Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - INSULET CORP | b88691exv99w1.htm |
Table of Contents
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): October 19, 2011
INSULET CORPORATION
(Exact Name of Registrant as Specified in Charter)
| Delaware (State or Other Jurisdiction of Incorporation) |
001-33462 (Commission File Number) |
04-3523891 (IRS Employer Identification No.) |
9 Oak Park Drive
Bedford, Massachusetts 01730
(Address of Principal Executive Offices, including Zip Code)
Bedford, Massachusetts 01730
(Address of Principal Executive Offices, including Zip Code)
Registrant’s telephone number, including area code: (781) 457-5000
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
(Former Name or Former Address, if Changed Since Last Report)
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 (see General
Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
TABLE OF CONTENTS
Table of Contents
| Item 5.02. | Departures of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements with Certain Officers. |
On October 19, 2011, the Board of Directors (the “Board”) of Insulet Corporation (the
“Company”) appointed Daniel Levangie to serve as a Class II director with a term expiring at the
2012 annual meeting of stockholders.
Mr. Levangie will be entitled to receive standard non-employee director compensation in the
same manner and subject to the same policies as the Company’s other non-employee directors. The
Company’s current non-employee director compensation policy calls for Mr. Levangie to receive: (i)
an annual retainer of $35,000, (ii) upon joining the Board, a non-qualified option to purchase
25,000 shares of the Company’s common stock at an exercise price equal to the common stock’s
closing price on the grant date, which option is subject to a three-year vesting period, with 50%
of the total award vesting approximately one year after the grant date and 25% vesting
approximately two and three years after the grant date, respectively, subject to continued service
as a director, and (iii) in conjunction with the Company’s annual meeting of stockholders, annual
grants of 4,000 restricted stock units and an option to purchase 4,000 shares of the Company’s
common stock, subject to similar vesting requirements.
On October 25, 2011, the Company issued a press release regarding the appointment of Mr.
Levangie. A copy of the press release is attached as Exhibit 99.1 hereto.
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| Exhibit No. | Description | |
99.1
|
Press Release dated October 25, 2011. |
2
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the
undersigned thereunto duly authorized.
| INSULET CORPORATION |
||||
| October 25, 2011 | By: | /s/ Brian Roberts | ||
| Chief Financial Officer | ||||