-----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, U2n7rAzv0v5IINMlPSeYK7j13UexAC4U/ERTXLTjNU9jWbrVnNPnbjWBe8hW2rxb ejQ8jRogXK5mdvS4tEQjnQ== 0001104659-08-000751.txt : 20080104 0001104659-08-000751.hdr.sgml : 20080104 20080104172232 ACCESSION NUMBER: 0001104659-08-000751 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20080104 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: 20080104 DATE AS OF CHANGE: 20080104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Emergency Medical Services CORP CENTRAL INDEX KEY: 0001344154 STANDARD INDUSTRIAL CLASSIFICATION: LOCAL & SUBURBAN TRANSIT & INTERURBAN HWY PASSENGER TRAINS [4100] IRS NUMBER: 203738384 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32701 FILM NUMBER: 08512811 BUSINESS ADDRESS: STREET 1: 6200 S. SYRACUSE WAY CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 BUSINESS PHONE: 303-495-1200 MAIL ADDRESS: STREET 1: 6200 S. SYRACUSE WAY CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Emergency Medical Services L.P. CENTRAL INDEX KEY: 0001334544 STANDARD INDUSTRIAL CLASSIFICATION: LOCAL & SUBURBAN TRANSIT & INTERURBAN HWY PASSENGER TRAINS [4100] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-127115 FILM NUMBER: 08512812 BUSINESS ADDRESS: STREET 1: 6200 SOUTH SYRACUSE WAY, SUITE 200 CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 BUSINESS PHONE: (303) 495-1200 MAIL ADDRESS: STREET 1: 6200 SOUTH SYRACUSE WAY, SUITE 200 CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 FORMER COMPANY: FORMER CONFORMED NAME: EMSC, Inc. DATE OF NAME CHANGE: 20051109 FORMER COMPANY: FORMER CONFORMED NAME: Emergency Medical Services L.P. DATE OF NAME CHANGE: 20051109 FORMER COMPANY: FORMER CONFORMED NAME: Emergency Medical Services CORP DATE OF NAME CHANGE: 20050728 8-K 1 a08-1324_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):  January 4, 2008

 

 

EMERGENCY MEDICAL SERVICES CORPORATION

EMERGENCY MEDICAL SERVICES L.P.
(Exact name of each registrant as specified in its charter)

 

Delaware

 

001-32701

333-127115

 

20-3738384

20-2076535

(State or other jurisdiction
of incorporation)

 

(Commission
File Numbers)

 

(IRS Employer
Identification Nos.)

 

 

 

 

 

6200 S. Syracuse Way, Suite 200, Greenwood Village, Colorado
(Address of principal executive offices)

 

80111

(Zip Code)

 

(303) 495-1200
(Registrants’ telephone number, including area code)


(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 registrants under any of the following provisions (see General Instruction A.2. below):

 

                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))

 

 

 



 

 

Section 5 — Corporate Governance and Management

 

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

 

(b)           Resignation of President and Chief Operating Officer

 

On January 4, 2008, Emergency Medical Services Corporation (“EMSC”) issued a press release to announce that Don S. Harvey has resigned, effective January 7, 2008, as President and Chief Operating Officer of EMSC and from all other positions he holds as an officer and/or director of EMSC and any of its subsidiaries and affiliates.  Mr. Harvey did not resign as a result of any disagreement with EMSC on any matter relating to EMSC’s operations, policies or practices.  Mr. Harvey will continue to be employed by EMSC as Chief of Special Projects.

 

A copy of the press release referenced above is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

(c)           Appointment of President

 

On January 4, 2008, the Board of Directors of EMSC accepted Mr. Harvey’s resignation and appointed William A. Sanger, EMSC’s Chairman and Chief Executive Officer, as President of EMSC effective January 7, 2008, to serve in such additional capacity until a successor is appointed.

 

(e)           First Amendment to Employment Agreement with Don S. Harvey

 

EMSC and Mr. Harvey have entered into a First Amendment to Employment Agreement dated as of January 4, 2008 (the “Amendment”).  Pursuant to the Amendment:

 

·                  Effective January 7, 2008, Mr. Harvey (i) will resign as President and Chief Operating Officer of EMSC and from all other positions he holds as an officer and/or director of EMSC and any of its subsidiaries and affiliates, and (ii) will be employed as Chief of Special Projects of EMSC.

 

·                  Mr. Harvey’s employment as Chief of Special Projects will continue until February 15, 2010 unless earlier terminated in accordance with the Amendment.

