-----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, Hd91Ccce5J3lQGNVLqHl4AiPhiO7l+SZe+FuMr1lKySdWpD/WVXDnUvehMO21vg2 ZRfv1wymEd5JSPiohJ3SVA== 0000950134-06-007384.txt : 20060417 0000950134-06-007384.hdr.sgml : 20060417 20060417160820 ACCESSION NUMBER: 0000950134-06-007384 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060411 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060417 DATE AS OF CHANGE: 20060417 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENOMIC HEALTH INC CENTRAL INDEX KEY: 0001131324 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEDICAL LABORATORIES [8071] IRS NUMBER: 770552594 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51541 FILM NUMBER: 06762463 BUSINESS ADDRESS: STREET 1: 301 PENOBSCOT DRIVE CITY: REDWOOD CITY STATE: CA ZIP: 94063 BUSINESS PHONE: 650-556-9300 MAIL ADDRESS: STREET 1: 301 PENOBSCOT DRIVE CITY: REDWOOD CITY STATE: CA ZIP: 94063 8-K 1 f19570e8vk.htm FORM 8-K e8vk
Table of Contents

 
 
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): April 11, 2006
GENOMIC HEALTH, INC.
 
(Exact name of registrant as specified in its charter)
         
Delaware   000-51541   77-0552594
 
         
(State or Other
Jurisdiction of
Incorporation)
  (Commission File
Number)
  (I.R.S. Employer
Identification Number)
     
301 Penobscot Drive
Redwood City, California
  94063
 
     
(Address of principal executive offices)   (Zip Code)
(650) 556-3900
 
(Registrant’s telephone number, including area code)
     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))
 
 

 


TABLE OF CONTENTS

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
ITEM 7.01 REGULATION FD DISCLOSURE.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
SIGNATURE
EXHIBIT INDEX
EXHIBIT 99.1


Table of Contents

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
     Effective April 11, 2006, the Board of Directors of Genomic Health, Inc. (the “Company”) elected Woodrow A. Myers, M.D., a member of the Board of Directors of the Company. A copy of the Company’s press release announcing Dr. Myers’ election to the Board of Directors as an independent director is attached as Exhibit 99.1 to this report and is incorporated herein by reference.
ITEM 7.01 REGULATION FD DISCLOSURE.
     As disclosed under Item 5.02, effective April 11, 2006, the Company’s Board of Directors elected Woodrow A. Myers, M.D., a member of the Board of Directors. The Company’s press release announcing Dr. Myer’s election is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
99.1      Press release issued by Genomic Health, Inc. dated April 11, 2006.

2


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SIGNATURE
     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.
     Dated: April 14, 2006
         
  GENOMIC HEALTH, INC.
 
 
  By:   /s/ G. Bradley Cole    
    (signature)   
    Executive Vice President and
                    Chief Financial Officer                    
(title) 
 

3


Table of Contents

EXHIBIT INDEX
     
   
Exhibit No.   Description
 
99.1
  Press release issued by Genomic Health, Inc. dated April 11, 2006.

  EX-99.1 2 f19570exv99w1.htm EXHIBIT 99.1 exv99w1

 

Exhibit 99.1
Contacts:        
Emily Faucette, WeissComm Partners   415.946.1066    
Emily@weisscommpartners.com        
         
Brad Cole, Genomic Health   650.569.2281    
investors@genomichealth.com       (GENOMIC HEALTH LOGO)
GENOMIC HEALTH ANNOUNCES APPOINTMENT OF
DR. WOODROW MYERS TO BOARD OF DIRECTORS
REDWOOD CITY, Calif. – April 11, 2006 – Genomic Health, Inc. (Nasdaq: GHDX) today announced the appointment of Woodrow A. Myers, M.D., M.B.A. to its board of directors. Dr. Myers, a director at Stanford University Hospital and visiting adjunct professor of medicine at the UCLA School of Medicine, is the former executive vice president and chief medical officer of WellPoint, Inc., a large publicly traded commercial health benefits company.
“Dr. Myers brings more than 20 years of clinical and public health experience to Genomic Health, with expertise in healthcare policy innovation and ensuring comprehensive and high quality health care benefits for patients and payors,” said Randy Scott, Ph.D, chairman and CEO of Genomic Health. “We welcome Dr. Myers’ insights and perspective as we continue to develop our clinical laboratory service business and as we work with payors to establish appropriate reimbursement policies for these new services, so that people facing cancer can benefit from individualized care.”
While at WellPoint, Dr. Myers established the Health Quality Assurance Division, which was nationally recognized for innovation in the use of information technology and clinical quality measures to benefit physicians and patients. Prior to his position at WellPoint, Dr. Myers served as the director of health care management at the Ford Motor Company where he initiated quality assurance metrics for Ford healthcare vendors and established new global health and safety policies to benefit Ford and its employees. He is a former health commissioner for the city of New York and the state of Indiana, past chairman of the Visiting Committee for the Harvard School of Public Health and has served as a member of the Harvard University Board of Overseers and the Stanford University Board of Trustees. Dr. Myers holds medical and business degrees from Harvard and Stanford, respectively.

(more)


 

About Oncotype DX
Oncotype DX represents the first diagnostic multi-gene expression test commercially available that has clinical evidence validating its ability to predict the likelihood of breast cancer recurrence, the likelihood of patient survival within 10 years of diagnosis and the likelihood of chemotherapy benefit. The test has been extensively evaluated in multiple independent studies involving more than 2,600 breast cancer patients, including a large validation study published in The New England Journal of Medicine. For more information about Oncotype DX, please visit www.oncotypedx.com.
About Genomic Health
Genomic Health, Inc. (Nasdaq: GHDX) is a life science company focused on the development and commercialization of genomic-based clinical diagnostic tests for cancer that allow physicians and patients to make individualized treatment decisions. In 2004, Genomic Health launched its first test, Oncotype DX™, which has been shown to predict the likelihood of breast cancer recurrence and chemotherapy benefit in early stage breast cancer patients. The company was founded in 2000 and is located in Redwood City, California. For more information, please visit www.genomichealth.com.
Forward Looking Statements
This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by words such as “believes,” “anticipates,” “plans,” “expects,” “will,” “intends” and other similar expressions, and include statements regarding our ability to continue to develop our clinical laboratory business and our ability to establish reimbursement policies so that cancer patients can benefit from individualized care. Forward-looking statements are subject to risks and uncertainties which could cause actual results to differ. For a discussion of the factors which may cause our results to differ, please refer to our filings with the Securities and Exchange Commission, including our Annual Report on Form 10-K for the Year Ended December 31, 2005. These forward-looking statements speak only as of the date hereof. We disclaim any obligation to update these forward-looking statements.
# # #

 

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