-----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, D/0fI/ncZt2Bxb5CO3O1zt0DZWkenFRgPe/cDfrOTFspfTNfzjTGXY0p4Rco1jnf /dZ1Gm5VgFP13hOyjCbnfg== 0000950144-03-000245.txt : 20030114 0000950144-03-000245.hdr.sgml : 20030114 20030108151521 ACCESSION NUMBER: 0000950144-03-000245 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20030108 EFFECTIVENESS DATE: 20030108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN HEALTHWAYS INC CENTRAL INDEX KEY: 0000704415 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090] IRS NUMBER: 621117144 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-19364 FILM NUMBER: 03507769 BUSINESS ADDRESS: STREET 1: 3841 GREEN HILLS VILLAGE DRIVE CITY: NASHVILLE STATE: TN ZIP: 37215 BUSINESS PHONE: 6156651122 MAIL ADDRESS: STREET 1: ONE BURTON HILLS BLVD CITY: NASHVILLE STATE: TN ZIP: 37215 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN HEALTHCORP INC /DE DATE OF NAME CHANGE: 19940211 DEFA14A 1 g80125defa14a.htm AMERICAN HEALTHWAYS, INC. defa14a
 

SCHEDULE 14A
(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.   )

Filed by the Registrant x

Filed by a Party other than the Registrant o

Check the appropriate box:

     
o  Preliminary Proxy Statement  
o  Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
o  Definitive Proxy Statement
x  Definitive Additional Materials
o  Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12

American Healthways, Inc.


(Name of Registrant as Specified In Its Charter)


(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x No fee required.

o  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

    (1) Title of each class of securities to which transaction applies:


    (2) Aggregate number of securities to which transaction applies:


    (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):


    (4) Proposed maximum aggregate value of transaction:


    (5) Total fee paid:


o Fee paid previously with preliminary materials:


o Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

    (1) Amount Previously Paid:


    (2) Form, Schedule or Registration Statement No.:


    (3) Filing Party:


    (4) Date Filed:



 

(American Healthways Logo)

SUPPLEMENT DATED JANUARY 8, 2003
TO PROXY STATEMENT DATED DECEMBER 20, 2002

      As previously communicated to you, the 2003 Annual Meeting of Stockholders of American Healthways, Inc. (the “Company”) will be held at 9:00 a.m., local time, on Wednesday, January 22, 2003, at the SunTrust Center, 5th Floor Auditorium, 424 Church Street, Nashville, Tennessee 37219. This supplement is being furnished to provide you with information that was inadvertently omitted from the Company’s proxy statement dated December 20, 2002.

      Prior to October 15, 2001, Henry Herr was an executive officer and director of the Company and served as chief financial officer. Beginning October 15, 2001, Mr. Herr served as a part-time employee of the Company, providing it with advisory services with respect to ongoing business issues and special projects pursuant to an Employment Agreement dated November 20, 2001, between Mr. Herr and the Company. During fiscal 2002, Mr. Herr was paid a total of $158,333 by the Company.

      If you have already voted and do not desire to change your vote on the matters being presented, no further action is necessary. If you desire to change your vote, please call (615) 263-7918 and another proxy card will be sent to you. Further information on voting and revocation of proxies is provided on page one of the proxy statement previously sent to you.

