-----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, RBGGs2WfGHf2gLD/OLpEO1Z0Mgc5wz8hC4n7SKdbRozY2lh8o95i5gqBSFGu8DOr EMFehw8EHDLBWvi8L9U3gQ== /in/edgar/work/20000607/0000950109-00-002424/0000950109-00-002424.txt : 20000919 0000950109-00-002424.hdr.sgml : 20000919 ACCESSION NUMBER: 0000950109-00-002424 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20000601 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 20000607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HOOPER HOLMES INC CENTRAL INDEX KEY: 0000741815 STANDARD INDUSTRIAL CLASSIFICATION: [8082 ] IRS NUMBER: 221659359 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-09972 FILM NUMBER: 650544 BUSINESS ADDRESS: STREET 1: 170 MT AIRY RD CITY: BASKING RIDGE STATE: NJ ZIP: 07920 BUSINESS PHONE: 9087665000 MAIL ADDRESS: STREET 1: 170 MT AIRY ROAD CITY: BASKING RIDGE STATE: NJ ZIP: 07920 8-K 1 0001.txt CURRENT REPORT 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) June 1, 2000 Hooper Holmes, Inc. ------------------------------------------------ (Exact name of registrant as specified in charter) New York 1-9972 22-1659359 - ---------------------------- ----------- ------------------ (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 170 Mt. Airy Road, Basking Ridge, New Jersey 07920 ------------------------------------------------------ (Address of principal executive officers) (zip) Registrant's telephone number, including area code 908/766-5000 None -------------------------------------------------------------- (Former names or former address, if change since last report.) FORM 8-K Item 5. Other Events. On June 1, 2000, Hooper Holmes, Inc. (the "Company") issued a press release announcing that its Board of Directors has authorized the Company to repurchase up to 2.5 million shares of its issued and outstanding Common Stock during this calendar year at prevailing market prices pursuant to SEC Rule 10b-18, for the purpose of funding the Company's employee stock purchase plan, its stock option plans and other corporate purposes. Item 7. Financial Statements and Exhibits. (c) Exhibits 99.1 Press Release dated June 1, 2000. 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. Hooper Holmes, Inc. By:/s/ Robert William Jewett ---------------------------- Robert William Jewett Senior Vice President, General Counsel & Secretary Date: June 7, 2000 EXHIBIT INDEX Exhibit Number Description -------------- ----------- 99.1 Press Release June 1, 2000 EX-99.1 2 0002.txt PRESS RELEASE - -------------------------------------------------------------------------------- News Release . . . . - -------------------------------------------------------------------------------- FOR: Hooper Holmes, Inc. CONTACT: Exhibit 99.1 Fred Lash ------------ Chief Financial Officer 908/766-5000 FOR IMMEDIATE RELEASE Investors: Theresa Schillero Media: Stacey Nield Morgen-Walke Associates 212/850-5600 HOOPER HOLMES, INC. ANNOUNCES SHARE REPURCHASE PROGRAM Basking Ridge, NJ, June 1, 2000 - Hooper Holmes, Inc. (AMEX:HH) announced today that its Board of Directors has authorized the repurchase of up to 2.5 million shares of the Company's common stock during this calendar year. The Company currently has 66.2 million shares outstanding. The stock repurchases under this program will be made in the open market at the discretion of the Company's management. The timing and amounts of any stock repurchases will depend on many factors, including the market price of the common stock and overall market conditions. Repurchased shares will be used to support employee incentive compensation programs and for other corporation purposes. Jim McNamee, Chairman, President, and Chief Executive Officer, stated, "At current price levels, management and the Board of Directors believe the repurchase of Hooper Holmes common stock provides our shareholders with a significant value over the long term and represents an excellent investment opportunity for the Company. We remain confident in the underlying strengths of the Company and its growth opportunities." Hooper Holmes, Inc. provides health information services on insurance policy applicants to the life insurance industry. The Company provides these health information services through over 300 locations nationwide. # # # [LETTERHEAD OF MORGEN - WALKE ASSOCIATES, INC.] -----END PRIVACY-ENHANCED MESSAGE-----