-----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, JKe9gYED5nVt18HFlq8xT9buizx44rSH2lYqmI0o5/guWC+FTd9jCjNThhzuXtIk Kg7DHUNUbkQdu4s/1Tvwww== 0000051396-97-000066.txt : 19971017 0000051396-97-000066.hdr.sgml : 19971017 ACCESSION NUMBER: 0000051396-97-000066 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19971016 ITEM INFORMATION: FILED AS OF DATE: 19971016 SROS: CSX SROS: NYSE SROS: PSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: MALLINCKRODT INC /MO CENTRAL INDEX KEY: 0000051396 STANDARD INDUSTRIAL CLASSIFICATION: IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835] IRS NUMBER: 361263901 STATE OF INCORPORATION: NY FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-00483 FILM NUMBER: 97696625 BUSINESS ADDRESS: STREET 1: 7733 FORSYTH BLVD CITY: ST LOUIS STATE: MO ZIP: 63105-1820 BUSINESS PHONE: 3148545299 MAIL ADDRESS: STREET 1: 7733 FORSYTH BLVD CITY: ST LOUIS STATE: MO ZIP: 63105-1820 FORMER COMPANY: FORMER CONFORMED NAME: MALLINCKRODT INC /MO DATE OF NAME CHANGE: 19970625 FORMER COMPANY: FORMER CONFORMED NAME: MALLINCKRODT GROUP INC DATE OF NAME CHANGE: 19940322 FORMER COMPANY: FORMER CONFORMED NAME: IMCERA GROUP INC DATE OF NAME CHANGE: 19920703 8-K 1 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 October 15, 1997 Mallinckrodt Inc. (Exact name of registrant as specified in its charter) New York 1-483 36-1263901 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 7733 Forsyth Boulevard, St. Louis, MO 63105-1820 (Address of principal executive offices) (ZIP Code) Registrant's telephone number, (314) 854-5200 including area code Item 5. Other Events A press release was issued October 15, 1997. The relevant portion of the text of that release was as follows: MALLINCKRODT BOARD DECLARES QUARTERLY DIVIDEND; THREE DIRECTORS ELECTED AT COMPANY'S ANNUAL MEETING COSTA MESA, California, October 15, 1997 -- The board of directors of Mallinckrodt Inc. (NYSE:MKG), meeting here, has declared a quarterly dividend of 16.5 cents per share on the company's common stock, payable December 31, 1997, to shareholders of record at the close of business on December 8, 1997. A regular $1 per share quarterly dividend on Mallinckrodt's 4 percent cumulative preferred stock, also payable on December 31, 1997, to shareholders of record at the close of business on December 8, 1997, also was declared. Shareholders attending the company's annual meeting today were told that the integration of the company's largest-ever acquisition, Nellcor Puritan Bennett, is on course. As part of the meeting, Mallinckrodt announced that it plans to divest a Nellcor Puritan Bennett subsidiary, Puritan-Bennett Aerosystems Company. This subsidiary makes sophisticated emergency oxygen systems for passengers and crew of commercial and private aircraft, and aircraft video systems used for safety and entertainment. Mallinckrodt previously had announced that it expects some earnings weakness in the first quarter but believes it can meet consensus analyst earnings estimates for fiscal 1998. The company's first-quarter earnings will be announced October 23. C. Ray Holman, Claudine B. Malone and Anthony Viscusi were elected to three-year terms on the Mallinckrodt board of directors. All three already serve on the board. In other business, stockholders approved a proposal to discontinue the Directors' Retirement Plan and replace it with a Directors' Stock Award Plan. Performance goals for the company's Long-Term Incentive Compensation Plan were approved, as was a stockholder proposal to recommend that the board of directors redeem or submit to a binding shareholder vote the company's Shareholder Rights Plan. Mallinckrodt Inc. serves healthcare and specialty chemicals markets worldwide. The company has four major businesses - pharmaceuticals, diagnostic imaging, respiratory care and specialty chemicals. The St. Louis, Missouri-based company, with fiscal 1997 net adjusted sales of $1.9 billion, operates in more than 100 countries. The Mallinckrodt web site address is (www.mallinckrodt.com). # # # Mallinckrodt Inc. ROGER A. KELLER Vice President, Secretary and General Counsel DATE: October 16, 1997 -----END PRIVACY-ENHANCED MESSAGE-----