Concentra Group Holdings Parent, Inc.
For the period ended May 1, 2025. Filed Mar 18, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 1, 2025 · Filed Mar 18, 2025
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
Concentra Group Holdings Parent, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
5080 Spectrum Drive, Suite 1200W
Addison, Texas, 75001
Phone: (972) 364-8000
Notice of Annual Meeting of Stockholders
To Our Stockholders:
You are invited to attend the Concentra Group Holdings Parent, Inc. 2025 Annual Meeting of Stockholders. The Annual Meeting will be held in a virtual meeting format only. You will be able to attend the Annual Meeting online, vote your shares electronically if you wish, and submit your questions during the virtual meeting by visiting the website below.
Date:
May 1, 2025
Time:
11:00 a.m. CDT
Website:
https://meetnow.global/MG7NTCU
Only stockholders who owned stock of record at the close of business on March 7, 2025 can vote at this meeting or any adjournments that may take place. To be admitted to the Annual Meeting, you must enter the control number found on your proxy card or voting instruction form.
The purposes of the 2025 Annual Meeting are:
(1)
to elect two Class I directors, each for a term of three years or until their respective successors have been elected and qualified;
(2)
to hold a non-binding advisory vote on the compensation of our named executive officers;
(3)
to hold a non-binding advisory vote on the frequency of the advisory vote on the compensation of our named executive officers;
(4)
to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; and
(5)
to transact any other business that may properly come before the meeting.
We consider your vote important and encourage you to vote as soon as possible.
By Order of the Board of Directors,
/s/ Timothy F. Ryan
Timothy F. Ryan
Executive Vice President and Chief Legal Counsel
March 18, 2025
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.