-----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, R2bVllxA/hPOzHCCFdS4/rXu/Z4hUf/q6Ns2aChFbpZcio0xb7eK7LTrKrgDMeex srA1Wexby3K5TgKAvoaAlQ== 0000038074-09-000050.txt : 20091209 0000038074-09-000050.hdr.sgml : 20091209 20091209151928 ACCESSION NUMBER: 0000038074-09-000050 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091209 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: 20091209 DATE AS OF CHANGE: 20091209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FOREST LABORATORIES INC CENTRAL INDEX KEY: 0000038074 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 111798614 STATE OF INCORPORATION: DE FISCAL YEAR END: 1202 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05438 FILM NUMBER: 091230933 BUSINESS ADDRESS: STREET 1: 909 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: (212)421-7850 MAIL ADDRESS: STREET 1: 909 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 8-K 1 forest8kdec09.htm FOREST LABORATORIES, INC.. FORM 8-K DECEMBER 9, 2009 forest8kdec09.htm

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

December 7, 2009
Date of report (date of earliest event reported)

    FOREST LABORATORIES, INC.    
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of incorporation or organization)
1-5438
(Commission File Number)
11-1798614
(I.R.S. Employer Identification Number)
     
909 Third Avenue
New York, New York
(Address of principal executive offices)
 
10022-4731
(Zip code)

(212) 421-7850
(Registrant's telephone number, including area code)

                                                None                                             
(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:

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 (17CFR 240.14d-2(b))
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 
1

 

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

On December 7, 2009, the Board of Directors of Forest Laboratories, Inc. increased the number of members constituting the Board from eight to nine and appointed Peter J. Zimetbaum, M.D. to serve as a Director.  Dr. Zimetbaum is currently Director of Clinical Cardiology at the Beth Israel Deaconess Medical Center in Boston and an Associate Professor of Medicine at the Harvard School of Medicine in Boston.

Item 9.01. Financial Statements and Exhibits

(c)  Exhibit 99 Press release of Forest Laboratories, Inc. dated December 9, 2009.




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 thereunto duly authorized.

Date:  December 9, 2009



Forest Laboratories, Inc.
(Registrant)


/s/ Francis I. Perier, Jr.              
Francis I. Perier, Jr.
Senior Vice President - Finance and
Chief Financial Officer


 
 
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EX-99 2 exhibit99.htm EXHIBIT 99 exhibit99.htm
Exhibit 99
 
Contact:  Frank J. Murdolo
   
Vice President – Investor Relation
   
Forest Laboratories, Inc.
   
909 Third Avenue
   
New York, New York 10022
   
212-224-6714
   
Frank.Murdolo@frx.com



Forest Laboratories Announces Peter J. Zimetbaum, M.D.
Named to Board of Directors

NEW YORK, December 9, 2009 -- Forest Laboratories, Inc. (NYSE: FRX) announced today Peter J. Zimetbaum, M.D., has been named to the Board of Directors.  Dr. Zimetbaum was elected to serve unanimously by the Board at the Company's last regularly scheduled Board of Directors meeting held in New York.  With Dr. Zimetbaum’s appointment Forest’s Board of Directors is increased from eight to nine members.

Howard Solomon, Chairman and CEO of Forest commented: "Dr. Zimetbaum is a nationally recognized and dedicated physician in the field of cardiology and also has a research focus in the clinical management of atrial fibrillation and the qualitative and quantitative evaluation of the electrocardiogram.  He has received significant academic appointments early in his career at the Harvard Medical School.  Medical science is essentially the basis for all that we do and we expect Dr. Zimetbaum’s insights, experience and extraordinary intelligence to be of great value as we go forward in developing and acquiring new product opportunities.  We are pleased to have a Board that includes highly qualified medical experts in the fields of diabetes, infectious diseases and now cardiovascular disease."

Dr. Zimetbaum is currently Director of Clinical Cardiology at the Beth Israel Deaconess Medical Center in Boston and an Associate Professor of Medicine at the Harvard Medical School in Boston.

Dr. Zimetbaum received his M.D. degree from Albert Einstein College of Medicine in 1990 and is Board Certified in both Cardiovascular Medicine and Cardiovascular Electrophysiology.

About Forest Laboratories

Forest Laboratories (NYSE: FRX) is a U.S.-based pharmaceutical company with a long track record of building partnerships and developing and marketing products that make a positive difference in people’s lives.  In addition to its well-established franchises in therapeutic areas of the central nervous and cardiovascular systems, Forest’s current pipeline includes product candidates in all stages of development and across a wide range of therapeutic areas.  The company is headquartered in New York, NY.  To learn more about Forest Laboratories, visit www.FRX.com.

Except for the historical information contained herein, this release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995.  These statements involve a number of risks and uncertainties, including the difficulty of predicting FDA approvals, the acceptance and demand for new pharmaceutical products, the impact of competitive products and pricing, the timely development and launch of new products, and the risk factors listed from time to time in Forest Laboratories’ Annual Report on Form 10-K, Quarterly Report on Form 10-Q, and any subsequent SEC filings.

SOURCE:  Forest Laboratories, Inc.


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