UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
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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.
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Alight, Inc. |
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Date: |
September 6, 2024 |
By: |
/s/ Martin Felli |
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Martin Felli, Chief Legal Officer and Corporate Secretary |