Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 14, 2021, Peter B. Pond resigned from the Maximus board of
directors. Mr. Pond had served as a director since 1997 and Chair of the Board
since 2001. The board of directors appointed John J. Haley as the independent,
non-executive Chair to replace Mr. Pond as well as the Chair of the Compensation
Committee. In addition, director Anne K. Altman was appointed Vice Chair of the
board of directors.
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