8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): August 30, 2024

   

Alight, Inc.

(Exact name of Registrant as Specified in Its Charter)


Delaware	001-39299	86-1849232
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

320 South Canal Street 50th Floor, Suite 5000
Chicago, Illinois		60069
(Address of Principal Executive Offices)		(Zip Code)

    Registrant’s Telephone Number, Including Area Code: (224) 737-7000

   

    Not Applicable

   

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Class A Common Stock, par value $0.0001 per share	ALIT	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 30, 2024, the Compensation Committee of the Board of Directors of Alight, Inc. (the “Company”) approved the grant of a one-time special retention award to Martin Felli, consisting of: (i) a cash bonus of $150,000, to be paid out in six equal monthly installments commencing on August 30, 2024, and (ii) a special equity grant of restricted stock units issued under the Company’s 2021 Omnibus Incentive Plan (the “Incentive Plan”) having an aggregate grant date value of $250,000. The restricted stock units will vest over a three-year period subject to the requirements of the Incentive Plan and Mr. Felli’s execution of a Restricted Stock Unit Award Agreement (the “Agreement”). Each of the cash bonus and special equity grant are subject to applicable withholding taxes. The full terms of the Agreement and the Incentive Plan have previously been filed with the Securities and Exchange Commission, on May 8, 2024 and July 12, 2021, respectively, and are incorporated by reference herein.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


			Alight, Inc.

Date:	September 6, 2024	By:	/s/ Martin Felli
			Martin Felli, Chief Legal Officer and Corporate Secretary

Alight Inc. filed SEC Form 8-K: Leadership Update