- Current report filing (8-K)
05 Novembro 2008 - 11:42AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (date of earliest event reported): November 4, 2008
PEDIATRIX
MEDICAL GROUP, INC.
(Exact
Name of Registrant as Specified in Its Charter)
Florida
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001-12111
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65-0271219
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(State or Other Jurisdiction of
Incorporation)
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(Commission File
Number)
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(IRS Employer Identification No.)
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1301 Concord Terrace
Sunrise, Florida 33323
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(Address
of principal executive offices) (zip code)
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Registrant’s
telephone number, including area code
(954) 384-0175
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:
⃞
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
⃞
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
⃞
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
⃞
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 2.02 Results of Operations and Financial Condition.
On November 5, 2008, Pediatrix Medical Group, Inc. (the “Company”)
issued a press release announcing the results of its operations for the
three months ended September 30, 2008 (the “Release”). A copy of the
Release is attached hereto as Exhibit 99.1 and is hereby incorporated in
this Current Report by reference. The information contained in this
Item 2.02, including Exhibit 99.1, shall not be deemed “filed” with the
Securities and Exchange Commission nor incorporated by reference in any
registration statement or other document filed by the Company under the
Securities Act of 1933, as amended, except as shall be expressly set
forth by specific reference in such filing.
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
On November 4, 2008, the Board of Directors of the Company increased the
size of the Company’s Board of directors to 10 members and appointed
Dany Garcia to serve as a Director of the Company. No arrangements or
understandings exist between Ms. Garcia and any other person pursuant to
which Ms. Garcia was elected as a Director. Ms. Garcia has not been
named to any committees of the Board of Directors.
Since the beginning of the Company’s last fiscal year, the Company and
its subsidiaries have not engaged in any transactions, and there are no
proposed transactions, or series of similar transactions, in which Ms.
Garcia had or will have a direct or indirect material interest other
than the Company’s compensation arrangements and plans for non-employee
Directors and other policies and procedures which are generally
applicable to all Directors and more fully described below.
Upon her appointment and in accordance with the Company’s policy, Ms.
Garcia was granted an option, vesting over a three year period, to
purchase 13,334 shares of Company common stock at an exercise price
equal to the closing price of such stock on the New York Stock Exchange
on the date of grant. In addition, it is the Company’s policy to award
annually (on the date of each annual shareholders’ meeting) to each
non-employee Director options vesting in three equal annual installments
over a three year period commencing on the anniversary of the date of
grant to purchase 5,334 shares of Company common stock at an exercise
price equal to the closing price of a share of such stock on the New
York Stock Exchange on the date of grant.
Under the Company’s current policies, all non-employee Directors also
receive the following: (i) an annual retainer fee of $50,000, payable
quarterly and (ii) an annual fee of $7,500 for attendance at meetings,
payable quarterly. The Company also reimburses all of its Directors for
out-of-pocket expenses incurred in connection with the rendering of
services as a Director.
Item 9.01 Financial Statements and Exhibits.
(d)
Exhibits.
99.1—Press Release of Pediatrix Medical Group, Inc. dated November 5,
2008.
SIGNATURES
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.
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PEDIATRIX MEDICAL GROUP, INC.
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Date:
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November 5, 2008
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By:
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/s/ Karl B. Wagner
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Name: Karl B. Wagner
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Title: Chief Financial Officer
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EXHIBIT INDEX
Exhibit No.
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Description
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99.1
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Press Release of Pediatrix Medical Group, Inc. dated November 5,
2008.
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