Current Report Filing (8-k)

Date : 02/03/2020 @ 12:58PM
Source : Edgar (US Regulatory)
Stock : CVS Health Corporation (CVS)
Quote : 59.68  1.08 (1.84%) @ 12:18AM
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Last Trade
Last $ 59.45 ▼ -0.23 (-0.39%)

Current Report Filing (8-k)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  February 3, 2020

CVS HEALTH CORPORATION

(Exact name of registrant as specified in its charter)

Delaware 001-01011 05-0494040
(State or other jurisdiction of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

     

 

One CVS Drive, Woonsocket, Rhode Island 02895
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (401) 765-1500

Former name or former address, if changed since last report: N/A

 

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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share CVS New York Stock Exchange

 

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 o
   
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. o

 

 

     

 

 

 

Section 5 – Corporate Governance and Management

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) To the extent applicable, the information in the below Item 8.01 is incorporated by reference herein.

Section 8 – Other Events

Item 8.01. Other Events.

CVS Health Corporation (“CVS Health”) today announced upcoming changes to its Board of Directors (the “Board”). Richard “Dick” Swift, Richard Bracken and Mark Bertolini will not stand for re-election at CVS Health’s upcoming Annual Meeting of Stockholders (the “Annual Meeting”). Following the Annual Meeting, the Board will then be reduced to 13 from 16 directors, in order to further align with corporate governance best practices.

A copy of the press release dated February 3, 2020 is attached hereto as Exhibit 99.1 and incorporated by reference herein.

Section 9 Financial Statements and Exhibits

 

Item 9.01 Financial Statements and Exhibits.

 

(d)        Exhibits.

 

The exhibits to this Current Report on Form 8-K are as follows:

 

INDEX TO EXHIBITS

 

99.1       Press Release of CVS Health Corporation dated February 3, 2020

 

104       Cover Page Interactive File (the cover page tags are embedded within the Inline XBRL document).

 

     

 

 

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 hereunto duly authorized.

 

  CVS HEALTH CORPORATION
     
Date: February 3, 2020 By: /s/ Colleen M. McIntosh
    Colleen M. McIntosh
    Senior Vice President and Corporate Secretary

 

 

 

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