0001127602-24-017397.txt : 20240603
0001127602-24-017397.hdr.sgml : 20240603
20240603190136
ACCESSION NUMBER: 0001127602-24-017397
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240603
FILED AS OF DATE: 20240603
DATE AS OF CHANGE: 20240603
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Morais Mark A.
CENTRAL INDEX KEY: 0001980205
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-41704
FILM NUMBER: 241015561
MAIL ADDRESS:
STREET 1: 8 MOORE DRIVE
CITY: DURHAM
STATE: NC
ZIP: 27703
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Fortrea Holdings Inc.
CENTRAL INDEX KEY: 0001965040
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEDICAL LABORATORIES [8071]
ORGANIZATION NAME: 08 Industrial Applications and Services
IRS NUMBER: 922796441
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 8 MOORE DRIVE
CITY: DURHAM
STATE: NC
ZIP: 27709
BUSINESS PHONE: 877-495-0816
MAIL ADDRESS:
STREET 1: 8 MOORE DRIVE
CITY: DURHAM
STATE: NC
ZIP: 27709
FORMER COMPANY:
FORMER CONFORMED NAME: Silver Spinco Inc.
DATE OF NAME CHANGE: 20230207
4
1
form4.xml
PRIMARY DOCUMENT
X0508
4
2024-06-03
0001965040
Fortrea Holdings Inc.
FTRE
0001980205
Morais Mark A.
8 MOORE DRIVE
DURHAM
NC
27709
1
Chief Operating Officer
0
Common Stock
2024-06-03
4
M
0
11000
0
A
29406
D
Common Stock
2024-06-03
4
F
0
4254
24.85
D
25152
D
Restricted Stock Unit
2024-06-03
4
M
0
11000
0
D
Common Stock
11000
76505
D
Each Restricted Stock Unit ("RSU") represents the contingent right to receive one share of Fortrea Holdings Inc. Common Stock.
Shares withheld by Fortrea to satisfy tax withholding requirements on vesting of RSUs.
This number reflects the aggregate amount of Common Stock held by the reporting person.
In connection with the spin-off of Fortrea by Laboratory Corporation of America Holdings ("Labcorp"), RSUs granted by Labcorp were converted into time-vesting RSUs of Fortrea pursuant to the terms of the Employee Matters Agreement. These RSUs vested on June 1, 2024.
This number reflects the aggregate number of RSUs held by the reporting person.
/s/ James Stillman Hanson, Attorney-in-Fact for Mark A. Morais
2024-06-03
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): EXHIBIT 24 - POWER OF ATTORNEY
EXHIBIT 24
POWER OF ATTORNEY
-----------------
KNOWN ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and
appoints each of James Stillman Hanson, General Counsel of Fortrea Holdings
Inc. (the ?Company?), and Erica Smith-Klocek, Deputy General Counsel of the
Company, signing singly, with full power of substitution, the undersigned's
true and lawful attorney-in-fact to: (i) execute for and on behalf of the
undersigned, forms and authentication documents for EDGAR Filing Access; (ii)
do and perform any and all acts for and on behalf of the undersigned which may
be necessary or desirable to complete and execute any such forms and
authentication documents; (iii) execute for and on behalf of the undersigned,
in the undersigned's capacity as an officer, director and/or 10% shareholder of
the Company, Forms 3, 4 and 5 (including amendments thereto) in accordance with
Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules
thereunder; (iv) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute any
such Form 3, 4 or 5 (including amendments thereto) and timely file such form
with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and (v) take any other action of any type
whatsoever in connection with the foregoing which, in the opinion of such
attorney-in-fact, may be of benefit to, in the best interests of, or legally
required by the undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and conditions as
such attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or
such attorney-in-fact's substitute or substitutes, shall lawfully do or cause
to be done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934, as amended.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 (including amendments
thereto) with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed on June 8, 2023.
/s/ Mark A. Morais
----------------------
Mark A. Morais