Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

On July 15, 2021, Clover Health Investments, Corp. (the "Company") announced that Joseph Wagner, the Company's Chief Financial Officer, will be stepping down as an officer of the Company on August 13, 2021 (the "Departure Date"), following the filing of the Company's Quarterly Report on Form 10-Q for the quarter ended June 30, 2021 (the "Second Quarter 2021 Form 10-Q"), for personal reasons. Mr. Wagner noted to the Company that his departure does not reflect any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

The Company has initiated a search to identify a new Chief Financial Officer. Effective upon the Departure Date, and until a permanent replacement for Mr. Wagner has been named, Mark Herbers will serve as the Company's interim Chief Financial Officer. In order to ensure a smooth transition, Mr. Herbers has joined the Company as interim Senior Vice President of Finance and will serve in that role until becoming the interim Chief Financial Officer on the Departure Date. Mr. Herbers, age 67, has served as a Director of AlixPartners, LLP, a global consulting firm, since 2014. He also served as Interim CFO of American Renal Associates from 2019 to 2021, as CEO/CRO of El Paso Children's Hospital from 2015 to 2016, as Chief Financial Officer of St. Clare's Health System, a hospital system, from 2012 to 2014, and as Managing Director at FTI Consulting, a consulting firm, from 2005 to 2014. Mr. Herbers holds a B.S. from Georgetown University and an MBA from Washington University in St. Louis, and he is a certified public accountant.

Item 9.01 Financial Statements and Exhibits.




(d) List of Exhibits



Exhibit No.       Description

99.1                Press release dated July 15, 2021

104               Cover Page Interactive Data File (embedded within the Inline XBRL
                  document)

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