UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On April 22, 2021, William P. Foley II resigned as a member and Chairman of the board of directors (the “Board”) of Foley Trasimene Acquisition Corp. (the “Company”) and Thomas M. Hagerty resigned as a member of the Board. Mr. Foley and Mr. Hagerty each resigned to reduce the overall number of public company boards on which each serves. Their respective resignations were not due to any disagreement with the Company or any matter relating to the Company’s operations, policies or practices. The Board has reduced the size of the Board to four members to eliminate the vacancies created by Mr. Foley’s and Mr. Hagerty’s resignations. In connection with Mr. Foley’s resignation, the Board appointed current Board member, Richard N. Massey, to serve as Chairman of the Board, effective immediately. Following his resignation, Mr. Foley will continue to be involved with the Company to advise on the Company’s strategic initiatives, including with respect to its pending business combination with Alight Solutions. Mr. Foley will become Chairman of the Alight, Inc. board as planned upon consummation of the business combination.
SIGNATURE
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 hereunto duly authorized.
Foley Trasimene Acquisition Corp. | ||||||
Date: April 22, 2021 | By: | /s/ Michael L. Gravelle | ||||
Name: | Michael L. Gravelle | |||||
Title: | General Counsel and Corporate Secretary |