UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Emerging growth company
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Oak Street Health, Inc. (“Oak Street Health”) announced today that Carl Daley, Senior Vice President of Retail Strategy and Operations of Humana, Inc., has retired from the Oak Street Health Board of Directors (the “Board”) effective immediately. Mr. Daley’s decision to retire is not the result of any disagreement with management or the Board related to our operations, policies or practices. Mr. Daley joined Oak Street Health’s Board in 2019 when Humana initially invested in Oak Street Health. Given the evolution of Oak Street Health since that time, including our Initial Public Offering in August 2020, Oak Street Health and Humana mutually agreed the two organizations could retain their strategic alignment without a Humana representative on the Board. Carl Daley’s retirement from the Board of Directors does not change the relationship between Oak Street Health and Humana.
A copy of the press release announcing Mr. Daley’s retirement is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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Exhibit |
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Description |
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99.1 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
Dated: September 7, 2021
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Oak Street Health, Inc. |
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By: |
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/s/ Tim Cook |
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Name: |
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Tim Cook |
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Title: |
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Chief Financial Officer |
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