STOCK TITAN

[8-K] Concentra Group Holdings Parent, Inc. Reports Material Event

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(Neutral)
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8-K
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Concentra Group Holdings Parent (NYSE:CON) filed an 8-K disclosing the Board’s appointment of Brigid Bonner and Vipin Gopal as independent directors, effective July 1, 2025. Bonner’s term runs to the 2027 AGM, while Gopal’s term extends to the 2026 AGM, after which each will stand for shareholder election. Compensation will follow the existing non-employee director program detailed in the 2025 proxy. The Company reported no related-party transactions or special arrangements tied to these appointments. A press release announcing the changes was furnished as Exhibit 99.1; the information was provided under Items 5.02, 7.01 and 9.01 and is deemed furnished, not filed.

Concentra Group Holdings Parent (NYSE:CON) ha presentato un modulo 8-K comunicando la nomina da parte del Consiglio di Amministrazione di Brigid Bonner e Vipin Gopal come amministratori indipendenti, con effetto dal 1° luglio 2025. Il mandato di Bonner durerà fino all'assemblea generale del 2027, mentre quello di Gopal si estenderà fino all'assemblea del 2026, dopo la quale entrambi saranno sottoposti all'elezione degli azionisti. La compensazione seguirà il programma esistente per amministratori non dipendenti descritto nella delega del 2025. La Società ha dichiarato assenza di operazioni con parti correlate o accordi speciali legati a queste nomine. Un comunicato stampa che annuncia le modifiche è stato fornito come Allegato 99.1; le informazioni sono state fornite ai sensi degli Articoli 5.02, 7.01 e 9.01 e sono considerate fornite, non depositate.

Concentra Group Holdings Parent (NYSE:CON) presentó un formulario 8-K informando sobre el nombramiento por parte de la Junta de Brigid Bonner y Vipin Gopal como directores independientes, con vigencia a partir del 1 de julio de 2025. El mandato de Bonner se extiende hasta la junta anual de 2027, mientras que el de Gopal hasta la junta de 2026, tras la cual ambos se someterán a elección por parte de los accionistas. La compensación seguirá el programa vigente para directores no empleados detallado en el poder de 2025. La Compañía reportó ausencia de transacciones con partes relacionadas o acuerdos especiales vinculados a estos nombramientos. Se proporcionó un comunicado de prensa anunciando los cambios como Anexo 99.1; la información fue suministrada bajo los ítems 5.02, 7.01 y 9.01 y se considera suministrada, no archivada.

Concentra Group Holdings Parent (NYSE:CON)는 이사회가 Brigid BonnerVipin Gopal을 독립 이사로 임명했음을 8-K 보고서에 공개했으며, 임명일은 2025년 7월 1일부터 유효합니다. Bonner의 임기는 2027년 정기 주주총회까지이며, Gopal의 임기는 2026년 정기 주주총회까지로, 이후 두 사람 모두 주주 선거에 출마할 예정입니다. 보수는 2025년 위임장에 명시된 기존 비임원 이사 프로그램을 따릅니다. 회사는 이 임명과 관련된 특수 관계자 거래나 특별한 합의가 없음을 보고했습니다. 변경 사항을 알리는 보도자료는 부속서 99.1로 제출되었으며, 정보는 항목 5.02, 7.01, 9.01에 따라 제공되었으며 제출된 것으로 간주되나 공식 제출된 것은 아닙니다.

Concentra Group Holdings Parent (NYSE:CON) a déposé un formulaire 8-K annonçant la nomination par le conseil d'administration de Brigid Bonner et Vipin Gopal en tant qu'administrateurs indépendants, effective à partir du 1er juillet 2025. Le mandat de Bonner court jusqu'à l'assemblée générale annuelle de 2027, tandis que celui de Gopal s'étend jusqu'à l'assemblée de 2026, après quoi chacun se présentera à l'élection des actionnaires. La rémunération suivra le programme existant pour les administrateurs non salariés détaillé dans la procuration de 2025. La société a déclaré aucune transaction avec des parties liées ni d'accords spéciaux liés à ces nominations. Un communiqué de presse annonçant ces changements a été fourni en tant qu'Exhibit 99.1 ; les informations ont été fournies conformément aux points 5.02, 7.01 et 9.01 et sont considérées comme fournies, non déposées.

