ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On July 30, 2020, the board of directors (the "Board") of Envista Holdings
Corporation ("Envista") appointed Gayle Sheppard, Corporate Vice President,
Azure Data, Microsoft Corporation, as a director of Envista and as a member of
the Compensation Committee of the Board. In connection with such appointment,
the Board determined that Ms. Sheppard is independent within the meaning of the
listing standards of the New York Stock Exchange.
Ms. Sheppard will participate in the same compensation program as each of
Envista's other independent directors, as described under "Director Compensation
Structure" in the final prospectus filed by Envista with the Securities and
Exchange Commission (the "SEC") on December 10, 2019.
Ms. Sheppard has also entered into an indemnification agreement with Envista,
the form of which was filed as Exhibit 10.20 to Envista's Registration Statement
on Form S-1 (File No. 333-232758) filed with the SEC on July 22, 2019 and which
is incorporated herein by reference.
There is no arrangement or understanding between Ms. Sheppard and any other
person pursuant to which she was selected as a director of Envista. There are no
transactions in which Ms. Sheppard has an interest requiring disclosure under
Item 404(a) of Regulation S-K.
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