CLNH Clinigence

Filed: 2 Jul 20, 4:34pm



Washington, D.C. 20549



Pursuant to Section 13 OR 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) July 2, 2020 (June 28, 2020)

Clinigence Holdings, Inc.

(Exact name of registrant as specified in its charter)

Delaware 000-53862 11-3363609

(State or other jurisdiction

of incorporation)

 (Commission File Number) 

(IRS Employer

Identification No.)


55 Ivan Allen Jr. Blvd. NW, #875

Atlanta, Georgia 

(Address of principal executive offices)(Zip Code)

Registrant’s telephone number, including area code: (678) 607-6393

(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class 




Name of each exchange

on which registered

Common Stock, $0.001 par value CLNH NONE

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐



Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


Resignation of Member of the Board of Directors


On June 28, 2020, the Board of Directors (the “Board”) of Clinigence Holdings, Inc. (the “Company”) accepted the resignation of Mark Fawcett from the Board and related responsibilities on Chairman of the Compensation Committee. Mr. Fawcett’s resignation is not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Effective upon Mr. Fawcett’s resignation as a director, the Company’s Board will be reduced from eight to seven directors.

Item 9.01 Financial Statements and Exhibits.


(d) Exhibits.


The exhibits listed in the following Exhibit Index are filed as part of this Current Report on Form 8-K.


99.1 Letter of Resignation from Mark Fawcett, dated June 27, 2020







Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  Clinigence Holdings, Inc.
Date: July 2, 2020 By:/s/ Elisa Luqman
  Elisa Luqman
  Chief Financial Officer







99.1 Letter of Resignation from Mark Fawcett, dated June 27, 2020