-----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, CraPK7jJCTvbJC2Y0BnCFvqG3qkMP/XMmv3/lCiRRv414+2UnD3WzThJt+vMB2iM wwacLza4Rb0+0kDaI4ZnVw== 0001193125-08-063529.txt : 20080324 0001193125-08-063529.hdr.sgml : 20080324 20080324160517 ACCESSION NUMBER: 0001193125-08-063529 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080318 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: 20080324 DATE AS OF CHANGE: 20080324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DANAHER CORP /DE/ CENTRAL INDEX KEY: 0000313616 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 591995548 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08089 FILM NUMBER: 08707177 BUSINESS ADDRESS: STREET 1: 2099 PENNSYLVANIA AVE N.W., 12TH FLOOR CITY: WASHINGTON STATE: DC ZIP: 20006 BUSINESS PHONE: 2028280850 MAIL ADDRESS: STREET 1: 2099 PENNSYLVANIA AVE. N.W., 12TH FLOOR CITY: WASHINGTON STATE: DC ZIP: 20006 FORMER COMPANY: FORMER CONFORMED NAME: DMG INC DATE OF NAME CHANGE: 19850221 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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) March 18, 2008

 

 

Danaher Corporation

(Exact Name of Registrant as Specified in Its Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

001-08089   59-1995548
(Commission File Number)   (IRS Employer Identification No.)

 

2099 Pennsylvania Ave., N.W., 12th Floor, Washington, D.C.   20006-1813
(Address of Principal Executive Offices)   (Zip Code)

202-828-0850

(Registrant’s Telephone Number, Including Area Code)

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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On March 18, 2008, A. Emmet Stephenson, Jr. notified Danaher’s Board of Directors that he has decided not to stand for reelection at the Company’s annual meeting to be held on May 6, 2008, and will retire from the Danaher Board following the annual meeting. Mr. Stephenson has served on Danaher’s Board since 1986. A copy of the press release announcing Mr. Stephenson’s retirement is filed herewith as Exhibit 99.1 and incorporated by reference herein.

 

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

 

Exhibit
Number

  

Description

99.1

   Danaher Announces Retirement of A. Emmet Stephenson, Jr. from Board of Directors


SIGNATURE

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.

 

DANAHER CORPORATION
By:  

/s/ Daniel L. Comas

Name:   Daniel L. Comas
Title:   Executive Vice President and Chief Financial Officer

Dated: March 24, 2008


EXHIBIT INDEX

 

Exhibit
Number

  

Description

99.1

   Danaher Announces Retirement of A. Emmet Stephenson, Jr. from Board of Directors
EX-99.1 2 dex991.htm DANAHER ANNOUNCES RETIREMENT OF A. EMMET STEPHENSON, JR. Danaher Announces Retirement of A. Emmet Stephenson, Jr.

Exhibit 99.1

LOGO

DANAHER ANNOUNCES RETIREMENT OF A. EMMET STEPHENSON, JR. FROM BOARD OF DIRECTORS

WASHINGTON, D.C., March 24, 2008 – Danaher Corporation (NYSE: DHR) announced today that A. Emmet Stephenson, Jr. has decided not to stand for reelection at the Company’s annual meeting to be held on May 6, 2008, and after 22 years of service will retire from the Danaher Board following the annual meeting.

“Emmet’s contributions to Danaher have been as exceptional as they have been varied, and his insights as a Board member have been instrumental in the growth of our Company,” said Steven M. Rales, Chairman of the Board of Danaher. “On behalf of Danaher’s Board I extend to him our gratitude for his years of dedicated and thoughtful service to the Company.”

Danaher Corporation is a leading manufacturer of Professional Instrumentation, Medical Technologies, Industrial Technologies and Tools and Components. (www.danaher.com)

Statements in this release that are not strictly historical, including any statements regarding events or developments that we believe or anticipate will or may occur in the future, may be “forward-looking” statements. There are a number of important factors that could cause actual events to differ materially from those suggested or indicated by such forward-looking statements, including those factors set forth in our SEC filings, including our 2007 Annual Report on Form 10-K. These forward-looking statements speak only as of the date of this release and the Company does not assume any obligation or intend to update any forward-looking statement except as required by law.

Please contact:

Andy Wilson

Vice President, Investor Relations

Danaher Corporation

2099 Pennsylvania Avenue NW, 12th Floor

Washington, D.C. 20006

Telephone: (202) 828-0850

Fax: (202) 828-0860

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