City Hall
1 Dr. Carlton B. Goodlett
Place
San Francisco, CA 94102-
4689
City and County of San Francisco
Legislation Details
File #:
Version:
1
160148
Name:
Agreement - Accept Vizient, Inc., Common Stock -
Authorization to Accept Distribution of Shares
Status:
Type:
Resolution
Passed
File created:
In control:
3/1/2016
Clerk of the Board
On agenda:
Final action:
3/1/2016
4/22/2016
Enactment date:
4/22/2016
121-16
Enactment #:
Title:
Resolution approving the acceptance of a distribution of Vizient, Inc. common stock, by and through
the Department of Public Health, and authorizing the Director of Health to enter into an agreement
with Vizient to accept the distribution of shares, including the 11th Amended Stockholders’ Agreement
and the Joinder to the Amended and Restated Stockholders’ Agreement.
Sponsors:
Attachments:
1. Leg Ver1, 2. DPH Memo 022216, 3. Vizient Bylaws, 4. Cert of Incorporation, 5. Joinder to
Stockholder's Agmt LHH, 6. Stockholder's Agmt LHH, 7. Joinder to Stockholder's Agmt ZSFG, 8.
Stockholder's Agmt ZSFG, 9. Health Comm Reso. No. 16-5, 10. Comm Pkt 040616, 11. Board Pkt
041216, 12. Leg Final
Action By
Date
Action
Result
Ver.
RECEIVED FROM DEPARTMENT
Clerk of the Board
2/22/2016
1
RECEIVED AND ASSIGNED
President
3/1/2016
1
TRANSFERRED
Clerk of the Board
3/28/2016
1
RECOMMENDED
Budget and Finance Sub-
Committee
4/6/2016
1
Pass
ADOPTED
Board of Supervisors
4/12/2016
1
Pass
APPROVED
Mayor
4/22/2016
1