Attached files
| file | filename |
|---|---|
| EX-10.2 - EXTENSION LETTER - RTI SURGICAL, INC. | d101542dex102.htm |
| EX-10.1 - EXTENSION LETTER - RTI SURGICAL, INC. | d101542dex101.htm |
| EX-10.3 - EXTENSION LETTER - RTI SURGICAL, INC. | d101542dex103.htm |
| EX-10.4 - EXTENSION LETTER - RTI SURGICAL, INC. | d101542dex104.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) December 3, 2015
RTI SURGICAL, INC.
(Exact Name of registrant as specified in its charter)
| Delaware | 0-31271 | 59-3466543 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 11621 Research Circle, Alachua, Florida | 32615 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (386) 418-8888
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:
| ¨ | 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.
| (e) | Compensatory Arrangements of Certain Officers |
On August 29, 2012, RTI Surgical, Inc. (the “Company”) entered into an Executive Transition Agreement (each, an “Agreement”) with Brian K. Hutchinson, Robert P. Jordheim, Roger W. Rose, and Caroline A. Hartill (collectively, the “Executive officers”). Each Agreement had an initial term of three years and was subsequently extended on August 28, 2015, until December 31, 2015. (See the Current Reports on Form 8-K filed with the Securities and Exchange commission on September 4, 2012 and August 28, 2015, for a summary of the other terms of the Agreements and information concerning the previous extension.)
On December 3, 2015, the Company and each Executive Officer extended the term of his or her Agreement. The expiration date for each of these Agreements is now December 31, 2018.
Item 9.01. Financial Statements and Exhibits.
| (d) | Exhibits. |
| 10.1 | Extension Letter with Brian K. Hutchinson |
| 10.2 | Extension Letter with Robert P. Jordheim |
| 10.3 | Extension Letter with Roger W. Rose |
| 10.4 | Extension Letter with Caroline A. Hartill |
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.
| RTI SURGICAL, INC. | ||||||||
| Date: December 4, 2015 | By: | /s/ Robert P. Jordheim | ||||||
| Name: | Robert P. Jordheim | |||||||
| Title: | Executive Vice President and Chief Financial Officer | |||||||
EXHIBIT INDEX
RTI Surgical, Inc.
Form 8-K Current Report
| Exhibit Number |
Description of Document | |
| 10.1 | Extension Letter with Brian K. Hutchison | |
| 10.2 | Extension Letter with Robert P. Jordheim | |
| 10.3 | Extension Letter with Roger W. Rose | |
| 10.4 | Extension Letter with Caroline A. Hartill | |