0001062993-22-005769.txt : 20220225 0001062993-22-005769.hdr.sgml : 20220225 20220225164154 ACCESSION NUMBER: 0001062993-22-005769 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200820 FILED AS OF DATE: 20220225 DATE AS OF CHANGE: 20220225 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Joshi Kriten CENTRAL INDEX KEY: 0001778263 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38961 FILM NUMBER: 22681048 MAIL ADDRESS: STREET 1: C/O CHANGE HEALTHCARE INC. STREET 2: 3055 LEBANON PIKE, SUITE 1000 CITY: NASHVILLE STATE: TN ZIP: 37214 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Change Healthcare Inc. CENTRAL INDEX KEY: 0001756497 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 822152098 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 424 CHURCH STREET, SUITE 1400 CITY: NASHVILLE STATE: TN ZIP: 37219 BUSINESS PHONE: 615-932-3000 MAIL ADDRESS: STREET 1: 424 CHURCH STREET, SUITE 1400 CITY: NASHVILLE STATE: TN ZIP: 37219 FORMER COMPANY: FORMER CONFORMED NAME: HCIT Holdings, Inc. DATE OF NAME CHANGE: 20181019 4 1 form4.xml STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES X0306 4 2020-08-20 0001756497 Change Healthcare Inc. CHNG 0001778263 Joshi Kriten C/O CHANGE HEALTHCARE INC. 424 CHURCH STREET, SUITE 1400 NASHVILLE TN 37219 0 1 0 0 See Remarks Common Stock 2020-08-20 4 M 0 8657 A 285442 D Common Stock 2020-08-20 4 D 0 8657 12.93 D 276785 D Common Stock 2021-06-17 4 M 0 13718 A 290503 D Common Stock 2021-06-17 4 D 0 13718 23.07 D 276785 D Common Stock 2021-08-01 4 M 0 8656 A 285441 D Common Stock 2021-08-01 4 D 0 8656 21.71 D 276785 D Cash-Settled Restricted Stock Units 2020-08-20 4 M 0 8657 0.00 D Common Stock 8657 17312 D Cash-Settled Restricted Stock Units 2021-06-17 4 M 0 13718 0.00 D Common Stock 13718 0 D Cash-Settled Restricted Stock Units 2021-08-01 4 M 0 8656 0.00 D Common Stock 8656 8656 D Each cash-settled restricted stock unit represents the contingent right to receive the cash value of one share of the Company's Common Stock upon vesting. Pursuant to a grant on August 20, 2019, whereby (a) one-third will vest on each of August 1, 2021 and 2022; and (b) one-third will vest on August 1, 2021, unless a Qualified MCK Exit (as defined in the LLC Agreement of Change Healthcare LLC) has occurred prior to the second anniversary of the Company's initial public offering, in which case such one-third of the cash-settled restricted stock units will instead vest on the later of (x) August 20, 2020 and (y) the date that is 30 days after a Qualified MCK Exit. Pursuant to a grant on June 17, 2020, these cash-settled restricted stock units vested in full on June 17, 2021. Exhibit List: Exhibit 24 - Power of Attorney Title: EVP, and President, Network Solutions /s/ Robert Zachary Beasley, as Attorney-in-Fact 2022-02-25 EX-24 2 exhibit24.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents that the undersigned, does hereby make, constitute and appoint each of Loretta Cecil, Robert Zachary Beasley and Elizabeth Way, 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 Change Healthcare Inc. (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, 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 Change Healthcare Inc., unless earlier revoked in writing. The undersigned acknowledges that Loretta Cecil, Robert Zachary Beasley and Elizabeth Way are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. By: /s/ Kriten Joshi Name: Kriten Joshi Date: February 9, 2022