<SEC-DOCUMENT>0001104659-22-077495.txt : 20220705
<SEC-HEADER>0001104659-22-077495.hdr.sgml : 20220705
<ACCEPTANCE-DATETIME>20220705213336
ACCESSION NUMBER:		0001104659-22-077495
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220705
DATE AS OF CHANGE:		20220705

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			CARLSON JAMES G
		CENTRAL INDEX KEY:			0001024376
		STANDARD INDUSTRIAL CLASSIFICATION:	HOSPITAL & MEDICAL SERVICE PLANS [6324]
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40159
		FILM NUMBER:		221067262

	MAIL ADDRESS:	
		STREET 1:		8950 E. LOWRY BOULEVARD
		CITY:			DENVER
		STATE:			CO
		ZIP:			80230

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			InnovAge Holding Corp.
		CENTRAL INDEX KEY:			0001834376
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-HEALTH SERVICES [8000]
		IRS NUMBER:				810710819
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	BUSINESS ADDRESS:	
		STREET 1:		8950 E. LOWRY BOULEVARD
		CITY:			DENVER
		STATE:			CO
		ZIP:			80230
		BUSINESS PHONE:		(303) 869-4664

	MAIL ADDRESS:	
		STREET 1:		8950 E. LOWRY BOULEVARD
		CITY:			DENVER
		STATE:			CO
		ZIP:			80230

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TCO GROUP HOLDINGS, INC.
		DATE OF NAME CHANGE:	20201201
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>tm2220445-1_3seq1.xml
<DESCRIPTION>OWNERSHIP DOCUMENT
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2022-06-30</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001834376</issuerCik>
        <issuerName>InnovAge Holding Corp.</issuerName>
        <issuerTradingSymbol>INNV</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001024376</rptOwnerCik>
            <rptOwnerName>CARLSON JAMES G</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>8950 E. LOWRY BOULEVARD</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>DENVER</rptOwnerCity>
            <rptOwnerState>CO</rptOwnerState>
            <rptOwnerZipCode>80230</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle></officerTitle>
            <otherText></otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>Exhibit 24: Power of Attorney.</remarks>

