-----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, Am/rGUITpwWh9DR9AIBifxmK2w9mmnxDZ9Z05u4TlCzZDz6JIlMNEJAsvTVRaZQh MjeVB2ExHXQQ3eJdXvAYNA== 0001193125-04-186415.txt : 20041104 0001193125-04-186415.hdr.sgml : 20041104 20041104165347 ACCESSION NUMBER: 0001193125-04-186415 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20041104 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041104 DATE AS OF CHANGE: 20041104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NDCHEALTH CORP CENTRAL INDEX KEY: 0000070033 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 580977458 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12392 FILM NUMBER: 041120181 BUSINESS ADDRESS: STREET 1: NDCHEALTH CORPORATION STREET 2: NDC PLAZA CITY: ATLANTA STATE: GA ZIP: 30329 BUSINESS PHONE: 4047282000 MAIL ADDRESS: STREET 1: NDC PLAZA CITY: ATLANTA STATE: GA ZIP: 30329-2010 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL DATA CORP DATE OF NAME CHANGE: 19920703 8-K 1 d8k.htm FORM 8-K Form 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): November 4, 2004

 

Commission File No. 001-12392

 


 

NDCHealth Corporation

(Exact name of registrant as specified in its charter)

 

DELAWARE   58-0977458

(State or other jurisdiction of

incorporation)

 

(IRS Employer

Identification Number)

 

NDC Plaza, Atlanta, Georgia   30329-2010
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code (404) 728-2000

 

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 (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 7.01 Regulation FD Disclosure.

 

On November 4, 2004, NDCHealth Corporation issued a press release announcing the results of matters submitted to a vote of the Company’s stockholders at their Annual Meeting on October 28, 2004. The full text of the release is attached as exhibit 99.1 and is incorporated herein by reference.

 

The information in this Current Report on Form 8-K, including exhibit 99.1 attached hereto, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be incorporated into future filings under the Securities Act of 1933, as amended, or under the Securities Exchange Act of 1934, as amended unless expressly set forth in such future filing that such information is to be considered “filed” or incorporated by reference therein.

 

ITEM 9.01 Financial Statements and Exhibits.

 

(c) Exhibits.

 

Exhibit

Number


  

Exhibit Title


99.1    Press Release dated November 4, 2004.

 

1


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.

 

NDCHealth Corporation

(Registrant)

By:   /s/    James W. FitzGibbons        
   

James W. FitzGibbons

Vice President and Chief Accounting Officer

 

Date: November 4, 2004

 

2

EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

 

LOGO

NDC Plaza

Atlanta, GA 30329-2010

404-728-2000

 

 

For Immediate Release

 

NDCHealth Reports on Results of its 2004 Annual Meeting of Stockholders

 

ATLANTA, November 4, 2004 – NDCHealth Corporation (NYSE: NDC) today announced the results of its Annual Meeting of Stockholders that occurred on October 28, 2004. The following items were submitted to a vote of NDCHealth stockholders:

 

Proposal 1: The re-election of three directors to serve for a three-year term expiring at the 2007 Annual Stockholders’ Meeting. The three directors – Ms. J. Veronica Biggins, Ms. Terri A. Dial and Mr. Kurt M. Landgraf – were each re-elected. The largest number of withheld votes for any of these three directors was 3,693,003.

 

Proposal 2: Approval of the NDCHealth Corporation 2005 Incentive Plan:

 

For


 

Against


 

Abstain


9,319,725   10,202,609   1,889,513

 

Proposal 3: Consideration of a stockholder proposal requesting the Board of Directors to engage an investment bank to analyze all strategic alternatives available to the company for maximization of stockholder value:

 

For


 

Against


 

Abstain


17,100,229   3,471,430   377,680

 

“Our Board of Directors is fully committed to maximizing stockholder value, and we will carefully consider this recommendation by our stockholders, consistent with our fiduciary duties to manage the business and affairs of the company,” said Walter Hoff, NDCHealth’s Chairman of the Board and Chief Executive Officer. “Our Board has a thorough understanding of the company’s business strategy, and we will continue to consider a wide range of actions and alternatives to deliver greater value to stockholders. Importantly, our management team also recognizes the urgency with which we need to improve the company’s performance, and we are taking immediate actions that we expect will contribute to improved performance in the future.”

 

About NDCHealth

NDCHealth is uniquely positioned in healthcare as a leading provider of point-of-service systems, electronic connectivity and information solutions to pharmacies, hospitals, physicians, pharmaceutical manufacturers and payers.

 

# # #

 

Contact:

Robert Borchert

VP – Investor Relations

404-728-2906

robert.borchert@ndchealth.com

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