-----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, HgXmxtxQL4zwTUoY/j7PmcugwSE69cr3mwvlksknutR6NekGdC935GRZGXK5egVG wAwRufV8SdUZFZqYzVZ4XQ== 0001125282-05-002712.txt : 20050519 0001125282-05-002712.hdr.sgml : 20050519 20050519164554 ACCESSION NUMBER: 0001125282-05-002712 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050517 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050519 DATE AS OF CHANGE: 20050519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DATASCOPE CORP CENTRAL INDEX KEY: 0000027096 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 132529596 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-06516 FILM NUMBER: 05845425 BUSINESS ADDRESS: STREET 1: 14 PHILLIPS PKWY CITY: MONTVALE STATE: NJ ZIP: 07645-9998 BUSINESS PHONE: 2013918100 MAIL ADDRESS: STREET 1: 14 PHILIPS PARKWAY CITY: MONTVALE STATE: NJ ZIP: 07645 8-K 1 b406885_8k.txt CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) May 17, 2005 ------------ DATASCOPE CORP. -------------------- (Exact name of registrant as specified in its charter) Delaware 0-6516 13-2529596 -------------------- -------------------- ------------------ (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 14 Philips Parkway Montvale, New Jersey 07645-9998 -------------------- ------------------ (Address of principal executive offices) (Zip Code) (Registrant's telephone number, including area code) (201) 391-8100 ------------------- 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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On May 17, 2005, the Board of Directors of Datascope Corp. appointed William W. Wyman to the Board of Directors. A copy of the press release announcing such appointment is furnished as Exhibit 99.1 to this report and is incorporated herein by reference. 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. DATASCOPE CORP. Registrant By: /s/ Fred Adelman ------------------------------ VP, Chief Accounting Officer and Corporate Controller Dated: May 19, 2005 EXHIBIT INDEX Exhibit 99.1 Press release announcing Datascope Corp.'s appointment of William W. Wyman to Datascope Corp.'s Board of Directors EX-99.1 2 b406885_ex99-1.txt PRESS RELEASE Exhibit 99.1 PRESS RELEASE For Information Contact: Murray Pitkowsky Senior VP and CFO Datascope Corp. 14 Philips Parkway Montvale, NJ 07645 (201) 307-5504 FOR IMMEDIATE RELEASE: - ---------------------- WILLIAM W. WYMAN JOINS DATASCOPE'S BOARD OF DIRECTORS ----------------------------------------------------- Montvale, New Jersey, May 19, 2005.....Datascope Corp. (NASDAQ: DSCP) announced today that William W. Wyman has been appointed to Datascope's Board of Directors. Bill Wyman is a management consultant who, over a 19-year career at Booz, Allen & Hamilton, served as President of the Management Consulting Group, a member of the executive committee and a member of its Board of Directors. In 1984, Mr. Wyman left Booz, Allen to form his own consulting firm, Oliver, Wyman & Company, specializing in management consulting to large financial institutions. In 1995, Mr. Wyman sold his share of the firm to his partners to become an independent management consultant to several chief executives in the financial services and technology sectors. A member of the Board of Advisors of The Sprout Group, a venture capital fund associated with CS First Boston, Mr. Wyman is also on the Board of Advisors of Legend Capital, a leveraged buyout fund associated with Castle Harlan Investments, and a Special Advisor to General Atlantic Partners, a large private equity firm investing in technology driven businesses. Mr. Wyman is a trustee of the Dartmouth Hitchcock Medical Center, the Marty Hitchcock Hospital, and the Hitchcock Clinic, a large teaching medical complex associated with Dartmouth College. Speaking of Mr. Wyman's appointment, Lawrence Saper, Chairman and CEO of Datascope said, "Bill brings a wealth of business experience to Datascope. We could not be more pleased to have someone of Bill's caliber on our Board as an independent director". Datascope Corp. is a diversified medical device company that manufactures and markets proprietary products for clinical health care markets in interventional cardiology and radiology, cardiovascular and vascular surgery, anesthesiology, emergency medicine and critical care. -----END PRIVACY-ENHANCED MESSAGE-----