UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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.
On August 22, 2021, the Company’s Board of Directors (the “Board”) appointed Seema Verma as a director of the Company, effective immediately.
In connection with her appointment, pursuant to the Company’s 2021 Equity Incentive Plan, Ms. Verma received an initial award of 79,543 restricted stock units that will vest according to the terms of a time-and performance-based restricted stock unit agreement, subject to Ms. Verma’s continued service on the Board.
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.
| LIFESTANCE HEALTH GROUP, INC. | ||||||
| Date: August 26, 2021 | By: | /s/ Ryan Pardo | ||||
| Name: Ryan Pardo | ||||||
| Title: Chief Legal Officer and Secretary | ||||||