exhibit24kotte-substitut

0001808220-24-000034.txt : 20240403 0001808220-24-000034.hdr.sgml : 20240403 20240403210516 ACCESSION NUMBER: 0001808220-24-000034 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240401 FILED AS OF DATE: 20240403 DATE AS OF CHANGE: 20240403 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KOTTE VIJAY CENTRAL INDEX KEY: 0001841128 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39390 FILM NUMBER: 24821319 MAIL ADDRESS: STREET 1: C/O R1 RCM INC. STREET 2: 401 N. MICHIGAN AVENUE, SUITE 2700 CITY: CHICAGO STATE: IL ZIP: 60611 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GoHealth, Inc. CENTRAL INDEX KEY: 0001808220 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] ORGANIZATION NAME: 02 Finance IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 214 WEST HURON STREET CITY: CHICAGO STATE: IL ZIP: 60654 BUSINESS PHONE: (312) 386-8222 MAIL ADDRESS: STREET 1: 214 WEST HURON STREET CITY: CHICAGO STATE: IL ZIP: 60654 4 1 wk-form4_1712192705.xml FORM 4 X0508 4 2024-04-01 0 0001808220 GoHealth, Inc. GOCO 0001841128 KOTTE VIJAY 222 W MERCHANDISE MART PLAZA SUITE 1750 CHICAGO IL 60654 1 1 0 0 Chief Executive Officer 0 Class A Common Stock 2024-04-01 4 A 0 166666 0 A 821582 D Stock Option (Right to Buy) 10.65 2024-04-01 4 A 0 83333 0 A 2034-04-01 Class A Common Stock 83333 83333 D Represents a grant of restricted stock units which vest in three annual installments, with the first such annual installment vesting on April 1, 2025. Includes 1,286 shares purchased under the Issuer's Employee Stock Purchase Plan on December 31, 2023. The stock options vest in three annual installments, with the first such annual installment vesting on April 1, 2025 Exhibit List: Exhibit 24 - Power of Attorney /s/ Bradley Burd, Attorney-in-fact 2024-04-03 EX-24 2 exhibit24kotte-substitut.htm EX-24 exhibit24kotte-substitut

SUBSTITUTE POWER OF ATTORNEY Under the terms of that certain Power of Attorney, dated as of May 16, 2022, (the “Power of Attorney”) the undersigned, Brian Farley, was appointed as attorney-in-fact for Vijay Kotte, an Officer and Director of GoHealth, Inc., a Delaware corporation. In accordance with the authority granted under the Power of Attorney, including the power of substitution and resubstitution or revocation, the undersigned hereby appoints each of Bradley Burd, Jennifer Cylinder and Katherine O’Halloran as substitute attorneys-in-fact, on behalf of Brian Farley, each with the power to act without any other and with full power of substitution and resubstitution or revocation, to exercise and execute all of the powers granted or conferred in the original Power of Attorney. By executing below as attorneys-in-fact to this Substitute Power of Attorney, Bradley Burd, Jennifer Cylinder and Katherine O’Halloran each accept such appointment and agree to assume from the undersigned any and all duties and responsibilities attendant to his or her capacity as attorney-in-fact of Brian Farley effective as of the date hereof. Date: September 25, 2023 By: /s/ Brian Farley Name: Brian Farley Title: Attorney-in-Fact WE ACCEPT THIS APPOINTMENT AND SUBSTITUTION: /s/ Bradley Burd Bradley Burd /s/ Jennifer Cylinder Jennifer Cylinder /s/ Katherine O’Halloran Katherine O’Halloran