0001193125-16-621336.txt : 20160614 0001193125-16-621336.hdr.sgml : 20160614 20160614163056 ACCESSION NUMBER: 0001193125-16-621336 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160610 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160614 DATE AS OF CHANGE: 20160614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Change Healthcare Holdings, Inc. CENTRAL INDEX KEY: 0001444598 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 205799664 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34435 FILM NUMBER: 161713359 BUSINESS ADDRESS: STREET 1: 3055 LEBANON PIKE STREET 2: SUITE 1000 CITY: NASHVILLE STATE: TN ZIP: 37214 BUSINESS PHONE: 615-932-3000 MAIL ADDRESS: STREET 1: 3055 LEBANON PIKE STREET 2: SUITE 1000 CITY: NASHVILLE STATE: TN ZIP: 37214 FORMER COMPANY: FORMER CONFORMED NAME: Emdeon Inc. DATE OF NAME CHANGE: 20080905 8-K 1 d211892d8k.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): June 14, 2016 (June 10, 2016)

 

 

CHANGE HEALTHCARE HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-34435   20-5799664

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

3055 Lebanon Pike, Suite 1000

Nashville, TN

   37214
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (615) 932-3000

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):

 

¨ 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))

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 10, 2016, Change Healthcare Holdings, Inc. (the “Company”) received unanimous written consent from its stockholder of record as of June 9, 2016, in lieu of an annual meeting, to elect Neil de Crescenzo, Howard Lance, Philip Pead, Pamela Pure, Phillip Roe, Neil Simpkins, Justin Sunshine and Hunter Philbrick as the Board of Directors of the Company. Each of the directors was elected to serve until the next annual meeting of the stockholders and until his or her successor is duly elected and qualified or until the earlier of his or her death, resignation or removal.

 

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.

 

CHANGE HEALTHCARE HOLDINGS, INC.
(Registrant)
By:  

/s/ Gregory T. Stevens

  Gregory T. Stevens
  Executive Vice President, General Counsel and Secretary

Date: June 14, 2016