Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - INSULET CORP | podd-2014x08x15ex991.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): August 12, 2014
INSULET CORPORATION
(Exact Name of Registrant as Specified in Charter)
Delaware | 001-33462 | 04-3523891 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
9 Oak Park Drive 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) | ||||
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. | Departures of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements with Certain Officers. |
On August 12, 2014, the Board of Directors (the “Board”) of Insulet Corporation (the “Company”) appointed Timothy J. Scannell to serve as a Class III director with a term expiring at the 2016 annual meeting of stockholders. Mr. Scannell will also serve as a member of the Audit Committee. As a non-employee director, Mr. Scannell will receive cash and equity compensation paid by the Company pursuant to its non-employee director compensation program effective as of August 1, 2014.
On August 15, 2014, the Company issued a press release regarding the appointment of Mr. Scannell. 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 August 15, 2014. |
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 | |||
August 15, 2014 | By: | /s/ Brian Roberts | |
Chief Financial Officer | |||