0001193125-13-238585.txt : 20130529 0001193125-13-238585.hdr.sgml : 20130529 20130529092029 ACCESSION NUMBER: 0001193125-13-238585 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130528 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: 20130529 DATE AS OF CHANGE: 20130529 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WELLPOINT, INC CENTRAL INDEX KEY: 0001156039 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 352145715 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16751 FILM NUMBER: 13876825 BUSINESS ADDRESS: STREET 1: 120 MONUMENT CIRCLE CITY: INDIANAPOLIS STATE: IN ZIP: 46204 BUSINESS PHONE: 3174886000 MAIL ADDRESS: STREET 1: 120 MONUMENT CIRCLE CITY: INDIANAPOLIS STATE: IN ZIP: 46204 FORMER COMPANY: FORMER CONFORMED NAME: WELLPOINT INC DATE OF NAME CHANGE: 20041130 FORMER COMPANY: FORMER CONFORMED NAME: ANTHEM INC DATE OF NAME CHANGE: 20010730 8-K 1 d545268d8k.htm FORM 8-K Form 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): May 29, 2013 (May 28, 2013)

 

 

WELLPOINT, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Indiana   001-16751   35-2145715

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

120 Monument Circle

Indianapolis, IN 46204

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (317) 488-6000

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 (see General Instruction A.2. below):

 

¨ Written communications 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))

 

 

 


Section 5 – Corporate Governance and Management

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On May 28, 2013, the WellPoint, Inc. (the “Company”) Board of Directors elected Lewis Hay, III to the Board effective as of July 1, 2013 for a term expiring on the date of the Company’s 2014 Annual Meeting of Shareholders. The Board also appointed Mr. Hay to the Audit, Compensation and Strategic Innovation Committees of the Board.

There are no arrangements or understandings between Mr. Hay and any other person pursuant to which he was elected to the Board, and there are no relationships between Mr. Hay and the Company that would require disclosure under Item 404(a) of Regulation S-K of the Securities Exchange Act of 1934, as amended. Mr. Hay will participate in the director compensation program described in the Company’s proxy statement filed with the Securities and Exchange Commission on April 2, 2013.

A copy of the Company’s press release announcing Mr. Hay’s election is furnished herewith as Exhibit 99.1.

Section 9 – Financial Statements and Exhibits.

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

The following exhibit is being furnished herewith:

 

Exhibit No.

  

Exhibit

99.1    Press release dated May 29, 2013 announcing the election of Lewis Hay, III to the WellPoint, Inc. Board of Directors

 

- 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.

Dated: May 29, 2013

 

WELLPOINT, INC.
By:  

/s/ Kathleen S. Kiefer

Name:   Kathleen S. Kiefer
Title:   Corporate Secretary

 

- 3 -


EXHIBIT INDEX

 

Exhibit No.

  

Exhibit

99.1    Press release dated May 29, 2013 announcing the election of Lewis Hay, III to the WellPoint, Inc. Board of Directors

 

- 4 -

EX-99.1 2 d545268dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

PRESS RELEASE

 

LOGO

WellPoint’s Board Welcomes Lewis Hay as New Director

Indianapolis, Ind. – May 29, 2013 – WellPoint, Inc. (NYSE: WLP) today announced that Lewis (Lew) Hay, III, has been named to its Board of Directors, effective July 1, 2013. Mr. Hay has a proven track record as a leader, most recently serving as executive chairman of NextEra Energy, Inc., one of the nation’s leading electricity-related services companies and the largest renewable energy generator in North America.

“We are pleased to welcome Lew to our Board of Directors,” said WellPoint CEO Joseph R. Swedish. “His extensive leadership experience and business acumen will bring valuable insight to our Board as we prepare for changes in the health care industry and continue to position the company for success.”

Mr. Hay was appointed to his role as executive chairman of NextEra in 2002 and will serve until his retirement, which is planned for the end of 2013. He also served as the company’s chief executive officer from 2001 through 2012. Mr. Hay joined NextEra Energy as chief financial officer in 1999.

Mr. Hay received a Bachelor of Science degree in electrical engineering from Lehigh University and a Master of Science degree in industrial administration from Carnegie Mellon University. He currently serves on numerous boards and associations including the board of directors of Capital One Financial Corporation and Harris Corporation. Mr. Hay is currently the chairman of the Edison Electric Institute (EEI), the association of US shareholder-owned electric utilities. He also is a director and former chairman of the Institute of Nuclear Power Operations (INPO). Mr. Hay is also a member of the Business Board of Advisors at Carnegie Mellon University’s Tepper School of Business and is a past member of the President’s Council on Jobs and Competitiveness and the Business Roundtable.

About WellPoint, Inc.

At WellPoint, we believe there is an important connection between our members’ health and well-being—and the value we bring our customers and shareholders. So each day we work to improve the health of our members and their communities. And, we can make a real difference since we have nearly 36 million people in our affiliated health plans, and nearly 68 million people served through our subsidiaries. As an independent licensee of the Blue Cross and Blue Shield Association, WellPoint serves members as the Blue Cross licensee for California; and as the Blue Cross and Blue Shield licensee for Colorado, Connecticut, Georgia, Indiana, Kentucky, Maine, Missouri (excluding 30 counties in the Kansas City area), Nevada, New Hampshire, New York (as the Blue Cross Blue Shield licensee in 10 New York City metropolitan and surrounding counties and as the Blue Cross or Blue Cross Blue Shield licensee in selected upstate counties only), Ohio, Virginia (excluding the Northern Virginia suburbs of Washington, D.C.), and Wisconsin. In a majority of these service areas, WellPoint’s plans do business as Anthem Blue Cross, Anthem Blue Cross and Blue Shield, Blue Cross and Blue Shield of Georgia and Empire Blue Cross Blue Shield, or Empire Blue Cross (in the New York service areas). We also serve customers in several additional states through our Amerigroup subsidiary and in certain markets through our CareMore subsidiary. Our 1-800 CONTACTS, Inc. subsidiary offers customers online sales of contact lenses, eyeglasses and other ocular products. Additional information about WellPoint is available at www.wellpoint.com.

 

WellPoint Contacts:  
Investor Relations   Media
Doug Simpson, 212-476-1473   Kristin Binns, 917-697-7802
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