Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

On July 28, 2020, Clinton Cain, the Interim Chief Financial Officer, Senior Vice President and Chief Accounting Officer (and the principal financial officer and principal accounting officer) of Regional Health Properties, Inc. (the "Company"), informed the Company of his decision to resign from all positions held at the Company, effective as of August 15, 2020, in order to pursue other opportunities. Mr. Cain will continue to serve as the Company's principal financial officer and principal accounting officer through the effective date of his resignation.






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