Company: ALIT
Filing Date: 2025-02-20
Form Type: 8-K
Source: 0001809104-25-000053
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Company: Alight, Inc. / Delaware
Filing Date: 2025-02-20
Form: 8-K
Item: Item 5.02
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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 February 20, 2025, Mr. Daniel S. Henson, Ms. Erika Meinhardt and Ms. Regina M. Paolillo notified the board of directors (the “ Board”) of Alight, Inc. (the “ Company” or “ Alight”) of their decision to step down, effective March 1, 2025 (the “ Effective Date”), from their positions as members of the Board. None of Mr. Henson’s, Ms. Meinhardt’s or Ms. Paolillo’s decisions to leave the Board resulted from any disagreements with management or with the Board or any matter relating to the operations, policies or practices of the Company.

On February 20, 2025, the Board increased the size of the Board from ten (10) directors to eleven (11) and appointed (i) Mr. Russell P. Fradin as a director and the Chair of the Board and (ii) Mr. Michael E. Hayes, Mr. Robert A. Lopes, Jr. and Mr. Robert A. Schriesheim as directors, in each case effective as of the Effective Date. Mr. Hayes and Mr. Schriesheim will each serve as a Class I director with a term expiring at the Company’s 2025 annual meeting and each is expected to be nominated for reelection at the 2025 annual meeting and Mr. Fradin and Mr. Lopes will each serve as a Class II director with a term expiring at the Company’s 2026 annual meeting.

Following such actions, the Board composition will be as follows effective as of March 1, 2025:

Class I: David D. Guilmette, Michael E. Hayes, Kausik Rajgopal, and Robert A. Schriesheim

Class II: Robert A. Lopes, Jr., Richard N. Massey, and Russell P. Fradin

Class III: Siobhan Nolan Mangini, Coretha M. Rushing, and Denise Williams

The Board also appointed (i) Mr. Hayes as a member of the Audit Committee and the Compensation Committee, (ii) Mr. Lopes as a member of the Audit Committee and the Nominating and Corporate Governance Committee and (iii) Mr. Schriesheim as a member of the Audit Committee and the Compensation Committee. The Board does not anticipate appointing