0001415889-24-018062.txt : 20240624
0001415889-24-018062.hdr.sgml : 20240624
20240624183105
ACCESSION NUMBER: 0001415889-24-018062
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240624
FILED AS OF DATE: 20240624
DATE AS OF CHANGE: 20240624
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Coop Kevin
CENTRAL INDEX KEY: 0001912728
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40815
FILM NUMBER: 241065746
MAIL ADDRESS:
STREET 1: 5335 GATE PARKWAY
CITY: JACKSONVILLE
STATE: FL
ZIP: 32256
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Definitive Healthcare Corp.
CENTRAL INDEX KEY: 0001861795
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
ORGANIZATION NAME: 06 Technology
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 492 OLD CONNECTICUT PATH, SUITE 401
CITY: FRAMINGHAM
STATE: MA
ZIP: 01701
BUSINESS PHONE: 508-720-4224
MAIL ADDRESS:
STREET 1: 492 OLD CONNECTICUT PATH, SUITE 401
CITY: FRAMINGHAM
STATE: MA
ZIP: 01701
FORMER COMPANY:
FORMER CONFORMED NAME: Definitive Healthcare
DATE OF NAME CHANGE: 20210512
4
1
form4-06242024_100602.xml
X0508
4
2024-06-24
0001861795
Definitive Healthcare Corp.
DH
0001912728
Coop Kevin
C/O DEFINITIVE HEALTHCARE CORP.
492 OLD CONNECTICUT PATH, SUITE 401
FRAMINGHAM
MA
01701
true
true
false
false
Chief Executive Officer
0
Class A Common Stock
2024-06-24
4
A
0
1170047
0
A
1170047
D
Performance-based Stock Units
2024-06-24
4
A
0
1137038
0
A
2028-06-24
Class A Common Stock
1137038
1137038
D
Represents restricted stock units ("RSUs"), each representing a contingent right to receive one share of the Issuer's Class A Common Stock, par value $0.001 (the "Class A Common Stock"), with 25% of the RSUs vesting on July 1, 2025, followed by vesting of 6.25% every three months thereafter over the subsequent three years, subject to the Reporting Person's continued service with the Issuer through each such vesting date.
Represents performance-based stock units ("PSUs"), each representing a contingent right to receive one share of the Issuer's Class A Common Stock, which will vest in four tranches: (i) 200,000 PSUs are subject to the first vesting tranche, (ii) 266,667 PSUs are subject to the second vesting tranche, (iii) 300,000 PSUs are subject to the third vesting tranche, and (iv) 370,371 PSUs are subject to the fourth vesting tranche. The first vesting tranche will vest during a two-year performance period beginning on the grant date and the other three vesting tranches will vest during a four-year performance period beginning on the grant date (each, a "Performance Period"). Each vesting tranche is subject to satisfaction of certain stock price hurdles and a continued service requirement.
Footnote continued: The stock price hurdle for a particular vesting tranche will be satisfied if, during the applicable Performance Period, the average closing price of the Class A Common Stock is at least, for 30 consecutive trading days, (i) $10.00 with respect to the first vesting tranche, (ii) $15.00 with respect to the second vesting tranche, (iii) $20.00 with respect to the third vesting tranche and (iv) $27.00 with respect to the fourth vesting tranche. The vesting date for a particular vesting tranche will be the date on which the Human Capital Management and Compensation Committee of the Board certifies that the applicable stock price hurdle has been achieved with respect to such vesting tranche (the "PSU Vesting Date"). For the continued service requirement to be satisfied with respect to a particular vesting tranche, the Reporting Person must remain in continued service through each PSU Vesting Date.
/s/ Matthew Ruderman, Attorney-in-Fact
2024-06-24