Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On June 1, 2020, Ms. Beth Altman was appointed to the Board of Directors (the
"Board") of Allscripts Healthcare Solutions, Inc. (the "Company"), to hold
office until the Company's next annual meeting of stockholders. Ms. Altman will
serve on the Audit Committee of the Board.
Ms. Altman, age 49, has over 25 years of experience in accounting, finance,
management, business development, strategic planning and corporate governance at
accounting firm KPMG. Most recently and until her retirement on September 2019,
Ms. Altman served as an Office Managing Partner, where she successfully led a
team of over 260 professionals and 23 partners, providing an array of assurance,
tax and advisory services to public and private companies across all industry
sectors. Additionally, Ms. Altman served as the lead audit partner for numerous
early-stage, middle-market and large global clients in the public and private
markets, predominantly in the life sciences, consumer markets and technology
sectors. Since October 2019, Ms. Altman has served on the board of directors and
on the audit committee of CV Sciences, Inc., which trades on the OTC:QB
Marketplace. Ms. Altman also served as a board member of the Corporate Directors
Forum, a 501(c)(6) nonprofit organization focused on helping directors, and
those who support them, build more effective boards through continuous learning
and peer networking. She also held a leadership position in the San Diego
Chapter of Women Corporate Directors, the world's largest membership
organization and community of today's preeminent women leaders in business.
There are no arrangements or understandings between Ms. Altman and any other
persons pursuant to which Ms. Altman was selected as a director, and there are
no transactions in which Ms. Altman has an interest requiring disclosure under
Item 404(a) of Regulation S-K.
Ms. Altman will be compensated for her service on the Board in the same manner
as the Company's other non-employee directors elected by the holders of the
Company's common stock. For a description of the Company's director compensation
programs, see "Compensation of Directors" in the Company's Proxy Statement for
the 2020 Annual Meeting of Stockholders held on May 21, 2020, filed with the
U.S. Securities and Exchange Commission on April 6, 2020.
Item 7.01Regulation FD Disclosure
On June 2, 2020, the Company issued a press release announcing the appointment
of Ms. Beth Altman to serve as a director. A copy of the press release is
attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated
herein by reference.
The information furnished pursuant to this Item shall not be deemed "filed" for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), or 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.
The following exhibits are furnished herewith:
Exhibit No. Description
99.1 Press release issued by Allscripts Healthcare Solutions, Inc. on
104 June 2, 2020
Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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