    <ownerSignature>
        <signatureName>/s/ Barbara Gutierrez, by power of attorney</signatureName>
        <signatureDate>2022-07-05</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>tm2220445d1_ex24.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 24</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #1a1c26"><B>POWER OF ATTORNEY</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #1a1c26"><B>FOR SECTION&nbsp;16 REPORTING
OBLIGATIONS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #1a1c26">July&nbsp;5, 2022</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #1a1c26">KNOW
ALL BY THESE PRESENTS</FONT><FONT STYLE="color: #313641">, </FONT><FONT STYLE="color: #1a1c26">that the undersigned hereby constitutes
and appoints each of Patrick Blair, Barbara Gutierre</FONT><FONT STYLE="color: #313641">z, and </FONT><FONT STYLE="color: #1a1c26">Nicole
D</FONT><FONT STYLE="color: #313641">'</FONT><FONT STYLE="color: #1a1c26">Amato, signing singly</FONT><FONT STYLE="color: #313641">, </FONT><FONT STYLE="color: #1a1c26">the
undersigned</FONT><FONT STYLE="color: #313641">'</FONT><FONT STYLE="color: #1a1c26">s true and lawful attorney-in-fact to: (i)&nbsp;exe</FONT><FONT STYLE="color: #313641">c</FONT><FONT STYLE="color: #1a1c26">ute
for and on behalf of the undersigned, in the undersigned</FONT><FONT STYLE="color: #313641">'</FONT><FONT STYLE="color: #1a1c26">s capacity
</FONT><FONT STYLE="color: #313641">as</FONT> <FONT STYLE="color: #1a1c26">an officer and/or director and/or owner of greater than 10</FONT><FONT STYLE="color: #313641">%
</FONT><FONT STYLE="color: #1a1c26">of the outstanding common stock of InnovAge Holding Corp., a Delaware Corporation (the &quot;Company&quot;),
Forms 3</FONT><FONT STYLE="color: #313641">, </FONT><FONT STYLE="color: #1a1c26">4 and 5 (including any amendments</FONT><FONT STYLE="color: #313641">,
s</FONT><FONT STYLE="color: #1a1c26">uppl</FONT><FONT STYLE="color: #313641">e</FONT><FONT STYLE="color: #1a1c26">ments or exhibits thereto)
in accordance with Section&nbsp;16(a)&nbsp;of the Securities Exchange Act of 1934 and the rules&nbsp;thereunder; (ii)&nbsp;do and perform
any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form&nbsp;3</FONT><FONT STYLE="color: #313641">,
</FONT><FONT STYLE="color: #1a1c26">4 or 5 (including any amendments, supplements or exhibits thereto) and timely file </FONT><FONT STYLE="color: #313641">s</FONT><FONT STYLE="color: #1a1c26">uch
form with the United States Securities and Exchange Commission (the &quot;SEC&quot;) and any stock exchange or similar authority</FONT><FONT STYLE="color: #313641">,
</FONT><FONT STYLE="color: #1a1c26">including without limitation the filing of a Form&nbsp;ID or any other documents nece</FONT><FONT STYLE="color: #313641">s</FONT><FONT STYLE="color: #1a1c26">sary
or appropriate to enable the undersigned to file the Form&nbsp;3</FONT><FONT STYLE="color: #313641">, </FONT><FONT STYLE="color: #1a1c26">4
and 5 electronically with the S</FONT><FONT STYLE="color: #313641">E</FONT><FONT STYLE="color: #1a1c26">C</FONT><FONT STYLE="color: #313641">;
</FONT> <FONT STYLE="color: #1a1c26">(iii)&nbsp;seek or obtain</FONT><FONT STYLE="color: #313641">, </FONT><FONT STYLE="color: #1a1c26">as
the undersigned's representative and on the undersigned</FONT><FONT STYLE="color: #313641">'</FONT><FONT STYLE="color: #1a1c26">s behalf,
information on transaction</FONT><FONT STYLE="color: #313641">s </FONT><FONT STYLE="color: #1a1c26">in the Company</FONT><FONT STYLE="color: #313641">'</FONT><FONT STYLE="color: #1a1c26">s
securities from any third party, including brokers</FONT><FONT STYLE="color: #494d5b">, </FONT><FONT STYLE="color: #1a1c26">employee benefit
plan administrators and trustees</FONT><FONT STYLE="color: #313641">, </FONT><FONT STYLE="color: #1a1c26">and the undersigned hereby authorizes
any such person to release any such information to each of the undersigned's attorney</FONT><FONT STYLE="color: #313641">s</FONT><FONT STYLE="color: #1a1c26">-in-fact
appointed by this Power of Attorney and ratifie</FONT><FONT STYLE="color: #313641">s </FONT><FONT STYLE="color: #1a1c26">any such release
of information; and (iv)&nbsp;take any other action of any type whatsoever in connection with the foregoing which</FONT><FONT STYLE="color: #313641">,
