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EX-99 - EX-99 - LEGACY LIFEPOINT HEALTH, INC.a15-9352_1ex99.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): April 15, 2015

 

LIFEPOINT HOSPITALS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-51251

 

20-1538254

(State or Other Jurisdiction
of Incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

330 Seven Springs Way
Brentwood, Tennessee

 

 

37027

(Address of principal executive offices)

 

(Zip Code)

 

(615) 920-7000

(Registrant’s telephone number, including area code)

 

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:

 

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))

 

 

 



 

Item 5.02.

 

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

 

On April 15, 2015, the Board of Directors (the “Board”) of LifePoint Hospitals, Inc. (the “Company”) elected Marilyn B. Tavenner as a Class I director of the Company effective April 15, 2015. As a Class I director, Ms. Tavenner’s initial term expires at the 2015 annual meeting of stockholders, at which time she will be one of the Class I director nominees presented to stockholders for election to serve until the annual meeting of stockholders in 2018.  In conjunction with the election of Ms. Tavenner, the size of the Board was increased from nine to ten members. Ms. Tavenner will serve on the Board’s Audit and Compliance Committee, Compensation Committee, Corporate Governance and Nominating Committee and Quality Committee, each of which, except for the Quality Committee, is composed of independent directors.  The Board has determined that Ms. Tavenner is independent in accordance with NASDAQ listing standards and the Company’s Corporate Governance Standards. Ms. Tavenner’s compensation will be consistent with other non-employee directors of the Company, as described in the Company’s proxy statement for the 2014 annual meeting of stockholders.  A copy of the press release announcing the election is attached hereto as Exhibit 99.

 

Item 9.01.

 

Financial Statements and Exhibits.

 

(d) Exhibits

 

99

 

Copy of press release issued by the Company on April 17, 2015.

 

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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.

 

 

 

LIFEPOINT HOSPITALS, INC.

 

 

 

By:

/s/ Paul D. Gilbert

 

Name:

Paul D. Gilbert

 

Title:

Executive Vice President, Chief Legal Officer and Corporate Governance Officer

Date: April 17, 2015

 

 

 

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EXHIBIT INDEX

 

Exhibit Number

 

Description

 

 

 

99

 

Copy of press release issued by the Company on April 17, 2015.

 

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