Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 13, 2021, the board of directors (the "Board") of Hudson Executive
Investment Corp. II (the "Company") exercised its authority pursuant to the
Company's amended and restated certificate of incorporation and elected Mr. Paul
Ormond, effective immediately, to the Board. Mr. Ormond will replace Mr. Douglas
Bergeron on the Company's audit committee, and will also become a member of the
Company's compensation committee, effective immediately.
Mr. Ormond was the founder of HCR ManorCare, Inc., one of the largest owners and
operators of post-acute rehabilitation and long-term care centers in the United
States, and held various executive roles during his 32 years at the company
prior to retiring in 2017, including President, Chairman and Chief Executive
Officer. While at HCR ManorCare, Inc., Mr. Ormond led the company's initial
public offering in 1991 and oversaw the company going private in 2007. Prior to
joining HCR ManorCare, Mr. Ormond served as Vice-President of Owens-Illinois
from June 1973 to December 1985. Mr. Ormand has held numerous board memberships,
including as a member of the board of directors of National City Corporation. He
was also a member of the Stanford University Board of Trustees, and numerous
other Stanford boards and advisory councils, and is a former member and chairman
of the University of Toledo College of Business advisory board. He has been
active with numerous charitable organizations, including the national
Alzheimer's Association, United Way and various other charitable entities.
Mr. Ormond graduated with honors, receiving a BA degree in economics from
Stanford University and an MBA from the Stanford University Graduate School of
Business.
Mr. Ormond does not have any family relationships with any of the Company's
directors or executive officers, and he is not a party to any transactions
listed in Item 404(a) of Regulation S-K.
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HUDSON EXECUTIVE INVESTMENT CORP. II 