</FONT><FONT STYLE="color: #1a1c26">in the opinion of such attorney-in-fact, may be of benefit to</FONT><FONT STYLE="color: #313641">,
</FONT><FONT STYLE="color: #1a1c26">in the best intere</FONT><FONT STYLE="color: #313641">s</FONT><FONT STYLE="color: #1a1c26">t of</FONT><FONT STYLE="color: #313641">,
</FONT><FONT STYLE="color: #1a1c26">or legally required by</FONT><FONT STYLE="color: #313641">, </FONT><FONT STYLE="color: #1a1c26">the
undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power
of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may </FONT><FONT STYLE="color: #313641">a</FONT><FONT STYLE="color: #1a1c26">pprove
in such attorney-in-fact</FONT><FONT STYLE="color: #313641">'</FONT><FONT STYLE="color: #1a1c26">s discretion</FONT><FONT STYLE="color: #313641">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #1a1c26">The
undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever
requisite</FONT><FONT STYLE="color: #313641">, </FONT><FONT STYLE="color: #1a1c26">necessary or proper to be done in the e</FONT><FONT STYLE="color: #313641">x</FONT><FONT STYLE="color: #1a1c26">ercise
of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally
present, with full power of </FONT><FONT STYLE="color: #313641">s</FONT><FONT STYLE="color: #1a1c26">ubstitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact'</FONT><FONT STYLE="color: #313641">s </FONT><FONT STYLE="color: #1a1c26">substitute
or sub</FONT><FONT STYLE="color: #313641">s</FONT><FONT STYLE="color: #1a1c26">titute</FONT><FONT STYLE="color: #313641">s, </FONT><FONT STYLE="color: #1a1c26">shall
lawfully do or cau</FONT><FONT STYLE="color: #313641">s</FONT><FONT STYLE="color: #1a1c26">e to be done by virtue of this pow</FONT><FONT STYLE="color: #313641">e</FONT><FONT STYLE="color: #1a1c26">r
of attorney and the rights and powers herein granted</FONT><FONT STYLE="color: #313641">. </FONT><FONT STYLE="color: #1a1c26">The undersigned
acknowledges that th</FONT><FONT STYLE="color: #313641">e </FONT><FONT STYLE="color: #1a1c26">foregoing attorney</FONT><FONT STYLE="color: #313641">s</FONT><FONT STYLE="color: #1a1c26">-in-fact,
in s</FONT><FONT STYLE="color: #313641">e</FONT><FONT STYLE="color: #1a1c26">rving in such capacity at the request of the unde</FONT><FONT STYLE="color: #313641">rs</FONT><FONT STYLE="color: #1a1c26">igned</FONT><FONT STYLE="color: #313641">,
</FONT><FONT STYLE="color: #1a1c26">are not assumin</FONT><FONT STYLE="color: #313641">g</FONT><FONT STYLE="color: #1a1c26">, nor is the
Company assuming</FONT><FONT STYLE="color: #313641">, </FONT><FONT STYLE="color: #1a1c26">any of the undersigned's responsib</FONT><FONT STYLE="color: #313641">i</FONT><FONT STYLE="color: #1a1c26">lities
to comply with Section&nbsp;16 of the Securities Exchan</FONT><FONT STYLE="color: #313641">g</FONT><FONT STYLE="color: #1a1c26">e Act
of 1934</FONT><FONT STYLE="color: #313641">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #1a1c26">This
Power of Attorney shall remain in full forc</FONT><FONT STYLE="color: #313641">e </FONT><FONT STYLE="color: #1a1c26">and effect until
the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned</FONT><FONT STYLE="color: #313641">'</FONT><FONT STYLE="color: #1a1c26">s
holdings of and transactions in securities i</FONT><FONT STYLE="color: #313641">s</FONT><FONT STYLE="color: #1a1c26">sued by the Company,
unle</FONT><FONT STYLE="color: #313641">s</FONT><FONT STYLE="color: #1a1c26">s earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #1a1c26">IN
WITNESS WHEREOF, the undersign</FONT><FONT STYLE="color: #313641">e</FONT><FONT STYLE="color: #1a1c26">d h</FONT><FONT STYLE="color: #313641">as
</FONT><FONT STYLE="color: #1a1c26">cau</FONT><FONT STYLE="color: #313641">s</FONT><FONT STYLE="color: #1a1c26">ed thi</FONT><FONT STYLE="color: #313641">s
</FONT><FONT STYLE="color: #1a1c26">Power of Attorn</FONT><FONT STYLE="color: #313641">ey </FONT><FONT STYLE="color: #1a1c26">to be executed
as of the date first written above.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signed and acknowledged:</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%; border-bottom: black 1pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ James G. Carlson&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name<FONT STYLE="color: #313641">: </FONT>James G. Carlson </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"> </P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
