TENET HEALTHCARE CORPORATION (NYSE:THC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

TENET HEALTHCARE CORPORATION (NYSE:THC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02.

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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 25, 2018, the Board of Directors (the “Board”) of Tenet Healthcare Corporation (the “Company”) increased its size from eight to 10 members and elected retired U.S. Army General Lloyd J. Austin, III and Meghan M. FitzGerald, DrPH, as independent members of the Board. General Austin was appointed to the Board’s Audit Committee and its Human Resources Committee. Ms. FitzGerald was appointed to the Quality, Compliance & Ethics Committee and the Nominating and Corporate Governance Committee.

General Austin and Ms. FitzGerald will participate in the non-employee director compensation programs described under “Director Compensation” in the Company’s proxy statement filed with the SEC on March 30, 2018. There are no arrangements or understandings to which either of General Austin or Ms. FitzGerald was appointed to the Board, and neither General Austin nor Ms. FitzGerald is a party to any transaction with the Company reportable under Item 404(a) of Regulation S-K under the Securities Act of 1933.

A copy of the Company’s press release announcing the director appointments is attached as Exhibit 99.1 to this Form 8-K.

Item 9.01.

Financial Statements and Exhibits.

(d) Exhibits

99.1Press Release issued May 29, 2018


TENET HEALTHCARE CORP Exhibit
EX-99.1 2 thc-20180529ex991.htm EXHIBIT 99.1 Exhibit Exhibit 99.1Tenet Board Appoints Two Independent Directors DALLAS – May 29,…
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About TENET HEALTHCARE CORPORATION (NYSE:THC)

Tenet Healthcare Corporation (Tenet) is a healthcare services company. The Company operates regionally focused, integrated healthcare delivery networks in large urban and suburban markets in the United States. The Company operates through three segments: Hospital Operations and other, Ambulatory Care and Conifer. With its networks, including acute care and specialty hospitals, which are engaged in providing outpatient facilities and related businesses, the Company provides a range of healthcare services in the communities it serve. It operates approximately 90 hospitals, 20 short-stay surgical hospitals, 475 outpatient centers, nine facilities in the United Kingdom and six health plans through its subsidiaries, partnerships and joint ventures. In addition, its Conifer Holdings, Inc. (Conifer) subsidiary provide healthcare business process services in the areas of revenue cycle management and technology-enabled performance improvement and health management solutions to health systems.

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