-----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, HDaCmph/AD3pM19f+YSZSXKuP/NJzMeWP7Zm8FE10tTwZ9JFFQzXWl0Lu4iraDDQ 3A9NMHjJYx3u6M2LBN13QA== 0001342505-09-000004.txt : 20090226 0001342505-09-000004.hdr.sgml : 20090226 20090226160941 ACCESSION NUMBER: 0001342505-09-000004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090223 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090226 DATE AS OF CHANGE: 20090226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ACCELLENT INC CENTRAL INDEX KEY: 0001342505 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-130470 FILM NUMBER: 09637909 BUSINESS ADDRESS: STREET 1: 200 WEST 7TH AVE CITY: COLLEGEVILL STATE: PA ZIP: 19426 BUSINESS PHONE: 866-899-1392 MAIL ADDRESS: STREET 1: 200 WEST 7TH AVE CITY: COLLEGEVILL STATE: PA ZIP: 19426 8-K 1 form8k0226.htm RESIGNATION AND APPOINTMENT OF BOARD MEMBERS 2-26-09 form8k0226.htm
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 23, 2009
 

ACCELLENT INC.
(Exact name of registrant as specified in its charter)

 

 
Maryland
 
333-130470
 
84-1507827
(State or other jurisdiction of
incorporation)
 
(Commission File Number)
 
(IRS Employer Identification
Number)

 
100 Fordham Road
Wilmington, Massachusetts
 
01887
(Address of principal executive offices)
 
(Zip Code)

 
(978) 570-6900
(Registrant’s telephone number, including area code)

Not Applicable
(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):

      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.

 
(b) On February 23, 2009, Steven Barnes resigned from his position as a member of the Board of Directors of Accellent Inc. (the “Board”) and the Board’s Audit Committee.  

(d) On February 24, 2009, the Board appointed Chris Gordon as a member of the Board and the Board’s Audit Committee.  Mr. Gordon has been a Managing Director at Bain Capital since 2008 and has been with the firm since 1997.  Bain Capital designated Mr. Gordon for election pursuant to a Stockholders’ Agreement, dated as of November 16, 2005, among Accellent Holdings Corp., our parent company, an affiliate of Kohlberg Kravis Roberts & Co. L.P. and certain affiliates of Bain Capital.  

Prior to joining Bain Capital, Mr. Gordon was a consultant at Bain & Company.  Mr. Gordon holds an MBA from Harvard Business School and an AB in Economics from Harvard College.  Mr. Gordon also serves as a member of the Board of Directors of Hospital Corporation of America, Inc. and CRC Health Group, Inc.

 
 

 
 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 26, 2009
ACCELLENT INC.
     
 
By:
/s/ Robert E. Kirby
   
Name:  Robert E. Kirby
Title:    President and Chief Executive Officer
     




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