GRAPHIC 3 g80125g8012501.gif GRAPHIC begin 644 g80125g8012501.gif M1TE&.#EA#0$Z`*(``/___\S,S)F9F69F9C,S,P```````````"'Y!``````` M+``````-`3H```/_"+K<_C"J(*N]..O-N_]@*%X$-9YHJJYLZS;E*\]T;=]0 MC.]\[_\P$W!(+!H]NJ-RR30FF]"HM"$`"$//J79+#,0&A%&62R[7!`4A(8R] MFM]P%7K0*+`_X[A^OT$7'&AW'7E\A88.`04%50X$=GANAY*2CG\/?I$8A`X# MF0T!C``"H1$"`Z,2H*<6`IX,HZ01=*PF`:Z3''ZS#XJ6')NO!;NEBPJ.%L*K M$5X!8!4$L9]V8+<``\45B@H"@K@@O:[7PAUI)(D6UV&)Y1+LJ6R^.;?.FMS( MX_3>('[Q@+WDU:R$41:!P+5FUZ+5&=#I'<)GMZ!A,`4`&`!AB^SI`U%I_QBB M7@JS!5REL:`7;BBSG;JU+B0#8!(O-&0H\EJ^C1S6C6NGJ-L%=Q$4F0+J((TX M:QZ+!DQT$**$F\OLK/%9AX(CJC@O\*M6J=_/:B4-1K6"#^N"9"[)5C1KC.4T M@H#N8(-0+E#6#N*(-@*W0>^G4+8D,&IE):VH4VF;;;M%.-6II*^$-(;0&-7= MOGPE=(7<+N#ESS]Z^7T)LJ]GT*AQB.;:BRVOTZECSQ#->4%7UTHK!$9TVI;O MW1F`8X#]P15Q(,(7)%^VO$ZO8;X9B,9=M0*:2(X\B\Y,XE$&FS^WB];MG4$B MU^O(+0[K'LOMO.L^>VZ6=;FZ[0%,9HY_^F!-@;=ZS,]52`BCQFV'D? MX>9(+.)XM,Y$]A78SX.I)#@*7'OQ)1X=_!CXE75Z9=>=!W/L)).*&&@S7'G* MP4B9C%U=,8?TH$G\EZFB;5SA6Q.2,[3D7G(QD MX99>C`P9F)!6BS!UP80**,(:;"%",^1%J^TG6)*>'9/3.&A$:0V+X4WI$X,6 M8*A`0CVBB<$UQCS)WIP.TIDA;>(91)^:/C(4X"DFYKF(@G^6@V>!5]M"]TGIS:BDI=@F]-U)=1VI-(%UI`$%B1>B[OTAV2L10GZ$:V> M_NK>+%O.&>5UPU;J"*__$]QF6(B+="5DFHQ"D-!OMD3Z3!J_<1G*C9AB9B>V MH`0[:+%XNIBG(+H>JN1?E1BV'1L4Z%1AM9]&TJZMO_2C[E.&9N.K-'>:2\4X M;@9J2\`?#1-GIEEPLD5"R2 MK55B,KCD#(QFD$[2YH&2&S.P;PXR-V`3MN#M*NZ+)6=PE8'G)2RP@*#HB62F M!ULY73.WWES-SCD#B>T]ZJ5*3,2:$MW@=__XQ_#!205-8L2@U.M'E.*44*37 M'."LU\X/N$JW/Y`Y;:UX[8V<8=$O&BI.E-I*U_/*+-/\9RMZ&YF!DFTC,IE@ M_PJNY%@FH"SXJ"DC06V9>:-K=?D$%)E.V>D/--.;@E#?!W@([\IF^QF19Q03 M0+?WS@/50\I-6^P7'>?[\:P8E'GN/4%.ZU30FU4[\M1/Q/SP"PP%[#2W3%_] M]Q:H`KWF$-B2>2O:&0_^^J&IS_[[JKD/__RSR4___2QXSP(HI%=3.>J1\!_Q M\.>#=R7N%?N(QSG(,P&U<*)\>P+;)^Q'P+H%1"RM,QEE!.&%Y(DB#"4Q1T4& M:`T25I!W(CF/'8H!!M#EJ(2=6,,Y'K(A4J2C"LU01PM+Z`6Y)4XLU$A9,5:X M#;B8@@YKN(@H6%B,(ZYE*HR@R0DM2*+#*`\:!SF),_!0`2(Z_$%N%;'&%=:P MBA*$`815*$DF$BD M0(J2K/OCD9:!P3240!@=5(8 MT12##"$G#WG#-72R;:AXY7E.4@4.J9(RNN%?8"A0A5^Z+66UJ$P4^:<<;NXI MBI;IA&("XQ%U-D0YU2R,%=Z)NL&THILX?*=ENBD*;@[FFC/8'4`'FH*3$!07 $"0``.S\_ ` end
-----END PRIVACY-ENHANCED MESSAGE-----