1Life Healthcare Inc.

04/20/2021 | Press release | Distributed by Public on 04/20/2021 14:06

Current Report (SEC Filing - 8-K)

onem-8k_20210417.htm

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): April 17, 2021

1LIFE HEALTHCARE, INC.

(Exact name of Registrant as Specified in Its Charter)

Delaware

001-39203

76-0707204

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

One Embarcadero Center, Suite 1900

San Francisco, CA

94111

(Address of Principal Executive Offices)

(Zip Code)

(415) 814-0927

(Registrant's Telephone Number, Including Area Code)

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

Common Stock, $0.001 par value

ONEM

The Nasdaq Global Select Market

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.

(b) On April 17, 2021, David B. Singer informed us that he will not stand for re-election to the board of directors of 1Life Healthcare, Inc., or One Medical, at One Medical's 2021 Annual Meeting of Stockholders. Mr. Singer's decision was not the result of any dispute or disagreement with One Medical or its board of directors. Mr. Singer has been a member of the One Medical board of directors since 2011 and will remain a director and member of the audit and compliance committee until One Medical's 2021 Annual Meeting of Stockholders. One Medical greatly appreciates Mr. Singer's years of service and thanks him for his contributions as a member of its board of directors and its audit and compliance committee.

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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 thereunto duly authorized.

1LIFE HEALTHCARE, INC.

By:

/s/ Bjorn Thaler

Dated: April 20, 2021

Bjorn Thaler

Chief Financial Officer

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