UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
Current Report
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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 October 1, 2021, Ms. Kathleen A. Winters was elected to the board of directors (the “Board”) and the Audit Committee of the Board of Definitive Healthcare Corp. Ms. Winters served as the Chief Financial Officer of ADP, Inc. from 2019 through September 30, 2021. Prior to joining ADP, Inc., she served as Chief Financial Officer of MSCI Inc. Ms. Winters previously spent 14 years in various leadership roles at Honeywell International.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| 99.1 | Press Release, dated October 1, 2021. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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 thereunto duly authorized.
| DEFINITIVE HEALTHCARE CORP. | ||||
| By: | /s/ David Samuels | |||
| Name: David Samuels | ||||
| Title: Chief Legal Officer | ||||
Date: October 1, 2021
EXHIBIT 99.1
Definitive Healthcare Appoints Kathleen A. Winters to Board of Directors
FRAMINGHAM, MA (October 1, 2021) – Definitive Healthcare (NASDAQ: DH), an industry leader in healthcare commercial intelligence, today announced the appointment of Kathleen A. Winters to its Board of Directors and its Audit Committee.
“Kathleen’s wealth of financial and operational leadership experience from numerous publicly-traded companies will be a tremendous asset to Definitive Healthcare and we’re incredibly excited to welcome her to the Board,” said Jason Krantz, CEO and founder of Definitive Healthcare. “Her insights and counsel will be critical as we enter the next phase of our journey as a public company and continue our work to enhance the healthcare commercial intelligence we provide our customers.”
Winters recently retired from her role as Chief Financial Officer at ADP (NASDAQ:ADP), where she was responsible for leading the global finance organization, representing the company to investors, lenders and rating agencies and played a significant role in driving the company’s strategy, growth and operational effectiveness. Prior to ADP, she served as Chief Financial Officer at MSCI, Inc. (NYSE: MSCI), a leading provider of investment decision support tools including indexes, for institutional investors for three years. Before that, she spent 14 years in various financial leadership roles at Honeywell International (NASDAQ: HON).
“Definitive Healthcare is doing great work to help organizations make sense of the complex healthcare ecosystem,” said Winters. “I’m excited to join the Board at this pivotal moment in the company’s trajectory and I look forward to working with the leadership team as they continue to bring valuable healthcare insights to customers.”
About Definitive Healthcare
At Definitive Healthcare, our passion is to transform data, analytics and expertise into healthcare commercial intelligence. We help clients uncover the right markets, opportunities and people, so they can shape tomorrow’s healthcare industry. Our SaaS platform creates new paths to commercial success in the healthcare market, so companies can identify where to go next. Learn more at definitivehc.com.
Media Contact:
Danielle Johns
PR Manager, Definitive Healthcare
djohns@definitivehc.com
Investor Relations Contact:
Brian Denyeau
brian.denyeau@icrinc.com