0001104659-15-057592.txt : 20150807 0001104659-15-057592.hdr.sgml : 20150807 20150807123656 ACCESSION NUMBER: 0001104659-15-057592 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150806 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: 20150807 DATE AS OF CHANGE: 20150807 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Press Ganey Holdings, Inc. CENTRAL INDEX KEY: 0001633142 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37398 FILM NUMBER: 151036121 BUSINESS ADDRESS: STREET 1: 401 EDGEWATER PLACE, SUITE 500 CITY: WAKEFIELD STATE: MA ZIP: 01880 BUSINESS PHONE: 7812955000 MAIL ADDRESS: STREET 1: 401 EDGEWATER PLACE, SUITE 500 CITY: WAKEFIELD STATE: MA ZIP: 01880 FORMER COMPANY: FORMER CONFORMED NAME: PGA Holdings, Inc. DATE OF NAME CHANGE: 20150209 8-K 1 a15-17178_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):

August 6, 2015

 


 

PRESS GANEY HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 


 

Delaware

 

001-37398

 

20-0259496

(State or other jurisdiction of
incorporation or organization)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

 

401 Edgewater Place

Suite 500

Wakefield Massachusetts 01880

(Address of principal executive offices) (Zip Code)

 

(781) 295-5000

(Registrant’s telephone number, include area code)

 

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 Instructions A.2.):

 

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.

 

On August 6, 2015, Press Ganey Holdings, Inc. (the “Company”) announced that effective August 31, 2015, Matthew W. Hallgren will no longer serve as its Chief Financial Officer.

 

Also on August 6, 2015, the Company announced that Breht T. Feigh will be appointed as Chief Financial Officer of the Company, effective August 31, 2015.

 

Breht T. Feigh (48) has served as Executive Vice President and Chief Development Officer of American Dental Partners, Inc. (“AMDPI”) since 2013, and Chief Financial Officer of AMDPI from 2001 through 2013.

 

Mr. Feigh will receive a base salary of $300,000 and will be eligible to receive bonus compensation equivalent to 80% of his base salary, contingent upon the Company’s achievement of certain financial targets and Mr. Feigh’s performance.  In addition, on September 1, 2015, Mr. Feigh will receive an equity grant of $800,000, divided equally as performance shares, time vested restricted shares and stock options.

 

Item 9.01 Financial Statements and Exhibits

 

(d)              Exhibits.

 

99.1                        Press Release dated August 6, 2015

 

2



 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

PRESS GANEY HOLDINGS, INC.

 

 

 

 

 

By:

/s/ Devin J. Anderson

 

 

Devin J. Anderson

 

 

General Counsel and Corporate Secretary

 

 

Date: August 7, 2015

 

 

3



 

EXHIBIT INDEX

 

Exhibit
Number

 

Description

 

 

 

99.1

 

Press Release dated August 6, 2015

 

4


EX-99.1 2 a15-17178_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

PRESS GANEY NAMES BREHT FEIGH NEW CHIEF FINANCIAL OFFICER

 

August 6, 2015, Boston, MA —  Press Ganey Holdings, Inc. (NYSE: PGND), a leading health care performance improvement organization, announced today that Breht Feigh will assume the role of Chief Financial Officer, effective August 31, 2015. He will be responsible for the company’s financial planning, reporting, tax, treasury and facilities. Feigh has more than 25 years of experience, most recently with American Dental Partners, where he held the role of Chief Financial Officer for more than a decade.

 

“Breht brings considerable experience working with the public markets,” said Patrick T. Ryan, CEO of Press Ganey. “I first met Breht when he was an analyst in the early 90’s and have followed him throughout his career. When the opportunity to hire Breht arose, we knew his breadth and depth of experience would be a strong addition to our talented financial group that led us through the initial public offering.”

 

Feigh spent the past 18 years with American Dental Partners in roles of increasing responsibility. Prior to American Dental Partners, he held positions with Robertson, Stephens & Company; ING Barings and Dean Witter Reynolds.

 

Feigh received a BS in Finance from Indiana University and holds an MSc from the London School of Economics.

 

About Press Ganey

 

Press Ganey Holdings (NYSE: PGND) is a leading provider of patient experience measurement, performance analytics and strategic advisory solutions for health care organizations across the continuum of care. Celebrating 30 years of experience, Press Ganey is recognized as a pioneer and thought leader in patient experience measurement and performance improvement solutions. Our mission is to help health care organizations reduce patient suffering and improve clinical quality, safety and the patient experience. As of January 1, 2015, we served more than 22,000 health care facilities.

 

# # #

 

Press Ganey Media Contact:

Jessica Cohen

Aria Marketing for Press Ganey

617-332-9999 x203

jcohen@ariamarketing.com

 

Investor Relations Contact:

Balaji Gandhi

(781) 295-0390

Balaji.Gandhi@pressganey.com

 


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