UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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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 February 17, 2024, Martha H. Marsh, a member of the board of directors (the “Board”) of AMN Healthcare Services, Inc. (the “Company”) since 2010, notified the Board of her decision not to stand for re-election at the Company’s 2024 annual meeting of stockholders (the “Annual Meeting”). Ms. Marsh will continue to serve as a member of the Board until her current term expires at the Annual Meeting, at which time the size of the Board will be decreased to eight directors. Ms. Marsh’s decision was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The Company thanks Ms. Marsh for her service as a member of the Board.
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.
| AMN Healthcare Services, Inc. | |||
Date: February 21, 2024 |
By: | /s/ Cary Grace | |
| Name: | Cary Grace |
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| Title: | Chief Executive Officer | ||