0001104659-12-081033.txt : 20121130 0001104659-12-081033.hdr.sgml : 20121130 20121130092851 ACCESSION NUMBER: 0001104659-12-081033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20121126 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: 20121130 DATE AS OF CHANGE: 20121130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TENET HEALTHCARE CORP CENTRAL INDEX KEY: 0000070318 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-GENERAL MEDICAL & SURGICAL HOSPITALS, NEC [8062] IRS NUMBER: 952557091 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07293 FILM NUMBER: 121233296 BUSINESS ADDRESS: STREET 1: 1445 ROSS AVENUE STREET 2: SUITE 1400 CITY: DALLAS STATE: TX ZIP: 75202 BUSINESS PHONE: 469-893-2701 MAIL ADDRESS: STREET 1: 1445 ROSS AVENUE STREET 2: SUITE 1400 CITY: DALLAS STATE: TX ZIP: 75202 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL MEDICAL ENTERPRISES INC /NV/ DATE OF NAME CHANGE: 19920703 8-K 1 a12-28321_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

 

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:  November 26, 2012

(Date of earliest event reported)

 


 

TENET HEALTHCARE CORPORATION

(Exact name of Registrant as specified in its charter)

 

Nevada

 

1-7293

 

95-2557091

(State of Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification Number)

 

1445 Ross Avenue, Suite 1400

Dallas, Texas  75202

(Address of principal executive offices, including zip code)

 

(469) 893-2200

(Registrant’s telephone number, including area code)

 

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 (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(d)                            Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On November 26, 2012, J. Robert Kerrey was elected as an independent member of the Board of Directors of Tenet Healthcare Corporation (the “Company”).  Mr. Kerrey previously served on the Company’s Board from March 2001 until March 2012.  Mr. Kerrey will serve on the Board’s Audit and Compensation Committees.

 

Mr. Kerrey will participate in the non-employee director compensation programs described under “Director Compensation” in the Company’s proxy statement filed on March 30, 2012, except that, in light of Mr. Kerrey’s recent prior service on the Board, he will not receive the one-time grant of restricted stock units which is payable to new non-employee directors upon election to the Board.  There is no arrangement or understanding between Mr. Kerrey and any other persons pursuant to which he was selected as a director.  In addition, Mr. Kerrey is not a party to any transaction with the Company reportable under Item 404(a) of Regulation S-K under the Securities Act of 1933.

 

A copy of the Company’s press release announcing Mr. Kerrey’s election is filed as Exhibit 99.1 to this Form 8-K.

 

Item 9.01                   Financial Statements and Exhibits.

 

(d)                                Exhibits

 

99.1                        Press Release issued on November 30, 2012

 

2



 

SIGNATURE

 

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

 

 

TENET HEALTHCARE CORPORATION

 

 

 

 

 

By:

/s/ Paul A. Castanon

 

 

Paul A. Castanon

 

 

Vice President, Deputy General Counsel

 

 

and Corporate Secretary

 

 

Date:  November 30, 2012

 

3



 

EXHIBIT INDEX

 

99.1                        Press Release issued on November 30, 2012

 

4


EX-99.1 2 a12-28321_1ex99d1.htm EX-99.1

Exhibit 99.1

 

GRAPHIC

 

Tenet Names Bob Kerrey to Board of Directors

 

DALLAS — November 30, 2012 Tenet Healthcare Corporation (NYSE: THC) today announced that Bob Kerrey, former governor and U.S. senator from Nebraska and former president of The New School, has been appointed to its board of directors.  Kerrey joins the board as an independent director and will serve on the audit and compensation committees.  He previously served on Tenet’s board from March 2001 until March 2012.

 

Kerrey, 69, is a businessman who served as governor of Nebraska from 1983 to 1987, and represented the state in the U.S. Senate from 1989 to 2001.  While in the Senate, Kerrey was a member of the National Bipartisan Commission on the Future of Medicare, which convened from 1998 to 1999.  Following his retirement from elected office, he served as a member of the National Commission on Terrorist Attacks Upon the United States, commonly known as the 9/11 Commission.   From 2001 to 2011 Senator Kerrey was the seventh president of The New School in New York City.  A decorated military veteran, Senator Kerrey served in Vietnam as a Navy SEAL and received the Congressional Medal of Honor for heroism in combat.

 

“We’re pleased to have Senator Bob Kerrey rejoin our board.  He has distinguished himself throughout his career in the military, public service, business and higher education. His wisdom and insight have been invaluable to Tenet’s board through the years and we look forward to his continued contributions,” said Tenet’s president & CEO Trevor Fetter.

 

Tenet Healthcare Corporation, a leading health care services company, through its subsidiaries operates 49 hospitals, over 100 free-standing outpatient centers and Conifer Health Solutions, a leader in business process solutions for health care providers serving more than 500 hospital and health care entities nationwide.  Tenet’s hospitals and related health care facilities are committed to providing high quality care to patients in the communities they serve.  For more information, please visit www.tenethealth.com.

 

# # #

 

Media:  Rick Black (469) 893-2647

Investors:  Thomas Rice (469) 893-2522

       Rick.Black@tenethealth.com

            Thomas.Rice@tenethealth.com

 

This document contains “forward-looking statements” — that is, statements that relate to future, not past, events. In this context, forward-looking statements often address our expected future business and financial performance and financial condition, and often contain words such as “expect,” “anticipate,” “intend,” “plan,” “believe,” “seek,” “see,” or “will.” Forward-looking statements by their nature address matters that are, to different degrees, uncertain.  Particular uncertainties that could cause our actual results to be materially different than those expressed in our forward-looking statements include the factors disclosed under “Forward-Looking Statements” and “Risk Factors” in our Form 10-K for the year ended December 31, 2011, our quarterly reports on Form 10-Q, periodic reports on Form 8-K and other filings with the Securities and Exchange Commission. The information contained in this release is as of the date hereof. The Company assumes no obligation to update forward-looking statements contained in this release as a result of new information or future events or developments.

 

Tenet uses its company website to provide important information to investors about the company including the posting of important announcements regarding financial performance and corporate developments.

 


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