<SEC-DOCUMENT>0001157523-18-001437.txt : 20180717
<SEC-HEADER>0001157523-18-001437.hdr.sgml : 20180717
<ACCEPTANCE-DATETIME>20180717161518
ACCESSION NUMBER:		0001157523-18-001437
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180717
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20180717
DATE AS OF CHANGE:		20180717

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MOLINA HEALTHCARE INC
		CENTRAL INDEX KEY:			0001179929
		STANDARD INDUSTRIAL CLASSIFICATION:	HOSPITAL & MEDICAL SERVICE PLANS [6324]
		IRS NUMBER:				134204626
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31719
		FILM NUMBER:		18956651

	BUSINESS ADDRESS:	
		STREET 1:		200 OCEANGATE, SUITE 100
		CITY:			LONG BEACH
		STATE:			CA
		ZIP:			90802
		BUSINESS PHONE:		5624353666

	MAIL ADDRESS:	
		STREET 1:		200 OCEANGATE, SUITE 100
		CITY:			LONG BEACH
		STATE:			CA
		ZIP:			90802
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>a51836365.htm
<DESCRIPTION>MOLINA HEALTHCARE, INC. 8-K/A
<TEXT>
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      <font style="font-family: Times New Roman; font-size: 12pt">UNITED STATES</font><font style="font-family: Times New Roman; font-size: 12pt"><br style="font-family: Times New Roman; font-size: 12pt"></font><font style="font-family: Times New Roman; font-size: 12pt">SECURITIES
      AND EXCHANGE COMMISSION</font><br><font style="font-family: Times New Roman; font-size: 10pt">Washington,
      D.C. 20549</font><br><font style="font-family: Times New Roman"><b>______________</b></font><br>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 18pt"><b>FORM 8-K/A</b></font><br><b>(Amendment
      No. 1)</b><br><font style="font-family: Times New Roman"><b>______________</b></font><br>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt"><b>Current
      Report</b></font><br>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt"><b>Pursuant
      to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></font><br>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt">Date of
      Report (Date of earliest event reported): July 17, 2018 (May 25, 2018)</font><font style="font-family: Times New Roman; font-size: 10pt"><b><br style="font-family: Times New Roman; font-size: 10pt"></b></font><b><font style="font-family: Times New Roman">______________</font></b><br>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 18pt"><b>MOLINA
      HEALTHCARE, INC.</b></font><br><font style="font-family: Times New Roman; font-size: 10pt">(Exact
      name of registrant as specified in its charter)</font><br><br>
    </p>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>Delaware</b>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>1-31719</b>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>13-4204626</b>
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            (State or other jurisdiction of<br>incorporation)
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          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission File Number)
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        </td>
        <td style="text-align: center; padding-left: 0.0px; width: 35%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (I.R.S. Employer Identification No.)
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      <font style="font-family: Times New Roman"><b>______________</b></font><br>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>200 Oceangate, Suite 100, Long Beach, California 90802 </b>
          </p>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            (Address of principal executive offices)
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    </table>
    </div>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt">Registrant&#8217;s
      telephone number, including area code:</font><font style="font-family: Times New Roman; font-size: 10pt"><b>
      (562) 435-3666</b></font>
    </p>
    <p>
      <br>
      <font style="font-family: Times New Roman; font-size: 10pt">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:</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      &#160;&#160;&#160;&#160;<font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      &#160;&#160;&#160;&#160;<font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      &#160;&#160;&#160;&#160;<font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      &#160;&#160;&#160;&#160;<font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <p>
      Indicate by check mark whether the registrant is an emerging growth
      company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405
      of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
      (&#167;240.12b-2 of this chapter)
    </p>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt">Emerging
            growth company</font>
          </p>
        </td>
        <td style="text-align: right; padding-left: 0.0px; width: 5%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt">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.</font>
          </p>
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            <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
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    </p>
    <p>
      This Amendment to a Current Report on Form 8-K/A supplements the Current
      Report on Form 8-K filed with the U.S. Securities and Exchange
      Commission (the &#8220;SEC&#8221;) on May 29, 2018 regarding the election of Richard
      Zoretic to the board of directors of Molina Healthcare, Inc. (the
      &#8220;Company&#8221;) on May 25, 2018.
    </p>
    <p>
      <b>Item 5.02. Departure of Directors or Certain Officers; Election of
      Directors; Appointment of Certain Officers; Compensatory Arrangements of
      Certain Officers.</b>
    </p>
    <p>
      On July 16, 2018, Richard Zoretic was appointed to the Audit Committee
      and the Compliance Committee of the board of directors of the Company,
      effective August&#160;1, 2018. In addition to Mr.&#160;Zoretic&#8217;s standard
      compensation amounts payable to non-executive directors of the Company,
      Mr.&#160;Zoretic will also receive $15,000 annually for his service on the
      Audit Committee and $12,500 annually for his service on the Compliance
      Committee, all as described in the Company&#8217;s definitive proxy statement
      filed with the SEC on March&#160;19, 2018.
    </p>
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    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt"><b>SIGNATURE</b></font>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      <font style="font-family: Times New Roman; font-size: 10pt">Pursuant to
      the requirements of the Securities Exchange Act of 1934, the registrant
      has duly caused this report to be signed on its behalf by the
      undersigned hereunto duly authorized.</font>
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      <br>

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          &#160;
        </td>
        <td style="text-align: left; padding-left: 0.0px" valign="top" colspan="3">
          <p style="margin-bottom: 0px; margin-top: 0px">
            MOLINA HEALTHCARE, INC.
          </p>
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        <td style="width: 1%">

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          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
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        <td style="text-align: left; padding-left: 0.0px; width: 2%" valign="top">
          &#160;
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        <td style="width: 34%">

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        <td style="text-align: left; padding-left: 0.0px; padding-bottom: 2.0px; width: 5%" valign="top">
          Date:
        </td>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            July 17, 2018
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          &#160;
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          By:
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          &#160;
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <i>/s/ Jeff D. Barlow</i>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
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        <td style="width: 2%">

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        <td style="text-align: left; padding-left: 0.0px; width: 34%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Jeff D. Barlow
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        <td style="width: 1%">

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          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 2%">

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          <p style="margin-bottom: 0px; margin-top: 0px">
            Chief Legal Officer and Secretary
          </p>
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    <p style="text-align: center">

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