0001038133-11-000017.txt : 20110706 0001038133-11-000017.hdr.sgml : 20110706 20110706114301 ACCESSION NUMBER: 0001038133-11-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110706 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: 20110706 DATE AS OF CHANGE: 20110706 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HESKA CORP CENTRAL INDEX KEY: 0001038133 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 770192527 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22427 FILM NUMBER: 11952202 BUSINESS ADDRESS: STREET 1: 3760 ROCKY MOUNTAIN AVENUE CITY: LOVELAND STATE: CO ZIP: 80538 BUSINESS PHONE: 9704937272 MAIL ADDRESS: STREET 1: 3760 ROCKY MOUNTAIN AVENUE CITY: LOVELAND STATE: CO ZIP: 80538 8-K 1 form8k.htm FORM8K 7-6-11 form8k.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
 
 
July 1, 2011
Date of Report (Date of earliest event reported)
 
     
 
 
HESKA CORPORATION
(Exact name of Registrant as specified in its charter)
 
 
Delaware
000-22427
77-0192527
(State or other jurisdiction of
incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
 
 
3760 Rocky Mountain Avenue
Loveland, Colorado 80538
(Address of principal executive offices, including zip code)
 
 
(970) 493-7272
(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 (see General Instruction A.2 below):
 
[   ]  Written communication 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.

(d)        Election of Director

On July 1, 2011, the Board of Directors of Heska Corporation, a Delaware corporation (the “Company”), elected Ms. Sharon Riley to the Board of Directors of the Company.  Ms. Riley is expected to serve in such capacity until the next annual meeting of shareholders or until her earlier resignation or removal. There are and have been no arrangements or understandings between Ms. Riley and any other persons pursuant to which she was selected as a director, and there are and have been no transactions since January 1, 2009, or any currently proposed transaction, in which the Company was or is to be a participant in excess of the lesser of $120,000 and 1% of the average of the Company’s total assets at year end for the last two completed fiscal years and in which Ms. Riley had or will have a direct or indirect material interest. The Company’s press release announcing Ms. Riley’s election is attached as Exhibit 99.1 and incorporated herein by reference thereto.

Item 9.01                      Financial Statements and Exhibits.

(d)           Exhibits.

Exhibit No.
 
Exhibit Description
 
99.1
 
Press Release dated July 6, 2011


 
 

 

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.


HESKA CORPORATION
a Delaware corporation

Dated:  July 6, 2011                                                                       By:        /s/ Jason A. Napolitano                                                                
Jason A. Napolitano
Executive Vice President, Chief Financial Officer and Secretary


 
 

 

EXHIBIT INDEX
Exhibit No.
 
Exhibit Description
 
99.1
 
Press Release dated July 6, 2011

EX-99.1 2 ex99-1.htm PRESS RELEASE ex99-1.htm
Exhibit 99.1
 
press release banner
 
FOR IMMEDIATE RELEASE
 
At Heska Corporation:
Jason Napolitano, Executive Vice President & CFO
(970) 493-7272, Ext. 4105


Sharon Riley Joins Heska's Board of Directors


Ms. Riley Has 25 Years In Hospital Management Expertise

LOVELAND, CO, July 6, 2011 -- Heska Corporation (NASDAQ: HSKA; "Heska" or the "Company"), a provider of advanced veterinary diagnostic and other specialty veterinary products, today announced that Ms. Sharon Riley has joined the Company's Board of Directors.

"Our Company has a long standing commitment to excellence in corporate governance," said Robert Grieve, Heska's Chairman and CEO.  "A Board of high quality, independent directors is essential to our efforts in this regard. We are pleased that Sharon Riley has chosen to join our Board.  We look forward to the benefit of her significant operational experience."

Ms. Riley is a proven hospital administrator.  She most recently was CEO of UT Southwestern University Hospitals in Dallas, Texas.  Between 2004 and 2010, she successfully executed a financial turnaround in this role – turning an operating loss into a positive margin and more than doubling annual revenues.  Prior to this position, Ms. Riley was Chief Operating Officer for Anne Arundel Health System in Annapolis, Maryland beginning in 2000.  Her accomplishments in this position included executing a significant expense reduction and increasing patient satisfaction scores into the 90th percentile nationally.

"I am impressed with Heska's commitment to brand and customer service and the recent corresponding financial results I have seen," commented Ms. Riley.  "I am pleased to join the strong group of directors Heska has already assembled and am optimistic for Heska's future success."

About Heska
Heska Corporation (NASDAQ: HSKA) sells advanced veterinary diagnostic and other specialty veterinary products.  Heska's state-of-the-art offerings to its customers include diagnostic instruments and supplies as well as single use, point-of-care tests, pharmaceuticals and vaccines.  The company's core focus is on the canine and feline markets where it strives to provide high value products and unparalleled customer support to veterinarians.  For further information on Heska and its products, visit the company's website at www.heska.com.

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