Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 11, 2022, the Board of Directors (the "Board") accepted Ms. Katherine
Quinn's resignation from her role as director of Ontrak, Inc. (the "Company")
and her membership of the Nominations and Governance Committee of the Board. Ms.
Quinn resigned from the Board for personal reasons and her resignation was not
due to any disagreement on any matter relating to the Company's operations,
policies or practices.
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