Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b) On February 9, 2021, Ana M. White resigned as a member of the Board of
Directors of Benefitfocus, Inc. (the "Company") and all committees of which she
is a member, effective on March 23, 2021. Ms. White will remain on all
committees of which she is currently a member until the effectiveness of her
resignation from the Board. Ms. White's decision to resign was due to personal
reasons and not a result of any disagreement with the Company on any matter
relating to the Company's operations, policies or practices.
As disclosed in the Company's Form 8-K dated February 1, 2021, the Company has
retained Egon Zehnder, a global executive search firm, to identify and evaluate
additional board candidates. The Board expects to elect an additional
independent member at or prior to the effectiveness of Ms. White's resignation.
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BENEFITFOCUS, INC. 
