Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD Disclosure
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On October 15, 2026 (the "Effective Date"), Claritev Corporation (the "Company"), on the recommendation of the Nominating and Corporate Governance Committee of the Company's Board of Directors (the "Board"), increased the size of the Board fro…
Filed Oct 15, 2026Accepted Oct 15, 2026, 9:03 AM EDTCIK 1793229Accession 0001793229-26-000077
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Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 15, 2026 (the "Effective Date"), Claritev Corporation (the "Company"), on the recommendation of the Nominating and Corporate Governance Committee of the Company's Board of Directors (the "Board"), increased the size of the Board from eleven (11) to twelve (12) directors. Effective as of the Effective Date, the Board appointed Ms. Jennifer Main to fill the newly created directorship, to serve as a Class II director and a member of the Audit Committee. Concurrently with Ms. Main's appointment to the Audit Committee, Mr. Jason Kap ceased serving as a member of the Audit Committee.
Ms. Main does not have a family relationship with any of our directors or executive officers and does not have a direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934, as amended (the "Exchange Act"). Ms. Main will receive compensation as a non-employee director in accordance with the Company's non-employee director compensation policy described in the section entitled "Compensation of Directors" of the Company's proxy statement filed with the Securities and Exchange Commission on March 20, 2026, and enter into the Company's standard form indemnification agreement.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01
Regulation FD Disclosure.
On the Effective Date, the Company issued a press release announcing the appointment of Ms. Main to the Board. A copy of the press release is furnished as Exhibit 99.1 hereto.
The Company is furnishing the information in this Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, to comply with Regulation FD. Such information shall not be deemed to be "filed" for purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that section, and shall not be deemed to be incorporated by reference into any of the Company’s filings under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof and regardless of any general incorporation language in such filings, except to the extent expressly set forth by specific reference in such a filing.