0001062993-22-005765.txt : 20220225 0001062993-22-005765.hdr.sgml : 20220225 20220225163905 ACCESSION NUMBER: 0001062993-22-005765 CONFORMED SUBMISSION TYPE: 4/A 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: De Crescenzo Neil E. CENTRAL INDEX KEY: 0001778464 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38961 FILM NUMBER: 22680945 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/A 1 form4a.xml AMENDED STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES X0306 4/A 2020-08-20 2021-12-30 0001756497 Change Healthcare Inc. CHNG 0001778464 De Crescenzo Neil E. C/O CHANGE HEALTHCARE INC. 424 CHURCH STREET, SUITE 1400 NASHVILLE TN 37219 1 1 0 0 President & CEO Common Stock 2020-08-20 4 M 0 49775 A 952410 D Common Stock 2020-08-20 4 D 0 49775 12.93 D 902635 D Common Stock 2021-06-17 4 M 0 65847 A 968482 D Common Stock 2021-06-17 4 D 0 65847 23.07 D 902635 D Common Stock 2021-08-01 4 M 0 49775 A 952410 D Common Stock 2021-08-01 4 D 0 49775 21.71 D 902635 D Common Stock 2021-12-28 4 M 0 49774 A 952409 D Common Stock 2021-12-28 4 D 0 49774 21.44 D 902635 D Common Stock 2021-12-28 4 F 0 54389 21.44 D 848246 D Cash-Settled Restricted Stock Units 2020-08-20 4 M 0 49774 0.00 D Common Stock 49774 99549 D Cash-Settled Restricted Stock Units 2021-06-17 4 M 0 65847 0.00 D Common Stock 65847 0 D Cash-Settled Restricted Stock Units 2021-08-01 4 M 0 49775 0.00 D Common Stock 49775 49774 D Cash-Settled Restricted Stock Units 2021-12-28 4 M 0 49774 0.00 D Common Stock 49774 0 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. The Form 4 filed on December 30, 2021, is being amended to remove the transaction reporting the acquisition of certain underlying RSUs, as such shares had already previously been reported at the time of grant of the RSUs and to correct the number of shares withheld from the shares deliverable upon vesting of the RSUs to satisfy tax withholding requirements, as well as the amount of securities beneficially owned following the reported transaction The amount of securities beneficially owned following the reported transaction reflects the current balance as of the filing date. Exhibit List: Exhibit 24 - Power of Attorney /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/ Neil E. de Crescenzo Name: Neil E. de Crescenzo Date: February 2, 2022