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Health Catalyst, Inc. appointed Ben Albert as Chief Executive Officer and Class III director effective February 12, 2026, succeeding Dan Burton who retired early from CEO and resigned from the Board effective February 17, 2026. Multiple directors resigned, reducing the Board size to five prior to the 2026 annual meeting, with Justin Spencer named Chair.
Event Type
Disclosure
Mandatory
Variant
8-K
. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. CEO and Dir
of this Form 8-K, including the information contained in Exhibit 99.1 of this Form 8-K, shall not be deemed “filed” for purposes of Section 18 of the Securities
. Financial Statements and Exhibits (d) Exhibits. Exhibit No. Description 10.1 Offer Letter, dated February 12, 2026, between the Company and Benjamin Albert 99
Ben Albert
Effective: 2026-02-12
Dan Burton
Effective: 2026-02-12 (CEO), 2026-02-17 (Board)
Retirement (accelerated from June 30, 2026); no disagreement
Dawn Smith
Effective: 2026-02-17
No disagreement
Duncan Gallagher
Effective: 2026-02-17
No disagreement
John A. Kane
Effective: 2026-02-12 (chair), 2026-02-17 (nominating), 2026-04-01 (Board)
No disagreement
Justin Spencer
Effective: 2026-02-12