Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On January 7, 2021, the Board of Directors (the "Board") of Tenet Healthcare
Corporation (the "Company") appointed Admiral Cecil D. Haney to the Board,
effective immediately. The size of the Board increased from 11 to 12 directors
at such time. Admiral Haney's initial term will expire concurrently with the
terms of the other members of the Board at the Company's 2021 Annual Meeting of
Shareholders. Admiral Haney has not yet been appointed to serve on any
committees of the Board.
Admiral Haney will participate in the non-employee director compensation
programs described under "Director Compensation" in the Company's proxy
statement filed with the Securities and Exchange Commission on April 17, 2020.
There are no arrangements or understandings pursuant to which Admiral Haney was
appointed to the Board, and Admiral Haney is not a party to any transaction with
the Company reportable under Item 404(a) of Regulation S-K under the Securities
Act of 1933.
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