# EDGAR Filing Document

**Accession Number:** 0001809104
**File Stem:** 0000950170-23-007965
**Filing Date:** 2023-3
**Character Count:** 10558
**Document Hash:** e17093d866114a4ee4bbca450fe139a6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-23-007965.hdr.sgml**: 20230315

**ACCESSION NUMBER**: 0000950170-23-007965

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20230314

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230315

**DATE AS OF CHANGE**: 20230315

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Alight, Inc. / Delaware
- **CENTRAL INDEX KEY:** 0001809104
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **IRS NUMBER:** 850545098
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39299
- **FILM NUMBER:** 23733233

**BUSINESS ADDRESS:**
- **STREET 1:** 4 OVERLOOK POINT
- **CITY:** LINCOLNSHIRE
- **STATE:** IL
- **ZIP:** 60069
- **BUSINESS PHONE:** (702) 323-7330

**MAIL ADDRESS:**
- **STREET 1:** 4 OVERLOOK POINT
- **CITY:** LINCOLNSHIRE
- **STATE:** IL
- **ZIP:** 60069

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Alight Group, Inc.
- **DATE OF NAME CHANGE:** 20210707

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Foley Trasimene Acquisition Corp.
- **DATE OF NAME CHANGE:** 20200410

?xml version="1.0" encoding="ASCII"? 8-K

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549**

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**FORM** 8-K

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**CURRENT REPORT**

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

**Date of Report (Date of earliest event reported):** March 14, 2023<br>

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Alight, Inc.

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Delaware | 001-39299 | 86-1849232 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 4 Overlook Point |  |  |
| Lincolnshire**,** Illinois |  | 60069 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** (224) 737-7000<br>

**(Former Name or Former Address, if Changed Since Last Report)**

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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))

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

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| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| Class A Common Stock, par value $0.0001 per share | ALIT | New York Stock Exchange |

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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. ☐

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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.**

Appointment of Kausik Rajgopal to the Board of Directors

On March 14, 2023, the Board of Directors (the "Board") of Alight, Inc. (the "Company") appointed Kausik Rajgopal to the Board, effective as of March 17, 2023. Mr. Rajgopal will serve as a Class II director with a term expiring at the Company's 2023 annual meeting and is expected to be nominated for reelection at the annual meeting. Mr. Rajgopal has not been named to any committees of the Board at this time.

The Board determined that Mr. Rajgopal is an independent director in accordance with the New York Stock Exchange ("NYSE") listing standards and the Company's independence guidelines, as set forth in the Company's Corporate Governance Guidelines.

Mr. Rajgopal will participate in the compensation program for independent directors as described under "Corporate Governance - Compensation of Directors" in Alight's 2022 Notice of Annual Meeting and Proxy Statement, which was filed with the SEC on [<u>April 14, 2022</u>](https://www.sec.gov/Archives/edgar/data/1809104/000119312522105533/d185322ddef14a.htm).

Mr. Rajgopal has no family relationship with any director or executive officer of the Company, and he has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Mr. Rajgopal's appointment was in accordance with the recent amendment to the Investor Rights Agreement, dated as of July 2, 2021 (as amended, the "Investor Rights Agreement"), described in the Company's Current Report on Form 8-K filed with the Securities and Exchange Commission on February 2, 2023, that permitted the Company to increase the size of the Board from eight to ten members. As previously disclosed, as of the date of the amendment of the Investor Rights Agreement, Denise Williams was appointed as the ninth member of the Board. Ms. Williams was designated to the Board by the Blackstone Designator and the Sponsor Designator (as such terms are defined in the Investor Rights Agreement) in accordance with the Investor Rights Agreement and she serves as a Class I director with a term expiring at the Company's 2025 annual meeting.

As a result of the appointment of both Mr. Rajgopal and Ms. Williams to the Board, there are no remaining Board vacancies and nine of the ten members of the Board have been determined to be independent directors in accordance with NYSE listing standards.

Alight's press release announcing Mr. Rajgopal's appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. References to Internet websites and social media sites in the press release are provided for convenience only. Information available through those websites and social media sites is not incorporated by reference into this Form 8-K.

**Item 9.01 Financial Statements and Exhibits.**

(d) Exhibits.

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| | |
|:---|:---|
| 99.1 | [<u>Press Release of Alight, Inc. dated March 15, 2023.</u>](alit-ex99_1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**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.

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| | | | |
|:---|:---|:---|:---|
|  |  |  | Alight, Inc. |
| Date: | March 15, 2023 | By:  | /s/ John A. Mikowski |
|  |  |  | John A. Mikowski, Executive Vice President, Deputy General Counsel and Assistant Corporate Secretary  |

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## Ex-99

**Alight Names Kausik Rajgopal to Board of Directors**

<br> **Lincolnshire, Ill. March 15, 2023** — Alight, Inc. (NYSE: ALIT), a leading cloud-based human capital technology and services provider, today announced that it has named Kausik Rajgopal to its Board of Directors, effective March 17, 2023.

The addition of Mr. Rajgopal, together with the previous appointment of Denise Williams, came as Alight expanded the size of the board from 8 to 10 members earlier this year. These changes reflect the continued evolution of Alight's operating model as a public company, which include Alight's commitment to creating a Board with a diversity of experience and perspectives, including diversity with respect to race, gender, geography, and areas of expertise.

"A Board with a broad set of talents, perspectives and expertise is critical to a company's success," said William P. Foley, chairman of Alight, Inc. "Kausik's blend of experience across HR, technology, payments and financial services will be an incredible asset to Alight's already impressive Board."

Currently, Mr. Rajgopal serves as executive vice president, People & Sourcing at PayPal Holdings Inc. where he leads the company's global Human Resources, Procurement, Real Estate, and Payments Markets & Partnerships teams. Before joining PayPal, Mr. Rajgopal served as a senior partner with McKinsey & Company, leading the development of high-performing human resources, procurement and other functions for global companies across industries and sectors. Over the last decade, he played several leadership roles at McKinsey, including serving as the global lead for the Payments practice and as managing partner for the San Francisco and Silicon Valley offices and for the Western U.S. region. Most recently, he was the firm's co-managing partner for the United States, where he was responsible for client service across all industry sectors as well as people initiatives.

Mr. Rajgopal serves as Chair of the Board and executive committee of the Bay Area Council and serves as Vice Chair of the Stanford Graduate School of Business Advisory Council. He holds undergraduate degrees in Industrial Engineering and Political Science, as well as an MBA from Stanford University.<br>

**About Alight Solutions**<br>Alight is a leading cloud-based human capital technology and services provider that powers confident health, wealth, and wellbeing decisions for 36 million people and dependents. Our Alight Worklife<sup>®</sup> platform combines data and analytics with a simple, seamless user experience. Supported by our global delivery capabilities, Alight Worklife is transforming the employee experience for people around the world. With personalized, data-driven health, wealth, pay and wellbeing insights, Alight brings people the security of better outcomes and peace of mind throughout life's big moments and most important decisions. Learn how Alight unlocks growth for organizations of all sizes at alight.com.

**Investor Contact**

Jeremy Cohen

Investor.Relations@alight.com

**Media Contact**

MacKenzie Lucas

mackenzie.lucas@alight.com

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