0001415889-21-003181.txt : 20210624 0001415889-21-003181.hdr.sgml : 20210624 20210624210955 ACCESSION NUMBER: 0001415889-21-003181 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210624 FILED AS OF DATE: 20210624 DATE AS OF CHANGE: 20210624 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nelsen Keith J CENTRAL INDEX KEY: 0001521145 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40537 FILM NUMBER: 211044413 MAIL ADDRESS: STREET 1: 7601 PENN AVENUE SOUTH CITY: RICHFIELD STATE: MN ZIP: 55423 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bright Health Group Inc. CENTRAL INDEX KEY: 0001671284 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 474991296 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8000 NORMAN CENTER DRIVE STREET 2: SUITE 1200 CITY: MINNEAPOLIS STATE: MN ZIP: 55437 BUSINESS PHONE: 612-238-1321 MAIL ADDRESS: STREET 1: 8000 NORMAN CENTER DRIVE STREET 2: SUITE 1200 CITY: MINNEAPOLIS STATE: MN ZIP: 55437 FORMER COMPANY: FORMER CONFORMED NAME: Bright Health Inc. DATE OF NAME CHANGE: 20160404 3 1 form3-06242021_060637.xml X0206 3 2021-06-24 0 0001671284 Bright Health Group Inc. BHG 0001521145 Nelsen Keith J C/O BRIGHT HEALTH GROUP, INC. 8000 NORMAN CENTER DRIVE, SUITE 1200 MINNEAPOLIS MN 55437 false true false false GC & Corporate Secretary Common Stock 450000 D Stock Options (Right to Buy) 1.773 2030-05-28 Common Stock 1350000 D Stock Options (Right to Buy) 2.30 2030-11-19 Common Stock 225000 D Stock Options (Right to Buy) 2.30 2031-02-19 Common Stock 675000 D These stock options vested over four years as follows: (a) 25% vested on May 28, 2021 (one year after the grant date), and (b) 1/48 of the original grant amount (1,800,000) vests in monthly installments for the following three years. These stock options vest over four years as follows: (a) 25% vests on November 19, 2021 (one year after the grant date), and (b) 1/48 of the original grant amount vests in monthly installments for the following three years. These stock options vest over four years as follows: (a) 25% vests June 24, 2022 and (b) 1/48 of the original grant amount vests in monthly installments for the following three years. /s/ Eric Halverson for Keith Nelsen, Attorney-in-Fact 2021-06-24 EX-24 2 ex24-06242021_060638.htm

Exhibit 24

POWER OF ATTORNEY

Know all by these presents that the undersigned, does hereby make, constitute and appoint each of Keith Nelsen, Eric Halverson and Tonya LaBrec, or any one of them, as a true and lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for and in the name, place and stead of the undersigned (in the undersigned’s individual capacity), to execute and deliver such forms that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of Bright Health Group, Inc. (the “Company”) (i) pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, including without limitation, statements on Form 3, Form 4 and Form 5 (including any amendments thereto) and (ii) in connection with any applications for EDGAR access codes or any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the Securities and Exchange Commission, including without limitation the Form ID. The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to his or her ownership of or transactions in securities of the Company, unless earlier revoked in writing. Keith Nelsen, Eric Halverson and Tonya LaBrec are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

Dated:	Jun 2, 2021		By:	/s/ Keith Nelsen
				Keith Nelsen