UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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| Item 5.02 (b) and (e). | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
Ronald A. Rittenmeyer, who had served as the Executive Chairman of Tenet Healthcare Corporation (the “Company”) and as a member of the board of directors of the Company (the “Board”), resigned due to personal health reasons effective as of October 1, 2022. The Board appointed J. Robert Kerrey as Chairman of the Board effective as of October 1, 2022, and reduced the number of authorized directors on the Board to ten.
On October 1, 2022, the Company entered into a letter agreement with Mr. Rittenmeyer pursuant to which the Company has agreed to treat Mr. Rittenmeyer’s resignation as a termination on account of disability pursuant to the terms of his employment agreement. A copy of the letter agreement is attached as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Senator Kerrey first joined the Board in 2001, and served most recently as Lead Director. Senator Kerrey has served as Managing Director at Allen & Company, an investment firm, since 2014, and as Executive Chairman of the Minerva Institute for Research and Scholarship since 2013. Prior to joining the Board, Senator Kerrey served as a United States senator from the state of Nebraska. Senator Kerrey holds a Bachelor of Science degree in pharmacy from the University of Nebraska. Additional information regarding Senator Kerrey’s business experience is included in the Company’s SEC filings and on its website.
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits |
| Exhibit |
Description | |
| 10.1 | Letter Agreement between Tenet Healthcare Corporation and Ronald Rittenmeyer, dated October 1, 2022 | |
| 104 | Cover Page Interactive Data File (embedded within the inline XBRL document) | |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TENET HEALTHCARE CORPORATION | ||||||
| Date: October 3, 2022 |
By: | /s/ Thomas Arnst | ||||
| Name: | Thomas Arnst | |||||
| Title: | Executive Vice President, Chief Administrative Officer, Corporate Secretary and General Counsel | |||||
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