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    CVET   US22304C1009


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COVETRUS, INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

05/18/2021 | 08:46am EDT

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

Upon the recommendation of the Nominating and Governance Committee of the Board of Directors (the "Board") of Covetrus, Inc. (the "Company"), and in accordance with the Company's Amended and Restated Bylaws, the Board increased the size of the board from ten directors to eleven directors.

On May 18, 2021, the Company announced that, upon the recommendation of the Nominating and Governance Committee, its Board elected Paul Fonteyne to the Board, effective July 1, 2021. The election of Mr. Fonteyne increases the number of directors serving on the Board to eleven. Mr. Fonteyne will hold such office until the election of directors at the 2022 annual meeting of stockholders. Mr. Fonteyne will serve on the Audit Committee of the Board upon the recommendation of the Nominating and Governance Committee.

The Company issued a press release on May 18, 2021 announcing the appointment of Mr. Fonteyne to the Board. A copy of that press release is filed as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.

Exhibit No.       Description
99.1                Press Release, dated May 18, 2021


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