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InnovAge Holding Corp. – ‘8-K’ for 10/3/22

On:  Monday, 10/3/22, at 4:58pm ET   ·   For:  10/3/22   ·   Accession #:  1104659-22-105335   ·   File #:  1-40159

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

10/03/22  InnovAge Holding Corp.            8-K:5,8    10/03/22   10:187K                                   Toppan Merrill/FA

Current Report   —   Form 8-K

Filing Table of Contents

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 5: R1          Cover                                               HTML     47K 
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 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
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 4: EX-101.PRE  XBRL Presentations -- innv-20221003_pre              XML     64K 
 2: EX-101.SCH  XBRL Schema -- innv-20221003                         XSD     12K 
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10: ZIP         XBRL Zipped Folder -- 0001104659-22-105335-xbrl      Zip     15K 


‘8-K’   —   Current Report


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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM  i 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):  i October 3, 2022

 

 

 

 i INNOVAGE HOLDING CORP.

(Exact name of registrant specified in its charter)

 

 

 

 i Delaware    i 001-40159    i 81-0710819

(State or Other Jurisdiction

Of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

 i 8950 E. Lowry Boulevard

 i Denver,  i CO

(Address of principal executive offices)

     

 i 80230

(Zip Code)

 

( i 844)  i 803-8745 

(Registrant’s telephone number, including area code)

 

Not applicable 

(Former name or former address, if changed since last report)

 

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:

 

 i ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i ¨ 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

 i Common Stock, $0.001 par value  i INNV

 i The Nasdaq Stock Market LLC

(Nasdaq Global Select Market)

 

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  i x

 

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.  i ¨

 

 

 

 C: 

 

 

 

Item 5.08Shareholder Director Nominations.

 

To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.

 

Item 8.01Other Events.

 

The fiscal year 2023 annual meeting of stockholders (the “Annual Meeting”) of InnovAge Holding Corp. (the “Company”) will be held virtually by means of remote communication on Tuesday, December 13, 2022.

 

Because the date of the Annual Meeting differs by more than 30 days from the anniversary date of the fiscal year 2022 annual meeting, stockholders of the Company who wish to have a proposal, including nominations of persons for election to the Board of Directors and proposals under Rule 14a-8, considered for inclusion in the Company’s proxy materials for the Annual Meeting must deliver such proposal by email to the Corporate Secretary at legal@myinnovage.com, on or before the close of business on October 13, 2022. To be eligible for inclusion in the proxy materials for the Annual Meeting, any such proposal must meet the requirements set forth in the rules and regulations of the SEC and the Company’s amended and restated bylaws, including those described under “Q: What is the deadline for submitting a shareholder proposal or director nomination for the fiscal year 2023 Annual Meeting?” included in the Company’s proxy statement filed with the SEC on February 17, 2022.

 

 C: 

 

 

 

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 hereunto duly authorized.

 

Dated: October 3, 2022

 

  INNOVAGE HOLDING CORP.
   
  By: /s/ Barbara Gutierrez
  Name: Barbara Gutierrez
  Title: Chief Financial Officer

 

 C: 

 

 

 C: 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
12/13/22
10/13/22
Filed on / For Period end:10/3/22
2/17/22DEF 14A
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