Amended Current Report Filing (8-k/a)

Date : 07/17/2018 @ 8:16PM
Source : Edgar (US Regulatory)
Stock : Molina Healthcare (MOH)
Quote : 136.06  2.88 (2.16%) @ 4:37PM

Amended Current Report Filing (8-k/a)


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________

FORM 8-K/A
(Amendment No. 1)
______________

Current Report

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): July 17, 2018 (May 25, 2018)
______________

MOLINA HEALTHCARE, INC.
(Exact name of registrant as specified in its charter)

Delaware

1-31719

13-4204626

(State or other jurisdiction of
incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

______________

200 Oceangate, Suite 100, Long Beach, California 90802

(Address of principal executive offices)

Registrant’s telephone number, including area code: (562) 435-3666


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:

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

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

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

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

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

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.



This Amendment to a Current Report on Form 8-K/A supplements the Current Report on Form 8-K filed with the U.S. Securities and Exchange Commission (the “SEC”) on May 29, 2018 regarding the election of Richard Zoretic to the board of directors of Molina Healthcare, Inc. (the “Company”) on May 25, 2018.

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

On July 16, 2018, Richard Zoretic was appointed to the Audit Committee and the Compliance Committee of the board of directors of the Company, effective August 1, 2018. In addition to Mr. Zoretic’s standard compensation amounts payable to non-executive directors of the Company, Mr. Zoretic will also receive $15,000 annually for his service on the Audit Committee and $12,500 annually for his service on the Compliance Committee, all as described in the Company’s definitive proxy statement filed with the SEC on March 19, 2018.


SIGNATURE

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.


 

MOLINA HEALTHCARE, INC.

 

 
Date:

July 17, 2018

  By:  

/s/ Jeff D. Barlow

 

Jeff D. Barlow

 

Chief Legal Officer and Secretary

Molina Healthcare (NYSE:MOH)
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