 

·                  Mr. Harvey will receive an annual salary of $512,000 and will continue to receive standard health, disability and life insurance benefits in accordance with employee benefit plans and policies maintained by EMSC.

 

·                  Mr. Harvey’s eligibility to receive an incentive payment under EMSC’s incentive plans for the period served prior to 2008 will not be affected by the Amendment, but Mr. Harvey will not be eligible to participate in EMSC’s short-term incentive plans for 2008 or for any period thereafter.

 

·                  The vesting of time-vesting options held by Mr. Harvey to purchase 46,317 shares of EMSC’s class A common stock will be accelerated from February 10, 2008 to January 7, 2008; as a result, Mr. Harvey will hold time-vesting options to purchase 138,954 shares that are fully vested and exercisable in accordance with Mr. Harvey’s option agreement and EMSC’s Equity Option Plan.  Mr. Harvey’s remaining time-vesting options, to purchase 46,317 shares, will be forfeited.  Vesting and exercisability provisions of Mr. Harvey’s performance vesting options are not affected by the Amendment.

 

·                  The restrictions on transfer of shares of EMSC class A common stock held by Mr. Harvey contained in the EMSC Investor Equityholders Agreement are terminated.  However, Mr. Harvey may not sell or transfer any shares acquired by him pursuant to the exercise of his time-vesting options or co-investment securities of EMSC purchased by Mr. Harvey in February 2005 (“Co-Invest Shares”) prior to EMSC’s first financial earnings call (related

 

 

2



 

 

to its 2007 results) of 2008.  Thereafter, Mr. Harvey may sell or transfer any or all of the shares acquired by him upon exercise of time-vesting options and up to 37,500 of his Co-Invest Shares at any time and, commencing one week after such earnings call, Mr. Harvey may sell or transfer up to 3,000 additional Co-Invest Shares per week (cumulatively) until all such Co-Invest Shares are sold or transferred.

 

Section 9 — Financial Statements and Exhibits

 

Item 9.01  Financial Statements and Exhibits

 

(d)

 

Exhibits

 

 

 

 

 

 

 

 

 

99.1

Press Release dated January 4, 2008

 

 

 

3



 

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.

 

 

EMERGENCY MEDICAL SERVICES CORPORATION

 

(Registrant)

 

 

 

January 4, 2008

By:

/s/ Todd G. Zimmerman

 

 

Todd G. Zimmerman

 

 

Executive Vice President

 

 

4



 

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.

 

 

 

 

EMERGENCY MEDICAL SERVICES L.P.

 

 

 

(Registrant)

 

 

 

 

 

 

 

 

By:

Emergency Medical Services Corporation,

 

 

 

 

its General Partner

 

 

 

 

 

 

 

 

 

 

January 4, 2008

 

 

By:

/s/ Todd G. Zimmerman

 

 

 

 

Todd G. Zimmerman

 

 

 

 

Executive Vice President

 

 

 

5


 

EX-99.1 2 a08-1324_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

EMSC News—For Immediate Release

 

CONTACT:

 

Deborah Hileman

 

 

303-495-1210

 

 

Deborah.hileman@emsc.net

 

Emergency Medical Services Announces Management Change

 

GREENWOOD VILLAGE, Colo.—January 4, 2008—Emergency Medical Services Corporation (NYSE: EMS) today announced that Don Harvey, President and COO of EMSC, AMR and EmCare will be stepping down from his senior management and board positions with the Company.

 

“It is with mixed emotions that I announce that Don Harvey has resigned as the President, COO and Director of EMSC, citing personal reasons,” stated Bill Sanger, Chairman and CEO of the Company.  “I am pleased to announce that Don has agreed to stay on as the Chief of Special Projects, including managing our Office of Emergency Preparedness and designated projects that are fundamental to our continued growth.”

 

The Company plans to appoint separate executives over AMR and EmCare who will report directly to Mr. Sanger.

 

About Emergency Medical Services Corporation

 

Emergency Medical Services Corporation (EMSC) is a leading provider of emergency medical services in the United States. EMSC operates two business segments: American Medical Response, Inc. (AMR), the Company’s healthcare transportation services segment, and EmCare Holdings, Inc. (EmCare), the Company’s emergency department and hospital-based management services segment. AMR is the leading provider of ambulance services in the United States. EmCare is the nation’s leading provider of outsourced emergency department staffing and related management services. In 2006, EMSC provided services to nearly 10 million patients in more than 2,000 communities nationwide. EMSC is headquartered in Greenwood Village, Colorado. For additional information, visit www.emsc.net.

 

###

 


 

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-----END PRIVACY-ENHANCED MESSAGE-----