Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Member of the Board of Directors
On July 14, 2021, the Board of Directors (the "Board") of Clinigence Holdings,
Inc., (the "Company") reappointed Mark Fawcett as a member of the Board of
Directors and Chairman of the Compensation Committee. Mr. Fawcett shall hold
office until the next annual election and until his successor is duly elected
and shall qualify, unless sooner, in accordance with the By-laws of the Company.
Mr. Fawcett has served as Senior Vice President and Treasurer of Fresenius
Medical Care Holdings, Inc. ("FMCH") and its subsidiaries. FMCH is a
wholly-owned subsidiary of Fresenius Medical Care AG & Co. KGaA (NYSE: FMS)
(collectively with FMCH and their respective subsidiaries, "FMS"). FMS is a
leading provider of chronic kidney failure products and services. Prior to
joining FMS, Mr. Fawcett was a director of corporate finance at BankBoston
beginning in 1997. Mr. Fawcett held various positions of increasing
responsibility beginning in 1988 as an investment banker with Merrill Lynch in
New York and London, and then at The Bank of New York.
Mr. Fawcett has been a member of the board of directors of Apollo Medical
Holdings, Inc. (Nasdaq: AMEH) ("ApolloMed") since January 2016 and previously
served as member of the Board and Chairman of the Compensation Committee of the
Company from October 2019 to June 2020. Mr. Fawcett graduated with a B.A. in
psychology from Wesleyan University and a M.B.A. from Columbia Business School
at Columbia University.
Mr. Fawcett's qualifications to serve on our Board of Directors include his
position as Senior Vice President and Treasurer of Fresenius Medical Care
Holdings, Inc., his previous experience serving as a member of the Board of the
Company and his experience as a director of corporate finance and as an
investment banker.
There are no transactions in which Mr. Fawcett has an interest requiring
disclosure under Item 404(a) of Regulation S-K or any family relationships
requiring disclosure under Item 401(d) of Regulation S-K.
As previously reported on Form 8-K dated April 13, 2021, the Board of Directors
of the company accepted the resignation of Mr. Randall Stern.
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