Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 8, 2022, the Board of Directors (the "Board") of DaVita Inc. (the
"Company") adopted resolutions expanding the size of the Board from nine to ten
members, and appointed Adam H. Schechter as a member of the Board, in each case
effective as of September 20, 2022. The Board also appointed Mr. Schechter to
serve as a member of the Audit Committee and Compliance and Quality Committee of
the Board, each effective as of September 20, 2022.
Mr. Schechter will receive the standard compensation and indemnification
applicable to all other non-employee directors. We have described our
Non-Employee Director Compensation Policy in our Proxy Statement on Schedule 14A
filed with the U.S. Securities and Exchange Commission (the "SEC") on April 25,
2022. The Company expects to enter into its standard indemnification agreement
with Mr. Schechter, the form of which is an exhibit to our Current Report on
Form 8-K filed with the SEC on December 20, 2006.
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