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

On March 2, 2021, InfuSystem Holdings, Inc. (the "Company") announced that Carrie Lachance has been promoted to President, effective March 1, 2021. In connection with Ms. Lachance's appointment as President, the Company granted 50,000 service-based Restricted Stock Units ("RSUs") to Ms. Lachance, which will vest three years from the date of grant. The RSU grant was made on March 1, 2021 and the terms of the award are subject to the Restricted Stock Unit Agreement entered into by the Company and Ms. Lachance on the same date.

The foregoing description of the Restricted Stock Unit Agreement is only a summary, does not purport to be complete, and is qualified in its entirety by the terms of the Restricted Stock Unit Agreement, which is filed as Exhibit 10.1 hereto and incorporated by reference herein.




Item 7.01.         Regulation FD.

On March 2, 2021, the Company issued a press release announcing the foregoing matter. The press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

The information furnished in this Item 7.01 - "Regulation FD Disclosure" of this Current Report on Form 8-K and the press release attached hereto as Exhibit 99.1 shall not be deemed "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of such section, and shall not be deemed to be incorporated by reference into the filings of the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.




Item 9.01.    Financial Statements and Exhibits.



 (d) Exhibits



Exhibit
No.      Description
10.1       Restricted Stock Unit Agreement (Service-Based), dated March 1, 2021,
         between the Company and Carrie Lachance
99.1       Press Release of InfuSystem Holdings, Inc. dated March 2, 2021

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