Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
Laboratory Corporation of America® Holdings ("LabCorp") today announced that on
November 22, 2019, LabCorp's Board of Directors appointed Jeffrey A. Davis as a
member of the Board of Directors, effective December 1, 2019. Mr. Davis will
also serve on the Audit Committee and the Quality and Compliance Committee of
the Board of Directors. Mr. Davis will be entitled to receive compensation for
his service on the Board of Directors consistent with LabCorp's director
compensation program, as described in LabCorp's most recent proxy statement,
filed with the Securities and Exchange Commission on March 29, 2019.
Mr. Davis currently serves as Executive Vice President and Chief Financial
Officer of Qurate Retail Group, and prior to that served as Executive Vice
President and Chief Financial Officer of J. C. Penney Company Inc. Mr. Davis has
more than 30 years of experience, including CFO roles at companies such as
Darden Restaurants Inc. and Walmart U.S.
Item 7.01. Regulation FD.
On November 26, 2019, LabCorp issued a press release announcing the appointment
of Mr. Davis. A copy of that press release is attached to this current report as
Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press Release dated November 26, 2019 issued by Laboratory Corporation
of America Holdings.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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