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EX-99.1 - EX-99.1 - UNITED SURGICAL PARTNERS INTERNATIONAL INC | d674481dex991.htm |
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): February 11, 2014
UNITED SURGICAL PARTNERS INTERNATIONAL, INC.
(Exact name of Registrant as specified in its charter)
Delaware | 333-144337 | 75-2749762 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification Number) |
15305 Dallas Parkway Suite 1600 Addison, Texas |
75001 | |
(Address of principal executive offices) | (Zip code) |
Registrants telephone number, including area code: (972) 713-3500
Not Applicable
(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):
¨ | 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 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
(d) On February 11, 2014, the Board of Directors of United Surgical Partners International, Inc. (the Company) increased the number of members of the Board from nine to ten and appointed Harold L. Paz, M.D., the CEO of the Penn State Hershey Medical Center and Health System, Senior Vice President for Health Affairs for Penn State University and Dean of its College of Medicine, to serve as a Director.
The press release announcing the appointment of Dr. Paz is attached as Exhibit 99.1 to this current Report on Form 8-K.
Item 9.01 | Financial Statements and Exhibits. |
(d) | Exhibits. |
99.1 | Press Release issued by the Company on February 11, 2014. |
SIGNATURE
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 thereunto duly authorized.
UNITED SURGICAL PARTNERS INTERNATIONAL, INC. | ||
By: | /s/ James E. Mutrie | |
James E. Mutrie | ||
General Counsel (Duly authorized to sign this report on behalf of the Registrant) |
Date: February 11, 2014
EXHIBIT INDEX
Exhibit Number |
Description | |
99.1 | Press Release issued by the Company on February 11, 2014. |