-----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, NsKuoV0hl2MDcNk74s+ukiapDc1uAkTD7YiDykVJG0a6uCFfZjWJGCZXEXeXaWC4 eOkU5pLV1dfZWuwlNd+dlA== 0001104659-10-014613.txt : 20100316 0001104659-10-014613.hdr.sgml : 20100316 20100316164823 ACCESSION NUMBER: 0001104659-10-014613 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100311 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100316 DATE AS OF CHANGE: 20100316 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: 10686051 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 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: 10686050 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 8-K 1 a10-6442_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):  March 11, 2010

 

 

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

 

80111

(Address of principal executive offices)

 

(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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Pursuant to the employment agreements for the named executive officers of Emergency Medical Services Corporation (“EMSC”) and based upon the attainment of performance targets previously established by the Compensation Committee (the “Committee”) of the EMSC board of directors under EMSC’s Executive Officer Evaluation and Compensation Plan (the “Executive Incentive Plan”), on March 11, 2010, the Committee approved the payment of annual cash bonus awards to the named executive officers for fiscal year 2009 as follows: William A. Sanger, Chief Executive Officer — $2,654,716; Randel G. Owen, Executive Vice President and Chief Financial Officer — $644,618; Todd G. Zimmerman, Executive Vice President, General Counsel and Secretary — $600,906; Dighton C. Packard, M.D., Chief Medical Officer — $80,013; Mark A. Bruning, President of American Medical Response, Inc. (“AMR”) — $297,526.  The awards were paid on March 12, 2010, and the awards for Messrs. Sanger, Owen and Zimmerman were calculated in accordance with the terms of the Executive Incentive Plan.  Mr. Bruning and Dr. Packard are not participants in the Executive Incentive Plan and received their awards under a different bonus plan.

 

On March 11, 2010, the Committee also approved internal earnings thresholds (as may be adjusted upon certain corporate events) for fiscal year 2010, which thresholds must be achieved before any payments will be made under the Executive Incentive Plan for fiscal year 2010.  The determination of bonus awards under the Executive Incentive Plan is described further in EMSC’s Proxy Statement, filed on Form DEF 14A on April 22, 2009.

 

On March 11, 2010, the Committee also approved amending Mr. Bruning’s employment agreement to provide that, upon a termination without cause, AMR, EMSC’s wholly-owned subsidiary, would be obligated to pay Mr. Bruning’s then-current base salary for twenty-four months following the date of such termination. AMR and Mr. Bruning executed the amendment on March 16, 2010.

 

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.

 

 

 

EMERGENCY MEDICAL SERVICES

 

CORPORATION

 

(Registrant)

 

 

 

 

 

 

March 16, 2010

By:

/s/ Todd G. Zimmerman

 

 

Todd G. Zimmerman

 

 

Executive Vice President and General Counsel

 

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 L.P.

 

(Registrant)

 

 

 

 

By:

Emergency Medical Services Corporation,

 

 

its General Partner

 

 

 

 

 

 

March 16, 2010

By:

/s/ Todd G. Zimmerman

 

 

Todd G. Zimmerman

 

 

Executive Vice President and General Counsel

 

4


 

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