-----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, Q6w3/JHuKfAbE5gXxrDKgKrBU1aBX3zpyITX7xK5DU13i43tYUePXEo3UDSmuYpc xFa+YlWoEjOLArUAkNafcw== 0001047469-98-005353.txt : 19980217 0001047469-98-005353.hdr.sgml : 19980217 ACCESSION NUMBER: 0001047469-98-005353 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19980210 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19980212 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: HBO & CO CENTRAL INDEX KEY: 0000310377 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 370986839 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-09900 FILM NUMBER: 98534131 BUSINESS ADDRESS: STREET 1: 301 PERIMETER CTR N CITY: ATLANTA STATE: GA ZIP: 30346 BUSINESS PHONE: 7703936000 MAIL ADDRESS: STREET 1: 301 PERIMETER CTR N CITY: ATLANTA STATE: GA ZIP: 30346 8-K 1 8-K 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 February 12, 1998 Date of Report (February 10, 1998) (Date of earliest event reported) HBO & COMPANY (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 0-9900 37-0986839 ----------------------- ---------------------------- (Commission File Number) (Employer Identification No.) 301 Perimeter Center North Atlanta, GA 30346 - --------------------------------------- ---------- (Address of principal executive offices) (Zip Code) (770) 393-6000 -------------------------------------------------- Registrant's telephone number, including area code Exhibit Index on Page 2 of 4 Item 5: Other Events On February 10, 1998, at the Board of Directors meeting of HBO & Company (the "Company" or "HBOC") Charles W. McCall, HBOC president and chief executive officer was elected to replace Holcombe T. Green as chairman of the board. Also on this date, the Company announced the formation of HBOC Ventures, Inc., an organization designed to provide venture capital to small companies with promising healthcare technologies. In conjunction with this, HBOC has entered into a letter agreement with The Ohio Partners, LLC, an Ohio based venture capital fund, whereby the companies plan to initially invest up to $30 million in several companies over the next three years. The funds will be jointly managed by The Ohio Partners, LLC and HBOC. Item 7: Financial Statements and Exhibits (c) Exhibits.
Exhibit No. Description Page ----------- ----------- ---- 99 HBO & Company News Release dated 4 February 10, 1998
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. HBO & COMPANY (Registrant) Date: February 12, 1998 /s/ Jay P. Gilbertson -------------------------------------- Jay P. Gilbertson President, Co-Chief Operating Officer, Chief Financial Officer, Treasurer, Principal Accounting Officer, and Secretary 3 EX-99 2 EXHIBIT 99 News Release Contact: Investor Relations 301 Perimeter Center North Monika Brown Atlanta, GA 30346 (770) 668-5926 Beth Dalton (770) 393-6587 HBOC Announces Charles W. McCall Elected Chairman of the Board ATLANTA, February 10, 1998 C HBO & Company (Nasdaq:HBOC) today announced, following its quarterly board of directors meeting, that Holcombe T. Green has retired as chairman of the board of HBOC. Charles W. McCall, HBOC president and chief executive officer, has been elected to replace Green as chairman of the board and will also continue in his current responsibilities. "Holcombe has led HBOC through a period of tremendous growth and change both in the healthcare technology market and in the evolution of the company," stated McCall. "His contributions to HBOC have been invaluable." The company also announced the formation of HBOC Ventures, Inc., an organization designed to provide venture capital to small companies with promising healthcare technologies. Concurrently, HBOC has entered into a letter agreement with The Ohio Partners, LLC, an Ohio based venture capital fund, whereby the companies plan to initially invest up to $30 million in several companies over the next three years, and the funds will be jointly managed by The Ohio Partners, LLC and HBOC. HBOC also reported that the board of directors has approved an amendment to HBOC's Certificate of Incorporation that would increase the number of shares of authorized Common Stock from 250,000,000 to 1,000,000,000. The amendment is subject to stockholder approval at the company's Annual Meeting of Stockholders to be held on May 12, 1998. Also at the quarterly board meeting, it was determined that HBOC would pay its quarterly cash dividend of $0.02 (two cents) per share to stockholders of record on March 31, 1998, payable April 22, 1998. HBOC delivers enterprisewide patient care, clinical, financial and strategic management software solutions, as well as networking technologies, electronic commerce, outsourcing and other services to healthcare organizations throughout the world. For more information, visit HBOC's home page at www.hboc.com. 4 -----END PRIVACY-ENHANCED MESSAGE-----