Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 11, 2020, Ontrak, Inc. (the "Company") announced that the Board of
Directors (the "Board") appointed Katherine B. Quinn to serve as a member of the
Board, effective August 10, 2020.
Ms. Quinn currently serves as Vice Chairman and Chief Administrative Officer of
US Bancorp, a 70,000 employee and $547 Billion enterprise, where she is
responsible for corporate strategy, customer experience and digital technology.
Prior to joining US Bancorp, Ms. Quinn served as Senior Vice President and Chief
Marketing Officer of Wellpoint, Inc. (now Anthem, Inc), Chief Marketing and
Strategy Officer of the Hartford, Senior Vice President of Strategy at Cigna,
Senior Vice President of Product Development at Cigna, and Corporate Director of
Product Management and Development at PacifiCare Health Systems. Ms. Quinn
earned her master's of business administration degree from the University of
Phoenix and her bachelor's degree from Hunter College in New York City.
Ms. Quinn has no family relationship with any of the executive officers or
directors of the Company. There have been no transactions in the past two years
to which the Company or any of its subsidiaries was or is to be a party, in
which Ms. Quinn had, or will have, a direct or indirect material interest.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
99.1 Pre ss Release dated August 11, 2020 .
104 Cover Page Interactive Data File (formatted as Inline XBRL).
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