-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WIZ73pT7dVEHeh11h7Zj3Tsn4R41d25u+fm43QHrLbCtHzCqeFXwrZOAajaW4QY+ nQCTea1+l2mFsJVBYTDqxA== 0000950144-07-005031.txt : 20070521 0000950144-07-005031.hdr.sgml : 20070521 20070521082128 ACCESSION NUMBER: 0000950144-07-005031 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070515 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070521 DATE AS OF CHANGE: 20070521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HLTH CORP CENTRAL INDEX KEY: 0001009575 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 943236644 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24975 FILM NUMBER: 07866457 BUSINESS ADDRESS: STREET 1: RIVER DRIVE CENTER 2 STREET 2: 669 RIVER DR CITY: ELMWOOD PARK STATE: NJ ZIP: 07407 BUSINESS PHONE: 2017033400 MAIL ADDRESS: STREET 1: RIVER DRIVE CENTER 2 STREET 2: 669 RIVER DR CITY: ELMWOOD PARK STATE: NJ ZIP: 07407 FORMER COMPANY: FORMER CONFORMED NAME: EMDEON CORP DATE OF NAME CHANGE: 20051018 FORMER COMPANY: FORMER CONFORMED NAME: WEBMD CORP /NEW/ DATE OF NAME CHANGE: 20001102 FORMER COMPANY: FORMER CONFORMED NAME: HEALTHEON CORP DATE OF NAME CHANGE: 19980729 8-K 1 g07505e8vk.htm HLTH CORPORATION HLTH CORPORATION
 

 
 
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
May 15, 2007
Date of Report (Date of earliest event reported)
HLTH CORPORATION
(Exact name of registrant as specified in its charter)
         
Delaware   0-24975   94-3236644
(State or other jurisdiction of
incorporation)
  (Commission File Number)   (I.R.S. Employer
Identification No.)
669 River Drive, Center 2
Elmwood Park, New Jersey 07407-1361
 
(Address of principal executive offices, including zip code)
(201) 703-3400
 
(Registrant’s telephone number, including area code)
EMDEON CORPORATION
 
(Former name or 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))
 
 

 


 

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.
     Effective May 15, 2007, the Registrant changed its name from Emdeon Corporation to HLTH Corporation. The ticker symbol for the Registrant’s Common Stock, which is listed on the Nasdaq Global Select Market, remains HLTH. In connection with the name change, the CUSIP number for the Registrant’s Common Stock is changing to: 40422Y 101. Stockholders are not required to exchange currently outstanding stock certificates for new stock certificates.
     As permitted by Section 253 of the General Corporation Law of the State of Delaware, the name change was implemented by filing a Certificate of Ownership and Merger with the Secretary of State of Delaware, causing HLTH Corporation (a wholly owned subsidiary of the Registrant formed solely for the purpose of implementing the name change) to be merged with and into the Registrant, which was the surviving corporation in that merger. That filing, a copy of which is filed as Exhibit 3.1 to this Current Report, amended the Registrant’s Eleventh Amended and Restated Certificate of Incorporation to change the Registrant’s name to HLTH Corporation.
     As previously disclosed, the Registrant agreed to change its name in connection with the sale of a 52% interest in its Emdeon Business Services segment to an affiliate of General Atlantic LLC completed in November 2006. Emdeon Business Services owns and continues to use the Emdeon name and related trademarks.
Item 9.01. Financial Statements and Exhibits.
  (d)   Exhibits
 
      The following exhibit is filed herewith:
  3.1   Certificate of Ownership and Merger Amending the Registrant’s Eleventh Amended and Restated Certificate of Incorporation to Change the Registrant’s Name to HLTH Corporation

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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.
                              HLTH CORPORATION
         
     
Dated: May 21, 2007  By:   /s/ Lewis H. Leicher    
    Lewis H. Leicher   
    Senior Vice President   
 

