-----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, SSbDhAXQ0dKAqO0I0lxxW7EpZwNkr9ZIsRhbWi26vxZVGhCBehJv19JA2OO/l+nw qqbv9/3KPomqQbhJY85riQ== 0001104659-06-010791.txt : 20060221 0001104659-06-010791.hdr.sgml : 20060220 20060221142212 ACCESSION NUMBER: 0001104659-06-010791 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060216 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: 20060221 DATE AS OF CHANGE: 20060221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EDWARDS LIFESCIENCES CORP CENTRAL INDEX KEY: 0001099800 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 364316614 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15525 FILM NUMBER: 06632505 BUSINESS ADDRESS: STREET 1: ONE EDWARDS WAY CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 9492502500 MAIL ADDRESS: STREET 1: ONE EDWARDS WAY CITY: IRVINE STATE: CA ZIP: 92614 FORMER COMPANY: FORMER CONFORMED NAME: CVG CONTROLLED INC DATE OF NAME CHANGE: 19991126 8-K 1 a06-5410_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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 16, 2006

 

EDWARDS LIFESCIENCES CORPORATION
(Exact name of registrant as specified in its charter)

 

Delaware

 

1-15525

 

36-4316614

(State or other jurisdiction
of incorporation)

 

(Commission
file number)

 

(IRS Employer
Identification No.)

 

 

 

 

 

 

 

 

 

 

One Edwards Way, Irvine, California

 

92614

(Address of principal executive offices)

 

(Zip Code)

 

 

 

 

(949) 250-2500

Registrant’s telephone number, including area code

 

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© under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.02.              Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

 On February 16, 2006, Barbara J. McNeil, M.D., Ph.D., was elected to serve as a member of the board of directors of Edwards Lifesciences Corporation (the “Company”).  A copy of the press release announcing Dr. McNeil’s election to the Company’s board of directors is attached as Exhibit 99.1. 

 

 

Item 9.01.              Financial Statements and Exhibits.

 

(c)            Exhibits

 

99.1         Press release, dated February 16, 2006, announcing Dr. Barbara J. McNeil’s election to the board of directors of Edwards Lifesciences Corporation.

 

2



 

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.

 

 

Date: February 21, 2006

 

 

 

EDWARDS LIFESCIENCES CORPORATION

 

 

 

 

 

 

 

By:

  /s/ Jay P. Wertheim

 

 

Jay P. Wertheim

 

Vice President, Associate General Counsel

 

and Secretary

 

 

3



 

Exhibit Index

 

Exhibit
Number

 

Description

 

 

 

99.1

 

Press release, dated February 16, 2006, announcing Dr. Barbara J. McNeil’s election to the board of directors of Edwards Lifesciences Corporation.

 

4


EX-99.1 2 a06-5410_1ex99d1.htm EXHIBIT 99

Exhibit 99.1

 

 


Edwards Lifesciences Corporation
One Edwards Way
Irvine, CA USA 92614
Phone: 949.250.2500 Fax: 949.250.2525
www.edwards.com

 

 

NEWS RELEASE

 

 

 

 

 

 

 

 

 

 

 

Media Contact:

 

Helen C. Hunt, 949-250-5070

 

 

Investor Contact:

 

David K. Erickson, 949-250-6826

 

 

 

DR. BARBARA MCNEIL ELECTED TO EDWARDS LIFESCIENCES BOARD

 

IRVINE, Calif., February 16, 2006 – Edwards Lifesciences Corporation (NYSE:EW), a global leader in products and technologies to treat advanced cardiovascular disease, today announced that Barbara J. McNeil, M.D., Ph.D., has been elected to serve as a member of its Board of Directors. Dr. McNeil, 65, is professor and chair of the Department of Health Care Policy at Harvard Medical School and Professor of Radiology at both Harvard Medical School and Brigham and Women’s Hospital in Boston, Mass.

                “We are very pleased to have Dr. McNeil join Edwards Lifesciences’ Board of Directors,” said Michael A. Mussallem, Edwards’ chairman and CEO. “Her more than three decades of experience in healthcare and health policy and her leadership in those communities will prove to be an invaluable resource to our company.”

                Dr. McNeil’s research interests include the development and implementation of quality measures for chronic cardiac diseases, the role of financial incentives and managerial practices in assuring quality, and the costs and effectiveness of new technologies. Her most recent research project involved comparing the quality of care for veterans with cardiac disease to the care provided to Medicare beneficiaries seen in private settings. She is currently also working with the national Blue Cross Blue Shield Association in evaluating the quality and cost effectiveness of various interventions.

 

 



 

                Dr. McNeil earned a bachelor’s degree in Chemistry from Emmanuel College. She received her M.D. from Harvard Medical School, and her Ph.D. in Biological Chemistry from Harvard University. She is a member of the Institute of Medicine of the National Academy of Sciences, where she chairs its Board of Health Care Services, and also holds memberships in the American Academy of Arts and Sciences and the Council for Performance Measurement for the Joint Commission on Accreditation of Healthcare Organizations.

 

About Edwards Lifesciences

                Edwards Lifesciences, a leader in advanced cardiovascular disease treatments, is the number-one heart valve company in the world and the global leader in acute hemodynamic monitoring. Headquartered in Irvine, Calif., Edwards focuses on specific cardiovascular opportunities including heart valve disease, peripheral vascular disease and critical care technologies. The company’s global brands, which are sold in approximately 100 countries, include Carpentier-Edwards, Cosgrove-Edwards, FloTrac, Fogarty, LifeStent, PERIMOUNT and Swan-Ganz. Additional company information can be found at http://www.edwards.com.

 

                Edwards Lifesciences, Edwards, Carpentier-Edwards, Cosgrove-Edwards, Fogarty, PERIMOUNT and Swan-Ganz are trademarks of Edwards Lifesciences Corporation and are registered in the U.S. Patent and Trademark Office. LifeStent is a trademark of Edwards Lifesciences AG and is registered in the U.S. Patent and Trademark Office. FloTrac is a trademark of Edwards Lifesciences Corporation.

 

 

2


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