-----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, LAVmm/gv7Xqx62vrTK4kQ/DBMKKmM1V/cj9AvvWva11ZLYak3ZZ9wWLYA0uFc+j4 qRjoCQve5GFuH8NfctmHYQ== 0001104659-08-065812.txt : 20081027 0001104659-08-065812.hdr.sgml : 20081027 20081027091734 ACCESSION NUMBER: 0001104659-08-065812 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20081023 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20081027 DATE AS OF CHANGE: 20081027 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HAEMONETICS CORP CENTRAL INDEX KEY: 0000313143 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 042882273 STATE OF INCORPORATION: MA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14041 FILM NUMBER: 081141353 BUSINESS ADDRESS: STREET 1: 400 WOOD RD CITY: BRAINTREE STATE: MA ZIP: 02184 BUSINESS PHONE: 7818487100 MAIL ADDRESS: STREET 1: 400 WOOD ROAD CITY: BRAINTREE STATE: MA ZIP: 02184 8-K 1 a08-26861_38k.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):  October 23, 2008

 

HAEMONETICS CORPORATION

(Exact name of registrant as specified in its charter)

 

Massachusetts

 

1-10730

 

04-2882273

(State or other jurisdiction
of incorporation

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

 

 

 

 

400 Wood Road

 

02184

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  781-848-7100

 

 

(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.

 

On October 23, 2008 the Company’s Board of Directors decided that Brian Concannon will be promoted to the position of President and CEO effective in April, 2009, succeeding Brad Nutter in this role.  Mr. Concannon will also join the Company’s Board of Directors at that time.  Mr. Nutter will relinquish his role as President and CEO of the Company concurrently with Mr. Concannon’s assumption of those offices, and Mr. Nutter will remain an employee of the Company as Executive Chairman of the Company’s Board of Directors.

 

Mr. Concannon (age 51) joined Haemonetics in September, 2003 as President of the Patient Division, following an eighteen year career with progressively responsible leadership roles with American Hospital Supply Corporation, Baxter Healthcare Corporation, Allegiance Healthcare and Cardinal Health Products and Services. In 2006, Mr. Concannon was promoted to President of Global Markets at Haemonetics, and in 2007 he was promoted to Chief Operating Officer of the Company.

 

Item 9.01       Financial Statements and Exhibits

 

(d)           Exhibits.

 

99.1        Press Release of Haemonetics Corporation dated October 27, 2008.

 

2



 

SIGNATURES

 

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

 

 

 

HAEMONETICS CORPORATION

 

{Registrant)

 

 

 

 

 

 

 

 

/s/  Christopher J. Lindop

 

 

Christopher J. Lindop,

 

 

Chief Financial Officer and

Date:

  October 27, 2008

 

 

Vice President Business Development

 

3



 

EXHIBIT INDEX

 

99.1                 Press Release of Haemonetics Corporation dated October 27, 2008.

 

4


EX-99.1 2 a08-26861_3ex99d1.htm EX-99.1

Exhibit 99.1

 

News Release

 

 

For Release:

Contact:

Date: October 27, 2008

Julie Fallon

Time: 8:15 AM Eastern

Tel. (781) 356-9517

 

Alt. Tel. (617) 320-2401

 

Haemonetics Announces Promotion of Brian Concannon to CEO Effective April 2009

 

Brad Nutter to Continue in Role of Chairman of the Board

 

October 27, 2008, Braintree, MA, USA – Haemonetics Corporation announced today that Brian Concannon will be promoted to the position of President and CEO effective in April 2009, succeeding Brad Nutter in this role. Brian will also join the Haemonetics Board of Directors at that time. Brad Nutter will continue as Chairman and CEO until April 2009 and thereafter will remain an employee of the Company as Executive Chairman of the Haemonetics Board of Directors.

 

Brian Concannon joined Haemonetics in September 2003 as President of the Patient Division following an eighteen year career with progressively responsible leadership roles with American Hospital Supply Corporation, Baxter Healthcare Corporation, Allegiance Healthcare, and Cardinal Health Products and Services. As President of our Patient Division, Mr. Concannon led the expansion of our selling organization in concert with our decision to take direct the OrthoPAT® orthopedic perioperative autotransfusion product line. In 2006, he was promoted to President of Global Markets where he led the transformation of our businesses in Asia, Japan and Europe. In 2007, Mr. Concannon’s responsibilities were again expanded to encompass oversight of all of our geographic sales and marketing operations and established lines of business as our Chief Operating Officer. Mr. Concannon is a 1979 graduate of the U.S. Military Academy at West Point, with a B.S. degree in engineering.

 

Ron Gelbman, Lead Director of the Board of Directors said, “Brad has made significant contributions to the growth of the company and the creation of shareholder value over the past six years. The Board appreciates his continued leadership in the role of Executive Chairman where he will focus on corporate governance and supporting the implementation of Haemonetics’ corporate vision. We are also delighted by the appointment of Brian Concannon as President and CEO, effective in April 2009. This transition has been anticipated as part of the Company’s Succession Plan and we are confident in Brian’s leadership.”

 

“Brian has the ideal experience to continue to lead Haemonetics to realize our vision as The Blood Management Company. This appointment is part of a leadership succession process which we have methodically developed over the past several years, and I am excited about continuing to work with Brian and the Haemonetics leadership team,” said Brad Nutter, Chairman and CEO.

 

Mr. Concannon added, “I’m delighted to have this opportunity to lead the next phases of

 

Haemonetics Corporation • 400 Wood Road • Braintree, MA 02184 USA

 



 

the growth of Haemonetics. Our trajectory over the past several years gives us tremendous momentum to build upon. We have a winning vision and strategy, a strong product portfolio, a balanced global footprint, and a great leadership team — all of which position us for continued leadership in our industry. I look forward to this opportunity to build upon our achievements and continue to create and sustain shareholder value.”

 

Haemonetics (NYSE: HAE) is a global healthcare company dedicated to providing innovative blood management solutions for our customers.  Together, our devices and consumables, IT products, and consulting services deliver a suite of business solutions to help our customers improve clinical outcomes and reduce the cost of healthcare for blood collectors, hospitals, and patients around the world.  Our technologies address important medical markets: blood and plasma component collection, the surgical suite, and hospital transfusion services.  To learn more about Haemonetics, visit our web site at http://www.haemonetics.com.

 

###

 


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