Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
The Board of Directors (the "Board") of IQVIA Holdings Inc. (the "Company")
appointed Leslie Wims Morris and Sheila A. Stamps to the Board on January 24,
2022 and January 26, 2022, respectively. Ms. Wims Morris will serve as a
Class III director, and Ms. Stamps will serve as a Class I director. The Board
determined that each of Ms. Wims Morris and Ms. Stamps satisfies the New York
Stock Exchange definition of "independent director."
In connection with their respective appointments to the Board, Ms. Wims Morris
and Ms. Stamps are both expected to enter into the Company's standard
indemnification agreement with non-management directors, a copy of which is
filed as Exhibit 10.8 to the Company's Current Report on Form 8-K filed on
October 3, 2016 and is incorporated herein by reference. Each of Ms. Wims Morris
and Ms. Stamps will participate in the non-employee director compensation
arrangements established by the Company for non-employee directors, as described
under "Director Compensation" in the Company's proxy statement dated
February 26, 2021 for its 2021 annual meeting of stockholders.
Item 7.01. Regulation FD Disclosure
The Company issued press releases announcing the appointment of each of Ms. Wims
Morris and Ms. Stamps, which are attached hereto as Exhibit 99.1 and Exhibit
99.2, respectively, and are incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
Exhibit
No. Description
99.1 Press release dated January 24, 2022
99.2 Press release dated January 26, 2022
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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