Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On December 27, 2022, the President and Chief Strategy Officer of UpHealth, Inc.
(the "Company"), Dr. Ramesh Balakrishnan, informed the Company's Board of
Directors that he is resigning from his role as President and Chief Strategy
Officer of the Company effective December 30, 2022. There are no changes to the
severance that Dr. Balakrishnan is entitled to receive upon his resignation
pursuant to his employment agreement with the Company, as amended, as previously
disclosed by the Company. Following his resignation, Dr. Balakrishnan is
available to advise the Company's Chief Executive Officer as appropriate,
although the Company and Dr. Balakrishnan have no agreement with terms for such
advisory role.
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