0000927066false00009270662023-07-122023-07-12

 

 

Date of Report (date of earliest event reported): July 12, 2023

 

 

 

 

 

2000 16th Street
Denver,			CO			80202

 

 

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 240.425)

 

☐    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:

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. ☐

On July 12, 2023, the Board of Directors (the "Board") of DaVita Inc. (the "Company") adopted resolutions expanding the size of the Board from nine to ten members and appointing Wendy L. Schoppert as a member of the Board, in each case effective as of July 14, 2023. The Board also appointed Ms. Schoppert to serve as a member of the Audit Committee and the Compliance and Quality Committee of the Board, each effective as of July 14, 2023.

Ms. Schoppert will receive the standard compensation and indemnification applicable to all other non-employee directors. The Company has described its Non-Employee Director Compensation Policy in the Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission (the “SEC”) on April 25, 2023. The Company expects to enter into its standard indemnification agreement with Ms. Schoppert, the form of which is an exhibit to the Current Report on Form 8-K filed with the SEC on December 20, 2006.

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.