Concentra Group Holdings Parent (NYSE:CON) hat in einem 8-K-Bericht die Ernennung von Brigid Bonner und Vipin Gopal als unabhängige Direktoren durch den Vorstand bekanntgegeben, wirksam ab dem 1. Juli 2025. Bonners Amtszeit läuft bis zur Hauptversammlung 2027, Gopals Amtszeit bis zur Hauptversammlung 2026, wonach beide zur Wahl durch die Aktionäre antreten werden. Die Vergütung erfolgt gemäß dem bestehenden Programm für nicht angestellte Direktoren, wie im Proxy für 2025 beschrieben. Das Unternehmen berichtete über keine Geschäfte mit verbundenen Parteien oder besondere Vereinbarungen im Zusammenhang mit diesen Ernennungen. Eine Pressemitteilung zu den Änderungen wurde als Anlage 99.1 bereitgestellt; die Informationen wurden gemäß den Punkten 5.02, 7.01 und 9.01 bereitgestellt und gelten als übermittelt, nicht eingereicht.

Positive
  • None.
Negative
  • None.

Concentra Group Holdings Parent (NYSE:CON) ha presentato un modulo 8-K comunicando la nomina da parte del Consiglio di Amministrazione di Brigid Bonner e Vipin Gopal come amministratori indipendenti, con effetto dal 1° luglio 2025. Il mandato di Bonner durerà fino all'assemblea generale del 2027, mentre quello di Gopal si estenderà fino all'assemblea del 2026, dopo la quale entrambi saranno sottoposti all'elezione degli azionisti. La compensazione seguirà il programma esistente per amministratori non dipendenti descritto nella delega del 2025. La Società ha dichiarato assenza di operazioni con parti correlate o accordi speciali legati a queste nomine. Un comunicato stampa che annuncia le modifiche è stato fornito come Allegato 99.1; le informazioni sono state fornite ai sensi degli Articoli 5.02, 7.01 e 9.01 e sono considerate fornite, non depositate.

Concentra Group Holdings Parent (NYSE:CON) presentó un formulario 8-K informando sobre el nombramiento por parte de la Junta de Brigid Bonner y Vipin Gopal como directores independientes, con vigencia a partir del 1 de julio de 2025. El mandato de Bonner se extiende hasta la junta anual de 2027, mientras que el de Gopal hasta la junta de 2026, tras la cual ambos se someterán a elección por parte de los accionistas. La compensación seguirá el programa vigente para directores no empleados detallado en el poder de 2025. La Compañía reportó ausencia de transacciones con partes relacionadas o acuerdos especiales vinculados a estos nombramientos. Se proporcionó un comunicado de prensa anunciando los cambios como Anexo 99.1; la información fue suministrada bajo los ítems 5.02, 7.01 y 9.01 y se considera suministrada, no archivada.

Concentra Group Holdings Parent (NYSE:CON)는 이사회가 Brigid BonnerVipin Gopal을 독립 이사로 임명했음을 8-K 보고서에 공개했으며, 임명일은 2025년 7월 1일부터 유효합니다. Bonner의 임기는 2027년 정기 주주총회까지이며, Gopal의 임기는 2026년 정기 주주총회까지로, 이후 두 사람 모두 주주 선거에 출마할 예정입니다. 보수는 2025년 위임장에 명시된 기존 비임원 이사 프로그램을 따릅니다. 회사는 이 임명과 관련된 특수 관계자 거래나 특별한 합의가 없음을 보고했습니다. 변경 사항을 알리는 보도자료는 부속서 99.1로 제출되었으며, 정보는 항목 5.02, 7.01, 9.01에 따라 제공되었으며 제출된 것으로 간주되나 공식 제출된 것은 아닙니다.

Concentra Group Holdings Parent (NYSE:CON) a déposé un formulaire 8-K annonçant la nomination par le conseil d'administration de Brigid Bonner et Vipin Gopal en tant qu'administrateurs indépendants, effective à partir du 1er juillet 2025. Le mandat de Bonner court jusqu'à l'assemblée générale annuelle de 2027, tandis que celui de Gopal s'étend jusqu'à l'assemblée de 2026, après quoi chacun se présentera à l'élection des actionnaires. La rémunération suivra le programme existant pour les administrateurs non salariés détaillé dans la procuration de 2025. La société a déclaré aucune transaction avec des parties liées ni d'accords spéciaux liés à ces nominations. Un communiqué de presse annonçant ces changements a été fourni en tant qu'Exhibit 99.1 ; les informations ont été fournies conformément aux points 5.02, 7.01 et 9.01 et sont considérées comme fournies, non déposées.