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EXHIBIT INDEX
     
Exhibit    
Number   Description
 
   
3.1
  Certificate of Ownership and Merger Amending the Registrant’s Eleventh Amended and Restated Certificate of Incorporation to Change the Registrant’s Name to HLTH Corporation

 

EX-3.1 2 g07505exv3w1.htm EX-3.1 CERTIFICATE OF OWNERSHIP AND MERGER EX-3.1 CERTIFICATE OF OWNERSHIP AND MERGER
 

EXHIBIT 3.1
CERTIFICATE OF OWNERSHIP AND MERGER
MERGING
HLTH CORPORATION
WITH AND INTO
EMDEON CORPORATION
Pursuant to Section 253 of the
General Corporation Law of the State of Delaware
     Emdeon Corporation, a Delaware corporation (the “Company”), does hereby certify to the following facts relating to the merger (the “Merger”) of HLTH Corporation, a Delaware corporation (the “Subsidiary”), with and into the Company, with the Company remaining as the surviving corporation under the name of HLTH Corporation:
     FIRST: The Company is incorporated pursuant to the General Corporation Law of the State of Delaware (the “DGCL”). The Subsidiary is incorporated pursuant to the DGCL.
     SECOND: The Company owns all of the outstanding shares of each class of capital stock of the Subsidiary.
     THIRD: The Board of Directors of the Company, by the following resolutions duly adopted on April 26, 2007, determined to merge the Subsidiary with and into the Company pursuant to Section 253 of the DGCL:
     WHEREAS, Emdeon Corporation, a Delaware corporation (the “Company”), owns all of the outstanding shares of the capital stock of HLTH Corporation, a Delaware corporation (“Subsidiary”); and


 

     WHEREAS, the Board of Directors of the Company has deemed it advisable that the Subsidiary be merged with and into the Company pursuant to Section 253 of the General Corporation Law of the State of Delaware;
     NOW, THEREFORE, BE IT AND IT HEREBY IS
     RESOLVED, that the Subsidiary be merged with and into the Company (the “Merger”); and it is further
     RESOLVED, that by virtue of the Merger and without any action on the part of the holder thereof, each then outstanding share of common stock of the Company shall remain unchanged and continue to remain outstanding as one share of common stock of the Company, held by the person who was the holder of such share of common stock of the Company immediately prior to the Merger; and it is further
     RESOLVED, that by virtue of the Merger and without any action on the part of the holder thereof, each then outstanding share of common stock of the Subsidiary shall be cancelled and no consideration shall be issued in respect thereof; and it is further
     RESOLVED, that the certificate of incorporation of the Company as in effect immediately prior to the effective time of the Merger shall be the certificate of incorporation of the surviving corporation, except that Article I thereof shall be amended to read in its entirety as follows:
Article I
     The name of this corporation is HLTH Corporation.
     RESOLVED, that the proper officers of the Company be and they hereby are authorized and directed to make, execute and acknowledge, in the name and under the corporate seal of the Company, a certificate of ownership and merger for the purpose of effecting the Merger and to file the same in the office of the Secretary of State of the State of Delaware, and to do all other acts and things that may be necessary to carry out and effectuate the purpose and intent of the resolutions relating to the Merger.
     FOURTH: The Company shall be the surviving corporation of the Merger.

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     FIFTH: The certificate of incorporation of the Company as in effect immediately prior to the effective time of the Merger shall be the certificate of incorporation of the surviving corporation, except that Article I thereof shall be amended to read in its entirety as follows:
Article I
     The name of this corporation is HLTH Corporation.
     IN WITNESS WHEREOF, the Company has caused this Certificate of Ownership and Merger to be executed by its duly authorized officer this 15th day of May, 2007.
         
  EMDEON CORPORATION
 
 
  By:   /s/ Lewis H. Leicher    
    Name:   Lewis H. Leicher   
    Office: Senior Vice President, Assistant
            General Counsel & Assistant Secretary 
 
 

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