0001013606-17-000014.txt : 20170207 0001013606-17-000014.hdr.sgml : 20170207 20170206184313 ACCESSION NUMBER: 0001013606-17-000014 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170206 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20170207 DATE AS OF CHANGE: 20170206 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENDOLOGIX INC /DE/ CENTRAL INDEX KEY: 0001013606 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 680328265 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28440 FILM NUMBER: 17576757 BUSINESS ADDRESS: STREET 1: 2 MUSICK CITY: IRVINE STATE: CA ZIP: 92618 BUSINESS PHONE: 9495957200 MAIL ADDRESS: STREET 1: 2 MUSICK CITY: IRVINE STATE: CA ZIP: 92618 FORMER COMPANY: FORMER CONFORMED NAME: RADIANCE MEDICAL SYSTEMS INC /DE/ DATE OF NAME CHANGE: 19990122 FORMER COMPANY: FORMER CONFORMED NAME: CARDIOVASCULAR DYNAMICS INC DATE OF NAME CHANGE: 19960506 8-K 1 a8-kchairmansplit.htm 8-K Document

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 6, 2017
ENDOLOGIX, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
000-28440
68-0328265
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)


2 Musick, Irvine, CA


92618
(Address of principal executive offices)
(Zip Code)
 
 
Registrant’s telephone number, including area code: (949) 595-7200
 
N/A
(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.
Endologix, Inc. (the “Company”) announced that the Board of Directors (the “Board”) of the Company, upon the recommendation of the Nominating, Governance and Compliance Committee (the “Committee”) of the Board, separated the offices of Chairperson of the Board and Chief Executive Officer and appointed Dan Lemaitre as Chairperson of the Board, each effective February 6, 2017. John McDermott, who has served as Chairperson of the Board since March 2012 and as Chief Executive Officer since May 2008, will continue to serve as a director and as Chief Executive Officer of the Company. Mr. Lemaitre has served on the Board since December 2009 and as Lead Independent Director of the Company since March 2014. The Lead Independent Director position will remain vacant until such time as the Chairperson of the Board is not an independent director.

A copy of the press release announcing the foregoing is attached as Exhibit 99.1 and incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.
(d)    Exhibits.
Exhibit Number
Description
99.1
Press Release, dated February 6, 2017.





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.
 
 
ENDOLOGIX, INC.
 
 
 
Date: February 6, 2017
 
/s/ John McDermott
 
 
John McDermott
 
 
Chief Executive Officer





EXHIBIT INDEX

Exhibit Number
Description
99.1
Press Release, dated February 6, 2017.


EX-99.1 2 ex991chairman.htm EXHIBIT 99.1 Exhibit
Exhibit 99.1            

logoa03.jpg    
                                        
    
COMPANY CONTACTS:
INVESTOR CONTACTS:
Endologix, Inc.
The Ruth Group
John McDermott, CEO
Nick Laudico (646) 536-7030
Vaseem Mahboob, CFO
Zack Kubow (646) 536-7020
(949) 595-7200
 
www.endologix.com
 
                
Endologix Announces Appointment of Dan Lemaitre as Chairman of the Board
John McDermott to Continue as Chief Executive Officer


IRVINE, Calif., February 6, 2017 - Endologix, Inc. (Nasdaq: ELGX), developer and marketer of innovative treatments for aortic disorders, today announced that its Board of Directors has elected to separate the positions of Chairman of the Board and Chief Executive Officer, effective today. Dan Lemaitre, Lead Independent Director, has been appointed Chairman, and John McDermott, will continue to serve as Chief Executive Officer and Director.

John McDermott, Chief Executive Officer of Endologix, said, “Over the last year, we have integrated the TriVascular merger, advanced our new product and clinical programs and expanded our global commercial operations. To best position the company for future success, the Board and I mutually agreed to separate the Chairman and CEO roles. This will allow me to dedicate my full attention to operational and commercial execution and spend more time with customers as we continue to launch innovative new technologies and gain share in the AAA market. We will also benefit from the expertise and leadership experience of Dan Lemaitre, who will bring additional value to the Board in the Chairman position.”

Dan Lemaitre added, “The board has great confidence in John and his ability to continue building Endologix into a leading global medical device company focused on aortic disorders. The separation of the roles will allow John to focus on the business, which is poised for accelerated growth driven by significant future product launches, including Ovation Alto and ChEVAS in Europe, Nellix in the U.S., and other pipeline opportunities.”

Dan Lemaitre has served on the Board since December 2009 and as Lead Independent Director of the Company since March 2014. John McDermott has served as Chairman of the Board since March 2012 and as Chief Executive Officer since May 2008.    


About Endologix, Inc.
Endologix, Inc., develops and manufactures minimally invasive treatments for aortic disorders. The Company's focus is endovascular stent grafts for the treatment of abdominal aortic aneurysms (AAA). AAA is a weakening of the wall of the aorta, the largest artery in the body, resulting in a balloon-like enlargement. Once AAA develops, it continues to enlarge and, if left untreated, becomes increasingly susceptible to rupture. The overall patient mortality rate for ruptured AAA is approximately 80%, making it a leading cause of death in the United States. Additional information can be found on Endologix's website at www.endologix.com.


Forward-Looking Statements
This communication includes statements that may be "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995, including with respect to the benefits of separating the Chairman and CEO roles, the accuracy of which are necessarily subject to risks and uncertainties, all of which are difficult or impossible to predict accurately and many of which are beyond the control of Endologix. Many factors may cause actual results to differ materially from anticipated results, including unexpected delays in process and testing improvements and additional regulatory requirements. Undue reliance should not be placed on forward-looking statements, which speak only as of the date they are made. Endologix undertakes no obligation to update any forward-looking statements to reflect new information, events or circumstances after the date they are made, or to reflect the occurrence of unanticipated events. Please refer to Endologix's Annual Report on Form 10-K for the year ended December 31, 2015, and Endologix's subsequent filings with the Securities and Exchange Commission, for more detailed information regarding these risks and other factors that may cause actual results to differ materially from those expressed or implied.

###


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