-----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, POPhhUvX4lTykodWLcxpV4F/7w+NF+7M3dcrWUs59IlTk8oavRiNJ2A+UPmboMSz e2XLxKADOex7jrSAEPa+dQ== 0000010427-07-000067.txt : 20070220 0000010427-07-000067.hdr.sgml : 20070219 20070220164436 ACCESSION NUMBER: 0000010427-07-000067 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070216 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070220 DATE AS OF CHANGE: 20070220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BAUSCH & LOMB INC CENTRAL INDEX KEY: 0000010427 STANDARD INDUSTRIAL CLASSIFICATION: OPHTHALMIC GOODS [3851] IRS NUMBER: 160345235 STATE OF INCORPORATION: NY FISCAL YEAR END: 1226 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04105 FILM NUMBER: 07636013 BUSINESS ADDRESS: STREET 1: BAUSCH & LOMB INCORPORATED STREET 2: ONE BAUSCH & LOMB PLACE CITY: ROCHESTER STATE: NY ZIP: 14604-2701 BUSINESS PHONE: 5853386000 MAIL ADDRESS: STREET 1: ONE BAUSCH & LOMB PLACE STREET 2: P O BOX 54 CITY: ROCHESTER STATE: NY ZIP: 14604-2701 8-K 1 form8k022007burzikpr.htm FORM 8-K Form 8-K


 
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): February 16, 2007
 

 
BAUSCH & LOMB INCORPORATED
(Exact name of registrant as specified in its charter)
 
 
New York
 
1-4105
 
16-0345235
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
 
 
 
 
One Bausch & Lomb Place, Rochester, NY
 
14604-2701
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (585) 338.6000
 
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 February 19, 2007, the Company announced that the Board of Directors (the “Board”) elected Catherine M. Burzik to the Board. Ms. Burzik will serve until the next annual meeting of shareholders, when she will be nominated for re-election.

Ms. Burzik was identified as a Board candidate by a third party search firm, Russell Reynolds Associates, engaged by the Board’s Nominating and Governance Committee. At this time, Ms. Burzik has not been appointed to a Board committee.

Ms. Burzik’s biography is contained in the Company’s press release, a copy of which is attached hereto as Exhibit 99.1.

ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS.
(a)
Financial statements of businesses acquired.
  Not applicable
(b)
Pro forma financial information.
  Not applicable
(c)
Exhibits. The following exhibit is filed herewith:
  99.1 Press Release, dated February 19, 2007.




 



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.

BAUSCH & LOMB INCORPORATED
 
   
   
/s/ Robert B. Stiles 
   
Robert B. Stiles
 
Senior Vice President and General Counsel
 
   
Date: February 20, 2007
 

EX-99.1 2 form8k022007ex991.htm EXHIBIT 99.1 Exhibit 99.1

                            News




Bausch & Lomb Adds Catherine M. Burzik to Board of Directors

FOR RELEASE MONDAY, FEBRUARY 19, 2007

ROCHESTER, NEW YORK - Bausch & Lomb (NYSE/BOL) announced that Catherine M. Burzik, president and chief executive officer of Kinetic Concepts, Inc. (NYSE/KCI) has been elected to its Board of Directors. Ms. Burzik will serve until the next annual meeting of shareholders, when she will be nominated for election to a one-year term by shareholders.

“Cathy Burzik brings to the Bausch & Lomb board a wealth of experience in the management of global medical technology businesses,” said Ronald L. Zarrella, chairman and CEO of the company. “Such expertise and perspective will be invaluable as we continue to invest in and develop new healthcare technologies that can drive future growth.”

Ms. Burzik joined KCI, a $1.4 billion company headquartered in San Antonio, Texas that develops and markets advanced therapeutic systems designed to improve wound healing and reduce pulmonary and circulatory complications associated with patient immobility, in November 2006.

Before joining KCI, Ms. Burzik served as president of Applied Biosystems, a unit of Applera Corporation. She has also held senior positions at Eastman Kodak and Johnson & Johnson. At Eastman Kodak, her executive positions included CEO and President of Kodak Health Imaging Systems and general manager/vice president of Corporate Marketing. She served on the board of directors at Cordis Corporation, prior to its acquisition by J&J. At J&J she ran the Critikon medical technology business and subsequently was appointed president of J&J’s Ortho-Clinical Diagnostics, Inc. unit.

Ms. Burzik, 56, has a BA in mathematics from Canisius College in Buffalo, New York, and a MA in Mathematics from the University of Buffalo. She has also attended executive management programs at Penn State, Northwestern University’s Kellogg School of Management and the Center for Creative Leadership. She serves on the board of trustees of Canisius College.


###

Media Contact:     Investor Relations Contact:
Barbara Kelley     Dan Ritz
585.338.5386                   585.338.5802
bkelley@bausch.com    dritz@bausch.com


_____________________________________
Bausch & Lomb is the eye health company, dedicated to perfecting vision and enhancing life for consumers around the world. Its core businesses include soft and rigid gas permeable contact lenses and lens care products, and ophthalmic surgical and pharmaceutical products. The Bausch & Lomb name is one of the best known and most respected healthcare brands in the world. Founded in 1853, the Company is headquartered in Rochester, New York. Bausch & Lomb employs approximately 13,700 people worldwide and its products are available in more than 100 countries. More information about the Company is on the Bausch & Lomb Web site at www.bausch.com. Copyright Bausch & Lomb Incorporated.
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