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): November 26, 2024
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.
Compensatory Arrangements of Executive Officers
On November 26, 2024, the Human Capital and Compensation Committee awarded restricted shares of the Concentra Group Holdings Parent, Inc.’s (the “Company”) common stock to certain of the named executive officers pursuant to the Company’s 2024 Equity Incentive Plan. The shares awarded to Messrs. Newton, DiCanio, deLormier and Gallara and the shares awarded to Ms. Nelson will vest equally on each of the first four anniversaries of the date of grant. The grant of restricted stock to each named executive officer is listed below.
| Name of Executive | Shares of Restricted Stock Granted | |||
| W. Keith Newton | 225,000 | |||
| Matthew T. DiCanio | 180,000 | |||
| John A. deLorimier | 60,000 | |||
| Giovanni Gallara | 60,000 | |||
| Su Zan Nelson | 60,000 | |||
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: November 29, 2024 | By: | /s/ Timothy Ryan |
| Timothy Ryan | ||
| Executive Vice President, Chief Legal Counsel and Secretary | ||
