-----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, HEh0tq6UIeO9vjnCdZZugUQJQR/pdjoWu/FlsnKUOg1791EIRmNHmArr7CwUCiAX ZVWzGTfPjNps/GCh/ccmqg== 0001104659-10-007609.txt : 20100217 0001104659-10-007609.hdr.sgml : 20100217 20100217162307 ACCESSION NUMBER: 0001104659-10-007609 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100211 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: 20100217 DATE AS OF CHANGE: 20100217 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: 10613079 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: EDWARDS LIFESCIENCES CORP. DATE OF NAME CHANGE: 20090225 FORMER COMPANY: FORMER CONFORMED NAME: EDWARDS LIFESCIENCES CORP DATE OF NAME CHANGE: 20000203 FORMER COMPANY: FORMER CONFORMED NAME: CVG CONTROLLED INC DATE OF NAME CHANGE: 19991126 8-K 1 a10-3954_18k.htm 8-K

 

 

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 11, 2010

 

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(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 11, 2010, Wesley W. von Schack was appointed to serve as a member of the board of directors of Edwards Lifesciences Corporation (the “Company”).  Mr. von Schack will be a Class I director with a term expiring at the Annual Meeting of Stockholders in 2010.  He will also serve as a member of the Audit and Public Policy Committee of the board.  Under the terms of the Edwards Lifesciences Nonemployee Director Stock Incentive Program, Mr. von Schack was awarded 2,331 Restricted Stock Units upon his appointment to the board.  A copy of the press release announcing Mr. von Schack’s appointment to the Company’s board of directors is attached as Exhibit 99.1.

 

Item 9.01.              Financial Statements and Exhibits.

 

(d)           Exhibits

 

99.1         Press release, dated February 12, 2010, announcing Wesley W. von Schack’s appointment to the board of directors of Edwards Lifesciences Corporation.

 

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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 17, 2010

 

 

 

 

 

 

EDWARDS LIFESCIENCES CORPORATION

 

 

 

 

 

 

By:

/s/ Denise E. Botticelli

 

 

Denise E. Botticelli

 

 

Vice President, Associate General Counsel and Secretary

 

3



 

Exhibit Index

 

Exhibit
Number

 

Description

 

 

 

99.1

 

Press release, dated February 12, 2010, announcing Mr. von Schack’s appointment to the board of directors of Edwards Lifesciences Corporation.

 

4


EX-99.1 2 a10-3954_1ex99d1.htm EX-99.1

Exhibit 99.1

 

GRAPHIC

Edwards Lifesciences Corporation

One Edwards Way · Irvine, CA USA ·92614

Phone: 949.250.2500 · Fax: 949.250.2525

www.edwards.com

 

 

FOR IMMEDIATE RELEASE

 

 

 

Media Contact:

 

Amanda C. Fowler, 949-250-5070

Investor Contact:

 

David K. Erickson, 949-250-6826

 

WESLEY VON SCHACK ELECTED TO
EDWARDS LIFESCIENCES’ BOARD OF DIRECTORS
 

IRVINE, Calif., February, 12, 2010 — Edwards Lifesciences Corporation (NYSE: EW), a world leader in products and technologies to treat advanced cardiovascular disease, announced today that Wesley W. von Schack has been elected to its board of directors and will also serve as a member of its Audit and Public Policy Committee.  Mr. von Schack, 65, is the retired Chairman, President and Chief Executive Officer of Energy East Corporation (now Iberdrola USA, a subsidiary of Iberdrola, S.A.), a super-regional energy delivery and services company.

 

“We are pleased to have someone with Wes’s executive leadership experience join our board of directors,” said Michael A. Mussallem, Edwards’ chairman and CEO.  “With over three decades of business experience, including more than 20 years of CEO experience in a highly regulated industry, I’m confident Wes will be an immediate contributor to our strong and independent board.”

 

Currently, Mr. von Schack is the Lead Director and Chairman of the Executive Committee of The Bank of New York Mellon Corporation.  In addition, he is Chairman of the Board of AEGIS Insurance Services, a property and casualty mutual company, and a Director of Teledyne Technologies Incorporated.

 

1



 

Mr. von Schack earned his A.B. in Economics from Fordham University, an M.B.A. from St. John’s University, and a Doctorate in Finance and Management from Pace University.

 

About Edwards Lifesciences

 

Edwards Lifesciences is the global leader in the science of heart valves and hemodynamic monitoring, with more than five decades of experience in partnering with clinicians to develop life-saving innovations.  Headquartered in Irvine, Calif., Edwards treats advanced cardiovascular disease with its market-leading heart valve therapies, and critical care and vascular technologies, which are sold in approximately 100 countries.  The company’s global brands include Carpentier-Edwards, Cosgrove-Edwards, Edwards SAPIEN, FloTrac, Fogarty, PERIMOUNT Magna and Swan-Ganz.  Additional company information can be found at http://www.edwards.com.

 

Edwards is a trademark of Edwards Lifesciences Corporation. Edwards Lifesciences, the stylized E logo, Carpentier-Edwards, Cosgrove-Edwards, Edwards SAPIEN, FloTrac, Fogarty, Magna, PERIMOUNT, PERIMOUNT Magna and Swan-Ganz are trademarks of Edwards Lifesciences Corporation and are registered in the United States Patent and Trademark Office.

 

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2


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