Quest Diagnostics Incorporated filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Financial Statements and Exhibits
$DGX
Medical Specialities
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): May 16, 2024
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On May 16, 2024, the Board of Directors (the “Board”) of Quest Diagnostics Incorporated (the “Company”), after considering the recommendation of the Board’s Governance Committee, elected Robert B. Carter to the Board. Mr. Carter is the Executive Vice President, Chief Information Officer of FedEx Corporation and Co-President and Co-CEO of FedEx Services.
The Board determined that Mr. Carter is an independent director pursuant to the New York Stock Exchange listing standards and the Company’s independence guidelines, as set forth in its Corporate Governance Guidelines, which are available on the Company’s website.
Mr. Carter’s membership on any Committee of the Board has not been determined at this time.
Mr. Carter will receive compensation as a non-employee director in accordance with the Company’s non-employee director compensation practices.
Item 7.01 Regulation FD Disclosure.
A copy of the Company’s press release announcing the election of Mr. Carter is attached hereto as Exhibit 99.1 and is hereby incorporated into this Item 7.01 by reference.
Item 9.01. Financial Statements and Exhibits
| d. | Exhibit | |||||||
| 99.1 | ||||||||
| 104 | The cover page from this current report on Form 8-K, formatted in Inline XBRL. | |||||||
Signature
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.
May 21, 2024
| QUEST DIAGNOSTICS INCORPORATED | |||||
| By: | /s/ Sean D. Mersten | ||||
| Sean D. Mersten | |||||
| Vice President and Corporate Secretary | |||||