Concentra Group Holdings Parent (NYSE:CON) hat in einem 8-K-Bericht die Ernennung von Brigid Bonner und Vipin Gopal als unabhängige Direktoren durch den Vorstand bekanntgegeben, wirksam ab dem 1. Juli 2025. Bonners Amtszeit läuft bis zur Hauptversammlung 2027, Gopals Amtszeit bis zur Hauptversammlung 2026, wonach beide zur Wahl durch die Aktionäre antreten werden. Die Vergütung erfolgt gemäß dem bestehenden Programm für nicht angestellte Direktoren, wie im Proxy für 2025 beschrieben. Das Unternehmen berichtete über keine Geschäfte mit verbundenen Parteien oder besondere Vereinbarungen im Zusammenhang mit diesen Ernennungen. Eine Pressemitteilung zu den Änderungen wurde als Anlage 99.1 bereitgestellt; die Informationen wurden gemäß den Punkten 5.02, 7.01 und 9.01 bereitgestellt und gelten als übermittelt, nicht eingereicht.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of Earliest Event Reported): June 26, 2025

 

 

 

CONCENTRA GROUP HOLDINGS PARENT, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

001-42188

(Commission File Number)

 

Delaware 30-1006613
(State or Other Jurisdiction of Incorporation) (I.R.S. Employer Identification No.)

 

5080 Spectrum Drive, Suite 1200W

Addison, TX, 75001

(Address of principal executive offices) (Zip code)

 

(972) 364-8000

(Registrant’s telephone number, including area code)

 

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:

 

Title of each class  

Trading

Symbol(s)

  Name of each exchange on which registered
Common Stock, $0.01 par value per share   CON   New York Stock Exchange

 

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. ¨

 

 

 

 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. 

  

On June 26, 2025, the Board of Directors (the “Board”) of Concentra Group Holdings Parent, Inc. (the “Company”) appointed Brigid Bonner and Vipin Gopal as directors of the Company, effective July 1, 2025. Mr. Gopal and Ms. Bonner’s terms will expire at the 2026 and 2027 Annual Meetings of Stockholders of the Company, respectively, at which time Mr. Gopal and Ms. Bonner will stand for election along with the other director nominees standing for election at that meeting. Ms. Bonner and Mr. Gopal will be eligible for compensation as non-employee directors of the Company as described under the heading “Director Compensation” in the Proxy Statement for the 2025 Annual Meeting of Stockholders of the Company filed with the U.S. Securities and Exchange Commission on March 18, 2025. There is no arrangement or understanding between Ms. Bonner or Mr. Gopal, and any other person pursuant to which they were elected as directors of the Company. Ms. Bonner and Mr. Gopal have not entered into any related party transactions with the Company that are required to be disclosed pursuant to Item 404(a) of Regulation S-K.

 

 Item 7.01 Regulation FD Disclosure.

 

Attached as Exhibit 99.1 and furnished for purposes of Regulation FD is a press release issued by the Company on June 26, 2025, announcing the appointment of Ms. Bonner and Mr. Gopal to the Board of Directors of the Company. 

  

The information in this Item 7.01 in this Current Report on Form 8-K (including Exhibit 99.1) shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits. 

  

Exhibit Number  Description 
     
99.1  Press Release, dated June 26, 2025, announcing the appointment of Brigid Bonner and Vipin Gopal to the Board of Directors of Concentra Group Holdings Parent, Inc. 
     
104  Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

 

 

 

SIGNATURE

 

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.

 

  CONCENTRA GROUP HOLDINGS PARENT, INC.
   
Date: June 26, 2025 By: /s/ Timothy Ryan
    Timothy Ryan
    Executive Vice President and Chief Legal Counsel

 

 

 

FAQ

Why did CON add Brigid Bonner and Vipin Gopal to its board?

The 8-K states the Board appointed them as independent directors effective July 1, 2025, with standard non-employee director compensation and no related-party ties.
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