
Registrant’s telephone number, including area code |
Not Applicable |
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class |
|
Trading |
|
Name of Each Exchange on Which Registered |
|
|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 20, 2025, Jill Larsen resigned from the Board of Directors (the “Board”) of Definitive Healthcare Corp. (the “Company”) and as a member and Chair of the Human Capital Management and Compensation Committee (the “Compensation Committee”) of the Board, effective July 21, 2025. Ms. Larsen’s resignation was related to increased responsibilities at her present employer and was not the result of any disagreements with the Company relating to the Company’s operations, policies or practices. In connection with Ms. Larsen’s resignation, the size of the Board was reduced from 10 members to 9 members.
In addition, the Board appointed Scott Stephenson as a member and Chair of the Compensation Committee.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
|
|
DEFINITIVE HEALTHCARE CORP. |
|
|
|
|
|
July 23, 2025 |
|
By: |
/s/ Casey Heller |
Date |
|
Name: |
Casey Heller |
|
|
Title: |
Chief Financial Officer |